Ownership Details for Astoria Place of Cincinnati
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 Astoria Place of Cincinnati (id#: 366150).
Legal Business Name: ASTORIA PLACE OF CINCINNATI LLC
Indirect Owners | Managers and Directors |
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No Data About Managers and Directors |
Prior Owners, Managers and Directors of Astoria Place of Cincinnati
Name | Last Recorded Date |
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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 |