C. Lee Overview
C. Lee has been associated with three companies, according to public records. The companies were formed over a one year period with the most recent being incorporated twenty years ago in January of 2006. One of the companies is still active while the remaining two are now listed as inactive.
Background Report for C. K. Lee
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Companies for C. Lee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Swnb Bancorp, Inc. |
Active
|
2004 |
27
|
Chairman
|
| Lu Investment, Inc. |
Inactive
|
2005 |
1
|
Director
|
| Lu Grocery Investment, Inc. |
Inactive
|
2006 |
1
|
Director
|
Connections for C. Lee
A connection is made when two people are officers, directors, or otherwise associated with the same company. C. has twenty-six known connections and has the most companies in common with Michael Chang.
1
Michael Chang has the following companies in common with C. Lee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------. |
Active
|
2004 |
27
|
Director
|
1
Doris Chen has the following companies in common with C. Lee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------. |
Active
|
2004 |
27
|
Director
|
1
Steve Chen has the following companies in common with C. Lee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------. |
Active
|
2004 |
27
|
Director
|
1
Ted K C Hsieh has the following companies in common with C. Lee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------. |
Active
|
2004 |
27
|
Director
|
1
Chen-Horng Lee has the following companies in common with C. Lee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------. |
Active
|
2004 |
27
|
Director
|
1
Jody Lee has the following companies in common with C. Lee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------. |
Active
|
2004 |
27
|
Chairman
|
1
Hasmukhbai Patel has the following companies in common with C. Lee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------. |
Active
|
2004 |
27
|
Director
|
1
Mark A. Simmons has the following companies in common with C. Lee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------. |
Active
|
2004 |
27
|
President
|
1
Chuanwen Sun has the following companies in common with C. Lee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------. |
Active
|
2004 |
27
|
Director
|
1
Joe Ting has the following companies in common with C. Lee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------. |
Active
|
2004 |
27
|
Director
|
1
Mohammed Younus has the following companies in common with C. Lee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------. |
Active
|
2004 |
27
|
Director
|
1
Jim T. Chow has the following companies in common with C. Lee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------. |
Inactive
|
2004 |
27
|
Director
|
1
Bihn Ho has the following companies in common with C. Lee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------. |
Inactive
|
2004 |
27
|
Director
|
1
Binh Ho has the following companies in common with C. Lee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------. |
Inactive
|
2004 |
27
|
Director
|
1
Michael Hong has the following companies in common with C. Lee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------. |
Inactive
|
2004 |
27
|
Director
|
1
Sean Hou has the following companies in common with C. Lee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------. |
Inactive
|
2004 |
27
|
Director
|
1
Sam Hwong has the following companies in common with C. Lee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------. |
Inactive
|
2004 |
27
|
Director
|
1
Joanne Kim has the following companies in common with C. Lee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------. |
Inactive
|
2004 |
27
|
Director
|
1
Chao Kuan Lee has the following companies in common with C. Lee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------. |
Inactive
|
2004 |
27
|
Director
|
1
Chen H. Lee has the following companies in common with C. Lee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------. |
Inactive
|
2004 |
27
|
Director
|
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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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