Tony Ly Overview
Tony Ly has been associated with fifteen companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated seven months ago in October of 2023. Seven of the companies are still active while the remaining eight are now listed as inactive.Background Report for Tony T. Ly
- Includes Age, Location, Address History for Tony T. Ly
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Tony Ly
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Commercial Funding Group, LLC. |
Active
|
2008 |
2
|
President
|
Dakao Restaurant Venture, Inc. |
Active
|
2017 |
3
|
Manager
|
Win Development Group, LLC |
Active
|
2021 |
2
|
MANAGING Member
|
Has Aviation Consulting Group LLC |
Active
|
2023 |
1
|
Manager
|
Stoa Capital Partners, LLC |
Active
|
2019 |
3
|
Director
|
Turtlewood Manor LLC |
Active
|
2017 |
5
|
Member
|
Stoa Development Cote D?Ivoire, Inc |
Active
|
2023 |
4
|
Director
|
Stoa Development Group, LLC |
Inactive
|
2021 |
1
|
Manager
|
Lafferty Villa, LLC |
Inactive
|
2022 |
1
|
Manager
|
Turtlewood Property Management LLC |
Inactive
|
2020 |
1
|
Manager
|
Cfg Funding Group LLC |
Inactive
|
2020 |
1
|
Manager
|
Dakao Bistro, LLC |
Inactive
|
2016 |
2
|
Director
|
Lexington Village, LLC. |
Inactive
|
2020 |
1
|
Member
|
Stoa International Realty Inc |
Inactive
|
2021 |
1
|
Director
|
Capital Holdings Group, LLC |
Inactive
|
2016 |
1
|
Director
|
Showing 8 records out of 15
Connections for Tony Ly
A connection is made when two people are officers, directors, or otherwise associated with the same company. Tony has twelve known connections and has the most companies in common with Chao Lee.
2
Chao C. Lee has the following companies in common with Tony Ly
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------C |
Active
|
2017 |
5
|
Member
|
S------------------------C |
Inactive
|
2019 |
3
|
Managing Member
|
2
Thu Kieu Ly has the following companies in common with Tony Ly
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------------------. |
Active
|
2017 |
3
|
Director
|
D---------------C |
Inactive
|
2016 |
2
|
Director
|
1
Jerry Chen has the following companies in common with Tony Ly
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------------------------c |
Active
|
2023 |
4
|
Director
|
1
Chao-Chiung Lee has the following companies in common with Tony Ly
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------------------------c |
Active
|
2023 |
4
|
Director
|
1
Hyacinthe Kouassi Ndri has the following companies in common with Tony Ly
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------------------------c |
Active
|
2023 |
4
|
Director
|
1
Eric Wong has the following companies in common with Tony Ly
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------------------. |
Active
|
2017 |
3
|
Director
|
1
Thad Hays has the following companies in common with Tony Ly
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------------. |
Inactive
|
2008 |
2
|
Manager
|
1
Victor Lee has the following companies in common with Tony Ly
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------------C |
Inactive
|
2019 |
3
|
Managing Member
|
1
Khen Ly has the following companies in common with Tony Ly
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------C |
Inactive
|
2017 |
5
|
Manager
|
1
Vu Khen Ly has the following companies in common with Tony Ly
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------C |
Inactive
|
2017 |
5
|
Member
|
1
Huynh Sophia has the following companies in common with Tony Ly
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W------------------------C |
Inactive
|
2021 |
2
|
Manager
|
1
Tony Truong has the following companies in common with Tony Ly
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------C |
Inactive
|
2017 |
5
|
Manager
|
Known Addresses for Tony Ly
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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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3
Known Addresses
These addresses are known to be associated with Tony Ly however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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