Ownership Details for Goldwater Care Toluca
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 Goldwater Care Toluca (id#: 145413).
Legal Business Name: GOLDWATER CARE TOLUCA LLC
| Indirect Owners | Managers and Directors |
|---|---|
|
|
Prior Owners, Managers and Directors of Goldwater Care Toluca
| Name | Last Recorded Date |
|---|---|
|
DAVID A BERKOWITZ DELTA TR UAD 090914 SHIRA BERKOWITZ ET AL TTEE (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
June 01, 2024 |
|
YOSEF MEYSTEL DELTA TR UAD 090914 PENINA MEYSTEL ET AL TTEE (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
June 01, 2024 |
|
STEVEN TUROFSKY (OFFICER) |
April 01, 2023 |
|
DAVID BERKOWITZ DELTA TRUST UAD 9914 (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
September 01, 2022 |
|
YOSEF MEYSTEL DELTA TR UAD 090914 (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
September 01, 2022 |
|
DAVID A BERKOWITZ RVOC TR (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
October 01, 2021 |
|
YOSEF MEYSTEL DELTA TRUST U/A/S 9/9/14 (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
September 01, 2019 |
|
YOSEF MEYSTEL DELTA TRUST U/A/D 9/9/14 (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
February 01, 2019 |
|
YOSEF MEYSTEL DECLARATION OF TR OF (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
July 01, 2018 |
|
DARRYLE GILLMAN (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
February 01, 2016 |
|
MICHAEL GILLMAN (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
February 01, 2016 |
|
JENEIFER DIAZ (MANAGING EMPLOYEE) |
February 01, 2016 |
|
CRAIG FRANK (DIRECTOR) |
July 01, 2015 |
|
ASTA CARE CENTER OF TOLUCA LLC (5% OR MORE OWNERSHIP INTEREST) |
January 01, 2015 |
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