A detailed report of the companies and individuals that are registered as direct and indirect owners, managers and directors of Emerald Nursing and Rehabilitation (id#: 395469).
Legal Business Name: ER 320 OPERATIONS LLC
| Indirect Owners | Managers and Directors |
|---|---|
|
|
Prior Owners, Managers and Directors of Emerald Nursing and Rehabilitation
| Name | Last Recorded Date |
|---|---|
|
AMA HOLDINGS LLC (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
October 01, 2023 |
|
DEF HOLDINGS LLC (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
October 01, 2023 |
|
LH EMERALD MANAGEMENT LLC (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
October 01, 2023 |
|
CHANIE EISEN (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
October 01, 2023 |
|
MENASHE EISEN (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
October 01, 2023 |
|
YECHIEL HIRTH (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
October 01, 2023 |
|
YEHUDIS KLEIN (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
October 01, 2023 |
|
BARRY PERLSTEIN (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
October 01, 2023 |
|
ASHER MARX (DIRECTOR) |
October 01, 2023 |
|
JACQUES WOLF (DIRECTOR) |
October 01, 2023 |
|
CELTIC BANK CORPORATION (5% OR GREATER SECURITY INTEREST) |
October 01, 2023 |
|
BARRY PERISTEIN (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
July 01, 2022 |
|
GUARDIAN HEALTHCARE FIN GROUP LLC (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
January 01, 2021 |
|
2011 IRRV TR FOR NICHOLAS D VARISCHETTI NICHOLAS D VARISCHETTI TTEE (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
January 01, 2021 |
|
2011 IRRV TR FOR PETER C VARISCHETTI PETER C VARISCHETTI TTEE (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
January 01, 2021 |
|
GUARDIAN HEALTHCARE FIN LLC 99 HOLDCO LLC (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
January 01, 2021 |
|
RAYMOND AND MICHELLE CALHOUN IRRV TR AGREEMENT FBO AMANDA R CALHOUN (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
January 01, 2021 |
|
RAYMOND AND MICHELLE CALHOUN IRRV TR AGREEMENT FBO JUSTIN M CALHOUN (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
January 01, 2021 |
|
GUARDIAN HEALTHCARE HOME OFFICE I LLC (OPERATIONAL/MANAGERIAL CONTROL) |
January 01, 2021 |
|
RAYMOND CALHOUN (DIRECTOR) |
January 01, 2021 |
|
NICHOLAS VARISCHETTI (DIRECTOR) |
January 01, 2021 |
|
PETER VARISCHETTI (DIRECTOR) |
January 01, 2021 |
|
BARMAK AKBAR-KHANZADEH (OFFICER) |
January 01, 2021 |
|
MICHAEL EPERESI (OFFICER) |
January 01, 2021 |
|
MICHAEL HERALD (OFFICER) |
January 01, 2021 |
|
BRIAN RENDOS (DIRECTOR) |
November 01, 2019 |
|
ARMANDO FORTUNATO (MANAGING EMPLOYEE) |
November 01, 2019 |
|
GUARDIAN ELDER CARE HOLDINGS V, LLC (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
July 01, 2019 |
|
EDDY INZANA (DIRECTOR) |
July 01, 2019 |
|
JAMES NEELY (MANAGING EMPLOYEE) |
July 01, 2019 |
|
2011 IRRV TR FOR NICHOLAS D VARISCHETTI NICHOLAS D VARISCHETTI TTE (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
June 01, 2019 |
|
RAYMOND AND MICHELLE CALHOUN IRRV TR AGREEMENT FBO AMANDA R CALHOUN JU (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
June 01, 2019 |
|
RAYMOND AND MICHELLE CALHOUN IRRV TR AGREEMENT FBO JUSTIN M CALHOUN AM (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
June 01, 2019 |
|
GUARDIAN ELDER CARE, LLC (OPERATIONAL/MANAGERIAL CONTROL) |
June 01, 2019 |
|
HCR III HEALTHCARE, LLC (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
September 01, 2018 |
|
CARLYLE MC PARTNERS, L.P. (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
September 01, 2018 |
|
CARLYLE PARTNERS V MC HOLDINGS, L.P. (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
September 01, 2018 |
|
CARLYLE PARTNERS V MC, L.P. (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
September 01, 2018 |
|
HCR HEALTHCARE, LLC (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
September 01, 2018 |
|
HCR II HEALTHCARE, LLC (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
September 01, 2018 |
|
HCR MANORCARE HEARTLAND LLC (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
September 01, 2018 |
|
HCR MANORCARE INC (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
September 01, 2018 |
|
HCR MANORCARE OPERATIONS II, LLC (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
September 01, 2018 |
|
HEALTHCARE OPERATIONS HOLDINGS LLC (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
September 01, 2018 |
|
HEALTHCARE OPERATIONS INVESTMENTS LLC (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
September 01, 2018 |
|
MANOR CARE INC (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
September 01, 2018 |
|
MC OPERATIONS INVESTMENTS LLC (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
September 01, 2018 |
|
QUALITY CARE PROPERTIES INC (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
September 01, 2018 |
|
PAUL ORMOND (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
September 01, 2018 |
|
HCR MANOR CARE SERVICES LLC (OPERATIONAL/MANAGERIAL CONTROL) |
September 01, 2018 |
|
MARTIN ALLEN (OPERATIONAL/MANAGERIAL CONTROL) |
September 01, 2018 |
|
KATHRYN HOOPS (OFFICER) |
September 01, 2018 |
|
ELIZABETH KACZOR (OFFICER) |
September 01, 2018 |
|
DANIEL KIGHT (OFFICER) |
September 01, 2018 |
|
THOMAS KILE (OFFICER) |
September 01, 2018 |
|
DAVID LANNING (OFFICER) |
September 01, 2018 |
|
PATRICIA MCCORMICK (OFFICER) |
September 01, 2018 |
|
SUSAN MOREY (OFFICER) |
September 01, 2018 |
|
LORI MARTZALL (MANAGING EMPLOYEE) |
September 01, 2018 |
|
DEAN SHIPMAN (MANAGING EMPLOYEE) |
September 01, 2018 |
|
HCP INC (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
April 01, 2017 |
|
JOSEPH LUBAS (MANAGING EMPLOYEE) |
April 01, 2017 |
|
HEALTHCARE OPERATIONS HOLDINGS, INC. (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
February 01, 2017 |
|
HEALTHCARE OPERATIONS INVESTMENTS, INC. (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
February 01, 2017 |
|
MC OPERATIONS INVESTMENTS, INC. (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
February 01, 2017 |
|
HCP INC. (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
December 01, 2015 |
|
BARRY LAZARUS (OFFICER) |
December 01, 2015 |
|
LARRY GODLA (OFFICER) |
July 01, 2015 |
|
LISA LAWRENCE (W-2 MANAGING EMPLOYEE) |
July 01, 2014 |
|
TC GROUP V LP (5% OR MORE OWNERSHIP INTEREST) |
July 01, 2014 |