Andy Cheng

Active Plano, TX — NonDir for Psb Lending Corp.

Andy Cheng Overview

Andy Cheng has been associated with eighteen companies, according to public records. The companies were formed over a forty-four year period with the most recent being incorporated fifteen years ago in March of 2009. Two of the companies are still active while the remaining sixteen are now listed as inactive.

Background Report for Andy Cheng

Includes Age, Location, Address History for Andy Cheng
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
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Name	Status	Incorporated	Key People	Role
Psb Lending Corp.	Active	1996	10	NonDir
Pacific Holdings Group	Active	2000	9	NonDir
Pacific Realty Group, Inc.	Inactive	1993	10	President
Pacific Technology Services, Inc.	Inactive	1994	10	President
Pusa Investment Company	Inactive	1992	8	President
Autoprime, Inc.	Inactive	1994	7	President
Delphi Global Solutions, Inc.	Inactive	2001	6	President
Pacific Services Corp.	Inactive	1990	2	President
Pacific American Advisors Company	Inactive	1992	1	President
Pacific USA Holdings Corp.	Inactive	1988	1	President
Pacific Technology Group, Inc.	Inactive	1992	1	President
Pacific Real Estate Investors, Inc.	Inactive	1998	1	President
Pacific Financial Group, Inc.	Inactive	2001	1	President
Inscorp Special Risks, Inc.	Inactive	1964	1	President
Pacific USA Design Group, Inc.	Inactive	1998	1	President
Venturelink Holdings, Inc.	Inactive	2000	1	President
Psb Liquidating Corp.	Inactive	2000	1	President
LM Properties, Inc.	Inactive	1969	1	Director

Connections for Andy Cheng

A connection is made when two people are officers, directors, or otherwise associated with the same company. Andy has sixteen known connections and has the most companies in common with Michael Lee.

Michael Lee

Michael Lee has the following companies in common with Andy Cheng

Name	Status	Incorporated	Key People	Role
P---------------.	Active	1996	10	NonDir
P--------------------p	Active	2000	9	NonDir
P---------------------y	Inactive	1992	8	Director
P------------------------.	Inactive	1993	10	Director
P-------------------------------.	Inactive	1994	10	Director
A-------------.	Inactive	1994	7	Director
D---------------------------.	Inactive	2001	6	CEO

David Sun

David Sun has the following companies in common with Andy Cheng

Name	Status	Incorporated	Key People	Role
P---------------.	Active	1996	10	NonDir
P--------------------p	Active	2000	9	NonDir
P---------------------y	Inactive	1992	8	Director
P------------------------.	Inactive	1993	10	Director
P-------------------------------.	Inactive	1994	10	Director
A-------------.	Inactive	1994	7	Director
D---------------------------.	Inactive	2001	6	Director

Paul Weber

Paul Weber has the following companies in common with Andy Cheng

Name	Status	Incorporated	Key People	Role
P---------------.	Active	1996	10	NonSec
P--------------------p	Active	2000	9	NonSec
P---------------------y	Inactive	1992	8	Director
P------------------------.	Inactive	1993	10	Secretary
P-------------------------------.	Inactive	1994	10	Secretary
A-------------.	Inactive	1994	7	Secretary
P--------------------.	Inactive	1990	2	Secretary

Tony Yuan

Tony Yuan has the following companies in common with Andy Cheng

Name	Status	Incorporated	Key People	Role
P---------------.	Active	1996	10	NonDir
P--------------------p	Active	2000	9	NonDir
P---------------------y	Inactive	1992	8	Director
P------------------------.	Inactive	1993	10	Director
P-------------------------------.	Inactive	1994	10	Director
A-------------.	Inactive	1994	7	Director
D---------------------------.	Inactive	2001	6	Director

Caroline Lee

Caroline Lee has the following companies in common with Andy Cheng

Name	Status	Incorporated	Key People	Role
P---------------.	Inactive	1996	10	Treasurer
P--------------------p	Inactive	2000	9	Treasurer
P---------------------y	Inactive	1992	8	Treasurer
P------------------------.	Inactive	1993	10	Treasurer
P-------------------------------.	Inactive	1994	10	Treasurer
A-------------.	Inactive	1994	7	Treasurer
D---------------------------.	Inactive	2001	6	Treasurer

Hsiao Jung Fong

Hsiao Jung Fong has the following companies in common with Andy Cheng

Name	Status	Incorporated	Key People	Role
P--------------------p	Inactive	2000	9	Treasurer
P------------------------.	Inactive	1993	10	Director
P-------------------------------.	Inactive	1994	10	Treasurer

Michael McCraw

Michael McCraw has the following companies in common with Andy Cheng

Name	Status	Incorporated	Key People	Role
P---------------.	Inactive	1996	10	Director
P---------------------y	Inactive	1992	8	President
P------------------------.	Inactive	1993	10	President

Dao Ji Sun

Dao Ji Sun has the following companies in common with Andy Cheng

Name	Status	Incorporated	Key People	Role
P--------------------p	Inactive	2000	9	Director
P------------------------.	Inactive	1993	10	Director
P-------------------------------.	Inactive	1994	10	Director

Chun Tang Yuan

Chun Tang Yuan has the following companies in common with Andy Cheng

Name	Status	Incorporated	Key People	Role
P--------------------p	Inactive	2000	9	President
P------------------------.	Inactive	1993	10	Director
P-------------------------------.	Inactive	1994	10	President

Larry D. Horner

Larry D. Horner has the following companies in common with Andy Cheng

Name	Status	Incorporated	Key People	Role
P---------------------y	Inactive	1992	8	CEO

James Moore

James Moore has the following companies in common with Andy Cheng

Name	Status	Incorporated	Key People	Role
P---------------.	Inactive	1996	10	President

Patricia Reeves

Patricia Reeves has the following companies in common with Andy Cheng

Name	Status	Incorporated	Key People	Role
P---------------.	Inactive	1996	10	Treasurer

Tao Heng Sun

Tao Heng Sun has the following companies in common with Andy Cheng

Name	Status	Incorporated	Key People	Role
P-------------------------------.	Inactive	1994	10	Director

David J. Vida

David J. Vida has the following companies in common with Andy Cheng

Name	Status	Incorporated	Key People	Role
P---------------.	Inactive	1996	10	CEO

David Watt

David Watt has the following companies in common with Andy Cheng

Name	Status	Incorporated	Key People	Role
A-------------.	Inactive	1994	7	President

Pual Weber

Pual Weber has the following companies in common with Andy Cheng

Name	Status	Incorporated	Key People	Role
D---------------------------.	Inactive	2001	6	Secretary

2901 Dallas Pkwy Plano, TX 75093

Sources

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

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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Andy Cheng

Active Plano, TX — NonDir for Psb Lending Corp.

Andy Cheng Overview

Background Report for Andy Cheng

Companies for Andy Cheng

Connections for Andy Cheng

Known Addresses for Andy Cheng

Sources

What next?

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