Paul Cheng

Active Carrollton, TX — President for Maui Harbor Shops Gp, Inc.

(214)880-8400

Paul Cheng Overview

Paul Cheng has been associated with forty-nine companies, according to public records. The companies were formed over a twenty-six year period with the most recent being incorporated two years ago in October of 2021. Twenty-Five of the companies are still active while the remaining twenty-four are now listed as inactive.

Background Report for Paul Cheng

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Name	Status	Incorporated	Key People	Role
Sc Waterford Springs, LLC	Active	2011	7	President
Cheng Pegasus, LLC	Active	2010	3	President
Maui Harbor Shops Gp, Inc.	Active	2015	2	President
Infomark Corporation	Active	1995	2	President
Maui Land LLC	Active	2016	1	President
Maui Oceanview Gp Inc.	Active	2016	1	President
Ahrg, Corporation	Active	2011	1	President
Usai Management Inc.	Active	2005	1	President
Preston Crown Gp Corp.	Active	2002	1	President
Nec Preston/Panther Creek, One, L.C.	Active	2002	4	Director
Aliana Senior LLC	Active	2020	2	Manager
Usai - Gosling LLC	Active	2019	1	Manager
Usai Turtle Creek Gp LLC	Active	2020	2	Manager
Springwood at Aliana LLC	Active	2014	2	Manager
Springwood at Aliana Holdings LLC	Active	2021	2	Manager
USA Land Investments, LLC	Active	2014	1	Manager
Usai Springwood at Aliana Gp LLC	Active	2020	1	Manager
Maui Land Investment LLC	Active	2016	1	Director
Revalen Development, LLC	Active	2005	1	Director
Maui Gas Ventures LLC	Active	2014	1	Governing Person
Aws Village Inc.	Active	2012	3	Director
Maui Harbor Partners LLC	Active	2015	2	Director
Ffm Supplies LLC	Active	2017	2	Director
Frisco Fm I, LLC	Active	2017	1	Director
Aliana Polo, LLC	Active	2006	16	Governing Person
Internet Radio, Inc.	Inactive	2001	4	President
Southwest American Flooring Corp.	Inactive	2005	2	President
Ipc Aliana Holding Corp.	Inactive	2000	1	President
Woodland Creek of Royse City Homeowners Association, Inc.	Inactive	2004	1	President
Perpetual Income Investments, Inc.	Inactive	2004	1	President
Lumen Exploration, LLC	Inactive	2013	1	President
Lumen Exploration Corp.	Inactive	2011	1	President
USA Infrastructure Investments, Lp	Inactive	2005	1	General Partner
Lavon Windmill Estates, Ltd.	Inactive	2000	1	General Partner
Lightshow, LLC	Inactive	2009	2	Manager
Texas Coffee Ventures LLC	Inactive	2021	1	Manager
3555 Dickason Mezz Borrower LLC	Inactive	2021	1	Manager
Springwood at Aliana Jv LLC	Inactive	2021	1	Manager
Retail Property Ventures, LLC	Inactive	2010	1	Manager
Us Wall Company LLC	Inactive	2017	1	Manager
Maui Oceanview LLC	Inactive	2016	1	Manager
Beacon Hill Group, L.L.C.	Inactive	2003	1	Managing Member
Renda Energy LLC	Inactive	2011	1	Managing Member
Frisco Fresh Market LLC	Inactive	2015	1	Managing Member
Lavon Grand Heritage Homeowners Association, Inc.	Inactive	2005	1	Director
Aliana Homeowners Association, Inc.	Inactive	2007	1	Director
Crown Ridge Homeowners Association, Inc.	Inactive	2005	1	Director
Waterside Homeowners Association, Inc.	Inactive	2006	1	Director
Hunt Land Holdings, LLC	Inactive	2002	1	Co Manager

Showing 8 records out of 49

Connections for Paul Cheng

A connection is made when two people are officers, directors, or otherwise associated with the same company. Paul has fifteen known connections and has the most companies in common with Preston Cheng.

Preston Cheng

Preston Cheng has the following companies in common with Paul Cheng

Name	Status	Incorporated	Key People	Role
M------------------------.	Inactive	2015	2	Manager
U----------------------C	Inactive	2020	2	Manager
C----------------C	Active	2010	3	Director
S-----------------------C	Active	2011	7	Officer
L------------C	Inactive	2009	2	Manager

James T. Dorsey

James T. Dorsey has the following companies in common with Paul Cheng

Name	Status	Incorporated	Key People	Role
A--------------C	Active	2006	16	Governing Person

Timothy G. Green

Timothy G. Green has the following companies in common with Paul Cheng

Name	Status	Incorporated	Key People	Role
A--------------.	Active	2012	3	Director

G. Andrew Toups

G. Andrew Toups has the following companies in common with Paul Cheng

Name	Status	Incorporated	Key People	Role
A--------------C	Active	2006	16	Governing Person

Alice Wong

Alice Wong has the following companies in common with Paul Cheng

Name	Status	Incorporated	Key People	Role
A--------------.	Active	2012	3	Director

Richard F. Cavenaugh

Richard F. Cavenaugh has the following companies in common with Paul Cheng

Name	Status	Incorporated	Key People	Role
S-----------------------C	Inactive	2011	7	President

Kathleen Cheng

Kathleen Cheng has the following companies in common with Paul Cheng

Name	Status	Incorporated	Key People	Role
I------------------n	Inactive	1995	2	President

Martin A. Eppel

Martin A. Eppel has the following companies in common with Paul Cheng

Name	Status	Incorporated	Key People	Role
S-----------------------C	Inactive	2011	7	Secretary

John B. Goodman

John B. Goodman has the following companies in common with Paul Cheng

Name	Status	Incorporated	Key People	Role
A--------------C	Inactive	2006	16	Director

Said Khosrowshahi

Said Khosrowshahi has the following companies in common with Paul Cheng

Name	Status	Incorporated	Key People	Role
I------------------.	Inactive	2001	4	Director

Benito Medero

Benito Medero has the following companies in common with Paul Cheng

Name	Status	Incorporated	Key People	Role
I------------------.	Inactive	2001	4	Director

Marsha G. Newberry-Rodriguez

Marsha G. Newberry-Rodriguez has the following companies in common with Paul Cheng

Name	Status	Incorporated	Key People	Role
S-------------------------------.	Inactive	2005	2	Treasurer

Val Starr

Val Starr has the following companies in common with Paul Cheng

Name	Status	Incorporated	Key People	Role
I------------------.	Inactive	2001	4	Director

Herbert D. Weitzman

Herbert D. Weitzman has the following companies in common with Paul Cheng

Name	Status	Incorporated	Key People	Role
N----------------------------------.	Inactive	2002	4	Manager

Randall E. Woodruff

Randall E. Woodruff has the following companies in common with Paul Cheng

Name	Status	Incorporated	Key People	Role
N----------------------------------.	Inactive	2002	4	Vice President

1601 Elm St Dallas, TX 75201 3155 E Patrick Ln Las Vegas, NV 89120 16610 Dallas Pkwy Dallas, TX 75248 2745 Dallas Pkwy Plano, TX 75093 608 Henrietta Creek Rd Roanoke, TX 76262 4950 Westgrove Dr Dallas, TX 75248 2525 McKinney Ave Dallas, TX 75201 4125 Fairway Dr Carrollton, TX 75010 17232 Lechlade Ln Dallas, TX 75252 48 Ivan Daniels Dr Markham, ON

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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

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Paul Cheng

Active Carrollton, TX — President for Maui Harbor Shops Gp, Inc.

(214)880-8400

Paul Cheng Overview

Background Report for Paul Cheng

Companies for Paul Cheng

Connections for Paul Cheng

Known Addresses for Paul Cheng

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