Daniel Lee Overview
Daniel Lee has been associated with nineteen companies, according to public records. The companies were formed over a fifty-nine year period with the most recent being incorporated three months ago in February of 2024. Eighteen of the companies are still active while the remaining one is now listed as inactive.Background Report for Daniel M. Lee
- Includes Age, Location, Address History for Daniel M. Lee
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Daniel Lee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Galaxy Catering, Inc. |
Active
|
1964 |
5
|
President
|
Big Texan Steak Ranch, Inc. |
Active
|
1996 |
6
|
Director
|
Big Texan Inn, Inc. |
Active
|
1996 |
4
|
President
|
D. D. & B Catering, LLC |
Active
|
2007 |
3
|
President
|
Gci Management, LLC |
Active
|
2015 |
2
|
President
|
Galaxy Equipment Leasing, Inc. |
Active
|
1984 |
2
|
President
|
Three Star Baby, Inc. |
Active
|
1994 |
2
|
President
|
Rjleeiou, LLC |
Active
|
2013 |
2
|
Manager
|
Ajm LLC |
Active
|
2024 |
2
|
Manager
|
Big Texan Rv Land, LLC |
Active
|
2015 |
2
|
Managing Member
|
Safoma, LLC |
Active
|
2012 |
2
|
Managing Member
|
Btrv Park, LLC |
Active
|
2015 |
3
|
Managing Member
|
Big Texan Land Holding, LLC |
Active
|
2015 |
3
|
Managing Member
|
3glee LLC |
Active
|
2019 |
3
|
Managing Member
|
Bt Limo Services LLC |
Active
|
2019 |
3
|
Managing Member
|
Bt Ip Holdings LLC |
Active
|
2019 |
3
|
Managing Member
|
Btcc, LLC |
Active
|
2015 |
2
|
Managing Member
|
Investcorp Dbd, Inc. |
Active
|
2005 |
3
|
Director
|
The Big Boo, LLC |
Inactive
|
2005 |
2
|
Treasurer
|
Showing 8 records out of 19
Connections for Daniel Lee
A connection is made when two people are officers, directors, or otherwise associated with the same company. Daniel has nine known connections and has the most companies in common with Robert Mallen Lee.
18
Robert Mallen Lee has the following companies in common with Daniel Lee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B--------------------C |
Active
|
2015 |
2
|
Managing Member
|
B-------------------------C |
Active
|
2015 |
3
|
Managing Member
|
R-----------C |
Active
|
2013 |
2
|
Manager
|
B------------C |
Active
|
2015 |
3
|
Managing Member
|
B-------C |
Active
|
2015 |
2
|
Managing Member
|
3-------C |
Active
|
2019 |
3
|
Managing Member
|
B------------------C |
Active
|
2019 |
3
|
Managing Member
|
B----------------C |
Active
|
2019 |
3
|
Managing Member
|
G-----------------C |
Active
|
2015 |
2
|
Director
|
I------------------. |
Active
|
2005 |
3
|
President
|
B-----------------. |
Active
|
1996 |
4
|
Director
|
D---------------------C |
Active
|
2007 |
3
|
Treasurer
|
S---------C |
Active
|
2012 |
2
|
Managing Member
|
B-------------------------. |
Active
|
1996 |
6
|
President
|
G----------------------------. |
Active
|
1984 |
2
|
Director
|
G-------------------. |
Active
|
1964 |
5
|
Director
|
T-------------------. |
Active
|
1994 |
2
|
Director
|
T--------------C |
Inactive
|
2005 |
2
|
President
|
Showing 8 records out of 18
3
Peggy Sandlin has the following companies in common with Daniel Lee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-----------------. |
Active
|
1996 |
4
|
Secretary
|
B-------------------------. |
Active
|
1996 |
6
|
Treasurer
|
G-------------------. |
Active
|
1964 |
5
|
Secretary
|
2
Diana Lee Magill has the following companies in common with Daniel Lee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-----------------. |
Inactive
|
1996 |
4
|
President
|
D---------------------C |
Inactive
|
2007 |
3
|
Vice President
|
2
Ron Phillips has the following companies in common with Daniel Lee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------------. |
Inactive
|
1996 |
6
|
Secretary
|
G-------------------. |
Inactive
|
1964 |
5
|
Treasurer
|
2
Diana M. Seale has the following companies in common with Daniel Lee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------------. |
Inactive
|
1996 |
6
|
Treasurer
|
G-------------------. |
Inactive
|
1964 |
5
|
Treasurer
|
1
Mary Diane Lee has the following companies in common with Daniel Lee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----C |
Active
|
2024 |
2
|
Manager
|
1
Lee Daniel has the following companies in common with Daniel Lee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
3-------C |
Inactive
|
2019 |
3
|
Manager
|
1
Diana Lee Magil has the following companies in common with Daniel Lee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------------. |
Inactive
|
1996 |
6
|
Treasurer
|
1
Diana M. Seal has the following companies in common with Daniel Lee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I------------------. |
Inactive
|
2005 |
3
|
Director
|
Known Addresses for Daniel Lee
7701 Interstate 40 E
Amarillo, TX 79120
PO Box 37000
Amarillo, TX 79120
7701 Interstate 40 E
Amarillo, TX 79104
PO Box 3700
Amarillo, TX 79116
PO Box 31026
Amarillo, TX 79120
7701 Interstate 40 E
Amarillo, TX 79103
7701 E Interstate 40
Amarillo, TX 79118
108 Circle View Dr
Amarillo, TX 79118
1426 W Fairmont Pkwy
La Porte, TX 77571
119 S Shore Dr
Amarillo, TX 79118
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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10
Known Addresses
7701 Interstate 40 E Amarillo, TX 79120
PO Box 37000 Amarillo, TX 79120
7701 Interstate 40 E Amarillo, TX 79104
PO Box 3700 Amarillo, TX 79116
PO Box 31026 Amarillo, TX 79120
7701 Interstate 40 E Amarillo, TX 79103
7701 E Interstate 40 Amarillo, TX 79118
108 Circle View Dr Amarillo, TX 79118
1426 W Fairmont Pkwy La Porte, TX 77571
119 S Shore Dr Amarillo, TX 79118
These addresses are known to be associated with Daniel Lee however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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