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Penney Ooi
Active Pleasanton, CA — President for Penney Enterprise Inc.
Penney Ooi Overview
Penney Pei-Ney Ooi is currently associated with three companies, according to public records. The companies were formed over a twelve year period with the most recent being incorporated twelve years ago in August of 2013. All companies are still active.
Background Report for Penney Pei-Ney Ooi
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Companies for Penney Ooi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Penney Enterprise Inc. |
Active
|
2000 |
1
|
President
|
| The Wfg Foundation, Inc. |
Active
|
2008 |
17
|
Director
|
| Joy Luck Financial Group, LLC |
Active
|
2002 |
2
|
Member
|
Connections for Penney Ooi
A connection is made when two people are officers, directors, or otherwise associated with the same company. Penney has seventeen known connections and has the most companies in common with Kent Davies.
1
Kent H. Davies has the following companies in common with Penney Ooi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------------. |
Active
|
2008 |
17
|
President
|
1
Susan E. Davies has the following companies in common with Penney Ooi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------------. |
Active
|
2008 |
17
|
President
|
1
Jun N. Dela Cruz has the following companies in common with Penney Ooi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------------. |
Active
|
2008 |
17
|
Director
|
1
Joe Dipaola has the following companies in common with Penney Ooi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------------. |
Active
|
2008 |
17
|
NonDir
|
1
Leesa M. Easley has the following companies in common with Penney Ooi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------------. |
Active
|
2008 |
17
|
Secretary
|
1
Benjamin Meng-Yu Eeo has the following companies in common with Penney Ooi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J---------------------------C |
Active
|
2002 |
2
|
Member
|
1
Monte Holm has the following companies in common with Penney Ooi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------------. |
Active
|
2008 |
17
|
Director
|
1
Kimmy Le has the following companies in common with Penney Ooi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------------. |
Active
|
2008 |
17
|
Director
|
1
Nancy A. Moate has the following companies in common with Penney Ooi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------------. |
Active
|
2008 |
17
|
Treasurer
|
1
Xuan Nguyen has the following companies in common with Penney Ooi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------------. |
Active
|
2008 |
17
|
Director
|
1
Caryl P. Shepherd has the following companies in common with Penney Ooi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------------. |
Active
|
2008 |
17
|
Treasurer
|
1
Tim Smith has the following companies in common with Penney Ooi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------------. |
Active
|
2008 |
17
|
Secretary
|
1
Tim Stonehocker has the following companies in common with Penney Ooi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------------. |
Active
|
2008 |
17
|
Director
|
1
Richard L. Thawley has the following companies in common with Penney Ooi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------------. |
Active
|
2008 |
17
|
Director
|
1
Jerome C. Vahl has the following companies in common with Penney Ooi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------------. |
Active
|
2008 |
17
|
Director/Vice Presid
|
1
Jack D. Linder has the following companies in common with Penney Ooi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------------. |
Inactive
|
2008 |
17
|
Director
|
1
Edward Mylett has the following companies in common with Penney Ooi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------------. |
Inactive
|
2008 |
17
|
Director
|
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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