Raymond Levy

Active Beverly Hills, CA — President for Umc Retail Corp.

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 four 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
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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.

Dan Levy

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

Natalie Levy-Sarraf

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

Dina Levy

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

Jed Manocherian

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

Ian Konowitch

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

Roxana Boiero

Roxana Boiero has the following companies in common with Raymond Levy

Name	Status	Incorporated	Key People	Role
U---------------------.	Active	1993	7	Secretary

Jona Goldrich

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

Janice Jones

Janice Jones has the following companies in common with Raymond Levy

Name	Status	Incorporated	Key People	Role
U---------------------.	Active	1993	7	Treasurer

Janet Sanford

Janet Sanford has the following companies in common with Raymond Levy

Name	Status	Incorporated	Key People	Role
U---------------------.	Active	1993	7	Assistant Vp

David Azrieli

David Azrieli has the following companies in common with Raymond Levy

Name	Status	Incorporated	Key People	Role
M-----------C	Inactive	2002	4	President

Steve Cohen

Steve Cohen has the following companies in common with Raymond Levy

Name	Status	Incorporated	Key People	Role
C-----------------.	Inactive	2007	2	President

Stanley Kirsh

Stanley Kirsh has the following companies in common with Raymond Levy

Name	Status	Incorporated	Key People	Role
M-----------C	Inactive	2002	4	Vice-President

Dav Levy

Dav Levy has the following companies in common with Raymond Levy

Name	Status	Incorporated	Key People	Role
S-------------C	Inactive	2007	3	Manager

Robert Levy

Robert Levy has the following companies in common with Raymond Levy

Name	Status	Incorporated	Key People	Role
B--------------C	Inactive	2019	3	Member

Kono Northchase

Kono Northchase has the following companies in common with Raymond Levy

Name	Status	Incorporated	Key People	Role
D-----------------C	Inactive	2013	5	Governing Person

Shannon Scoville

Shannon Scoville has the following companies in common with Raymond Levy

Name	Status	Incorporated	Key People	Role
U---------------------.	Inactive	1993	7	Vice President

Janet Stanford

Janet Stanford has the following companies in common with Raymond Levy

Name	Status	Incorporated	Key People	Role
U---------------------.	Inactive	1993	7	Assistant Vice Presi

Parviz Yari

Parviz Yari has the following companies in common with Raymond Levy

Name	Status	Incorporated	Key People	Role
Y--------------------.	Inactive	1994	3	Director

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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Raymond Levy

Active Beverly Hills, CA — President for Umc Retail Corp.

Raymond Levy Overview

Background Report for Raymond Levy

Companies for Raymond Levy

Connections for Raymond Levy

Sources

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