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Ruby Lai
Active Rowland Heights, CA — President for MD Ca Investment, Inc.
(562)691-8886
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 three 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
- Full Background Report
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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
|
Known Addresses for Ruby Lai
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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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4
Known Addresses
1788 Sierra Leone Ave Rowland Heights, CA 91748
782 El Vallencito Dr Walnut, CA 91789
1801 W La Habra Blvd La Habra, CA 90631
13725 Proctor Ave La Puente, CA 91746
These addresses are known to be associated with Ruby Lai however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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