Dinh Ly Overview
Dinh Ly has been associated with thirteen companies, according to public records. The companies were formed over a twenty-three year period with the most recent being incorporated six years ago in July of 2020. Two of the companies are still active while the remaining eleven are now listed as inactive.
Background Report for Dinh Ly
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Companies for Dinh Ly
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Cloud 9 Development, LLC |
Active
|
2017 |
3
|
Manager
|
| 8001 Wst Partners, LLC |
Active
|
2017 |
2
|
Director
|
| Nail Times Inc. |
Inactive
|
1997 |
2
|
President
|
| Cnt Nails, Inc. |
Inactive
|
2001 |
2
|
President
|
| L & T Nails, Inc. |
Inactive
|
2001 |
2
|
President
|
| West Coast Investment Group LLC |
Inactive
|
2020 |
3
|
Manager
|
| Cd Mway LLC |
Inactive
|
2013 |
3
|
Managing Member
|
| Ml/Al, LLC |
Inactive
|
2015 |
2
|
Managing Member
|
| Tdc Investment LLC |
Inactive
|
2012 |
1
|
Managing Member
|
| Cdma Investments, LLC |
Inactive
|
2006 |
1
|
Managing Member
|
| Nails Now, Inc. |
Inactive
|
2003 |
3
|
Director
|
| Dql Sdira Investments, LLC |
Inactive
|
2017 |
2
|
Director
|
| Manicuring and Spa Services, Inc. |
Inactive
|
2004 |
1
|
Officer
|
Showing 8 records out of 13
Connections for Dinh Ly
A connection is made when two people are officers, directors, or otherwise associated with the same company. Dinh has eight known connections and has the most companies in common with Mai Nguyen.
4
Chi Ly has the following companies in common with Dinh Ly
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 8--------------------C |
Inactive
|
2017 |
2
|
Manager
|
| C---------C |
Inactive
|
2013 |
3
|
Managing Member
|
| M--------C |
Inactive
|
2015 |
2
|
Managing Member
|
| W-----------------------------C |
Inactive
|
2020 |
3
|
Manager
|
4
Khanh Duy Nguyen has the following companies in common with Dinh Ly
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------C |
Inactive
|
2013 |
3
|
Managing Member
|
| N-------------. |
Inactive
|
2003 |
3
|
Director
|
| N-------------. |
Inactive
|
1997 |
2
|
Director
|
| C-------------. |
Inactive
|
2001 |
2
|
Director
|
1
Mai Nguyen has the following companies in common with Dinh Ly
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------------C |
Active
|
2017 |
3
|
Manager
|
1
Thao Le has the following companies in common with Dinh Ly
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W-----------------------------C |
Inactive
|
2020 |
3
|
Manager
|
1
Dingh Quang Ly has the following companies in common with Dinh Ly
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D------------------------C |
Inactive
|
2017 |
2
|
Manager
|
1
Linh Ly has the following companies in common with Dinh Ly
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L---------------. |
Inactive
|
2001 |
2
|
Vice President
|
1
Hai Nguyen has the following companies in common with Dinh Ly
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N-------------. |
Inactive
|
2003 |
3
|
Director
|
1
Dql Sdira has the following companies in common with Dinh Ly
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------------C |
Inactive
|
2017 |
3
|
Member
|
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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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