Ownership Details for Allure of Peru
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 Allure of Peru (id#: 145044).
Legal Business Name: ALLURE OF PERU LLC
| Indirect Owners | Managers and Directors |
|---|---|
|
|
Prior Owners, Managers and Directors of Allure of Peru
| Name | Last Recorded Date |
|---|---|
|
CRAIG HART (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
November 01, 2023 |
|
DAVID JEFFERSON (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
November 01, 2023 |
|
TIMOTHY JEFFERSON (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
November 01, 2023 |
|
HERITAGE OPERATIONS GROUP LLC (OPERATIONAL/MANAGERIAL CONTROL) |
November 01, 2023 |
|
CONNIE HOSELTON (OPERATIONAL/MANAGERIAL CONTROL) |
November 01, 2023 |
|
RABECCA HOWARD (OPERATIONAL/MANAGERIAL CONTROL) |
November 01, 2023 |
|
DANIEL CURRY (OFFICER) |
November 01, 2023 |
|
BENJAMIN HART (OFFICER) |
November 01, 2023 |
|
LORI WALSH (MANAGING EMPLOYEE) |
November 01, 2023 |
|
DAVID UNDERWOOD (OFFICER) |
July 01, 2022 |
|
HERITAGE ENTERPRISES INC (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
July 01, 2019 |
|
DAVID FEHRENBACHER (OFFICER) |
May 01, 2018 |
|
CHERYL LOWNEY (OFFICER) |
May 01, 2018 |
|
SUSAN MORRIS (MANAGING EMPLOYEE) |
May 01, 2018 |
|
HERITAGE ENTERPRISES INC. (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
May 01, 2015 |
|
CAROLINE DAUGHERITY (W-2 MANAGING EMPLOYEE) |
October 01, 2014 |
|
SUSAN JEFFERSON (5% OR MORE OWNERSHIP INTEREST) |
October 01, 2014 |
|
STEVEN WANNEMACHER (DIRECTOR/OFFICER) |
October 01, 2014 |
