John Lee

Active Dallas, TX — President for Cjb Prime Property, LLC

John Lee Overview

John Lee has been associated with twenty-three companies, according to public records. The companies were formed over a thirty-eight year period with the most recent being incorporated three years ago in January of 2021. Thirteen of the companies are still active while the remaining ten are now listed as inactive.

Background Report for John M. Lee

Includes Age, Location, Address History for John M. Lee
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Cjb Prime Property, LLC	Active	2010	13	President
Trinity Industries Leasing Company	Active	1988	38	Treasurer
Trinityrail Leasing Management, Inc.	Active	1996	25	Treasurer
Trinity Rail Group, LLC	Active	2013	19	Treasurer
Valtir, LLC	Active	2006	20	Treasurer
Trinity Highway Rentals, Inc.	Active	2011	20	Treasurer
Vigilant Systems, Inc.	Active	2011	14	Treasurer
Trn Services, LLC	Active	2014	13	Treasurer
Platzer Shipyard, Inc.	Active	1993	12	Treasurer
Trinityrail Commercial Services, LLC	Active	2018	12	Treasurer
Mosher Steel Company	Active	1983	9	Vice President
Trinity Bay Worx, LLC	Active	2021	8	Vp
Transcisco Trading Company	Active	1990	5	Vice President
Trinity Industries International, LLC	Inactive	1995	13	Treasurer
Trinity Marine Orange, Inc.	Inactive	1992	5	Director
Trinity Industries Inc	Inactive	1933	35	Vice President
Trinity Equipment Co., Inc.	Inactive	1991	8	Vice President
Rsi Leasing, Inc.	Inactive	1996	8	Vice President
Texas Metal Fabricating Company	Inactive	1983	5	Vice President
Hackney, Inc.	Inactive	1983	5	Vice President
Midland Paving, Inc.	Inactive	1994	5	Vice President
Trinity Rail Services, Inc.	Inactive	1991	5	Vice President
South Texas Construction, Inc.	Inactive	1993	5	Vice President

Connections for John Lee

A connection is made when two people are officers, directors, or otherwise associated with the same company. John has ninety-two known connections and has the most companies in common with Timothy Wallace.

Timothy R. Wallace

Timothy R. Wallace has the following companies in common with John Lee

Name	Status	Incorporated	Key People	Role
T--------------------------------y	Inactive	1988	38	Chairman
P--------------------.	Inactive	1993	12	President
T------------------------y	Active	1990	5	CEO
T----------------------------------.	Inactive	1996	25	President
M------------------y	Inactive	1983	9	President
T---------------------C	Inactive	2013	19	President
V---------C	Inactive	2006	20	President
T---------------------------.	Inactive	2011	20	President
C---------------------C	Inactive	2010	13	President
V--------------------.	Inactive	2011	14	Director
T---------------C	Inactive	2014	13	Manager
T----------------------------------C	Inactive	2018	12	Manager
T-----------------------------y	Inactive	1983	5	President
H-----------.	Inactive	1983	5	President
M------------------.	Inactive	1994	5	President
T-------------------------.	Inactive	1991	5	President
T-------------------------.	Inactive	1991	8	President
T-------------------------.	Inactive	1992	5	P
S----------------------------.	Inactive	1993	5	President
T--------------------c	Active	1933	35	President

Showing 8 records out of 20

Jared S. Richardson

Jared S. Richardson has the following companies in common with John Lee

Name	Status	Incorporated	Key People	Role
T--------------------------------y	Active	1988	38	Secretary
P--------------------.	Active	1993	12	Secretary
T----------------------------------.	Active	1996	25	Secretary
M------------------y	Inactive	1983	9	Secretary
T---------------------C	Active	2013	19	Secretary
V---------C	Active	2006	20	Secretary
T---------------------------.	Active	2011	20	Secretary
C---------------------C	Active	2010	13	Secretary
V--------------------.	Active	2011	14	Secretary
T---------------C	Active	2014	13	Secretary
T----------------------------------C	Active	2018	12	Secretary
T-------------------C	Active	2021	8	Secretary
T-----------------------------------C	Inactive	1995	13	Secretary
T-------------------------.	Inactive	1991	8	Secretary
R---------------.	Inactive	1996	8	Secretary
T--------------------c	Inactive	1933	35	Secretary

Showing 8 records out of 16

James E. Perry

James E. Perry has the following companies in common with John Lee

Name	Status	Incorporated	Key People	Role
T--------------------------------y	Inactive	1988	38	Treasurer
P--------------------.	Inactive	1993	12	Treasurer
T----------------------------------.	Inactive	1996	25	Treasurer
M------------------y	Inactive	1983	9	Treasurer
T---------------------C	Inactive	2013	19	Manager
V---------C	Inactive	2006	20	Treasurer
T---------------------------.	Inactive	2011	20	CFO
C---------------------C	Inactive	2010	13	Treasurer
V--------------------.	Inactive	2011	14	Director
T---------------C	Inactive	2014	13	Manager
T----------------------------------C	Inactive	2018	12	Manager
T-----------------------------------C	Inactive	1995	13	Treasurer
T-------------------------.	Inactive	1991	8	Treasurer
T--------------------c	Inactive	1933	35	Treasurer

Showing 8 records out of 14

Douglas E. Horvath

Douglas E. Horvath has the following companies in common with John Lee

Name	Status	Incorporated	Key People	Role
T--------------------------------y	Active	1988	38	Vp
P--------------------.	Active	1993	12	Vp
T----------------------------------.	Active	1996	25	Vp
T---------------------C	Active	2013	19	Vp
V---------C	Active	2006	20	Vp
T---------------------------.	Active	2011	20	Vp
C---------------------C	Active	2010	13	V.P.
V--------------------.	Active	2011	14	Vp
T---------------C	Active	2014	13	V.P.
T----------------------------------C	Active	2018	12	Vp
T-------------------C	Active	2021	8	Vp
T-----------------------------------C	Inactive	1995	13	Vp
R---------------.	Inactive	1996	8	Vice President

Showing 8 records out of 13

Gail M. Peck

Gail M. Peck has the following companies in common with John Lee

Name	Status	Incorporated	Key People	Role
T--------------------------------y	Inactive	1988	38	Treasurer
P--------------------.	Inactive	1993	12	Treasurer
T----------------------------------.	Inactive	1996	25	Treasurer
M------------------y	Active	1983	9	Treasurer
T---------------------C	Inactive	2013	19	Treasurer
V---------C	Inactive	2006	20	Treasurer
T---------------------------.	Inactive	2011	20	Treasurer
C---------------------C	Inactive	2010	13	Treasurer
V--------------------.	Inactive	2011	14	Treasurer
T---------------C	Inactive	2014	13	Treasurer
T-----------------------------------C	Inactive	1995	13	Treasurer
T-------------------------.	Inactive	1991	8	Treasurer
T--------------------c	Active	1933	35	Treasurer

Showing 8 records out of 13

S. Theis Rice

S. Theis Rice has the following companies in common with John Lee

Name	Status	Incorporated	Key People	Role
T--------------------------------y	Inactive	1988	38	Director
P--------------------.	Inactive	1993	12	President
T----------------------------------.	Inactive	1996	25	Director
M------------------y	Active	1983	9	President
T---------------------C	Inactive	2013	19	Manager
V---------C	Inactive	2006	20	Director
T---------------------------.	Inactive	2011	20	Director
V--------------------.	Inactive	2011	14	Director
T---------------C	Inactive	2014	13	Manager
T-----------------------------------C	Inactive	1995	13	Director
T-------------------------.	Inactive	1991	8	President
T--------------------c	Active	1933	35	Senior Vice Presiden

Showing 8 records out of 12

Steven L. McDowell

Steven L. McDowell has the following companies in common with John Lee

Name	Status	Incorporated	Key People	Role
T--------------------------------y	Active	1988	38	Vice President
P--------------------.	Active	1993	12	Vp
T----------------------------------.	Active	1996	25	Vp
T---------------------C	Active	2013	19	Vp
V---------C	Active	2006	20	Vp
T---------------------------.	Active	2011	20	Vp
C---------------------C	Active	2010	13	V.P.
V--------------------.	Active	2011	14	Vp
T---------------C	Active	2014	13	Vp
T----------------------------------C	Active	2018	12	Vp
T-----------------------------------C	Inactive	1995	13	Vp

Showing 8 records out of 11

Sarah Teachout

Sarah Teachout has the following companies in common with John Lee

Name	Status	Incorporated	Key People	Role
T--------------------------------y	Active	1988	38	Director
P--------------------.	Active	1993	12	Director
T----------------------------------.	Active	1996	25	Director
T---------------------C	Active	2013	19	Srvp
V---------C	Active	2006	20	Srvp
T---------------------------.	Active	2011	20	Director
C---------------------C	Active	2010	13	Srvp
V--------------------.	Active	2011	14	Director
T---------------C	Active	2014	13	President
T----------------------------------C	Active	2018	12	Srvp
T-----------------------------------C	Inactive	1995	13	Director

Showing 8 records out of 11

Bryan P. Stevenson

Bryan P. Stevenson has the following companies in common with John Lee

Name	Status	Incorporated	Key People	Role
T--------------------------------y	Inactive	1988	38	Secretary
P--------------------.	Inactive	1993	12	Secretary
T----------------------------------.	Inactive	1996	25	Secretary
M------------------y	Inactive	1983	9	Secretary
T---------------------C	Inactive	2013	19	Secretary
V---------C	Inactive	2006	20	Secretary
T---------------------------.	Inactive	2011	20	Secretary
V--------------------.	Inactive	2011	14	Secretary
T-----------------------------------C	Inactive	1995	13	Secretary
T--------------------c	Active	1933	35	Secretary

Showing 8 records out of 10

Michael G. Fortado

Michael G. Fortado has the following companies in common with John Lee

Name	Status	Incorporated	Key People	Role
T------------------------y	Active	1990	5	Director
T-----------------------------y	Inactive	1983	5	Director
H-----------.	Inactive	1983	5	Director
M------------------.	Inactive	1994	5	Director
T-------------------------.	Inactive	1991	5	Director
T-------------------------.	Inactive	1992	5	Director
S----------------------------.	Inactive	1993	5	Director
T--------------------c	Inactive	1933	35	Secretary

Neil O. Shoop

Neil O. Shoop has the following companies in common with John Lee

Name	Status	Incorporated	Key People	Role
T------------------------y	Active	1990	5	Treasurer
T-----------------------------y	Inactive	1983	5	Treasurer
H-----------.	Inactive	1983	5	Treasurer
M------------------.	Inactive	1994	5	Treasurer
T-------------------------.	Inactive	1991	5	Treasurer
T-------------------------.	Inactive	1992	5	Director
S----------------------------.	Inactive	1993	5	Treasurer
T--------------------c	Inactive	1933	35	Treasurer

Jim S. Ivy

Jim S. Ivy has the following companies in common with John Lee

Name	Status	Incorporated	Key People	Role
T------------------------y	Active	1990	5	Director
T-----------------------------y	Inactive	1983	5	Director
H-----------.	Inactive	1983	5	Director
M------------------.	Inactive	1994	5	Director
T-------------------------.	Inactive	1991	5	Director
T-------------------------.	Inactive	1992	5	Director
S----------------------------.	Inactive	1993	5	Director

William A. McWhirter

William A. McWhirter has the following companies in common with John Lee

Name	Status	Incorporated	Key People	Role
P--------------------.	Inactive	1993	12	Director
T----------------------------------.	Inactive	1996	25	Director
M------------------y	Inactive	1983	9	Director
V---------C	Inactive	2006	20	Director
C---------------------C	Inactive	2010	13	Director
T-------------------------.	Inactive	1991	8	Director
T--------------------c	Inactive	1933	35	CFO

Eric Marchetto

Eric Marchetto has the following companies in common with John Lee

Name	Status	Incorporated	Key People	Role
T--------------------------------y	Active	1988	38	Director
P--------------------.	Active	1993	12	Director
T----------------------------------.	Active	1996	25	Director
T---------------------------.	Active	2011	20	Director
V--------------------.	Active	2011	14	Director
T-----------------------------------C	Inactive	1995	13	Director

Gregory B. Mitchell

Gregory B. Mitchell has the following companies in common with John Lee

Name	Status	Incorporated	Key People	Role
T--------------------------------y	Active	1988	38	President
T----------------------------------.	Active	1996	25	President
T---------------------C	Active	2013	19	Officer
T---------------------------.	Inactive	2011	20	President
T----------------------------------C	Active	2018	12	President

Bryan D. Stevenson

Bryan D. Stevenson has the following companies in common with John Lee

Name	Status	Incorporated	Key People	Role
T--------------------------------y	Inactive	1988	38	Secretary
T---------------------------.	Inactive	2011	20	Secretary
C---------------------C	Inactive	2010	13	Secretary
T---------------C	Inactive	2014	13	Secretary
T--------------------c	Inactive	1933	35	Secretary

R. Mark Cox

R. Mark Cox has the following companies in common with John Lee

Name	Status	Incorporated	Key People	Role
T--------------------------------y	Active	1988	38	Vp
T----------------------------------.	Active	1996	25	Vp
T---------------------C	Active	2013	19	Vp
T---------------C	Active	2014	13	Vp

Sara E. McCoy

Sara E. McCoy has the following companies in common with John Lee

Name	Status	Incorporated	Key People	Role
T--------------------------------y	Active	1988	38	Srvp
T----------------------------------.	Active	1996	25	Srvp
T---------------------C	Active	2013	19	Vp
T----------------------------------C	Active	2018	12	Srvp

Paul M. Jolas

Paul M. Jolas has the following companies in common with John Lee

Name	Status	Incorporated	Key People	Role
T--------------------------------y	Inactive	1988	38	Secretary
T----------------------------------.	Inactive	1996	25	Secretary
T-------------------------.	Inactive	1991	8	Secretary
T--------------------c	Inactive	1933	35	Secretary

D. Stephen Menzies

D. Stephen Menzies has the following companies in common with John Lee

Name	Status	Incorporated	Key People	Role
T--------------------------------y	Inactive	1988	38	President
T----------------------------------.	Inactive	1996	25	President
T---------------------C	Inactive	2013	19	President
T--------------------c	Inactive	1933	35	Senior Vp

14221 Dallas Pkwy Dallas, TX 75254 2525 N Stemmons Fwy Dallas, TX 75207 PO Box 35721 Dallas, TX 75235 PO Box 65721 Dallas, TX 75235

Sources

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

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

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John Lee

Active Dallas, TX — President for Cjb Prime Property, LLC

John Lee Overview

Background Report for John M. Lee

Companies for John Lee

Connections for John Lee

Known Addresses for John Lee

Sources

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