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Kaye Richey
Archived Record Santa Ana, CA — Previous Treasurer for Desert Winds Homeowners Association
Kaye Richey Overview
Kaye Richey has been associated with three companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated twenty-one years ago in January of 2005. Zero of the companies are still active while the remaining three are now listed as inactive.
Background Report for Kaye F. Richey
- Includes Age, Location, Address History for Kaye F. Richey
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Companies for Kaye Richey
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Desert Winds Homeowners Association |
Inactive
|
2005 |
2
|
Treasurer
|
| Investment Concepts, Inc. |
Inactive
|
1969 |
7
|
Director
|
| Bankers' Financial Corp. |
Inactive
|
1986 |
3
|
Secretary
|
Connections for Kaye Richey
A connection is made when two people are officers, directors, or otherwise associated with the same company. Kaye has seven known connections and has the most companies in common with George Chami.
3
George Chami has the following companies in common with Kaye Richey
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B----------------------. |
Inactive
|
1986 |
3
|
President
|
| D---------------------------------n |
Inactive
|
2005 |
2
|
President
|
| I-----------------------. |
Active
|
1969 |
7
|
President
|
1
Rhonda Geukens has the following companies in common with Kaye Richey
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-----------------------. |
Active
|
1969 |
7
|
Secretary
|
1
George Mobayed has the following companies in common with Kaye Richey
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-----------------------. |
Active
|
1969 |
7
|
President
|
1
Sandra Poiser has the following companies in common with Kaye Richey
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-----------------------. |
Active
|
1969 |
7
|
Treasurer
|
1
Patricia A. Gill has the following companies in common with Kaye Richey
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B----------------------. |
Inactive
|
1986 |
3
|
Treasurer
|
1
Geroge Mobayed has the following companies in common with Kaye Richey
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-----------------------. |
Inactive
|
1969 |
7
|
Treasurer
|
1
Dana Sims has the following companies in common with Kaye Richey
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-----------------------. |
Inactive
|
1969 |
7
|
Secretary
|
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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