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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 fourteen 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
|
Known Addresses for Denise Lee
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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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6
Known Addresses
20335 Ventura Blvd Woodland Hills, CA 91364
6800 Owensmouth Ave Canoga Park, CA 91303
1121 Oakdale Rd Modesto, CA 95355
7375 Day Creek Blvd Rancho Cucamonga, CA 91739
12791 Mediterranean Dr Rancho Cucamonga, CA 91739
4114 Via Mira Monte Calabasas, CA 91301
These addresses are known to be associated with Denise Lee however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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