Thomas Lee
Archived Record Yorba Linda, CA — Previous President for Citinet Mortgage, Inc.
Thomas Lee Overview
Thomas Lee has been associated with two companies, according to public records. The companies were formed over a three year period with the most recent being incorporated eighteen years ago in December of 2005. Zero of the companies are still active while the remaining two are now listed as inactive.
Background Report for Thomas Y. Lee
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Companies for Thomas Lee
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Citinet Mortgage, Inc. |
Inactive
|
4
|
President
|
| Reevco Group Inc. |
Inactive
|
1
|
President
|
Connections for Thomas Lee
A connection is made when two people are officers, directors, or otherwise associated with the same company. Thomas has three known connections and has the most companies in common with Christian Kim.
Known Addresses for Thomas Lee
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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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