Ownership Details for Carolina Rehab Center of Cumberland
Data as of: Mar 01, 2024
A detailed report of the companies and individuals that are registered as direct and indirect owners, managers and directors of Carolina Rehab Center of Cumberland (id#: 345505).
Legal Business Name: CAROLINA CUMBERLAND OPERATOR LLC
| Indirect Owners | Managers and Directors |
|---|---|
|
|
Prior Owners, Managers and Directors of Carolina Rehab Center of Cumberland
| Name | Last Recorded Date |
|---|---|
|
MOSHE RAJCHENBACH (OFFICER) |
October 01, 2023 |
|
HINDY SPIEGEL (OFFICER) |
June 01, 2022 |
|
CHAARLES 1994 FAMILY GRANTOR TRUST (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
April 01, 2022 |
|
SAUL 2012 LLC (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
April 01, 2022 |
|
FAY 2014 FAMILY GRANTOR TRUST (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
February 01, 2022 |
|
STEVENS 3920 FAMILY GRANTOR TRUST (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
February 01, 2022 |
|
CAROLINA HEALTH CARE CENTER OF CUMBERLAND COUNTY LP (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
November 01, 2021 |
|
WILLIAM FRALIN (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
November 01, 2021 |
|
MORGAN HOUGH (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
November 01, 2021 |
|
KAREN WALDRON (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
November 01, 2021 |
|
KAREN HOLLY WALDRON TRUST DATED OCTOBER 25 2000 (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
November 01, 2021 |
|
THE CATES LIVING TRUST UDT DATED JUNE 20 2000 (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
November 01, 2021 |
|
THE CHALLEN CATES LIVING TRUST (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
November 01, 2021 |
|
THE TREVOR CATES SEPERATE PROPERTY TRUST (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
November 01, 2021 |
|
W HEYWOOD FRALIN 2012 REVOCABLE TRUST UAD 122812 (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
November 01, 2021 |
|
W HEYWOOD FRALIN IRRV CHILDRENS TR UA 122812 (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
November 01, 2021 |
|
MEDICAL FACILITIES OF NORTH CAROLINA INC (PARTNERSHIP INTEREST) |
November 01, 2021 |
|
ROBERT FRALIN (PARTNERSHIP INTEREST) |
November 01, 2021 |
|
CAROL KROBOTH (DIRECTOR) |
November 01, 2021 |
|
CLAUDE MARTIN (DIRECTOR) |
November 01, 2021 |
|
BRIAN ANDERSON (OFFICER) |
November 01, 2021 |
|
CYNTHIA BARNETTE (OFFICER) |
November 01, 2021 |
|
QUINN GRAEFF (OFFICER) |
November 01, 2021 |
|
DAVID HASSENPFLUG (OFFICER) |
November 01, 2021 |
|
BRUCE HEDRICK (OFFICER) |
November 01, 2021 |
|
KEITH HELMER (OFFICER) |
November 01, 2021 |
|
CLEOPATRA KITT (OFFICER) |
November 01, 2021 |
|
BRIAN LANCENESE (OFFICER) |
November 01, 2021 |
|
TIMOTHY MARSHALL (OFFICER) |
November 01, 2021 |
|
BRENDA MOORE (OFFICER) |
November 01, 2021 |
|
ANDREW MUNOZ (OFFICER) |
November 01, 2021 |
|
THOMAS ONETO (OFFICER) |
November 01, 2021 |
|
TODD PUTNEY (OFFICER) |
November 01, 2021 |
|
RONALD SELZLER (OFFICER) |
November 01, 2021 |
|
THOMAS WEST (OFFICER) |
November 01, 2021 |
|
JACQUELINE WOOD (OFFICER) |
November 01, 2021 |
|
ELIZABETH ENGLUND (MANAGING EMPLOYEE) |
June 01, 2019 |
|
THE CATES LIVING TRUST (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
September 01, 2015 |
|
CHALLEN CATES LIVING TRUST (5% OR MORE OWNERSHIP INTEREST) |
January 01, 2015 |
|
SCHAREE CAIN (MANAGING EMPLOYEE) |
November 01, 2014 |
|
AYN CATES (5% OR MORE OWNERSHIP INTEREST) |
July 01, 2014 |
|
CHALLEN CATES (5% OR MORE OWNERSHIP INTEREST) |
July 01, 2014 |
|
TREVOR CATES (GENERAL PARTNERSHIP INTEREST) |
July 01, 2014 |
|
GALE FRALIN (GENERAL PARTNERSHIP INTEREST) |
July 01, 2014 |
|
JILL FRALIN (GENERAL PARTNERSHIP INTEREST) |
July 01, 2014 |
|
JOHN FRALIN (GENERAL PARTNERSHIP INTEREST) |
July 01, 2014 |
|
KATHERINE WALKER (GENERAL PARTNERSHIP INTEREST) |
July 01, 2014 |
|
ADAM FRALIN BECHTEL TR II (GENERAL PARTNERSHIP INTEREST) |
July 01, 2014 |
|
ADAM'S TRUST (GENERAL PARTNERSHIP INTEREST) |
July 01, 2014 |
|
LILLY ANN BECHTEL TR II (GENERAL PARTNERSHIP INTEREST) |
July 01, 2014 |
|
MEDICAL FACILITIES OF NORTH OF NORTH CAROLINA (GENERAL PARTNERSHIP INTEREST) |
July 01, 2014 |
|
ROBERT P. FRALIN TRUST (GENERAL PARTNERSHIP INTEREST) |
July 01, 2014 |
|
TREVOR H. CATES TRUST (5% OR MORE OWNERSHIP INTEREST) |
July 01, 2014 |
