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Raymond Levy
Active Beverly Hills, CA — President for Umc Retail Corp.
(310)273-7457
Raymond Levy Overview
Raymond Levy has been associated with sixty companies, according to public records. The companies were formed over a thirty year period with the most recent being incorporated two years ago in March of 2022. Forty-Three of the companies are still active while the remaining seventeen are now listed as inactive.Background Report for Raymond Levy
- Includes Age, Location, Address History for Raymond Levy
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Raymond Levy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Unilev Management Corp. |
Active
|
1993 |
7
|
President
|
Lakeside Retail General, LLC |
Active
|
2004 |
3
|
President/Treas.
|
Tri Cities Harriman Inc. |
Active
|
2007 |
2
|
President
|
Unilev Capital Corp. of Texas |
Active
|
1993 |
2
|
President
|
Mason Realty Corp. |
Active
|
1994 |
2
|
Director
|
Umc Retail Corp. |
Active
|
2015 |
1
|
President
|
Wilshire Member, Inc. |
Active
|
2002 |
1
|
President
|
Woodpark Sc LLC |
Active
|
2019 |
3
|
Manager
|
Three Galleria Office Buildings, LLC |
Active
|
2011 |
3
|
Manager
|
Sanvoss Gp, LLC |
Active
|
2007 |
3
|
Governing Person
|
6 Riverway Gp, LLC |
Active
|
2008 |
2
|
Manager
|
DAR Mariner's Gp, LLC |
Active
|
2005 |
2
|
Manager
|
West Road Land Gp, LLC |
Active
|
2006 |
2
|
Manager
|
Rand Briargrove, LLC |
Active
|
2019 |
2
|
Managing Member
|
DAR Cypress Creek Gp, LLC |
Active
|
2009 |
2
|
Member
|
DAR Emporium, LLC |
Active
|
2012 |
2
|
Member Mngr
|
Red Briargrove, LLC |
Active
|
2019 |
2
|
Member Mngr
|
Rand 4550, LLC |
Active
|
2019 |
2
|
Member Mngr
|
Rl San Voss Tic, LLC |
Active
|
2019 |
1
|
Manager
|
Dgl San Voss Tic, LLC |
Active
|
2019 |
1
|
Manager
|
West Road Investors Parent, LLC |
Active
|
2019 |
1
|
Manager
|
R 4550 Gp, LLC |
Active
|
2008 |
1
|
Manager
|
DAR 3555, LLC |
Active
|
2012 |
3
|
Managing Member
|
DAR Northchase, LLC |
Active
|
2013 |
5
|
Member
|
Mason Gp, LLC |
Active
|
2002 |
4
|
Member
|
Blue Bennett LLC |
Active
|
2019 |
3
|
Member
|
West 6th Street Center LLC |
Active
|
2019 |
2
|
Member
|
Wave @ 3rd LLC |
Active
|
2019 |
2
|
Member
|
901@3rd LLC |
Active
|
2020 |
2
|
Member
|
959 N. Alpine, LLC |
Active
|
2014 |
2
|
Member
|
Loop Gp, Inc. |
Active
|
2002 |
2
|
Director
|
Riverway General, Inc. |
Active
|
2005 |
2
|
Member
|
West Road Investors Gp, LLC |
Active
|
2006 |
2
|
Member
|
Uvalde Investment-Gp, Inc. |
Active
|
2007 |
2
|
Director
|
Azlev Gp, Inc. |
Active
|
2007 |
2
|
Director
|
Memorial Gp, Inc. |
Active
|
2003 |
2
|
Sec, Vp
|
DAR Franklin, LLC |
Active
|
2016 |
1
|
Member
|
3923 West 6th, LLC |
Active
|
2019 |
1
|
Member
|
Tri Cities Harriman LLC |
Active
|
2018 |
1
|
Member
|
Riverlake Parking, LLC |
Active
|
2019 |
1
|
Member
|
Ucc Lehigh, LLC |
Active
|
2022 |
1
|
Member
|
Briargrove Gp, Inc. |
Active
|
2000 |
3
|
Vice President
|
2018 West Road Investors, LLC |
Active
|
2018 |
2
|
Governing Person
|
Mayde Realty Corp. |
Inactive
|
2001 |
3
|
President
|
Yorkshire Realty, Inc. |
Inactive
|
1994 |
3
|
P
|
Familine, Corp. |
Inactive
|
1992 |
2
|
P
|
H.N.L., Lc |
Inactive
|
1996 |
2
|
P
|
Cft 2550 Hw Gp,Inc. |
Inactive
|
2007 |
2
|
President
|
Memorial DAR Gp, LLC |
Inactive
|
2008 |
2
|
Manager
|
DAR 3 Riverway Gp, LLC |
Inactive
|
2008 |
2
|
Manager
|
DAR 4550, LLC |
Inactive
|
2008 |
2
|
Manager
|
DAR Barker Cypress, LLC |
Inactive
|
2011 |
2
|
Manager
|
R 4600, LLC |
Inactive
|
2014 |
1
|
Manager
|
Dl Investment Group, LLC |
Inactive
|
2014 |
1
|
Managing Member
|
Shp Bp Tx, LLC |
Inactive
|
2016 |
1
|
Managing Member
|
Timmons G.P., Inc. |
Inactive
|
2002 |
3
|
Treasurer
|
DAR 2929 Gp, LLC |
Inactive
|
2012 |
2
|
Director
|
Overland 3 Riverway Gp, LLC |
Inactive
|
2008 |
1
|
Director
|
9250 Wilshire LLC |
Inactive
|
2002 |
1
|
Member
|
DAR Centinela, LLC |
Inactive
|
2015 |
1
|
Member
|
Showing 8 records out of 60
Connections for Raymond Levy
A connection is made when two people are officers, directors, or otherwise associated with the same company. Raymond has eighteen known connections and has the most companies in common with Dan Levy.
30
Dan Levy has the following companies in common with Raymond Levy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-----------------C |
Inactive
|
2013 |
5
|
Governing Person
|
D---------------C |
Inactive
|
2012 |
2
|
Manager
|
T----------------------. |
Inactive
|
2007 |
2
|
President
|
T----------------------------------C |
Inactive
|
2011 |
3
|
Manager
|
6----------------C |
Inactive
|
2008 |
2
|
Manager
|
L-----------. |
Active
|
2002 |
2
|
Director
|
M---------------. |
Inactive
|
2003 |
2
|
President
|
M----------------. |
Inactive
|
1994 |
2
|
President
|
L--------------------------C |
Inactive
|
2004 |
3
|
Secretary
|
R--------------------. |
Inactive
|
2005 |
2
|
Member
|
D-------------------C |
Active
|
2005 |
2
|
Manager
|
W-------------------------C |
Inactive
|
2006 |
2
|
Member
|
W--------------------C |
Inactive
|
2006 |
2
|
Manager
|
S-------------C |
Active
|
2007 |
3
|
Governing Person
|
U------------------------. |
Active
|
2007 |
2
|
Director
|
U---------------------. |
Inactive
|
1993 |
7
|
President
|
U---------------------------s |
Inactive
|
1993 |
2
|
President
|
A------------. |
Inactive
|
2007 |
2
|
Director
|
D-----------------------C |
Inactive
|
2009 |
2
|
Manager
|
B-----------------. |
Active
|
2000 |
3
|
Vice President
|
M----------------. |
Inactive
|
2001 |
3
|
Treasurer
|
F-------------. |
Inactive
|
1992 |
2
|
Director
|
T----------------. |
Inactive
|
2002 |
3
|
President
|
Y--------------------. |
Inactive
|
1994 |
3
|
Director
|
M------------------C |
Inactive
|
2008 |
2
|
Manager
|
D--------------------C |
Inactive
|
2008 |
2
|
Manager
|
H--------c |
Inactive
|
1996 |
2
|
Director
|
D-----------C |
Inactive
|
2008 |
2
|
Manager
|
D---------------------C |
Inactive
|
2011 |
2
|
Manager
|
D--------------C |
Inactive
|
2012 |
2
|
Director
|
Showing 8 records out of 30
4
Natalie Levy-Sarraf has the following companies in common with Raymond Levy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B--------------C |
Active
|
2019 |
3
|
Member
|
W------------------------C |
Active
|
2019 |
2
|
Member
|
W------------C |
Active
|
2019 |
2
|
Member
|
9---------C |
Active
|
2020 |
2
|
Member
|
4
Dina Levy has the following companies in common with Raymond Levy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W-------------C |
Inactive
|
2019 |
3
|
Governing Person
|
R------------------C |
Inactive
|
2019 |
2
|
Manager
|
R-----------------C |
Inactive
|
2019 |
2
|
Manager
|
R------------C |
Inactive
|
2019 |
2
|
Manager
|
3
Jed Manocherian has the following companies in common with Raymond Levy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L--------------------------C |
Active
|
2004 |
3
|
Assistant
|
M----------------. |
Inactive
|
2001 |
3
|
Director
|
T----------------. |
Inactive
|
2002 |
3
|
Director
|
2
Ian Konowitch has the following companies in common with Raymond Levy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
2---------------------------C |
Active
|
2018 |
2
|
Governing Person
|
W-------------C |
Active
|
2019 |
3
|
Vice President
|
1
Roxana Boiero has the following companies in common with Raymond Levy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U---------------------. |
Active
|
1993 |
7
|
Secretary
|
1
Jona Goldrich has the following companies in common with Raymond Levy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-----------------. |
Active
|
2000 |
3
|
Ch of the B
|
1
Janice Jones has the following companies in common with Raymond Levy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U---------------------. |
Active
|
1993 |
7
|
Treasurer
|
1
Janet Sanford has the following companies in common with Raymond Levy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U---------------------. |
Active
|
1993 |
7
|
Assistant Vp
|
1
David Azrieli has the following companies in common with Raymond Levy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------C |
Inactive
|
2002 |
4
|
President
|
1
Steve Cohen has the following companies in common with Raymond Levy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------. |
Inactive
|
2007 |
2
|
President
|
1
Stanley Kirsh has the following companies in common with Raymond Levy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------C |
Inactive
|
2002 |
4
|
Vice-President
|
1
Dav Levy has the following companies in common with Raymond Levy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------C |
Inactive
|
2007 |
3
|
Manager
|
1
Robert Levy has the following companies in common with Raymond Levy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B--------------C |
Inactive
|
2019 |
3
|
Member
|
1
Kono Northchase has the following companies in common with Raymond Levy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-----------------C |
Inactive
|
2013 |
5
|
Governing Person
|
1
Shannon Scoville has the following companies in common with Raymond Levy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U---------------------. |
Inactive
|
1993 |
7
|
Vice President
|
1
Janet Stanford has the following companies in common with Raymond Levy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U---------------------. |
Inactive
|
1993 |
7
|
Assistant Vice Presi
|
1
Parviz Yari has the following companies in common with Raymond Levy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Y--------------------. |
Inactive
|
1994 |
3
|
Director
|
Known Addresses for Raymond Levy
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
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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8
Known Addresses
1 Riverway Houston, TX 77056
7500 San Felipe St Houston, TX 77063
3555 Timmons Ln Houston, TX 77027
9301 Wilshire Blvd Beverly Hills, CA 90210
5150 Overland Ave Culver City, CA 90230
9250 Wilshire Blvd Beverly Hills, CA 90212
9301 Wilshire Blvd , 90
1 Riverway Beverly Hills, CA 90210
These addresses are known to be associated with Raymond Levy however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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