Ownership Details for The Lakes at Texas City
Data as of: May 01, 2024
A detailed report of the companies and individuals that are registered as direct and indirect owners, managers and directors of The Lakes at Texas City (id#: 455490).
Legal Business Name: Legal Business Name Not Available
| Indirect Owners | Managers and Directors |
|---|---|
| No Data About Owners | No Data About Managers and Directors |
Prior Owners, Managers and Directors of The Lakes at Texas City
| Name | Last Recorded Date |
|---|---|
|
TEDDY LICHTSCHEIN (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
April 01, 2024 |
|
ELIEZER SCHEINER (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
April 01, 2024 |
|
ARI SILBERSTEIN (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
April 01, 2024 |
|
TEXAS OPERATIONS MANAGEMENT LLC (OPERATIONAL/MANAGERIAL CONTROL) |
April 01, 2024 |
|
PAUL COWEY (MANAGING EMPLOYEE) |
April 01, 2024 |
|
GARY MARTIN (MANAGING EMPLOYEE) |
October 01, 2020 |
|
BRENT WALSH (MANAGING EMPLOYEE) |
March 01, 2015 |
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