Michael Lee

Active Plano, TX — NonDir for Psb Lending Corp.

Michael Lee Overview

Michael Lee 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 seventeen 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 Michael Lee

Includes Age, Location, Address History for Michael Lee
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
Delphi Global Solutions, Inc.	Inactive	2001	6	CEO
Pacific American Advisors Company	Inactive	1992	15	Director
Autoprime, Inc.	Inactive	1994	7	Director
Paac Investment Group, Inc.	Inactive	1996	3	Director
LM Properties, Inc.	Inactive	1969	1	Director
Pusa Investment Company	Inactive	1992	1	Director
Pacific Technology Group, Inc.	Inactive	1992	1	Director
Pacific Realty Group, Inc.	Inactive	1993	1	Director
Pacific Technology Services, Inc.	Inactive	1994	1	Director
Pacific Real Estate Investors, Inc.	Inactive	1998	1	Director
Pacific Financial Group, Inc.	Inactive	2001	1	Director
Inscorp Special Risks, Inc.	Inactive	1964	1	Director
Pacific USA Design Group, Inc.	Inactive	1998	1	Director
Venturelink Holdings, Inc.	Inactive	2000	1	Director
Psb Liquidating Corp.	Inactive	2000	1	Director
Pacific USA Holdings Corp.	Inactive	1988	1	Director

Connections for Michael Lee

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

Andy Cheng

Andy Cheng has the following companies in common with Michael Lee

Name	Status	Incorporated	Key People	Role
P---------------.	Active	1996	10	NonDir
P--------------------p	Active	2000	9	NonDir
A-------------.	Inactive	1994	7	President
D---------------------------.	Inactive	2001	6	President
P-------------------------------y	Inactive	1992	15	President

David Sun

David Sun has the following companies in common with Michael Lee

Name	Status	Incorporated	Key People	Role
P---------------.	Active	1996	10	NonDir
P--------------------p	Active	2000	9	NonDir
A-------------.	Inactive	1994	7	Director
D---------------------------.	Inactive	2001	6	Director
P-------------------------------y	Inactive	1992	15	Director

Tony Yuan

Tony Yuan has the following companies in common with Michael Lee

Name	Status	Incorporated	Key People	Role
P---------------.	Active	1996	10	NonDir
P--------------------p	Active	2000	9	NonDir
A-------------.	Inactive	1994	7	Director
D---------------------------.	Inactive	2001	6	Director
P-------------------------------y	Inactive	1992	15	Director

Caroline Lee

Caroline Lee has the following companies in common with Michael Lee

Name	Status	Incorporated	Key People	Role
P---------------.	Inactive	1996	10	Treasurer
P--------------------p	Inactive	2000	9	Treasurer
A-------------.	Inactive	1994	7	Treasurer
D---------------------------.	Inactive	2001	6	Treasurer
P-------------------------------y	Inactive	1992	15	Treasurer

Paul Weber

Paul Weber has the following companies in common with Michael Lee

Name	Status	Incorporated	Key People	Role
P---------------.	Active	1996	10	NonSec
P--------------------p	Active	2000	9	NonSec
A-------------.	Inactive	1994	7	Secretary
P-------------------------------y	Inactive	1992	15	Secretary

Linda Brewer

Linda Brewer has the following companies in common with Michael Lee

Name	Status	Incorporated	Key People	Role
P-------------------------.	Inactive	1996	3	Secretary
P-------------------------------y	Inactive	1992	15	Treasurer

Hsiao Jung Fong

Hsiao Jung Fong has the following companies in common with Michael Lee

Name	Status	Incorporated	Key People	Role
P--------------------p	Inactive	2000	9	Treasurer
P-------------------------------y	Inactive	1992	15	Director

David B. Hendricks

David B. Hendricks has the following companies in common with Michael Lee

Name	Status	Incorporated	Key People	Role
P-------------------------.	Inactive	1996	3	President
P-------------------------------y	Inactive	1992	15	President

Dao Ji Sun

Dao Ji Sun has the following companies in common with Michael Lee

Name	Status	Incorporated	Key People	Role
P--------------------p	Inactive	2000	9	Director
P-------------------------------y	Inactive	1992	15	Director

Chun Tang Yuan

Chun Tang Yuan has the following companies in common with Michael Lee

Name	Status	Incorporated	Key People	Role
P--------------------p	Inactive	2000	9	President
P-------------------------------y	Inactive	1992	15	Director

Bill C. Bradley

Bill C. Bradley has the following companies in common with Michael Lee

Name	Status	Incorporated	Key People	Role
P-------------------------------y	Inactive	1992	15	Director

Barbara Briggs

Barbara Briggs has the following companies in common with Michael Lee

Name	Status	Incorporated	Key People	Role
P-------------------------------y	Inactive	1992	15	Vice President

Michael McCraw

Michael McCraw has the following companies in common with Michael Lee

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

James Moore

James Moore has the following companies in common with Michael Lee

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

Cathryn Porter

Cathryn Porter has the following companies in common with Michael Lee

Name	Status	Incorporated	Key People	Role
P-------------------------------y	Inactive	1992	15	Secretary

Jack Quinn

Jack Quinn has the following companies in common with Michael Lee

Name	Status	Incorporated	Key People	Role
P-------------------------------y	Inactive	1992	15	CFO

Patricia Reeves

Patricia Reeves has the following companies in common with Michael Lee

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

David J. Vida

David J. Vida has the following companies in common with Michael Lee

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

David Watt

David Watt has the following companies in common with Michael Lee

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

Pual Weber

Pual Weber has the following companies in common with Michael Lee

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

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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Michael Lee

Active Plano, TX — NonDir for Psb Lending Corp.

Michael Lee Overview

Background Report for Michael Lee

Companies for Michael Lee

Connections for Michael Lee

Sources

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