Ken Levy

Archived Record New York, NY — Previous Manager for Big Lake Management, LLC

(212)391-0055

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Ken Levy Overview

Ken Levy has been associated with seven companies, according to public records. The companies were formed over a four year period with the most recent being incorporated fifteen years ago in January of 2009. Zero of the companies are still active while the remaining seven are now listed as inactive.

Background Report for Ken Levy

Includes Age, Location, Address History for Ken Levy
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Name	Status	Incorporated	Key People	Role
Big Lake Management, LLC	Inactive	2006	2	Manager
Lothian Oil (USA) Inc.	Inactive	2005	3	Director
Lothian Oil Texas I, Inc.	Inactive	2005	3	Director
Suerte Operating, Inc.	Inactive	2008	2	Director
Suerte Operating LLC	Inactive	2008	2	Member
Lothian Oil Texas II, Inc.	Inactive	2005	2	Director
Sat & Hlr Oil, LLC.	Inactive	2009	2	Governing Person

Connections for Ken Levy

A connection is made when two people are officers, directors, or otherwise associated with the same company. Ken has six known connections and has the most companies in common with Mark Lipscomb.

3

Mark Lipscomb has the following companies in common with Ken Levy

Name	Status	Incorporated	Key People	Role
L--------------------.	Inactive	2005	3	Plan Administrator
L-----------------------.	Inactive	2005	3	Plan Administrator
L------------------------.	Inactive	2005	2	Plan Administrator

2

Casey E. Davidson

Casey E. Davidson has the following companies in common with Ken Levy

Name	Status	Incorporated	Key People	Role
S--------------------.	Inactive	2008	2	Director
S------------------C	Inactive	2008	2	Member

1

Tom Kelly has the following companies in common with Ken Levy

Name	Status	Incorporated	Key People	Role
L--------------------.	Inactive	2005	3	Director

1

Eui Y. Hwang has the following companies in common with Ken Levy

Name	Status	Incorporated	Key People	Role
S-----------------.	Inactive	2009	2	Governing Person

1

Mark Lipscome has the following companies in common with Ken Levy

Name	Status	Incorporated	Key People	Role
L-----------------------.	Inactive	2005	3	Plan Adinistrator

1

Bruce Ransom has the following companies in common with Ken Levy

Name	Status	Incorporated	Key People	Role
B----------------------C	Inactive	2006	2	Manager

500 5th Ave New York, NY 10110 43 5th Ave New York, NY 10003 351 E 51st St New York, NY 10022 2112 Northrup Dr Midland, TX 79705 43 5TT Ave New York, NY 10003

Source

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

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5 Known Addresses

500 5th Ave New York, NY 10110 43 5th Ave New York, NY 10003 351 E 51st St New York, NY 10022 2112 Northrup Dr Midland, TX 79705 43 5TT Ave New York, NY 10003

These addresses are known to be associated with Ken Levy however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.

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Source

Texas Secretary of State

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