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Denise Lee
Active Rancho Cucamonga, CA — President for Winford Group, Inc.
Denise Lee Overview
Denise Lee has been associated with four companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated seventeen years ago in June of 2009. Two of the companies are still active while the remaining two are now listed as inactive.
Background Report for Denise S. Lee
- Includes Age, Location, Address History for Denise S. Lee
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Companies for Denise Lee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Winford Group, Inc. |
Active
|
1999 |
1
|
President
|
| Keystone Restaurant Group, LLC |
Active
|
2002 |
3
|
Member
|
| Krg Properties, LLC |
Inactive
|
2009 |
3
|
Member
|
| Trio Restaurants, LLC |
Inactive
|
2000 |
1
|
Member
|
Connections for Denise Lee
A connection is made when two people are officers, directors, or otherwise associated with the same company. Denise has three known connections and has the most companies in common with Darren Chu.
2
Daniel Y. Chu has the following companies in common with Denise Lee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K----------------------------C |
Inactive
|
2002 |
3
|
Member
|
| K-----------------C |
Inactive
|
2009 |
3
|
Member
|
1
Darren Chu has the following companies in common with Denise Lee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K----------------------------C |
Active
|
2002 |
3
|
Member
|
1
Andrew Jin-Chan Cherng has the following companies in common with Denise Lee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K-----------------C |
Inactive
|
2009 |
3
|
Member
|
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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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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