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Cynthia Tsai
Active Newtonville, MA — Manager for Criteria Investments II, LLC
Cynthia Tsai Overview
Cynthia Tsai is currently associated with four companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated three years ago in August of 2022. All companies are still active.
Background Report for Cynthia Tsai
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Companies for Cynthia Tsai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Criteria Investments III, LLC |
Active
|
2022 |
5
|
Manager
|
| Criteria Investments II, LLC |
Active
|
2022 |
3
|
Manager
|
| Leander Drive Warehouse Limited Liability Company |
Active
|
2014 |
5
|
Member
|
| Criteria Investments, LLC |
Active
|
2022 |
3
|
Member
|
Connections for Cynthia Tsai
A connection is made when two people are officers, directors, or otherwise associated with the same company. Cynthia has two known connections .
4
Robert Lee has the following companies in common with Cynthia Tsai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L-----------------------------------------------y |
Active
|
2014 |
5
|
Managing Member
|
| C--------------------------C |
Active
|
2022 |
3
|
Manager
|
| C-----------------------C |
Active
|
2022 |
3
|
Member
|
| C---------------------------C |
Active
|
2022 |
5
|
Manager
|
3
Emily G. Lee has the following companies in common with Cynthia Tsai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------------------------C |
Active
|
2022 |
3
|
Manager
|
| C-----------------------C |
Active
|
2022 |
3
|
Managing Member
|
| C---------------------------C |
Active
|
2022 |
5
|
Manager
|
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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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