Ownership Details for Lakewood Rehabilitation and Healthcare Center
Data as of: Apr 01, 2024
A detailed report of the companies and individuals that are registered as direct and indirect owners, managers and directors of Lakewood Rehabilitation and Healthcare Center (id#: 395298).
Legal Business Name: NANTICOKE REHABILITATION AND HEALTHCARE LLC
| Indirect Owners | Managers and Directors |
|---|---|
|
|
Prior Owners, Managers and Directors of Lakewood Rehabilitation and Healthcare Center
| Name | Last Recorded Date |
|---|---|
|
GUARDIAN HEALTHCARE OME CORP 99 HOLDCO INC. (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
October 01, 2023 |
|
GUARDIAN HEALTHCARE OME CORP GROUP I LLC (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
October 01, 2023 |
|
2011 IRRV TR FOR NICHOLAS D VARISCHETTI NICHOLAS D VARISCHETTI TTEE (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
October 01, 2023 |
|
2011 IRRV TR FOR PETER C VARISCHETTI PETER C VARISCHETTI TTEE (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
October 01, 2023 |
|
GUARDIAN HEALTHCARE OME CORP HOLDCO INC. (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
October 01, 2023 |
|
RAYMOND AND MICHELLE CALHOUN IRRV TR AGREEMENT FBO AMANDA R CALHOUN (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
October 01, 2023 |
|
RAYMOND AND MICHELLE CALHOUN IRRV TR AGREEMENT FBO JUSTIN M CALHOUN (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
October 01, 2023 |
|
GUARDIAN HEALTHCARE HOME OFFICE I LLC (OPERATIONAL/MANAGERIAL CONTROL) |
October 01, 2023 |
|
RAYMOND CALHOUN (DIRECTOR) |
October 01, 2023 |
|
NICHOLAS VARISCHETTI (DIRECTOR) |
October 01, 2023 |
|
PETER VARISCHETTI (DIRECTOR) |
October 01, 2023 |
|
BARMAK AKBAR-KHANZADEH (OFFICER) |
October 01, 2023 |
|
MICHAEL EPERESI (OFFICER) |
October 01, 2023 |
|
MICHAEL HERALD (OFFICER) |
October 01, 2023 |
|
BRIAN RENDOS (DIRECTOR) |
November 01, 2019 |
|
ARMANDO FORTUNATO (MANAGING EMPLOYEE) |
November 01, 2019 |
|
GUARDIAN LTC MANAGEMENT, INC. (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
June 01, 2019 |
|
2011 IRRV TR FOR NICHOLAS D VARISCHETTI NICHOLAS D VARISCHETTI TTE (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
June 01, 2019 |
|
AMANDA CALHOUN ELECTING SMALL BUSINESS TR (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
June 01, 2019 |
|
GUARDIAN ELDER CARE HOLDINGS, INC (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
June 01, 2019 |
|
JUSTIN CALHOUN ELECTING SMALL BUSINESS TR (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
June 01, 2019 |
|
EDDY INZANA (DIRECTOR) |
June 01, 2019 |
|
2011 IRRV TR FOR FRANK A VARISCHETTI SR (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
November 01, 2018 |
|
2011 IRRV TR FOR STEVEN R VARISCHETTI (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
November 01, 2018 |
|
FRANK VARISCHETTI (DIRECTOR) |
November 01, 2018 |
|
STEVEN VARISCHETTI (DIRECTOR) |
November 01, 2018 |
|
2011 IRRV TR FOR NICHOLAS D VARISCHETTI (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
July 01, 2018 |
|
FRANK VARISHETTI (DIRECTOR) |
November 01, 2016 |
|
NICHOLAS VARISHETTI (DIRECTOR) |
November 01, 2016 |
|
PETER VARISHETTI (DIRECTOR) |
November 01, 2016 |
|
STEVEN VARISHETTI (DIRECTOR) |
November 01, 2016 |
|
AMANDA CLAHOUN ELECTING SMALL BUSINESS TR (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
March 01, 2016 |
|
2011 IRR TR FOR STEVEN R VARISCHETTI (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
October 01, 2015 |
|
JAMES CRISHOCK (DIRECTOR) |
May 01, 2015 |
