A detailed report of the companies and individuals that are registered as direct and indirect owners, managers and directors of Allure of Walnut (id#: 146063).
Legal Business Name: ALLURE OF WALNUT LLC
| Indirect Owners | Managers and Directors |
|---|---|
|
|
Prior Owners, Managers and Directors of Allure of Walnut
| Name | Last Recorded Date |
|---|---|
|
CRAIG HART (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
September 01, 2023 |
|
DAVID JEFFERSON (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
September 01, 2023 |
|
TIMOTHY JEFFERSON (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
September 01, 2023 |
|
HERITAGE OPERATIONS GROUP LLC (OPERATIONAL/MANAGERIAL CONTROL) |
September 01, 2023 |
|
RABECCA HOWARD (OPERATIONAL/MANAGERIAL CONTROL) |
September 01, 2023 |
|
DANIEL CURRY (OFFICER) |
September 01, 2023 |
|
BENJAMIN HART (OFFICER) |
September 01, 2023 |
|
DAVID UNDERWOOD (OFFICER) |
June 01, 2022 |
|
DENNIS GROBE (MANAGING EMPLOYEE) |
April 01, 2022 |
|
HERITAGE ENTERPRISES INC (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
January 01, 2019 |
|
DAVID FEHRENBACHER (OFFICER) |
January 01, 2019 |
|
WALNUT MANOR INC (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
February 01, 2016 |
|
ROY ATHERTON (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
February 01, 2016 |
|
SCOTT HAURBERG (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
February 01, 2016 |
|
ELDON WIEMKEN (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
February 01, 2016 |
|
R. BRUCE ATHERTON (DIRECTOR) |
February 01, 2016 |
|
THOMAS GARLAND (DIRECTOR) |
February 01, 2016 |
|
VOLMER HAURBERG (DIRECTOR) |
February 01, 2016 |
|
CHERYL LOWNEY (DIRECTOR) |
February 01, 2016 |
|
STEVEN SCHLUMPF (DIRECTOR) |
February 01, 2016 |
|
KENT SILTMAN (DIRECTOR) |
February 01, 2016 |
|
ANTHONY ZUEGER (DIRECTOR) |
February 01, 2016 |
|
DANETTE MINKS (MANAGING EMPLOYEE) |
February 01, 2016 |
|
LYNN ANDERSON (DIRECTOR) |
September 01, 2015 |
|
HERITAGE ENTERPRISES INC. (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
May 01, 2015 |
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