Raymond Lee Overview
Raymond Lee has been associated with seven companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated fifteen years ago in June of 2011. Zero of the companies are still active while the remaining seven are now listed as inactive.
Background Report for Raymond Y. Lee
- Includes Age, Location, Address History for Raymond Y. Lee
- Arrest, Criminal, & Driving Records
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- Possible relatives
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Companies for Raymond Lee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Kyojin of Dallas, Inc. |
Inactive
|
2007 |
3
|
President
|
| Hiroki, Inc. |
Inactive
|
2011 |
6
|
Treasurer
|
| K.B. Trading Incorporated |
Inactive
|
2006 |
5
|
Treasurer
|
| Makino Japanese Buffet, Inc. |
Inactive
|
2003 |
7
|
Director
|
| Kyojin Buffet, Inc. |
Inactive
|
2002 |
6
|
Director
|
| Kyojin of Wellington, Inc. |
Inactive
|
2005 |
3
|
Director
|
| China Plaza, Inc. |
Inactive
|
1993 |
1
|
Director
|
Connections for Raymond Lee
A connection is made when two people are officers, directors, or otherwise associated with the same company. Raymond has fifteen known connections and has the most companies in common with Tiong Wee Tan.
5
Tiong Wee Tan has the following companies in common with Raymond Lee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K-----------------------d |
Inactive
|
2006 |
5
|
President
|
| M--------------------------. |
Inactive
|
2003 |
7
|
Director
|
| K-----------------. |
Inactive
|
2002 |
6
|
Director
|
| K------------------------. |
Inactive
|
2005 |
3
|
Director
|
| H----------. |
Inactive
|
2011 |
6
|
Vice President
|
3
Ronald Lee has the following companies in common with Raymond Lee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------------------. |
Inactive
|
2003 |
7
|
Director
|
| K-----------------. |
Inactive
|
2002 |
6
|
Director
|
| H----------. |
Inactive
|
2011 |
6
|
Treasurer
|
2
Jo Hui Fan has the following companies in common with Raymond Lee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K-----------------. |
Inactive
|
2002 |
6
|
Director
|
| H----------. |
Inactive
|
2011 |
6
|
President
|
2
Ming I. Lin has the following companies in common with Raymond Lee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------------------. |
Inactive
|
2003 |
7
|
Director
|
| K------------------------. |
Inactive
|
2005 |
3
|
Director
|
2
Hui Chuan Yao has the following companies in common with Raymond Lee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------------------. |
Inactive
|
2003 |
7
|
Director
|
| H----------. |
Inactive
|
2011 |
6
|
Secretary
|
1
Chia Wen Chiang has the following companies in common with Raymond Lee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K--------------------. |
Inactive
|
2007 |
3
|
President
|
1
Ancy Cook has the following companies in common with Raymond Lee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K-----------------------d |
Inactive
|
2006 |
5
|
Secretary
|
1
Nancy Cook has the following companies in common with Raymond Lee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K-----------------------d |
Inactive
|
2006 |
5
|
Secretary
|
1
Yi T. Lee has the following companies in common with Raymond Lee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K-----------------. |
Inactive
|
2002 |
6
|
Director
|
1
Yih H. Lee has the following companies in common with Raymond Lee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H----------. |
Inactive
|
2011 |
6
|
Vice President
|
1
Jan Mei Fan Lin has the following companies in common with Raymond Lee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K-----------------. |
Inactive
|
2002 |
6
|
Director
|
1
Tony Lin has the following companies in common with Raymond Lee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------------------. |
Inactive
|
2003 |
7
|
Director
|
1
Pai-I Sun has the following companies in common with Raymond Lee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K--------------------. |
Inactive
|
2007 |
3
|
Director
|
1
Li-Sheue Whorton has the following companies in common with Raymond Lee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------------------. |
Inactive
|
2003 |
7
|
Director
|
1
Jocy Yao has the following companies in common with Raymond Lee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K-----------------------d |
Inactive
|
2006 |
5
|
Director
|
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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
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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