Tony Lai

Active Diamond Bar, CA — President for Top Point Construction Inc.

Tony Lai Overview

Tony Lai has been associated with six companies, according to public records. The companies were formed over a nineteen year period with the most recent being incorporated ten years ago in May of 2016. Five of the companies are still active while the remaining one is now listed as inactive.

Background Report for Tony Lai

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Name	Status	Incorporated	Key People	Role
Top Point Construction Inc.	Active	2016	1	President
Teriyaki Express-Town East, Inc.	Active	1996	6	Director
Spsa, Inc.	Active	2004	5	Director
Tlai, LLC	Active	2015	1	Member
Cphv, Inc.	Active	2001	6	Governing Person
Cotx, Inc.	Inactive	2012	2	Director

Connections for Tony Lai

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

Lee In Lai

Lee In Lai has the following companies in common with Tony Lai

Name	Status	Incorporated	Key People	Role
T------------------------------.	Active	1996	6	Treasurer
C--------.	Active	2001	6	Director
S--------.	Active	2004	5	Director
C--------.	Inactive	2012	2	President

Wen Ho Lai

Wen Ho Lai has the following companies in common with Tony Lai

Name	Status	Incorporated	Key People	Role
T------------------------------.	Active	1996	6	Director
C--------.	Active	2001	6	President
S--------.	Active	2004	5	President

Enrique A. Gomez

Enrique A. Gomez has the following companies in common with Tony Lai

Name	Status	Incorporated	Key People	Role
C--------.	Active	2001	6	Vice President
S--------.	Inactive	2004	5	Director

Quan B. Ha

Quan B. Ha has the following companies in common with Tony Lai

Name	Status	Incorporated	Key People	Role
C--------.	Active	2001	6	Vice President
S--------.	Inactive	2004	5	Director

Jose D. Andrade

Jose D. Andrade has the following companies in common with Tony Lai

Name	Status	Incorporated	Key People	Role
C--------.	Active	2001	6	Vice President

Billy Shen

Billy Shen has the following companies in common with Tony Lai

Name	Status	Incorporated	Key People	Role
T------------------------------.	Active	1996	6	Director

Chii Wu Shen

Chii Wu Shen has the following companies in common with Tony Lai

Name	Status	Incorporated	Key People	Role
T------------------------------.	Active	1996	6	President

Peggy Shu Hui Shen

Peggy Shu Hui Shen has the following companies in common with Tony Lai

Name	Status	Incorporated	Key People	Role
T------------------------------.	Active	1996	6	Director

Sources

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

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Tony Lai

Active Diamond Bar, CA — President for Top Point Construction Inc.

Tony Lai Overview

Background Report for Tony Lai

Companies for Tony Lai

Connections for Tony Lai

Sources

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Follow

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