A detailed report of the companies and individuals that are registered as direct and indirect owners, managers and directors of The Pavilion at Piketon (id#: 365446).
Legal Business Name: PAVILION AT PIKETON FOR NURSING AND REHABILITATION LLC
| Indirect Owners | Managers and Directors |
|---|---|
|
|
Prior Owners, Managers and Directors of The Pavilion at Piketon
| Name | Last Recorded Date |
|---|---|
|
RAFAEL MOERMAN (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
April 01, 2026 |
|
RIKI ROTH (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
April 01, 2019 |
|
ELI M GUNZBURG IRREVOCABLE TRUST (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
November 01, 2018 |
|
FRANK GUNZBURG 2015 SUCCESSION TRUST (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
November 01, 2018 |
|
ELI GUNZBURG (OFFICER) |
November 01, 2018 |
|
AMY CLEMMONS (MANAGING EMPLOYEE) |
November 01, 2018 |
|
HCF OPERATIONS INC (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
May 01, 2016 |
|
CHAD M. UNVERFERTH 12-14-11 IRRV GRANTOR TR (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
May 01, 2016 |
|
DAVID V. UNVERFERTH 12-14-11 IRRV GRANTOR TR (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
May 01, 2016 |
|
HCF INC (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
May 01, 2016 |
|
JAMES W. UNVERFERTH 12-15-11 IRRV GRANTOR TR (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
May 01, 2016 |
|
JEFFREY L. UNVERFERTH 12-14-11 IRRV GRANTOR TR (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
May 01, 2016 |
|
JOSEPH L. UNVERFERTH 12-15-11 IRRV GRANTOR TR (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
May 01, 2016 |
|
LAWRENCE G. UNVERFERTH 12-13-11 IRRV GRANTOR TR (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
May 01, 2016 |
|
R. STEVEN UNVERFERTH 12-14-11 IRRV GRANTOR TR (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
May 01, 2016 |
|
HCF MANAGEMENT INC. (OPERATIONAL/MANAGERIAL CONTROL) |
May 01, 2016 |
|
FRED RINEHART (DIRECTOR) |
May 01, 2016 |
|
JAMES UNVERFERTH (DIRECTOR) |
May 01, 2016 |
|
ANTHONY SHAW (OFFICER) |
May 01, 2016 |
|
CHAD UNVERFERTH (OFFICER) |
May 01, 2016 |
|
JOHN FISCHBACH (DIRECTOR) |
October 01, 2015 |
|
JAMES W UNVERFERTH (DIRECTOR) |
September 01, 2015 |
|
CHAD M UNVERFERTH (OFFICER) |
September 01, 2015 |
|
R. STEVEN WILDER (DIRECTOR/OFFICER) |
January 01, 2015 |
|
MELISSA JORDAN (MANAGING EMPLOYEE) |
May 01, 2014 |
|
BARBARA MASELLA (MANAGING EMPLOYEE) |
May 01, 2014 |
|
THOMAS NICK (MANAGING EMPLOYEE) |
May 01, 2014 |
|
CHARLES OKOROWSKI (MANAGING EMPLOYEE) |
May 01, 2014 |
|
DAVID SEITZ (MANAGING EMPLOYEE) |
May 01, 2014 |
|
CHAD M. UNVERFERTH 12-14-11 IRREVOCABLE GRANTOR TRUST (5% OR MORE OWNERSHIP INTEREST) |
May 01, 2014 |
|
DAVID V. UNVERFERTH 12-14-11 IRREVOCABLE GRANTOR TRUST (5% OR MORE OWNERSHIP INTEREST) |
May 01, 2014 |
|
JAMES W. UNVERFERTH 12-15-11 IRREVOCABLE GRANTOR TRUST (5% OR MORE OWNERSHIP INTEREST) |
May 01, 2014 |
|
JEFFREY L. UNVERFERTH 12-14-11 IRREVOCABLE GRANTOR TRUST (5% OR MORE OWNERSHIP INTEREST) |
May 01, 2014 |
|
JOSEPH L. UNVERFERTH 12-15-11 IRREVOCABLE GRANTOR TRUST (5% OR MORE OWNERSHIP INTEREST) |
May 01, 2014 |
|
LAWRENCE G. UNVERFERTH 12-13-11 IRREVOCABLE GRANTOR TRUST (5% OR MORE OWNERSHIP INTEREST) |
May 01, 2014 |
|
R. STEVEN UNVERFERTH 12-14-11 IRREVOCABLE GRANTOR TRUST (5% OR MORE OWNERSHIP INTEREST) |
May 01, 2014 |