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Steven Yari
Active Los Angeles, CA — President for Scp Reo Fund I-C U.S. H Club Blocker, Inc.
(713)529-1122
Steven Yari Overview
Steven Yari has been associated with seventy-six companies, according to public records. The companies were formed over a thirty-two year period with the most recent being incorporated three years ago in May of 2021. Forty-Five of the companies are still active while the remaining thirty-one are now listed as inactive.Background Report for Steven Yari
- Includes Age, Location, Address History for Steven Yari
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Steven Yari
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Ruby Memorial, Inc. |
Active
|
1997 |
4
|
President
|
Yarico, Inc. |
Active
|
1989 |
4
|
President
|
North Houston International, L.L.C. |
Active
|
1995 |
4
|
President
|
Supreme Dynamics Inc |
Active
|
2001 |
1
|
NonDir
|
Scp Reo Fund I-C U.S. H Club Blocker, Inc. |
Active
|
2021 |
1
|
President
|
Scp Reo Fund I-C U.S. Le Merigot Blocker, Inc. |
Active
|
2021 |
1
|
President
|
Scp Hotel I-C U.S. H Club Blocker, Inc. |
Active
|
2021 |
1
|
President
|
Stockdale Hospitality, LLC |
Active
|
2020 |
5
|
Manager
|
Deerbrook Commons Gp, LLC |
Active
|
2005 |
5
|
Manager
|
Topaz Global Holdings LLC |
Active
|
2000 |
1
|
Manager
|
Spellbound Texas I, LLC |
Active
|
2018 |
4
|
Manager
|
Triyar Hospitality, LLC |
Active
|
2004 |
4
|
Manager
|
Yarico Shy, LLC |
Active
|
2018 |
3
|
Manager
|
River Oaks Shy, LLC |
Active
|
2017 |
2
|
Manager
|
Bellcroft Properties, L.L.C. |
Active
|
1996 |
10
|
Managing Member
|
Stdr Management, L.L.C. |
Active
|
2004 |
5
|
Managing Member
|
Sugar Creek/Epg, LLC |
Active
|
2014 |
5
|
Director
|
Stockdale Capital Re, LLC |
Active
|
2016 |
3
|
Member
|
Triyar Hospitality Management, L.L.C. |
Active
|
2012 |
5
|
Member
|
Ccn Gp, LLC |
Active
|
2007 |
5
|
Member
|
Tmc Aerospace, Inc. |
Active
|
2006 |
4
|
NonDir
|
Stockdale Management LLC |
Active
|
2014 |
4
|
Member
|
Scp Fund I Manager LLC |
Active
|
2019 |
3
|
Member
|
Stockdale Capital Services, LLC |
Active
|
2018 |
3
|
Member
|
Sy Equities LLC |
Active
|
2011 |
1
|
Member
|
15322 Sherman Oaks, LLC, |
Active
|
2015 |
2
|
Member
|
Pp Equity Investors, LLC |
Active
|
2016 |
2
|
Member
|
Premium Point Administrative Services, LLC |
Active
|
2019 |
2
|
Member
|
Domo Modular, LLC |
Active
|
2021 |
2
|
Member
|
Ofcity Center, LLC |
Active
|
2021 |
2
|
Member
|
Manufactured Housing Opportunity Fund, LLC |
Active
|
2021 |
2
|
Member
|
City Center Opportunity Fund, LLC |
Active
|
2021 |
2
|
Member
|
Of68, LLC |
Active
|
2021 |
2
|
Member
|
Ocean Opportunity Fund, LLC |
Active
|
2021 |
2
|
Member
|
Scottsdale Hotel Opportunity Fund, LLC |
Active
|
2021 |
2
|
Member
|
Ofhotel, LLC |
Active
|
2021 |
2
|
Member
|
Galleria Opportunity Fund, LLC |
Active
|
2021 |
2
|
Member
|
Ofgalleria, LLC |
Active
|
2021 |
2
|
Member
|
Sd Affordable Development LLC |
Active
|
2021 |
2
|
Member
|
Premium Point Aviation, LLC |
Active
|
2021 |
2
|
Member
|
California Topaz LLC |
Active
|
2016 |
1
|
Member
|
River Oaks Dy, LLC |
Active
|
2017 |
4
|
Trustee
|
Yarico Dy, LLC |
Active
|
2018 |
1
|
Governing Person
|
Yarico Sy, LLC |
Active
|
2018 |
1
|
Governing Person
|
Cambria Alamosa Manager LLC |
Active
|
2015 |
3
|
NonMM
|
Tricoastal Properties, Inc. |
Inactive
|
1993 |
3
|
President
|
Tritec Properties, Inc. |
Inactive
|
1995 |
3
|
President
|
Southshore Financials, Inc. |
Inactive
|
2000 |
2
|
President
|
Faryar, Inc. |
Inactive
|
2002 |
2
|
President
|
University Park Cafe and Grill, LLC |
Inactive
|
2002 |
3
|
Manager
|
Spellbound Houston I, LLC |
Inactive
|
2018 |
2
|
Manager
|
Sonic Global Holdings, LLC |
Inactive
|
2002 |
2
|
Manager
|
Triyar Entertainment, LLC |
Inactive
|
2007 |
2
|
Manager
|
Triyar Materials Company, LLC |
Inactive
|
2006 |
1
|
Manager
|
Cambria Alamosa Investors LLC |
Inactive
|
2015 |
1
|
Manager
|
1802 Travis Holdings LLC |
Inactive
|
2014 |
1
|
Manager
|
Triyar Companies, LLC |
Inactive
|
1996 |
1
|
Managing Member
|
Alliance Food, L.L.C. |
Inactive
|
1999 |
1
|
Managing Member
|
Fri-Triyar, LLC |
Inactive
|
2003 |
1
|
Managing Member
|
Mexmil Global Services, LLC |
Inactive
|
2006 |
5
|
Director
|
Triyar Capital of California, LLC |
Inactive
|
2002 |
3
|
Member
|
Sv Hospitality, LLC |
Inactive
|
2012 |
3
|
Member
|
Yari Tech, LLC |
Inactive
|
2000 |
2
|
Member
|
12265 Studio City, LLC |
Inactive
|
2015 |
2
|
Member
|
Ctc Express Century City, LLC |
Inactive
|
2005 |
1
|
Member
|
Ctc Cafe Encino, LLC |
Inactive
|
2005 |
1
|
Member
|
Alliance Foods Holdings, LLC |
Inactive
|
2005 |
1
|
Member
|
Chop Shop Food, LLC |
Inactive
|
2006 |
1
|
Member
|
Coast Capital Investment LLC |
Inactive
|
2002 |
1
|
Member
|
Cambria/Heritage 55, LLC |
Inactive
|
2012 |
1
|
Member
|
Moraga Management, LLC |
Inactive
|
2012 |
1
|
Member
|
Triyar Sv, LLC |
Inactive
|
2012 |
1
|
Member
|
Alliance Ip 360, LLC |
Inactive
|
2014 |
1
|
Member
|
8201 Third Street, LLC |
Inactive
|
2015 |
1
|
Member
|
Stockdale Asset Management, LLC |
Inactive
|
2019 |
4
|
Governing Person
|
El Paso Railroad 99 LLC |
Inactive
|
2013 |
1
|
Governing Person
|
Showing 8 records out of 76
Connections for Steven Yari
A connection is made when two people are officers, directors, or otherwise associated with the same company. Steven has twenty known connections and has the most companies in common with Shawn Yari.
30
Shawn Yari has the following companies in common with Steven Yari
Showing 8 records out of 30
11
Dennis Harris has the following companies in common with Steven Yari
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Y-------------C |
Active
|
2018 |
3
|
CFO
|
R-----------------C |
Active
|
2017 |
2
|
CFO
|
R----------------C |
Active
|
2017 |
4
|
CFO
|
T---------------------C |
Inactive
|
2004 |
4
|
CFO
|
C---------C |
Active
|
2007 |
5
|
CFO
|
R-----------------. |
Active
|
1997 |
4
|
CFO
|
Y----------. |
Active
|
1989 |
4
|
CFO
|
B--------------------------. |
Inactive
|
1996 |
10
|
Chief Financial Offi
|
S---------------------. |
Active
|
2004 |
5
|
CFO
|
D-----------------------C |
Active
|
2005 |
5
|
CFO
|
T-------------------------. |
Inactive
|
1993 |
3
|
Chief Financial Offi
|
Showing 8 records out of 11
10
Shahrod Yari has the following companies in common with Steven Yari
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------C |
Active
|
2014 |
5
|
Director
|
C-------------------------C |
Inactive
|
2015 |
3
|
Mmember
|
T---------------------C |
Inactive
|
2004 |
4
|
Member
|
C---------C |
Inactive
|
2007 |
5
|
Director
|
R-----------------. |
Active
|
1997 |
4
|
Vice President
|
S---------------------. |
Active
|
2004 |
5
|
Managing Member
|
D-----------------------C |
Active
|
2005 |
5
|
Manager
|
T---------------------. |
Inactive
|
1995 |
3
|
Director
|
Y------------C |
Inactive
|
2000 |
2
|
Member
|
T-----------------------C |
Inactive
|
2007 |
2
|
Manager
|
Showing 8 records out of 10
10
Keith Schrupp has the following companies in common with Steven Yari
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------C |
Inactive
|
2007 |
5
|
CFO
|
R-----------------. |
Inactive
|
1997 |
4
|
CFO
|
N---------------------------------. |
Inactive
|
1995 |
4
|
CFO
|
B--------------------------. |
Inactive
|
1996 |
10
|
Chief Financial Offi
|
S---------------------. |
Inactive
|
2004 |
5
|
CFO
|
D-----------------------C |
Inactive
|
2005 |
5
|
CFO
|
U---------------------------------C |
Inactive
|
2002 |
3
|
CFO
|
T-------------------------. |
Inactive
|
1993 |
3
|
CFO
|
S-------------------------. |
Inactive
|
2000 |
2
|
Treasurer
|
F----------. |
Inactive
|
2002 |
2
|
Treasurer
|
Showing 8 records out of 10
6
Dennis Brown has the following companies in common with Steven Yari
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R----------------C |
Inactive
|
2017 |
4
|
Director
|
T-----------------. |
Active
|
2006 |
4
|
NonSec
|
Y----------. |
Inactive
|
1989 |
4
|
Chief Operating Offi
|
S---------------------. |
Inactive
|
2004 |
5
|
COO
|
U---------------------------------C |
Inactive
|
2002 |
3
|
COO
|
T---------------------. |
Inactive
|
1995 |
3
|
CFO
|
4
Bob Yari has the following companies in common with Steven Yari
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------. |
Active
|
2006 |
4
|
NonPres
|
Y----------. |
Inactive
|
1989 |
4
|
President
|
T-------------------------------C |
Inactive
|
2002 |
3
|
Member
|
S------------------------C |
Inactive
|
2002 |
2
|
Manager
|
3
Sharod Yari has the following companies in common with Steven Yari
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------------------. |
Inactive
|
2012 |
5
|
Member
|
T-------------------------------C |
Inactive
|
2002 |
3
|
Member
|
S-----------------C |
Inactive
|
2012 |
3
|
Member
|
2
Kevin Khalili has the following companies in common with Steven Yari
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
1----------------------, |
Active
|
2015 |
2
|
Member
|
1--------------------C |
Inactive
|
2015 |
2
|
Member
|
2
Scott Holland has the following companies in common with Steven Yari
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------. |
Inactive
|
2006 |
4
|
President
|
M-------------------------C |
Inactive
|
2006 |
5
|
President
|
1
Bob Agahi has the following companies in common with Steven Yari
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------C |
Active
|
2014 |
5
|
Governing Person
|
1
Maurice Benbeniste has the following companies in common with Steven Yari
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N---------------------------------. |
Active
|
1995 |
4
|
Director
|
1
Bahman Mozafari has the following companies in common with Steven Yari
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B--------------------------. |
Active
|
1996 |
10
|
Member
|
1
Harris Dennis has the following companies in common with Steven Yari
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------------C |
Inactive
|
2020 |
5
|
CFO
|
1
William R. Gresher has the following companies in common with Steven Yari
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------------C |
Inactive
|
2006 |
5
|
Treasurer
|
1
Alan Haase has the following companies in common with Steven Yari
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------------C |
Inactive
|
2006 |
5
|
President
|
1
Topaz Global Holdinge has the following companies in common with Steven Yari
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B--------------------------. |
Inactive
|
1996 |
10
|
Governing Person
|
1
Axima Mozafari has the following companies in common with Steven Yari
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B--------------------------. |
Inactive
|
1996 |
10
|
Director
|
1
Azima Mozafari has the following companies in common with Steven Yari
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B--------------------------. |
Inactive
|
1996 |
10
|
Director
|
1
Behzad Mozafarieh Sabuni has the following companies in common with Steven Yari
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B--------------------------. |
Inactive
|
1996 |
10
|
Director
|
1
Dora Yari has the following companies in common with Steven Yari
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R----------------C |
Inactive
|
2017 |
4
|
Director
|
Known Addresses for Steven Yari
Advertisements
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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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7
Known Addresses
11601 Wilshire Blvd Los Angeles, CA 90025
10850 Wilshire Blvd Los Angeles, CA 90024
PO Box 370967 Las Vegas, NV 89137
3730 Kirby Dr Houston, TX 77098
10161 Park Run Dr Las Vegas, NV 89145
2865 Pullman St Santa Ana, CA 92705
4501 N Scottsdale Rd Scottsdale, AZ 85251
These addresses are known to be associated with Steven Yari however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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