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 one year 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 |
9
|
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-five 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
June M. Dively has the following companies in common with Rocky Lai
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------C |
Active
|
2018 |
9
|
Member
|
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 |
9
|
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 |
9
|
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 |
9
|
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
|
Known Addresses for Rocky Lai
7322 Southwest Fwy
Houston, TX 77074
6161 Savoy Dr
Houston, TX 77036
3217 Montrose Blvd
Houston, TX 77006
5295 Hollister St
Houston, TX 77040
4610 Riverstone Blvd
Missouri City, TX 77459
6638 Sharpstown Green Cir
Houston, TX 77036
6500 Harbor Town Dr
Houston, TX 77036
2333 Town Center Dr
Sugar Land, TX 77478
6611 W Sam Houston Pkwy S
Houston, TX 77072
13131 Dairy Ashford Rd
Sugar Land, TX 77478
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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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10
Known Addresses
7322 Southwest Fwy Houston, TX 77074
6161 Savoy Dr Houston, TX 77036
3217 Montrose Blvd Houston, TX 77006
5295 Hollister St Houston, TX 77040
4610 Riverstone Blvd Missouri City, TX 77459
6638 Sharpstown Green Cir Houston, TX 77036
6500 Harbor Town Dr Houston, TX 77036
2333 Town Center Dr Sugar Land, TX 77478
6611 W Sam Houston Pkwy S Houston, TX 77072
13131 Dairy Ashford Rd Sugar Land, TX 77478
These addresses are known to be associated with Rocky Lai however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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