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Dai Yau
Active San Marino, CA — President for Baly Investment, Inc.
Dai Yau Overview
Dai Ly Yau has been associated with five companies, according to public records. The companies were formed over a thirty-three year period with the most recent being incorporated five years ago in April of 2019. Four of the companies are still active while the remaining one is now listed as inactive.Background Report for Dai Ly Yau
- Includes Age, Location, Address History for Dai Ly Yau
- Arrest, Criminal, & Driving Records
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Companies for Dai Yau
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Baly Investment, Inc. |
Active
|
1986 |
3
|
President
|
Malachi Investment LLC |
Active
|
2009 |
5
|
Member
|
Anhlam Investment LLC |
Active
|
2014 |
2
|
Member
|
Ly-Ba Investment LLC |
Active
|
2019 |
1
|
Member
|
Kimbo Investment, L.L.C. |
Inactive
|
2008 |
1
|
Managing Member
|
Connections for Dai Yau
A connection is made when two people are officers, directors, or otherwise associated with the same company. Dai has five known connections and has the most companies in common with An Ly.
2
An Ly has the following companies in common with Dai Yau
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------C |
Inactive
|
2009 |
5
|
Managing Member
|
B-------------------. |
Inactive
|
1986 |
3
|
President
|
2
Chan Tai has the following companies in common with Dai Yau
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------C |
Inactive
|
2009 |
5
|
Managing Member
|
A-------------------C |
Inactive
|
2014 |
2
|
Member
|
1
Chan Ly has the following companies in common with Dai Yau
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------C |
Inactive
|
2009 |
5
|
Managing Member
|
1
Henry Ly has the following companies in common with Dai Yau
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------. |
Inactive
|
1986 |
3
|
President
|
1
Hy Ly Yuan has the following companies in common with Dai Yau
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------C |
Inactive
|
2009 |
5
|
Managing Member
|
Known Addresses for Dai Yau
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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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2
Known Addresses
These addresses are known to be associated with Dai Yau however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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