Nicholas Pefanis Overview
Nicholas Pefanis has been associated with four companies, according to public records. The companies were formed over a thirteen year period with the most recent being incorporated seventeen years ago in June of 2006. Two of the companies are still active while the remaining two are now listed as inactive.Background Report for Nicholas H. Pefanis
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Companies for Nicholas Pefanis
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Ahepa 29 Phase III, Inc. |
Active
|
1998 |
11
|
Director
|
Ahepa 29 Senior Citizens Housing, Inc. |
Active
|
2006 |
9
|
Director
|
Ahepa 29, Inc. |
Inactive
|
1992 |
1
|
Director
|
Ahepa 29 Phase II, Inc. |
Inactive
|
1995 |
1
|
Director
|
Connections for Nicholas Pefanis
A connection is made when two people are officers, directors, or otherwise associated with the same company. Nicholas has eleven known connections and has the most companies in common with James Athanasion.
2
James Athanasion has the following companies in common with Nicholas Pefanis
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------. |
Active
|
1998 |
11
|
Director
|
A------------------------------------. |
Active
|
2006 |
9
|
Director
|
2
Karl T. Geoca has the following companies in common with Nicholas Pefanis
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------. |
Active
|
1998 |
11
|
Director
|
A------------------------------------. |
Active
|
2006 |
9
|
Director
|
2
Jack K. Lymberry has the following companies in common with Nicholas Pefanis
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------. |
Active
|
1998 |
11
|
Director
|
A------------------------------------. |
Active
|
2006 |
9
|
Director
|
2
Emmanuel N. Pantazis has the following companies in common with Nicholas Pefanis
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------. |
Active
|
1998 |
11
|
Director
|
A------------------------------------. |
Active
|
2006 |
9
|
Director
|
2
Nick Patzakis has the following companies in common with Nicholas Pefanis
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------. |
Active
|
1998 |
11
|
Director
|
A------------------------------------. |
Active
|
2006 |
9
|
Director
|
2
Thomas N. Pearson has the following companies in common with Nicholas Pefanis
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------. |
Active
|
1998 |
11
|
President
|
A------------------------------------. |
Active
|
2006 |
9
|
Director
|
2
Mary M. Verges has the following companies in common with Nicholas Pefanis
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------. |
Active
|
1998 |
11
|
Director
|
A------------------------------------. |
Active
|
2006 |
9
|
Director
|
1
James Athanasim has the following companies in common with Nicholas Pefanis
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------. |
Active
|
1998 |
11
|
Treasurer
|
1
Michael Miaoulis has the following companies in common with Nicholas Pefanis
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------. |
Active
|
1998 |
11
|
Director
|
1
Arthur Nick Minas has the following companies in common with Nicholas Pefanis
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------------------------. |
Active
|
2006 |
9
|
Director
|
1
Nicholas Stratas has the following companies in common with Nicholas Pefanis
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------. |
Active
|
1998 |
11
|
Director
|
Known Addresses for Nicholas Pefanis
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Source
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
4103 University Blvd Houston, TX 77005
13830 Canyon Hill Dr Houston, TX 77083
3920 University Blvd Houston, TX 77005
These addresses are known to be associated with Nicholas Pefanis however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source