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HUI INTERNATIONAL

Organization CA
Found in 3 federal databases · 5 total records
Department of Justice 1 records
DOJ: Hui "Judy" Wang Sentenced for Wire Fraud in Connection with a $2 Million Advance Fee Scheme 2015-01-29
Defendant Bilked Customers who Sought Venture Capital Funding PORTLAND, Ore. – Hui “Judy” Wang, 46, of Laguna Niguel, California, was sentenced today to 41 months in prison by U.S. District Court Judg...
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irs_exempt 2 records
IRS Tax Exempt: HUI INTERNATIONAL
DAVIS, CA | EIN: 871161488 | NTEE: S20
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IRS Exempt: HUI INTERNATIONAL
501(c)(3) Charitable — DAVIS, CA — NTEE: S20
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ny_corps 2 records
NY Corp: HUI-GROUP. LLC 2024-08-09
DOMESTIC LIMITED LIABILITY COMPANY | County: Kings | Jurisdiction: New York
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NY Corp: HUI, LLC 2001-02-21
DOMESTIC LIMITED LIABILITY COMPANY | County: Essex | Jurisdiction: New York
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C.F.A.I. aggregates publicly available federal records for informational purposes only. Nothing on this site constitutes legal, financial, or professional advice. No claims are made regarding the accuracy or completeness of any data presented.