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Ruby Lai
Active Rowland Heights, CA — President for MD Ca Investment, Inc.
Ruby Lai Overview
Ruby Lai has been associated with eighteen companies, according to public records. The companies were formed over a twenty-three year period with the most recent being incorporated five years ago in December of 2020. Eleven of the companies are still active while the remaining seven are now listed as inactive.
Background Report for Ruby H. Lai
- Includes Age, Location, Address History for Ruby H. Lai
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
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Companies for Ruby Lai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R & T Enterprises, Inc. |
Active
|
1997 |
2
|
President
|
| MD Ca Investment, Inc. |
Active
|
2016 |
1
|
President
|
| Jpf Investment Group, Inc. |
Active
|
2015 |
1
|
President
|
| Pjf Investment, LLC |
Active
|
2007 |
2
|
Member
|
| Sierra Leone Investment, LLC |
Active
|
2006 |
3
|
Member
|
| MD Ca Investment, LLC |
Active
|
2015 |
2
|
Member
|
| Rjpf Investment LLC |
Active
|
2020 |
2
|
Member
|
| Rtl Investment, LLC |
Active
|
2005 |
2
|
Member
|
| Mettl Investment, LLC |
Active
|
2001 |
2
|
Member
|
| Ljpf Investment LLC |
Active
|
2018 |
1
|
Member
|
| Rhl Investment LLC |
Active
|
2019 |
1
|
Member
|
| Ivy Garden Homeowners Association |
Inactive
|
2005 |
1
|
President
|
| Megacity Investment Corp |
Inactive
|
2008 |
1
|
President
|
| Hgrove Investment LLC |
Inactive
|
2012 |
1
|
Managing Member
|
| Mfg Funding, Inc. |
Inactive
|
1994 |
4
|
Director
|
| Jema Usc Investment, LLC |
Inactive
|
2007 |
2
|
Member
|
| M&D Financial Investment LLC |
Inactive
|
2014 |
2
|
Member
|
| Ljpf, Lp |
Inactive
|
2016 |
1
|
Member
|
Showing 8 records out of 18
Connections for Ruby Lai
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ruby has eight known connections and has the most companies in common with Taming Lai.
4
Taming Lai has the following companies in common with Ruby Lai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R---------------------. |
Inactive
|
1997 |
2
|
President
|
| P-----------------C |
Active
|
2007 |
2
|
Member
|
| M-------------------C |
Active
|
2001 |
2
|
Member
|
| M---------------. |
Active
|
1994 |
4
|
President
|
2
Sherry Babb has the following companies in common with Ruby Lai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-------------------C |
Active
|
2015 |
2
|
Member
|
| M--------------------------C |
Inactive
|
2014 |
2
|
Member
|
1
Tsu Chuan Hsu has the following companies in common with Ruby Lai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R-----------------C |
Active
|
2005 |
2
|
Member
|
1
Patricia Lai has the following companies in common with Ruby Lai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R-----------------C |
Active
|
2020 |
2
|
Member
|
1
C. Chen has the following companies in common with Ruby Lai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------------C |
Inactive
|
2006 |
3
|
Member
|
1
Donna S. Leung has the following companies in common with Ruby Lai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------------C |
Inactive
|
2006 |
3
|
Member
|
1
Hsuch-Hui Liu has the following companies in common with Ruby Lai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J----------------------C |
Inactive
|
2007 |
2
|
Member
|
1
Sze Kay Shing has the following companies in common with Ruby Lai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------. |
Inactive
|
1994 |
4
|
Treasurer
|
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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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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