Rocky Lai Overview
Rocky Lai has been associated with fifty-six companies, according to public records. The companies were formed over a thirty-seven year period with the most recent being incorporated four years ago in May of 2022. Seventeen of the companies are still active while the remaining thirty-nine are now listed as inactive.
Background Report for Rocky Lai
- Includes Age, Location, Address History for Rocky Lai
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Rocky Lai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Muffie-37 Corp |
Active
|
2003 |
4
|
President
|
| Rocky Lai & Associates, Inc. |
Active
|
2005 |
1
|
President
|
| W & L Ventures Inc |
Active
|
2006 |
3
|
President
|
| Lai Family Investments Inc. |
Active
|
2008 |
2
|
President
|
| Texas 1st Priorities Inc |
Active
|
2008 |
2
|
President
|
| Rivsie Management and Finance Inc |
Active
|
2008 |
1
|
President
|
| Allen Parkway Finance LLC |
Active
|
2021 |
2
|
President
|
| Rl Legend Equity Co., Inc. |
Active
|
2013 |
1
|
President
|
| Space City Finance LLC |
Active
|
2021 |
1
|
President
|
| Rsl Braeburn Ventures Lp |
Active
|
2014 |
1
|
General Partner
|
| Robinson Equity Management LLC |
Active
|
2017 |
3
|
Manager
|
| Rink Operations Management, LLC |
Active
|
2013 |
3
|
Member
|
| 16001 Ptp LLC |
Active
|
2022 |
1
|
Manager
|
| Si Investment Co., LLC |
Active
|
2018 |
8
|
Member
|
| Jardine Capital Corp. |
Active
|
1985 |
1
|
Secretary
|
| Htown Finance Management Inc. |
Active
|
2021 |
1
|
Director
|
| A8 Management Company |
Active
|
2000 |
2
|
Vice President
|
| Ll Regent Kingwood Gp LLC |
Inactive
|
2011 |
3
|
President
|
| Williamstown Jv Gp, Inc. |
Inactive
|
2013 |
2
|
President
|
| Ll Enclave Sugar Land Gp LLC |
Inactive
|
2011 |
2
|
President
|
| C K Service Corp |
Inactive
|
2006 |
2
|
President
|
| R L Legend Spe LLC |
Inactive
|
2017 |
1
|
President
|
| Golf Green Condominium Homeowners Association, Inc. |
Inactive
|
1984 |
1
|
President
|
| Hillsboro Holding Corp. |
Inactive
|
1998 |
1
|
President
|
| New World Holdings Corp. |
Inactive
|
1997 |
1
|
President
|
| International Sterling Group, Inc. |
Inactive
|
1997 |
1
|
President
|
| Regent Square Brownstones Community Association, Inc. |
Inactive
|
2008 |
1
|
President
|
| Island at Riverstone Corp. |
Inactive
|
2006 |
1
|
President
|
| 4505 Graustark Lp |
Inactive
|
2014 |
1
|
General Partner
|
| Sugar Land Rink Lenders, LLC |
Inactive
|
2014 |
3
|
Manager
|
| Lnr-Gp, LLC |
Inactive
|
2015 |
2
|
Manager
|
| Lone Star EB5, LLC |
Inactive
|
2014 |
1
|
Manager
|
| Ubt Gp, LLC |
Inactive
|
2011 |
1
|
Manager
|
| Broadway at Liberty Gp, LLC |
Inactive
|
2019 |
1
|
Managing Member
|
| Lone Star EB5 Development, LLC |
Inactive
|
2014 |
3
|
Director
|
| Afg Realty Marketing, Inc. |
Inactive
|
1995 |
3
|
Director
|
| Afg Continental Properties, Inc. |
Inactive
|
1995 |
3
|
Director
|
| Texas Gitic Corporation |
Inactive
|
1992 |
2
|
Director
|
| Ll Armandwilde Clear Lake Gp LLC |
Inactive
|
2011 |
2
|
Director
|
| New York Guangdong Finance, Inc. |
Inactive
|
1995 |
2
|
Secretary
|
| Lv-Austin, LLC |
Inactive
|
2020 |
1
|
Director
|
| Walsh Vv 1, Gp, LLC |
Inactive
|
2016 |
1
|
Member
|
| Mansions of Golf Green Corporation |
Inactive
|
1991 |
1
|
Secretary
|
| True Buddha Society of Houston |
Inactive
|
1991 |
1
|
Director
|
| Inverness Homeowners Association, Inc. |
Inactive
|
1998 |
1
|
Director
|
| A.O. Holdings Corporation |
Inactive
|
1993 |
1
|
Director
|
| Sweetwater Development, Inc. |
Inactive
|
1995 |
1
|
Director
|
| Rocky Lai & Associates-Danang, Inc |
Inactive
|
2011 |
1
|
Director
|
| Fortune Lending Corp |
Inactive
|
2007 |
1
|
Director
|
| Sweet Forest, L.L.C. |
Inactive
|
1997 |
4
|
Mm
|
| Houston Gitic Corporation |
Inactive
|
1994 |
2
|
Exvp
|
| Houston Nbc Holding L.C. |
Inactive
|
1992 |
2
|
Mm
|
| Texas American Land Company |
Inactive
|
1990 |
1
|
Vice
|
| W. O. C. Group, Inc. |
Inactive
|
1998 |
1
|
Governing Person
|
| Museums Gate Company, L.C. |
Inactive
|
1993 |
1
|
Mm
|
| University Victoria Park Apartments, L.C. |
Inactive
|
1993 |
1
|
Mm
|
Showing 8 records out of 56
Connections for Rocky Lai
A connection is made when two people are officers, directors, or otherwise associated with the same company. Rocky has twenty-four known connections and has the most companies in common with Holden Chang.
5
Mark Eagleton has the following companies in common with Rocky Lai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------------c |
Inactive
|
2008 |
2
|
Director
|
| L-----------------------C |
Inactive
|
2011 |
3
|
Director
|
| L------------------------------C |
Inactive
|
2011 |
2
|
Director
|
| L--------------------------C |
Inactive
|
2011 |
2
|
Director
|
| C--------------p |
Inactive
|
2006 |
2
|
President
|
3
Rosa Chen Hsu has the following companies in common with Rocky Lai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------. |
Inactive
|
1997 |
4
|
Director
|
| A------------------------. |
Inactive
|
1995 |
3
|
Director
|
| A------------------------------. |
Inactive
|
1995 |
3
|
Director
|
2
Elizabeth Kawlaw has the following companies in common with Rocky Lai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------------. |
Inactive
|
1995 |
3
|
Director
|
| A------------------------------. |
Inactive
|
1995 |
3
|
Director
|
2
Andy C. Lai has the following companies in common with Rocky Lai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W----------------c |
Inactive
|
2006 |
3
|
Director
|
| M------------p |
Inactive
|
2003 |
4
|
Director
|
2
Ying-Shi Lai has the following companies in common with Rocky Lai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W----------------c |
Inactive
|
2006 |
3
|
President
|
| M------------p |
Inactive
|
2003 |
4
|
President
|
2
Guo Qing Tan has the following companies in common with Rocky Lai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H-----------------------n |
Inactive
|
1994 |
2
|
Vp/S
|
| N------------------------------. |
Inactive
|
1995 |
2
|
Vice President
|
2
David G. Wallace has the following companies in common with Rocky Lai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R-----------------------------C |
Inactive
|
2013 |
3
|
Manager
|
| S--------------------------C |
Inactive
|
2014 |
3
|
Manager
|
1
Holden Chang has the following companies in common with Rocky Lai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R----------------------------C |
Active
|
2017 |
3
|
Manager
|
1
Pritesh Shah has the following companies in common with Rocky Lai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R-----------------------------C |
Active
|
2013 |
3
|
Managing Member
|
1
Janet M. Simpson has the following companies in common with Rocky Lai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------C |
Active
|
2018 |
8
|
Member
|
1
K. K. Wong has the following companies in common with Rocky Lai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------------y |
Active
|
2000 |
2
|
President
|
1
Pui Chau has the following companies in common with Rocky Lai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R----------------------------C |
Inactive
|
2017 |
3
|
Manager
|
1
Josh Herlands has the following companies in common with Rocky Lai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------C |
Inactive
|
2018 |
8
|
Governing Person
|
1
Kuan-Yuan Hsu has the following companies in common with Rocky Lai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------. |
Inactive
|
1997 |
4
|
Mm
|
1
Larry D. Johnson has the following companies in common with Rocky Lai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------C |
Inactive
|
2018 |
8
|
Governing Person
|
1
Ying Shi Lai has the following companies in common with Rocky Lai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M------------p |
Inactive
|
2003 |
4
|
President
|
1
George M. Lee has the following companies in common with Rocky Lai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W----------------------. |
Inactive
|
2013 |
2
|
Director
|
1
Jiangyuan Liu has the following companies in common with Rocky Lai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L----------------------------C |
Inactive
|
2014 |
3
|
Director
|
1
Neeta Sane has the following companies in common with Rocky Lai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L---------C |
Inactive
|
2015 |
2
|
Manager
|
1
Dinesh Shah has the following companies in common with Rocky Lai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------------C |
Inactive
|
2014 |
3
|
Manager
|
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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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