Jimmy Tong Overview
Jimmy Tong has been associated with seven companies, according to public records. The companies were formed over a three year period with the most recent being incorporated seven years ago in April of 2017. Six of the companies are still active while the remaining one is now listed as inactive.Background Report for Jimmy K. Tong
- Includes Age, Location, Address History for Jimmy K. Tong
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Jimmy Tong
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Kinhei, Inc. |
Active
|
2016 |
3
|
President
|
Homeland Properties Ventures, LLC. |
Active
|
2016 |
1
|
President
|
Oolong Usa LLC. |
Active
|
2016 |
5
|
Manager
|
CRAZY4 LLC |
Active
|
2017 |
4
|
Manager
|
Chasu, LLC. |
Active
|
2016 |
9
|
Managing M
|
Moneyland USA, LLC |
Active
|
2013 |
2
|
Officer
|
Mayflower Capital, LLC |
Inactive
|
2016 |
1
|
Managing Member
|
Connections for Jimmy Tong
A connection is made when two people are officers, directors, or otherwise associated with the same company. Jimmy has ten known connections and has the most companies in common with Charles Lee.
5
Charles H. Lee has the following companies in common with Jimmy Tong
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------C |
Active
|
2013 |
2
|
Officer
|
K----------. |
Inactive
|
2016 |
3
|
Director
|
C---------. |
Active
|
2016 |
9
|
Member
|
C--------C |
Inactive
|
2017 |
4
|
Manager
|
O-------------. |
Inactive
|
2016 |
5
|
Managing Member
|
2
Joey Chan has the following companies in common with Jimmy Tong
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------. |
Active
|
2016 |
9
|
Managing M
|
O-------------. |
Inactive
|
2016 |
5
|
Managing Member
|
2
Sharon Lee has the following companies in common with Jimmy Tong
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------. |
Active
|
2016 |
9
|
Managing M
|
O-------------. |
Inactive
|
2016 |
5
|
Managing M
|
2
Fred Ku has the following companies in common with Jimmy Tong
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------. |
Inactive
|
2016 |
9
|
Managing Member
|
C--------C |
Inactive
|
2017 |
4
|
Manager
|
2
Wai Yan Sharon Lee has the following companies in common with Jimmy Tong
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------. |
Inactive
|
2016 |
9
|
Managing Member
|
O-------------. |
Inactive
|
2016 |
5
|
Managing Member
|
1
Hsiuhui Wang has the following companies in common with Jimmy Tong
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K----------. |
Active
|
2016 |
3
|
Vice Presi
|
1
Ka Lee Wong has the following companies in common with Jimmy Tong
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------. |
Active
|
2016 |
9
|
Member
|
1
Philip Chen has the following companies in common with Jimmy Tong
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------. |
Inactive
|
2016 |
9
|
Managing Member
|
1
Yau Pong Chu has the following companies in common with Jimmy Tong
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------. |
Inactive
|
2016 |
9
|
Managing Member
|
1
Doreen Tong has the following companies in common with Jimmy Tong
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------C |
Inactive
|
2017 |
4
|
Manager
|
Known Addresses for Jimmy Tong
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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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4
Known Addresses
3329 Chaney Ct Plano, TX 75093
5004 Brush Hill Rd Carrollton, TX 75010
1065 Miller Rd Allen, TX 75013
5004 Brush Hill Rd Allen, TX 75013
These addresses are known to be associated with Jimmy Tong however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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