A detailed report of the companies and individuals that are registered as direct and indirect owners, managers and directors of Havencare at Valerie Manor (id#: 075332).
Legal Business Name: VALERIE OPCO LLC
| Indirect Owners | Managers and Directors |
|---|---|
|
|
Prior Owners, Managers and Directors of Havencare at Valerie Manor
| Name | Last Recorded Date |
|---|---|
|
JOSEPH COLACI (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
December 01, 2025 |
|
LAWRENCE SANTILLI (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
December 01, 2025 |
|
TERESA SKINNER (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
December 01, 2025 |
|
ATHENA HEALTH CARE ASSOCIATES INC. (OPERATIONAL/MANAGERIAL CONTROL) |
December 01, 2025 |
|
MICHAEL MOSIER (CORPORATE OFFICER) |
December 01, 2025 |
|
CRAIG DUMONT (W-2 MANAGING EMPLOYEE) |
December 01, 2025 |
|
MARISA JONES (MANAGING EMPLOYEE) |
June 01, 2022 |
|
CHAKALOS FAMILY DYNASTY TRUST F/B/O CHARLENE GALLAGHER (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
November 01, 2018 |
|
CHAKALOS FAMILY DYNASTY TRUST F/B/O ELAINE CHAKALOS (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
November 01, 2018 |
|
CHAKALOS FAMILY DYNASTY TRUST F/B/O LINDA CARMAN (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
November 01, 2018 |
|
CHAKALOS FAMILY DYNASTY TRUST F/B/O VALERIE SANTILLI (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
November 01, 2018 |
|
CLERMONT TRUST, JOSEPH SORIANO, TUSTEE (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
November 01, 2018 |
|
RUSSELL SCHWARTZ (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
November 01, 2018 |
|
WILLIAM THOMAS (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
November 01, 2018 |
|
DEBRA SOUCEY (OFFICER) |
November 01, 2018 |
|
CHAKALOS NURSING HOMES LLC (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
April 01, 2015 |
|
JMJ TRUST (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
April 01, 2015 |
|
JANICE CURLEY (5% OR MORE OWNERSHIP INTEREST) |
May 01, 2014 |
|
EDWARD JAMELE (5% OR MORE OWNERSHIP INTEREST) |
May 01, 2014 |
|
ANNE MARIE MURRAY (5% OR MORE OWNERSHIP INTEREST) |
May 01, 2014 |