A detailed report of the companies and individuals that are registered as direct and indirect owners, managers and directors of Shelby Health and Rehabilitation Center (id#: 235506).
Legal Business Name: SHELBY HEALTH AND REHABILITATION CENTER, LLC
| Indirect Owners | Managers and Directors |
|---|---|
|
|
Prior Owners, Managers and Directors of Shelby Health and Rehabilitation Center
| Name | Last Recorded Date |
|---|---|
|
CHARLES A. DUNN AGREEMENT OF TRUST 3.14.2001 (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
April 01, 2026 |
|
RAJAN G. PATEL 2020 IRREVOCABLE FAMILY TRUST (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
February 01, 2026 |
|
NANCY BAGGETT (W-2 MANAGING EMPLOYEE) |
September 01, 2025 |
|
OPTALIS MANAGEMENT SOLUTIONS. INC (OPERATIONAL/MANAGERIAL CONTROL) |
September 01, 2023 |
|
OPTUM MANAGEMENT SOLUTIONS (OPERATIONAL/MANAGERIAL CONTROL) |
July 01, 2023 |
|
ALLY BANK (5% OR GREATER MORTGAGE INTEREST) |
August 01, 2022 |
|
BEAUMONT NURSING HOME SERVICES INC (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
November 01, 2019 |
|
PINEHURST EAST INC (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
November 01, 2019 |
|
ROBERT C. GURWIN FAMILY TRUST A-1 (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
November 01, 2019 |
|
WILLIAM BEAUMONT HOSPITAL (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
November 01, 2019 |
|
FRANCES BELL (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
November 01, 2019 |
|
JOHN BELL (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
November 01, 2019 |
|
JUNE GURWIN (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
November 01, 2019 |
|
THERESA SPIRO (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
November 01, 2019 |
|
TIMOTHY SPIRO (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
November 01, 2019 |
|
PREMIER HEALTHCARE MANAGEMENT (OPERATIONAL/MANAGERIAL CONTROL) |
November 01, 2019 |
|
VICTORIA CICONE (MANAGING EMPLOYEE) |
November 01, 2019 |
|
COMERICA BANK (5% OR GREATER MORTGAGE INTEREST) |
November 01, 2019 |