Ownership Details for Montezuma Specialty Care

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Data as of: Oct 01, 2024

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A detailed report of the companies and individuals that are registered as direct and indirect owners, managers and directors of Montezuma Specialty Care (id#: 165295).

Legal Business Name: CARE INITIATIVES

Indirect Owners Managers and Directors

Prior Owners, Managers and Directors of Montezuma Specialty Care

Name Last Recorded Date
WELLS FARGO BANK NATIONAL ASSOCIATION
(5% OR GREATER MORTGAGE INTEREST)
August 01, 2024
STEVEN ACKERSON
(DIRECTOR)
April 01, 2024
WELLS FARGO BANK N.A.
(5% OR GREATER MORTGAGE INTEREST)
March 01, 2024
ROBERT CONLON
(DIRECTOR)
October 01, 2023
STEPHANIE EDWARDS
(DIRECTOR)
October 01, 2023
RONALD HARMOND
(DIRECTOR)
October 01, 2023
JOSEPH REESE
(OFFICER)
October 01, 2023
MIRIAM YOCUM
(OFFICER)
September 01, 2022
RON NORTHUP
(DIRECTOR)
January 01, 2022
CHARLEEN SCHLEPP
(OFFICER)
January 01, 2022
AMY CASTRO
(MANAGING EMPLOYEE)
January 01, 2022
PHILIP MAXEY
(MANAGING EMPLOYEE)
January 01, 2022
WELLS FARGO BANK NATIONAL ASSOCIATION
(5% OR GREATER MORTGAGE INTEREST)
October 01, 2020
MICHAEL BYRNES
(DIRECTOR)
July 01, 2020
KENT KAPLAN
(DIRECTOR)
July 01, 2020
MILES KING
(DIRECTOR)
July 01, 2020
HULON WALKER
(DIRECTOR)
July 01, 2020
KELSEY SCHENK
(MANAGING EMPLOYEE)
July 01, 2020
WELLS FARGO BANK N. A.
(5% OR GREATER MORTGAGE INTEREST)
April 01, 2020
RON HARMOND
(DIRECTOR)
April 01, 2018
JOHN SMITH
(DIRECTOR)
April 01, 2018
WILLIAM HAVEKOST
(OFFICER)
April 01, 2018
LAURA GOELZ
(MANAGING EMPLOYEE)
April 01, 2018
WELLS FARGO BANK N A
(5% OR GREATER MORTGAGE INTEREST)
July 01, 2017
STEPHEN MARLOW
(OFFICER)
August 01, 2016
CARE INITIATIVES INC
(5% OR GREATER DIRECT OWNERSHIP INTEREST)
February 01, 2016
LAURA BROOTEN
(MANAGING EMPLOYEE)
February 01, 2016
RONALD NORTHUP
(DIRECTOR)
August 01, 2015
ROBERT VILLALPANDO
(5% OR GREATER MORTGAGE INTEREST)
August 01, 2015
STEPHANIE SCOTT
(DIRECTOR)
June 01, 2015
FRANK THORNTON
(DIRECTOR)
June 01, 2015
RACHEL PETERSON
(MANAGING EMPLOYEE)
June 01, 2015
CARE INITIATIVES INC
(5% OR MORE OWNERSHIP INTEREST)
January 01, 2015
RONALD CANUSO
(DIRECTOR/OFFICER)
May 01, 2014
ROBERT HAYDEN
(DIRECTOR/OFFICER)
May 01, 2014
IVAN JOHNSON
(DIRECTOR/OFFICER)
May 01, 2014
GEORGE MCDANIEL
(DIRECTOR/OFFICER)
May 01, 2014

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