A detailed report of the companies and individuals that are registered as direct and indirect owners, managers and directors of Denton Nursing and Rehab (id#: 215149).
Legal Business Name: DENTON NURSING AND REHAB, LLC
| Indirect Owners | Managers and Directors |
|---|---|
|
|
Prior Owners, Managers and Directors of Denton Nursing and Rehab
| Name | Last Recorded Date |
|---|---|
|
MD5 INVESTORS LLC (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
April 01, 2026 |
|
ANITA TILLERY (W-2 MANAGING EMPLOYEE) |
September 01, 2025 |
|
SIMCHA HYMAN (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
July 01, 2023 |
|
NAFTALI ZANZIPER (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
July 01, 2023 |
|
BATYA GORELICK (OFFICER) |
July 01, 2023 |
|
SHIRLYNN SHAFER (MANAGING EMPLOYEE) |
July 01, 2023 |
|
MOSHE HERBSTMAN (OFFICER) |
November 01, 2021 |
|
HENRY COTSALAS (MANAGING EMPLOYEE) |
February 01, 2021 |
|
SAM STERN (OFFICER) |
November 01, 2020 |
|
4260 GROUP LLC (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
August 01, 2020 |
|
KING DAVID EQUITIES LLC (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
August 01, 2020 |
|
THE MARKSTEIN GROUP LLC (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
August 01, 2020 |
|
ARYEH STERN (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
August 01, 2020 |
|
J&J HOME TRUST (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
August 01, 2020 |
|
BRINTON WOODS MANAGEMENT COMPANY LLC (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
September 01, 2018 |
|
CHRISTINE BLANEY MACMILLAN (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
September 01, 2018 |
|
DAREN CORTESE (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
September 01, 2018 |
|
ANNA GLEISNER (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
September 01, 2018 |
|
WALTER KOWAL (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
September 01, 2018 |
|
MARVIN RABOVSKY (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
September 01, 2018 |
|
GARY SUDHALTER (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
September 01, 2018 |
|
GARY YANKANICH (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
September 01, 2018 |
|
DANIEL WOLFBERG (MANAGING EMPLOYEE) |
May 01, 2018 |
|
ENVOY HEALTH CARE LLC (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
August 01, 2017 |
|
JEFFREY JELLERSON (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
August 01, 2017 |
|
ALG LAVIE LLC (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
August 01, 2017 |
|
CMC II INVESTORS LLC (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
August 01, 2017 |
|
COLUMBIA PACIFIC OPPORTUNITY FUND (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
August 01, 2017 |
|
CONSULATE EV ACQUISITION LLC (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
August 01, 2017 |
|
CONSULATE EV OPERATIONS I LLC (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
August 01, 2017 |
|
FC INVESTORS XXI LLC (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
August 01, 2017 |
|
FC LV HOLDCO LLC (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
August 01, 2017 |
|
LAVIE CARE CENTERS LLC (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
August 01, 2017 |
|
LV INVESTMENT LLC (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
August 01, 2017 |
|
LV OPERATIONS I LLC (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
August 01, 2017 |
|
LV OPERATIONS II LLC (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
August 01, 2017 |
|
MCP LAVIE LLC (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
August 01, 2017 |
|
SAY LA VIE LLC (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
August 01, 2017 |
|
SENIOR CARE LAVIE LLC (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
August 01, 2017 |
|
THE 1995 DAVID REIS FAMILY TRUST (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
August 01, 2017 |
|
JOSEPH CONTE (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
August 01, 2017 |
|
ROBERT HARTMAN (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
August 01, 2017 |
|
ASHER LOW (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
August 01, 2017 |
|
CMC II LLC (OPERATIONAL/MANAGERIAL CONTROL) |
August 01, 2017 |
|
RUSSELL RAGLAND (OPERATIONAL/MANAGERIAL CONTROL) |
August 01, 2017 |
|
JOANNE ANNICHIARICO (OFFICER) |
August 01, 2017 |
|
ALLEN HOLSAPPLE (MANAGING EMPLOYEE) |
August 01, 2017 |
|
COLUMBIA PACIFIC OPPORTUNITY FUND L.P. (5% OR MORE OWNERSHIP INTEREST) |
February 01, 2015 |
|
TROY ANTONIK (DIRECTOR/OFFICER) |
December 01, 2014 |
|
EUGENE CURCIO (5% OR MORE OWNERSHIP INTEREST) |
December 01, 2014 |
|
JOHN HENRY (MANAGING EMPLOYEE) |
December 01, 2014 |
|
DAVID WEIDNER (DIRECTOR/OFFICER) |
December 01, 2014 |
|
CONSULATE MANAGEMENT COMPANY INC (OPERATIONAL/MANAGERIAL CONTROL) |
December 01, 2014 |
|
ENVOY MANAGEMENT COMPANY LLC (OPERATIONAL/MANAGERIAL CONTROL) |
December 01, 2014 |