Rocky Lai

Active Houston, TX — President for Rocky Lai & Associates, Inc.

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
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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.

Mark Eagleton

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

Rosa Chen Hsu

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

Elizabeth Kawlaw

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

Andy C. Lai

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

Ying-Shi Lai

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

Guo Qing Tan

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

David G. Wallace

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

Holden Chang

Holden Chang has the following companies in common with Rocky Lai

Name	Status	Incorporated	Key People	Role
R----------------------------C	Active	2017	3	Manager

Pritesh Shah

Pritesh Shah has the following companies in common with Rocky Lai

Name	Status	Incorporated	Key People	Role
R-----------------------------C	Active	2013	3	Managing Member

Janet M. Simpson

Janet M. Simpson has the following companies in common with Rocky Lai

Name	Status	Incorporated	Key People	Role
S--------------------C	Active	2018	8	Member

K. K. Wong

K. K. Wong has the following companies in common with Rocky Lai

Name	Status	Incorporated	Key People	Role
A-------------------y	Active	2000	2	President

Pui Chau

Pui Chau has the following companies in common with Rocky Lai

Name	Status	Incorporated	Key People	Role
R----------------------------C	Inactive	2017	3	Manager

Josh Herlands

Josh Herlands has the following companies in common with Rocky Lai

Name	Status	Incorporated	Key People	Role
S--------------------C	Inactive	2018	8	Governing Person

Kuan-Yuan Hsu

Kuan-Yuan Hsu has the following companies in common with Rocky Lai

Name	Status	Incorporated	Key People	Role
S------------------.	Inactive	1997	4	Mm

Larry D. Johnson

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

Ying Shi Lai

Ying Shi Lai has the following companies in common with Rocky Lai

Name	Status	Incorporated	Key People	Role
M------------p	Inactive	2003	4	President

George M. Lee

George M. Lee has the following companies in common with Rocky Lai

Name	Status	Incorporated	Key People	Role
W----------------------.	Inactive	2013	2	Director

Jiangyuan Liu

Jiangyuan Liu has the following companies in common with Rocky Lai

Name	Status	Incorporated	Key People	Role
L----------------------------C	Inactive	2014	3	Director

Neeta Sane

Neeta Sane has the following companies in common with Rocky Lai

Name	Status	Incorporated	Key People	Role
L---------C	Inactive	2015	2	Manager

Dinesh Shah

Dinesh Shah has the following companies in common with Rocky Lai

Name	Status	Incorporated	Key People	Role
S--------------------------C	Inactive	2014	3	Manager

Source

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

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Rocky Lai

Active Houston, TX — President for Rocky Lai & Associates, Inc.

Rocky Lai Overview

Background Report for Rocky Lai

Companies for Rocky Lai

Connections for Rocky Lai

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