Houston One-9101 Westheimer LLC
Active Beverly Hills, CA
Houston One-9101 Westheimer LLC Overview
Houston One-9101 Westheimer LLC filed as a Foreign in the State of California on Monday, December 30, 2013 and is approximately eleven years old, as recorded in documents filed with California 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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Houston One-9101 Westheimer LLC
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Key People
Who own Houston One-9101 Westheimer LLC
| Name | |
|---|---|
| Dizengof Shami 1 |
Managing Member
Manager
|
| Stanley Black 134 |
Manager
Member
Governing Person
|
| Kevin Farewell 160 |
Director
Secretary
|
| Dizengof Shami 3 |
Member
Governing Person
|
| Thomas O. Neuman 111 |
Senior Vice Presiden
Taxes
|
Companies for Houston One-9101 Westheimer LLC
Houston One-9101 Westheimer LLC 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 |
|---|---|---|---|
| Bf Legacy Portfolio, a California Limited Partnership |
Active
|
Member
|
|
| Yvonne Shami Revocable Trust |
Active
|
Member
|
Known Addresses for Houston One-9101 Westheimer LLC
Corporate Filings for Houston One-9101 Westheimer LLC
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 201400610138 |
| Date Filed: | Monday, December 30, 2013 |
| Registered Agent | Nikki Vallot |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 801957450 |
| Date Filed: | Friday, March 21, 2014 |
| Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
3/21/2014 | Application for Registration | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
2/12/2016 | Tax Forfeiture | |
|
|
3/3/2016 | Reversal of Tax Forfeiture | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
3/23/2020 | Change of Registered Agent/Office | |
|
|
12/17/2021 | Change of Name or Address by Registered Agent | |
|
|
12/31/2021 | Public Information Report (PIR) | |
|
|
12/31/2022 | Public Information Report (PIR) |
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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3
Known Addresses
Wiki
2
Corporate Records
