Phek Ly Overview
Phek Heang Ly has been associated with eight companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated six years ago in July of 2019. Six of the companies are still active while the remaining two are now listed as inactive.
Background Report for Phek Heang Ly
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Companies for Phek Ly
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Irwood Investment LLC. |
Active
|
2013 |
4
|
President
|
| Walnut Shiloh, Inc. |
Active
|
2008 |
1
|
President
|
| Walnut Joint Venture, LLC |
Active
|
2011 |
2
|
Director
|
| Wlll Investments LLC |
Active
|
2006 |
7
|
Director
|
| Plano Corner Inc. |
Active
|
2009 |
2
|
Secretary
|
| Ly & Vongsakda Investment, LLC |
Active
|
2019 |
2
|
Director
|
| Ly Beverages, Inc. |
Inactive
|
2006 |
3
|
Director
|
| Ly Management, Inc. |
Inactive
|
2004 |
1
|
Director
|
Connections for Phek Ly
A connection is made when two people are officers, directors, or otherwise associated with the same company. Phek has twelve known connections and has the most companies in common with Thol Lam.
2
Thol Lam has the following companies in common with Phek Ly
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P---------------. |
Active
|
2009 |
2
|
President
|
| W------------------C |
Active
|
2006 |
7
|
Director
|
2
Key Wong has the following companies in common with Phek Ly
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W-----------------------C |
Active
|
2011 |
2
|
Director
|
| W------------------C |
Active
|
2006 |
7
|
Director
|
1
Vincent Sar Lim has the following companies in common with Phek Ly
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W------------------C |
Active
|
2006 |
7
|
Director
|
1
Sandy N. Pham has the following companies in common with Phek Ly
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W------------------C |
Active
|
2006 |
7
|
Director
|
1
Kristy Thai has the following companies in common with Phek Ly
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W------------------C |
Active
|
2006 |
7
|
Director
|
1
Ketalong Vongsakda has the following companies in common with Phek Ly
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L----------------------------C |
Active
|
2019 |
2
|
Director
|
1
Kheang Sou Ly has the following companies in common with Phek Ly
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L----------------. |
Inactive
|
2006 |
3
|
Director
|
1
Kong Sou Ly has the following companies in common with Phek Ly
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L----------------. |
Inactive
|
2006 |
3
|
Director
|
1
Salomon Ly has the following companies in common with Phek Ly
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W------------------C |
Inactive
|
2006 |
7
|
Managing Member
|
1
Sang Tran Ly has the following companies in common with Phek Ly
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I--------------------. |
Inactive
|
2013 |
4
|
Managing Member
|
1
Sou Kheang Ly has the following companies in common with Phek Ly
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I--------------------. |
Inactive
|
2013 |
4
|
Managing Member
|
1
Ketalong Vongsakda has the following companies in common with Phek Ly
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I--------------------. |
Inactive
|
2013 |
4
|
Managing 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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