S. Lee

Active Portland, OR — President for Transfac Capital, Inc.

(503)226-3493

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S. Lee Overview

S. Lee has been associated with ten companies, according to public records. The companies were formed over a fifty-seven year period with the most recent being incorporated eight years ago in July of 2015. Three of the companies are still active while the remaining seven are now listed as inactive.

Background Report for S. W. Lee

Includes Age, Location, Address History for S. W. Lee
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Transfac Capital, Inc.	Active	2009	6	President
Leeway Freight Lines, Inc.	Active	1957	2	President
Leeway Global Logistics Inc	Active	2015	1	NonDir
Medfac, Inc.	Inactive	1997	2	Chairman
Envirotek Fuel Systems, Inc.	Inactive	1993	1	Chairman
Evans Dedicated Systems, Inc.	Inactive	1976	1	President
Artransa Credit, Inc.	Inactive	1985	1	President
Transportation Factoring, Inc.	Inactive	1997	1	President
Transfac Leasing Company LLC	Inactive	2015	2	Manager
Transfac Capital, LLC	Inactive	2005	5	Mmember

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Showing 8 records out of 10

Connections for S. Lee

A connection is made when two people are officers, directors, or otherwise associated with the same company. S. has seven known connections and has the most companies in common with S. Whitfield Lee.

2

John Thompson has the following companies in common with S. Lee

Name	Status	Incorporated	Key People	Role
T--------------------.	Inactive	2009	6	Secretary
T--------------------------C	Inactive	2015	2	Manager

1

S. Whitfield Lee

S. Whitfield Lee has the following companies in common with S. Lee

Name	Status	Incorporated	Key People	Role
T--------------------.	Active	2009	6	NonDir

1

Cleo Evans has the following companies in common with S. Lee

Name	Status	Incorporated	Key People	Role
L------------------------.	Inactive	1957	2	President

1

Thompson John has the following companies in common with S. Lee

Name	Status	Incorporated	Key People	Role
T--------------------.	Inactive	2009	6	Treasurer

1

Clyde T. Kaneshiro

Clyde T. Kaneshiro has the following companies in common with S. Lee

Name	Status	Incorporated	Key People	Role
M----------.	Inactive	1997	2	Treasurer

1

Keith Merrell has the following companies in common with S. Lee

Name	Status	Incorporated	Key People	Role
T--------------------.	Inactive	2009	6	Treasurer

1

Lee S. Whitfield

Lee S. Whitfield has the following companies in common with S. Lee

Name	Status	Incorporated	Key People	Role
T--------------------.	Inactive	2009	6	President

257 E 200 S Salt Lake City, UT 84111 1336 E Burnside St Portland, OR 97214 123 W Nye Ln Carson City, NV 89706 70737 Country Club Dr Rancho Mirage, CA 92270 6601 NE 78th Ct Portland, OR 97218 PO Box 3085 Portland, OR 97208 6001 E Washington Blvd Commerce, CA 90040

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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