Daniel Ly Overview
Daniel Ly has been associated with five companies, according to public records. The companies were formed over a five year period with the most recent being incorporated five years ago in November of 2018. Two of the companies are still active while the remaining three are now listed as inactive.Background Report for Daniel Ly
- Includes Age, Location, Address History for Daniel Ly
- Arrest, Criminal, & Driving Records
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Companies for Daniel Ly
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Poke King LLC |
Active
|
2016 |
2
|
Manager
|
Poke King Global LLC |
Active
|
2018 |
3
|
NonMM
|
Commonwealth Barber Company LLC |
Inactive
|
2018 |
2
|
NonMM
|
Ab Vending LLC |
Inactive
|
2013 |
1
|
Mmember
|
Vapelogix LLC |
Inactive
|
2013 |
1
|
Mmember
|
Connections for Daniel Ly
A connection is made when two people are officers, directors, or otherwise associated with the same company. Daniel has three known connections and has the most companies in common with Sithtra Chhay.
1
Sithtra Chhay has the following companies in common with Daniel Ly
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------C |
Active
|
2018 |
3
|
NonMM
|
1
Long Thai has the following companies in common with Daniel Ly
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------C |
Active
|
2016 |
2
|
Manager
|
1
Joseph B. Foley has the following companies in common with Daniel Ly
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------------------C |
Inactive
|
2018 |
2
|
NonMM
|
Known Addresses for Daniel Ly
Advertisements
Source
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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2
Known Addresses
These addresses are known to be associated with Daniel Ly however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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