Caroline Lee Overview
Caroline Lee has been associated with thirteen companies, according to public records. The companies were formed over a forty-four year period with the most recent being incorporated seventeen years ago in March of 2009. Zero of the companies are still active while the remaining thirteen are now listed as inactive.
Background Report for Caroline Lee
- Includes Age, Location, Address History for Caroline Lee
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Companies for Caroline Lee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Psb Lending Corp. |
Inactive
|
1996 |
10
|
Treasurer
|
| Pacific Realty Group, Inc. |
Inactive
|
1993 |
10
|
Treasurer
|
| Pacific Technology Services, Inc. |
Inactive
|
1994 |
10
|
Treasurer
|
| Pusa Investment Company |
Inactive
|
1992 |
8
|
Treasurer
|
| Delphi Global Solutions, Inc. |
Inactive
|
2001 |
6
|
Treasurer
|
| Pacific American Advisors Company |
Inactive
|
1992 |
1
|
Treasurer
|
| Pacific USA Holdings Corp. |
Inactive
|
1988 |
1
|
Treasurer
|
| Pacific Technology Group, Inc. |
Inactive
|
1992 |
1
|
Treasurer
|
| Autoprime, Inc. |
Inactive
|
1994 |
1
|
Treasurer
|
| Pacific Financial Group, Inc. |
Inactive
|
2001 |
1
|
Treasurer
|
| Inscorp Special Risks, Inc. |
Inactive
|
1964 |
1
|
Treasurer
|
| Pacific USA Design Group, Inc. |
Inactive
|
1998 |
1
|
Treasurer
|
| Pacific Holdings Group |
Inactive
|
2000 |
1
|
Treasurer
|
Showing 8 records out of 13
Connections for Caroline Lee
A connection is made when two people are officers, directors, or otherwise associated with the same company. Caroline has fifteen known connections and has the most companies in common with Andy Cheng.
5
Andy Cheng has the following companies in common with Caroline Lee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P---------------. |
Active
|
1996 |
10
|
NonDir
|
| P---------------------y |
Inactive
|
1992 |
8
|
President
|
| P------------------------. |
Inactive
|
1993 |
10
|
President
|
| P-------------------------------. |
Inactive
|
1994 |
10
|
President
|
| D---------------------------. |
Inactive
|
2001 |
6
|
President
|
5
Michael Lee has the following companies in common with Caroline Lee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P---------------. |
Active
|
1996 |
10
|
NonDir
|
| P---------------------y |
Inactive
|
1992 |
8
|
Director
|
| P------------------------. |
Inactive
|
1993 |
10
|
Director
|
| P-------------------------------. |
Inactive
|
1994 |
10
|
Director
|
| D---------------------------. |
Inactive
|
2001 |
6
|
CEO
|
5
David Sun has the following companies in common with Caroline Lee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P---------------. |
Active
|
1996 |
10
|
NonDir
|
| P---------------------y |
Inactive
|
1992 |
8
|
Director
|
| P------------------------. |
Inactive
|
1993 |
10
|
Director
|
| P-------------------------------. |
Inactive
|
1994 |
10
|
Director
|
| D---------------------------. |
Inactive
|
2001 |
6
|
Director
|
5
Tony Yuan has the following companies in common with Caroline Lee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P---------------. |
Active
|
1996 |
10
|
NonDir
|
| P---------------------y |
Inactive
|
1992 |
8
|
Director
|
| P------------------------. |
Inactive
|
1993 |
10
|
Director
|
| P-------------------------------. |
Inactive
|
1994 |
10
|
Director
|
| D---------------------------. |
Inactive
|
2001 |
6
|
Director
|
4
Paul Weber has the following companies in common with Caroline Lee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P---------------. |
Active
|
1996 |
10
|
NonSec
|
| P---------------------y |
Inactive
|
1992 |
8
|
Director
|
| P------------------------. |
Inactive
|
1993 |
10
|
Secretary
|
| P-------------------------------. |
Inactive
|
1994 |
10
|
Secretary
|
3
Michael McCraw has the following companies in common with Caroline Lee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P---------------. |
Inactive
|
1996 |
10
|
Director
|
| P---------------------y |
Inactive
|
1992 |
8
|
President
|
| P------------------------. |
Inactive
|
1993 |
10
|
President
|
2
Hsiao Jung Fong has the following companies in common with Caroline Lee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P------------------------. |
Inactive
|
1993 |
10
|
Director
|
| P-------------------------------. |
Inactive
|
1994 |
10
|
Treasurer
|
2
Dao Ji Sun has the following companies in common with Caroline Lee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P------------------------. |
Inactive
|
1993 |
10
|
Director
|
| P-------------------------------. |
Inactive
|
1994 |
10
|
Director
|
2
Chun Tang Yuan has the following companies in common with Caroline Lee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P------------------------. |
Inactive
|
1993 |
10
|
Director
|
| P-------------------------------. |
Inactive
|
1994 |
10
|
President
|
1
Larry D. Horner has the following companies in common with Caroline Lee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P---------------------y |
Inactive
|
1992 |
8
|
CEO
|
1
James Moore has the following companies in common with Caroline Lee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P---------------. |
Inactive
|
1996 |
10
|
President
|
1
Patricia Reeves has the following companies in common with Caroline Lee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P---------------. |
Inactive
|
1996 |
10
|
Treasurer
|
1
Tao Heng Sun has the following companies in common with Caroline Lee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-------------------------------. |
Inactive
|
1994 |
10
|
Director
|
1
David J. Vida has the following companies in common with Caroline Lee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P---------------. |
Inactive
|
1996 |
10
|
CEO
|
1
Pual Weber has the following companies in common with Caroline Lee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D---------------------------. |
Inactive
|
2001 |
6
|
Secretary
|
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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