Ownership Details for Lecom at Presque Isle, Inc
Data as of: Apr 01, 2024
A detailed report of the companies and individuals that are registered as direct and indirect owners, managers and directors of Lecom at Presque Isle, Inc (id#: 395404).
Legal Business Name: LECOM AT PRESQUE ISLE INC
| Indirect Owners | Managers and Directors |
|---|---|
|
|
Prior Owners, Managers and Directors of Lecom at Presque Isle, Inc
| Name | Last Recorded Date |
|---|---|
|
ERICA DEMAURI (MANAGING EMPLOYEE) |
October 01, 2022 |
|
ASHLEY KARNS (MANAGING EMPLOYEE) |
October 01, 2022 |
|
CYNTHIA STONE (OPERATIONAL/MANAGERIAL CONTROL) |
March 01, 2021 |
|
SHOLIN MONTGOMERY (MANAGING EMPLOYEE) |
March 01, 2021 |
|
OLIVIA TOPEL (OPERATIONAL/MANAGERIAL CONTROL) |
December 01, 2017 |
|
THCI COMPANY LLC (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
July 01, 2016 |
|
CARE HOLDINGS LLC (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
July 01, 2016 |
|
CARE REALTY LLC (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
July 01, 2016 |
|
STRAUS CAPITAL HEALTHCARE PARTNERS (MT) II LLC (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
July 01, 2016 |
|
STRAUS CAPITAL HEALTHCARE PARTNERS (MT) LLC (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
July 01, 2016 |
|
STRAUS FAMILY MT LLC (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
July 01, 2016 |
|
THCI HOLDING COMPANY LLC (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
July 01, 2016 |
|
DANIEL STRAUS (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
July 01, 2016 |
|
MOSHAEL STRAUS (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
July 01, 2016 |
|
HEALTHBRIDGE MANAGEMENT LLC (OPERATIONAL/MANAGERIAL CONTROL) |
July 01, 2016 |
|
ANDROSKY LUGO (OFFICER) |
July 01, 2016 |
|
VICTOR MARCOS (OFFICER) |
July 01, 2016 |
|
KEVIN BRESLIN (DIRECTOR/OFFICER) |
August 01, 2014 |
|
AG EQUITY MT LLC (5% OR MORE OWNERSHIP INTEREST) |
August 01, 2014 |
|
AG MT LLC (5% OR MORE OWNERSHIP INTEREST) |
August 01, 2014 |
|
BRP MT LLC (5% OR MORE OWNERSHIP INTEREST) |
August 01, 2014 |
