| Name | WILLIAM M WELSH |
|---|---|
| Street | 52 W MCMILLAN ST |
| City | CINCINNATI |
| Zip | OH 45219 |
| Status | Active |
| Effective date | 1996-02-14T00:00:00+01:00 |
| Company | SUGAR CREEK RESORT, CORP. |
|---|---|
| Entity Number | 932935 |
| Company | THE KENTUCKY CHECK EXCHANGE, INC. |
|---|---|
| Entity Number | 949800 |
| Company | THE LEONARD GROUP, LTD |
|---|---|
| Entity Number | 970924 |