Tony Fan Overview
Tony Fan has been associated with eleven companies, according to public records. The companies were formed over a forty-one year period with the most recent being incorporated seven years ago in June of 2016. Four of the companies are still active while the remaining seven are now listed as inactive.Background Report for Tony Fan
- Includes Age, Location, Address History for Tony Fan
- Arrest, Criminal, & Driving Records
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- Full Background Report
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Companies for Tony Fan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
941 Corporation |
Active
|
1991 |
2
|
President
|
Potential Industries, Inc. |
Active
|
1975 |
2
|
President
|
Potential International Trading Corporation |
Active
|
2009 |
2
|
NonPres
|
Premier Maricopa Investments, L.P. |
Active
|
2008 |
2
|
Member
|
West Valley Fibres Inc. |
Inactive
|
1997 |
1
|
President
|
Potential International Sales Corporation |
Inactive
|
2008 |
1
|
President
|
Golden Wheel Corporation |
Inactive
|
1979 |
4
|
Director
|
McFarland Properties, LLC |
Inactive
|
2016 |
1
|
Member
|
Engineered Fuel Products, LLC |
Inactive
|
2016 |
1
|
Member
|
H T Investment, LLC |
Inactive
|
1998 |
1
|
Member
|
South Bay Recycling, LLC |
Inactive
|
2008 |
1
|
Member
|
Showing 8 records out of 11
Connections for Tony Fan
A connection is made when two people are officers, directors, or otherwise associated with the same company. Tony has three known connections and has the most companies in common with Henry Chen.
4
Henry J. Chen has the following companies in common with Tony Fan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
9-------------n |
Inactive
|
1991 |
2
|
President
|
P------------------------. |
Inactive
|
1975 |
2
|
President
|
P--------------------------------. |
Active
|
2008 |
2
|
Member
|
G----------------------n |
Active
|
1979 |
4
|
President
|
2
Jessica Chen has the following companies in common with Tony Fan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------------------------------n |
Active
|
2009 |
2
|
NonDir
|
G----------------------n |
Inactive
|
1979 |
4
|
Director
|
1
Webb Carter has the following companies in common with Tony Fan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------------n |
Inactive
|
1979 |
4
|
Director
|
Known Addresses for Tony Fan
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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5
Known Addresses
720 E E St Wilmington, CA 90744
17705 S Main St Gardena, CA 90248
922 E E St Wilmington, CA 90744
941 E 4th St Santa Ana, CA 92701
901 E Est Wilmington, CA 90744
These addresses are known to be associated with Tony Fan however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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