Tony Yi

Active Santa Fe Springs, CA President for Umkh Foundation

Tony Yi Overview

Tony Yi has been associated with eleven companies, according to public records. The companies were formed over a twenty-six year period with the most recent being incorporated one year ago in December of 2022. Eight of the companies are still active while the remaining three are now listed as inactive.

Background Report for Tony U. Yi


  • Includes Age, Location, Address History for Tony U. Yi
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Companies for Tony Yi

Name Status
Umkh Foundation
Active
Ukj LLC
Active
Rowland Heights Golf Center, LLC
Active
Twin Sunrise Properties, Inc.
Active
U & Y Investment Fl, LLC
Active
Ukj4 LLC
Active
Yigi, Inc.
Active
Ukog LLC
Active
A & E Union, Inc.
Inactive
T.A. Industries, Inc.
Inactive
U & Y Investment, LLC.
Inactive
Showing 8 records out of 11

Connections for Tony Yi

A connection is made when two people are officers, directors, or otherwise associated with the same company. Tony has nine known connections and has the most companies in common with Julia Giannoni.
3
Ung Mok Yi
Ung Mok Yi has the following companies in common with Tony Yi
Name Status
R------------------------------C
Inactive
T---------------------------.
Inactive
A---------------.
Inactive
2
Julia Giannoni
Julia Giannoni has the following companies in common with Tony Yi
Name Status
U------C
Active
Y--------.
Active
2
Yongki Yi
Yongki Yi has the following companies in common with Tony Yi
Name Status
U----------------------C
Active
A---------------.
Inactive
1
Jay H. No
Jay H. No has the following companies in common with Tony Yi
Name Status
U----------------------C
Active
1
Andrew S. Yi
Andrew S. Yi has the following companies in common with Tony Yi
Name Status
R------------------------------C
Active
1
Yongki Yi
Yongki Yi has the following companies in common with Tony Yi
Name Status
T---------------------------.
Active
1
Alexander Yi
Alexander Yi has the following companies in common with Tony Yi
Name Status
A---------------.
Inactive
1
Elizabeth Yi
Elizabeth Yi has the following companies in common with Tony Yi
Name Status
R------------------------------C
Inactive
1
Yong Ki Yi
Yong Ki Yi has the following companies in common with Tony Yi
Name Status
A---------------.
Inactive

Known Addresses for Tony Yi

11335 Greenstone Ave Santa Fe Springs, CA 90670 18927 Daisetta St Rowland Heights, CA 91748 431 W Las Palmas Dr Fullerton, CA 92835 11335 Greenstone Ave Santa Fe Santa Fe Springs, CA 90670 913 Oakhill St Allen, TX 75013

Sources

California Secretary of State
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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