A detailed report of the companies and individuals that are registered as direct and indirect owners, managers and directors of Tuscany Gardens (id#: 366353).
Legal Business Name: CHS - PATASKALA, INC
| Indirect Owners | Managers and Directors |
|---|---|
|
|
Prior Owners, Managers and Directors of Tuscany Gardens
| Name | Last Recorded Date |
|---|---|
|
CARDINAL CARE MANAGEMENT INC (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
February 01, 2020 |
|
CARDINAL EMPLOYEE AGREEMENT DATED 11-1-2013 TR (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
February 01, 2020 |
|
JOE ALTIERI (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
February 01, 2020 |
|
SCOTT VAN DE WATER (MANAGING EMPLOYEE) |
February 01, 2020 |
|
JOSEPH ALTIERI (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
August 01, 2016 |
|
BRIAN COLLERAN (5% OR MORE OWNERSHIP INTEREST) |
May 01, 2014 |
|
APRIL QUEENER (MANAGING EMPLOYEE) |
May 01, 2014 |
|
BCFL HOLDINGS INC (OPERATIONAL/MANAGERIAL CONTROL) |
May 01, 2014 |
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