Ownership Details for Astoria Place of Cincinnati
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 Astoria Place of Cincinnati (id#: 366150).
Legal Business Name: ASTORIA PLACE OF CINCINNATI LLC
| Indirect Owners | Managers and Directors |
|---|---|
|
No Data About Managers and Directors |
Prior Owners, Managers and Directors of Astoria Place of Cincinnati
| Name | Last Recorded Date |
|---|---|
|
BH VENTURES LLC (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
March 01, 2023 |
|
GITTEL BRANDMAN (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
March 01, 2023 |
|
YEHUDIT GOLDBERG (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
March 01, 2023 |
|
MICHAEL NUDELL (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
March 01, 2023 |
|
JOSEPH BRANDMAN (OFFICER) |
March 01, 2023 |
|
MICHAEL HALE (MANAGING EMPLOYEE) |
March 01, 2023 |
|
BANK LEUMI USA (5% OR GREATER SECURITY INTEREST) |
March 01, 2023 |
|
JOHN RALPHY (MANAGING EMPLOYEE) |
May 01, 2021 |
|
WALEED FADAYEL (MANAGING EMPLOYEE) |
February 01, 2020 |
|
SHARON VAULX (MANAGING EMPLOYEE) |
February 01, 2020 |
|
BCFL MANAGEMENT INC (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
September 01, 2018 |
|
ATLAS EMPLOYEE TR AGREEMENT DATED 06-01-13 (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
September 01, 2018 |
|
ATLAS HEALTHCARE SOLUTIONS INC (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
September 01, 2018 |
|
ROBERT SPEELMAN (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
September 01, 2018 |
|
LARRY CONRAD (MANAGING EMPLOYEE) |
September 01, 2018 |
|
BRIAN COLLERAN (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
October 01, 2016 |
|
FOUNDATIONS HEALTH SOLUTIONS INC (OPERATIONAL/MANAGERIAL CONTROL) |
October 01, 2016 |
|
BOBBIE FUHRMAN (MANAGING EMPLOYEE) |
October 01, 2016 |
|
BCFL HOLDINGS INC (OPERATIONAL/MANAGERIAL CONTROL) |
May 01, 2014 |
