Sun Lee, Inc.
Texas
Registered In
12/29/2020
Incorp. Date
Foreign
Registration Type
California
Foreign Jurisdiction
Company Summary
Sun Lee, Inc. at 12029 Telegraph Rd, Santa Fe Springs, Ca 90670 lists Supoj Pitaknarongphorn and Sujin Pitaknarongphorn of Yorba Linda, CA as associates.
Overview
Registered In
Texas
Incorporation Date
Company Type
Foreign For-Profit Corporation
Status
In Existence
Registration Type
Foreign
Foreign Jurisdiction
California
Search Other Resources
People
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National Registered Agents, Inc.
Registered Agent
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1999 BRYAN ST STE 900, DALLAS, TX 75201
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Supoj Pitaknarongphorn
Director
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19300 GREEN OAKS RD, YORBA LINDA, CA 92886
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Sujin Pitaknarongphorn
Director
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20495 SHAKARI CIR, YORBA LINDA, CA 92887
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Korakot Pitaknarongphorn
Director
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14 FAITH, IRVINE, CA 92612
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Naphaphan Pitaknarongphorn
Director
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2836 PICCADILLY CIR, SAN RAMON, CA 94582
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Supak Pitaknarongphorn
Director
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19300 GREEN OAKS RD, YORBA LINDA, CA 92886
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Map & Locations
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12029 TELEGRAPH RD, SANTA FE SPRINGS, CA 90670
View Map
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Financials
Financial Information for Sun Lee, Inc.
Form 5500
SUN LEE, INC.
12029 Telegraph Road, Santa Fe Springs, Ca 90670 (562) 903-9883 EIN:95-3840919 Plan Admin:Supoj Pitaknarongphorn| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameSUN LEE, INC. 401(K) PLAN Plan #001 Participants BOY/EOY82 / 79 Assets BOY/EOY$1,245,459 / $1,817,868 | 2023 | SUN LEE, INC. 401(K) PLAN - Plan #001 | 82 / 79 | $1,245,459 / $1,817,868 |
| 2022 | Plan NameSUN LEE, INC. 401(K) PLAN Plan #001 Participants BOY/EOY76 / 74 Assets BOY/EOY$1,216,856 / $1,245,459 | 2022 | SUN LEE, INC. 401(K) PLAN - Plan #001 | 76 / 74 | $1,216,856 / $1,245,459 |
| 2021 | Plan NameSUN LEE, INC. 401(K) PLAN Plan #001 Participants BOY/EOY71 / 74 Assets BOY/EOY$779,344 / $1,216,856 | 2021 | SUN LEE, INC. 401(K) PLAN - Plan #001 | 71 / 74 | $779,344 / $1,216,856 |
| 2020 | Plan NameSUN LEE, INC. 401(K) PLAN Plan #001 Participants BOY/EOY71 / 71 Assets BOY/EOY$393,414 / $779,344 | 2020 | SUN LEE, INC. 401(K) PLAN - Plan #001 | 71 / 71 | $393,414 / $779,344 |
| 2019 | Plan NameSUN LEE, INC. 401(K) PLAN Plan #001 Participants BOY/EOY74 / 77 Assets BOY/EOY$104,226 / $393,414 | 2019 | SUN LEE, INC. 401(K) PLAN - Plan #001 | 74 / 77 | $104,226 / $393,414 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
SUN LEE
7860 Valley View St Apt 109, Buena Park, CA 90620-2359 Industry:All Other Specialty Trade Contractors| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 05/12/2021 | Approved$4,125 Forgiven$4,140 LenderOpen Bank Jobs1 | 05/12/2021 | $4,125 | $4,140 | Open Bank | 1 |
| 05/05/2021 | Approved$4,750 Forgiven$4,797 LenderReadycap Lending, LLC Jobs1 | 05/05/2021 | $4,750 | $4,797 | Readycap Lending, LLC | 1 |
| 04/23/2021 | Approved$16,456 Forgiven$16,547 LenderBank of Hope Jobs1 | 04/23/2021 | $16,456 | $16,547 | Bank of Hope | 1 |
| 04/08/2021 | Approved$5,524 Forgiven$5,547 LenderCustomers Bank Jobs1 | 04/08/2021 | $5,524 | $5,547 | Customers Bank | 1 |
| 02/09/2021 | Approved$134,100 Forgiven$135,889 LenderBank of Hope Jobs34 | 02/09/2021 | $134,100 | $135,889 | Bank of Hope | 34 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
Address Match:12029 Telegraph Rd Santa Fe Springs, CA
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Santa Fe Springs, CA | View Report | |
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Sam Lee Limited Partnership
Registered in California
|
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|
Sun Lee, Inc.
Registered in California
|
Santa Fe Springs, CA Yorba Linda, CA | View Report |
Related Business Names:
|
Yong Sun Lee, Inc
Registered in New Jersey
|
New Jersey | View Report | |
|
Sun & Lee Associates, Inc.
Registered in Georgia
|
Atlanta, GA | View Report | |
|
Sun Lee, Inc.
Registered in Colorado
|
Colorado | View Report | |
|
Sun Lee Enterprise, Inc.
Registered in North Carolina
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Fayetteville, NC | View Report | |
|
Sun Lee, Inc.
Registered in Ohio
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Parma Heights, OH | View Report | |
|
Sun Lee, Inc.
Registered in Nevada
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Yorba Linda, CA | View Report | |
|
Sun & Lee, Inc.
Registered in Colorado
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Aurora, CO | View Report | |
|
Sun, Lee & Associates, Inc.
Registered in Texas
|
Dallas, TX | View Report | |
|
Sun Lee, Inc.
Registered in Florida
|
Palm Harbor, FL Tampa, FL | View Report | |
|
Sun-Lee, Inc.
Registered in Minnesota
|
Minnesota | View Report | |
|
Sun-O-Lee Inc
Registered in Florida
|
Florida | View Report | |
|
Sun Lee Ent., Inc.
Registered in Rhode Island
|
Coventry, RI (1 more) | View Report | |
|
Sun Lee, Inc.
Registered in New Mexico
|
Santa Fe, NM | View Report | |
|
Min Sun Lee, Inc.
Registered in California
|
La Mirada, CA Los Angeles, CA (1 more) | View Report | |
|
Sun Tong Lee, Inc.
Registered in California
|
San Francisco, CA | View Report | |
|
Sun&Lee, Inc.
Registered in California
|
Stanton, CA | View Report | |
|
Sun Lee Investments, Inc.
Registered in Texas
|
Houston, TX | View Report | |
|
Sun Lee, Inc.
Registered in Texas
|
Commerce, CA Santa Fe Springs, CA | View Report |
Person/City Match:Supoj Pitaknarongphorn - Yorba Linda, CA
|
Gryphon Property Investments, LLC
Registered in California
|
Yorba Linda, CA | View Report | |
|
Willow & Nees Property, LLC
Registered in California
|
Santa Fe Springs, CA Yorba Linda, CA | View Report |
Person/City Match:Korakot Pitaknarongphorn - Irvine, CA
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Jp & Napa Investment LLC
Registered in California
|
Irvine, CA | View Report | |
|
Jp & Napa Limited Partnership
Registered in California
|
Irvine, CA | View Report |
Person/City Match:Naphaphan Pitaknarongphorn - San Ramon, CA
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Nancy Lee & Pjd Limited Partnership
Registered in California
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San Ramon, CA | View Report | |
|
Nancy Lee Investments LLC
Registered in California
|
San Ramon, CA | View Report |
Sources
The following government agencies have contributed data:
• Texas Comptroller of Public Accounts • U.S. Department of Labor • U.S. Small Business Administration
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