Ownership Details for Astoria Place of Cincinnati
Data as of: Oct 01, 2024
A detailed report of the companies and individuals that are registered as direct and indirect owners, managers and directors of Astoria Place of Cincinnati (id#: 366150).
Legal Business Name: ASTORIA PLACE OF CINCINNATI LLC
| Indirect Owners | Managers and Directors |
|---|---|
| No Data About Managers and Directors |
Prior Owners, Managers and Directors of Astoria Place of Cincinnati
| Name | Last Recorded Date |
|---|---|
| BH VENTURES LLC (5% OR GREATER DIRECT OWNERSHIP INTEREST) | March 01, 2023 |
| GITTEL BRANDMAN (5% OR GREATER DIRECT OWNERSHIP INTEREST) | March 01, 2023 |
| YEHUDIT GOLDBERG (5% OR GREATER DIRECT OWNERSHIP INTEREST) | March 01, 2023 |
| MICHAEL NUDELL (5% OR GREATER DIRECT OWNERSHIP INTEREST) | March 01, 2023 |
| JOSEPH BRANDMAN (OFFICER) | March 01, 2023 |
| MICHAEL HALE (MANAGING EMPLOYEE) | March 01, 2023 |
| BANK LEUMI USA (5% OR GREATER SECURITY INTEREST) | March 01, 2023 |
| JOHN RALPHY (MANAGING EMPLOYEE) | May 01, 2021 |
| WALEED FADAYEL (MANAGING EMPLOYEE) | February 01, 2020 |
| SHARON VAULX (MANAGING EMPLOYEE) | February 01, 2020 |
| BCFL MANAGEMENT INC (5% OR GREATER DIRECT OWNERSHIP INTEREST) | September 01, 2018 |
| ATLAS EMPLOYEE TR AGREEMENT DATED 06-01-13 (5% OR GREATER INDIRECT OWNERSHIP INTEREST) | September 01, 2018 |
| ATLAS HEALTHCARE SOLUTIONS INC (5% OR GREATER INDIRECT OWNERSHIP INTEREST) | September 01, 2018 |
| ROBERT SPEELMAN (5% OR GREATER INDIRECT OWNERSHIP INTEREST) | September 01, 2018 |
| LARRY CONRAD (MANAGING EMPLOYEE) | September 01, 2018 |
| BRIAN COLLERAN (5% OR GREATER DIRECT OWNERSHIP INTEREST) | October 01, 2016 |
| FOUNDATIONS HEALTH SOLUTIONS INC (OPERATIONAL/MANAGERIAL CONTROL) | October 01, 2016 |
| BOBBIE FUHRMAN (MANAGING EMPLOYEE) | October 01, 2016 |
| BCFL HOLDINGS INC (OPERATIONAL/MANAGERIAL CONTROL) | May 01, 2014 |
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