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Younan Properties, Inc.
Active Woodland Hills, CA
(818)703-9600
Younan Properties, Inc. Overview
Younan Properties, Inc. filed as a Articles of Incorporation in the State of California on Friday, December 21, 2001 and is approximately twenty-three years old, as recorded in documents filed with California Secretary of State.
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Younan Properties, Inc.
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Key People
Who own Younan Properties, Inc.
Name | |
---|---|
Zaya Younan 3 |
President
|
Zaya S. Younan 20 |
President
Treasurer
Director
Secretary
|
Antonio Avila 3 |
Vice President
Governing Person
|
John R. Cook |
Vice President
Governing Person
Vp Asset Mgmt.
Asset Mgmt.
|
Adam I. Knowlton 1 |
Senior Vice Presiden
|
Andres R. Gavinet |
Chief Financial Officer
|
Other Companies for Younan Properties, Inc.
Younan Properties, Inc. is listed as an officer in fourteen other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Younan Investment Properties, L.P. |
Active
|
2005 |
1
|
General Partner
|
Younan Properties, L.P. |
Active
|
2010 |
1
|
Member
|
21900 Burbank, LLC |
Active
|
2017 |
1
|
Member
|
Merge Portfolio Fund, LLC |
Active
|
2018 |
1
|
Member
|
Westlake Portfolio Fund, LLC |
Active
|
2020 |
1
|
Member
|
Ypi 9801 Westheimer, LLC |
Active
|
2007 |
1
|
Governing Person
|
800 Wilcrest Partners, L.P. |
Inactive
|
2002 |
1
|
General Partner
|
Younan Property Management, LLC |
Inactive
|
2008 |
2
|
Member
|
T.O. Office Project, LLC |
Inactive
|
2014 |
1
|
Member
|
2900 Madera Road, LLC |
Inactive
|
2014 |
1
|
Member
|
4640 Lankershim Media Center, LLC |
Inactive
|
2002 |
1
|
Member
|
15456 Ventura Partners, LLC |
Inactive
|
2003 |
1
|
Member
|
11490 Westheimer Road, LLC |
Inactive
|
2021 |
1
|
Governing Person
|
Two Westlake Park Fund, LLC |
Inactive
|
2020 |
1
|
Governing Person
|
Showing 8 records out of 14
Known Addresses for Younan Properties, Inc.
4265 San Felipe St
Houston, TX 77027
1700 West Loop S
Houston, TX 77027
5959 Topanga Canyon Blvd
Woodland Hills, CA 91367
9801 Westheimer Rd
Houston, TX 77042
2350 N Sam Houston Pkwy E
Houston, TX 77032
5959 Topanga Blvd
Woodland Hills, CA 91367
21900 Burbank Blvd
Woodland Hills, CA 91367
21700 Oxnard St
Woodland Hills, CA 91367
1010 Lamar St
Houston, TX 77002
2211 Norfolk St
Houston, TX 77098
Corporate Filings for Younan Properties, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F05000003116 |
Date Filed: | Thursday, May 26, 2005 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Forfeited existence |
State: | Texas |
State ID: | 800096260 |
Date Filed: | Monday, June 24, 2002 |
California Secretary of State
Filing Type: | Articles of Incorporation |
---|---|
Status: | Active |
State: | California |
State ID: | 02386380 |
Date Filed: | Friday, December 21, 2001 |
Registered Agent | Zaya S. Younan |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/24/2002 | Application for Certificate of Authority | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
7/24/2009 | Tax Forfeiture | ||
8/26/2009 | Resignation of Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
4/5/2010 | Reinstatement | ||
4/12/2010 | Change of Registered Agent/Office | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
6/26/2015 | Change of Registered Agent/Office | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
8/16/2018 | Change of Registered Agent/Office | ||
12/31/2018 | Public Information Report (PIR) | ||
1/8/2020 | Change of Name or Address by Registered Agent | ||
12/31/2021 | Public Information Report (PIR) | ||
2/23/2024 | Tax Forfeiture |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
4265 San Felipe St Houston, TX 77027
1700 West Loop S Houston, TX 77027
5959 Topanga Canyon Blvd Woodland Hills, CA 91367
9801 Westheimer Rd Houston, TX 77042
2350 N Sam Houston Pkwy E Houston, TX 77032
5959 Topanga Blvd Woodland Hills, CA 91367
21900 Burbank Blvd Woodland Hills, CA 91367
21700 Oxnard St Woodland Hills, CA 91367
1010 Lamar St Houston, TX 77002
2211 Norfolk St Houston, TX 77098
These addresses are known to be associated with Younan Properties, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records