Ghafari Associates, L.L.C. Overview
Ghafari Associates, L.L.C. filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Monday, January 24, 2005 and is approximately nineteen years old, according to public records filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Ghafari Associates, L.L.C.
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Key People
Who own Ghafari Associates, L.L.C.
Name | |
---|---|
Kouhaila Hammer 1 |
President
|
Yousif B. Ghafari |
Director
Member
Chairman
Manager
Pe
|
Mara Kalnins-Ghafari 1 |
General Coun
General Council
General Counsel
|
Kouhaila Hammer 1 |
President
CEO
Treasurer
Secretary
|
Kouhaila Bamber |
President
|
Angelo Kokkino |
President
Chicago Division
|
Jeanne Leonard |
CFO
|
Robert Stevenson 2 |
Manager
Managing Member
Director
Member
Senior Vp
Mmember
|
Steven Bowker |
Manager
Managing Member
Director
Member
Mmember
|
David Pamula |
Managing Member
Director
Mmember
|
Scottn Hahn |
Managing Member
|
Gary Marshall |
Managing Member
Director
Mmember
|
Scott Hahn |
Director
Member
Mmember
|
Oswin Wagner |
Director
|
Yousin B. Ghafari |
Director
|
Yousie B. Ghafari |
Director
|
Yousif B. Grabari |
Director
|
Yousif B. Ghaeari |
Director
|
Michael Neville 1 |
Vice President
|
J. Robert Kelley |
Vice President
|
Robert Mauck |
Vice President
|
Steven Santucci |
Vice President
|
Michael Scimeca |
Vice President
|
Michael Ryan |
Vice President
|
George Barbu |
Vice President
|
Robert Burgess |
Vice President
|
Ali Solaksubasi |
Vice President
|
Mara R. Kalnins-Guafart |
General Counsel
|
Mara R. Kalnins-Chapari |
General Counsel
|
Mara R. Ealinas |
General Counsel
|
Glenn Cole |
Chief Financial Officer
|
Showing 8 records out of 31
Companies for Ghafari Associates, L.L.C.
Ghafari Associates, L.L.C. lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Ghafari Management, L.L.C. |
Inactive
|
Manager
|
||
Ghafari Management LLC Yousif B. Ghafari |
Inactive
|
Mmember
|
Known Addresses for Ghafari Associates, L.L.C.
Corporate Filings for Ghafari Associates, L.L.C.
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | M06000001964 |
Date Filed: | Tuesday, April 4, 2006 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800445225 |
Date Filed: | Monday, January 24, 2005 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Michigan |
State ID: | 200723010230 |
Date Filed: | Wednesday, August 1, 2007 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Inactive Permanently Revoked |
State: | Nevada |
Foreign State: | Michigan |
State ID: | E0383472006-7 |
Date Filed: | Tuesday, May 16, 2006 |
Date Expired: | Wednesday, June 1, 2016 |
New York Department of State
Filing Type: | Foreign Limited Liability Company |
---|---|
Status: | Inactive Surrender of Authority |
State: | New York |
Foreign State: | Michigan |
County: | Albany |
State ID: | 3261727 |
Date Filed: | Tuesday, September 27, 2005 |
Date Expired: | Monday, July 24, 2006 |
Source Record | NY DOS |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Michigan |
State ID: | 202113411169 |
Date Filed: | Friday, May 7, 2021 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
1/24/2005 | Application for Certificate of Authority | ||
9/27/2005 | Name History/Actual | Ghafari Associates, L.L.C. | |
5/16/2006 | Application for Foreign Registration | ||
6/14/2006 | Initial List | ||
12/31/2006 | Public Information Report (PIR) | ||
5/1/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
3/25/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
4/9/2009 | Annual List | ||
8/7/2009 | Tax Forfeiture | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
12/7/2012 | Reinstatement | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
8/15/2016 | Change of Name or Address by Registered Agent | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Wednesday, January 10, 2024
Data last refreshed on Wednesday, January 10, 2024
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
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3
Known Addresses
360 N Michigan Ave Chicago, IL 60601
122 S Michigan Ave Chicago, IL 60603
17101 Michigan Ave Dearborn, MI 48126
These addresses are known to be associated with Ghafari Associates, L.L.C. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
6
Corporate Records