Ownership Details for Allure of Walnut

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Data as of: Nov 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 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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