Ownership Details for Raleigh Court Health and Rehabilitation Center
Data as of: Nov 01, 2024
A detailed report of the companies and individuals that are registered as direct and indirect owners, managers and directors of Raleigh Court Health and Rehabilitation Center (id#: 495209).
Legal Business Name: RALEIGH COURT OPERATIONS LLC
| Indirect Owners | Managers and Directors |
|---|---|
|
|
Prior Owners, Managers and Directors of Raleigh Court Health and Rehabilitation Center
| Name | Last Recorded Date |
|---|---|
|
MOSHE RAJCHENBACH (OFFICER) |
April 01, 2024 |
|
HINDY SPIEGEL (OFFICER) |
April 01, 2024 |
|
DAVID CRAFT (MANAGING EMPLOYEE) |
April 01, 2024 |
|
MEDICAL FACILITIES OF AMERICA LI (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
April 01, 2022 |
|
AYN CATES (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
April 01, 2022 |
|
CHALLEN CATES (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
April 01, 2022 |
|
KAREN H WALDRON TR UA 052495 (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
April 01, 2022 |
|
KAREN HOLLY WALDRON TRUST DATED OCTOBER 25 2000 (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
April 01, 2022 |
|
KAY LEIGH FERGUSON TRUST UW OF ANN HUFF FRALIN (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
April 01, 2022 |
|
MEDICAL FACILITIES OF VIRGINIA LIMITED PARTNERSHIP II (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
April 01, 2022 |
|
THE CATES LIVING TRUST UDT DATED JUNE 20 2000 (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
April 01, 2022 |
|
THE CHALLEN CATES LIVING TRUST (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
April 01, 2022 |
|
W HEYWOOD FRALIN 2012 REVOCABLE TRUST UAD 122812 (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
April 01, 2022 |
|
W HEYWOOD FRALIN IRRV CHILDRENS TR UA 122812 (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
April 01, 2022 |
|
MEDICAL FACILITIES OF AMERICA INC. (PARTNERSHIP INTEREST) |
April 01, 2022 |
|
WILLIAM FRALIN (DIRECTOR) |
April 01, 2022 |
|
CLAUDE MARTIN (DIRECTOR) |
April 01, 2022 |
|
KAREN WALDRON (DIRECTOR) |
April 01, 2022 |
|
BRIAN ANDERSON (OFFICER) |
April 01, 2022 |
|
CYNTHIA BARNETTE (OFFICER) |
April 01, 2022 |
|
QUINN GRAEFF (OFFICER) |
April 01, 2022 |
|
DAVID HASSENPFLUG (OFFICER) |
April 01, 2022 |
|
BRUCE HEDRICK (OFFICER) |
April 01, 2022 |
|
KEITH HELMER (OFFICER) |
April 01, 2022 |
|
CLEOPATRA KITT (OFFICER) |
April 01, 2022 |
|
CAROL KROBOTH (OFFICER) |
April 01, 2022 |
|
BRIAN LANCENESE (OFFICER) |
April 01, 2022 |
|
TIMOTHY MARSHALL (OFFICER) |
April 01, 2022 |
|
BRENDA MOORE (OFFICER) |
April 01, 2022 |
|
ANDREW MUNOZ (OFFICER) |
April 01, 2022 |
|
THOMAS ONETO (OFFICER) |
April 01, 2022 |
|
TODD PUTNEY (OFFICER) |
April 01, 2022 |
|
RONALD SELZLER (OFFICER) |
April 01, 2022 |
|
THOMAS WEST (OFFICER) |
April 01, 2022 |
|
JACQUELINE WOOD (OFFICER) |
April 01, 2022 |
|
MARK TUBBS (MANAGING EMPLOYEE) |
August 01, 2018 |
|
THE CATES LIVING TRUST (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
September 01, 2015 |
|
MEDICAL FACILITIES OF VIRGINIA LIMITED PARTNERSHIP (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
May 01, 2015 |
|
CHALLEN CATES LIVING TRUST (5% OR MORE OWNERSHIP INTEREST) |
January 01, 2015 |
|
THE WILLIAM HEYWOOD LEE FRALIN REVOCABLE TRUST UTD (5% OR MORE OWNERSHIP INTEREST) |
May 01, 2014 |
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