Ownership Details for Waverly Rehabilitation and Healthcare Center
Data as of: Mar 01, 2024
A detailed report of the companies and individuals that are registered as direct and indirect owners, managers and directors of Waverly Rehabilitation and Healthcare Center (id#: 495185).
Legal Business Name: WAVERLY OPERATING LLC
| Indirect Owners | Managers and Directors |
|---|---|
|
|
Prior Owners, Managers and Directors of Waverly Rehabilitation and Healthcare Center
| Name | Last Recorded Date |
|---|---|
|
SIMCHA HYMAN (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
April 01, 2022 |
|
NAFTALI ZANZIPER (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
April 01, 2022 |
|
BATYA GORELICK (OFFICER) |
April 01, 2022 |
|
ANITA WILLIS (MANAGING EMPLOYEE) |
April 01, 2022 |
|
MEDICAL FACILITIES OF AMERICA L (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
October 01, 2020 |
|
KAREN H WALDRON TR UA 052495 (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
October 01, 2020 |
|
KAREN HOLLY WALDRON TRUST DATED OCTOBER 25 2000 (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
October 01, 2020 |
|
KAY LEIGH FERGUSON TRUST UW OF ANN HUFF FRALIN (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
October 01, 2020 |
|
MEDICAL FACILITIES OF VIRGINIA LIMITED PARTNERSHIP II (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
October 01, 2020 |
|
THE CATES LIVING TRUST UDT DATED JUNE 20 2000 (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
October 01, 2020 |
|
THE CHALLEN CATES LIVING TRUST (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
October 01, 2020 |
|
W HEYWOOD FRALIN 2012 REVOCABLE TRUST UAD 122812 (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
October 01, 2020 |
|
W HEYWOOD FRALIN IRRV CHILDRENS TR UA 122812 (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
October 01, 2020 |
|
KAREN HOLLY WALDRON LESTER TRUST (PARTNERSHIP INTEREST) |
October 01, 2020 |
|
KAY L FERGUSON TRUST UA 072591 (PARTNERSHIP INTEREST) |
October 01, 2020 |
|
MEDICAL FACILITIES OF AMERICA INC. (PARTNERSHIP INTEREST) |
October 01, 2020 |
|
WILLIAM FRALIN (PARTNERSHIP INTEREST) |
October 01, 2020 |
|
HANNAH KONTEH (OPERATIONAL/MANAGERIAL CONTROL) |
October 01, 2020 |
|
CAROL KROBOTH (DIRECTOR) |
October 01, 2020 |
|
CLAUDE MARTIN (DIRECTOR) |
October 01, 2020 |
|
KAREN WALDRON (DIRECTOR) |
October 01, 2020 |
|
BRIAN ANDERSON (OFFICER) |
October 01, 2020 |
|
CYNTHIA BARNETTE (OFFICER) |
October 01, 2020 |
|
JASON FIELD (OFFICER) |
October 01, 2020 |
|
QUINN GRAEFF (OFFICER) |
October 01, 2020 |
|
DAVID HASSENPFLUG (OFFICER) |
October 01, 2020 |
|
KEITH HELMER (OFFICER) |
October 01, 2020 |
|
BRIAN LANCENESE (OFFICER) |
October 01, 2020 |
|
TIMOTHY MARSHALL (OFFICER) |
October 01, 2020 |
|
BRENDA MOORE (OFFICER) |
October 01, 2020 |
|
THOMAS ONETO (OFFICER) |
October 01, 2020 |
|
TODD PUTNEY (OFFICER) |
October 01, 2020 |
|
RONALD SELZLER (OFFICER) |
October 01, 2020 |
|
THOMAS WEST (OFFICER) |
October 01, 2020 |
|
JACQUELINE WOOD (OFFICER) |
October 01, 2020 |
|
ZANDRA LEE (OPERATIONAL/MANAGERIAL CONTROL) |
August 01, 2019 |
|
ROBERT VIERS (OPERATIONAL/MANAGERIAL CONTROL) |
September 01, 2018 |
|
KAREN HOLLY WALDRON TRUST (PARTNERSHIP INTEREST) |
February 01, 2018 |
|
AYN CATES (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
September 01, 2015 |
|
CHALLEN CATES (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
September 01, 2015 |
|
ADAM FRALIN BECHTEL TR II (PARTNERSHIP INTEREST) |
September 01, 2015 |
|
BFS MEDICAL FACILITIES HOLDINGS L.P. (PARTNERSHIP INTEREST) |
September 01, 2015 |
|
E.H. WALDRON & E.J. WALDRON FAMILY TRUST (PARTNERSHIP INTEREST) |
September 01, 2015 |
|
G. WAYNE FRALIN TRUST UW HG FRALIN (PARTNERSHIP INTEREST) |
September 01, 2015 |
|
LILLY ANN BECHTEL TR II (PARTNERSHIP INTEREST) |
September 01, 2015 |
|
MORGAN G. HOUGH TRUST (PARTNERSHIP INTEREST) |
September 01, 2015 |
|
ROBERT P. FRALIN TRUST (PARTNERSHIP INTEREST) |
September 01, 2015 |
|
TREVOR H. CATES TRUST (PARTNERSHIP INTEREST) |
September 01, 2015 |
|
MEDICAL FACILITIES OF VIRGINIA LIMITED PARTNERSHIP (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
May 01, 2015 |
|
KAREN WALDEN LESTER TRUST (PARTNERSHIP INTEREST) |
May 01, 2015 |
|
G. WAYNE FRALIN TRUST (GENERAL PARTNERSHIP INTEREST) |
May 01, 2014 |
|
THE WILLIAM HEYWOOD LEE FRALIN REVOCABLE TRUST UTD (5% OR MORE OWNERSHIP INTEREST) |
May 01, 2014 |
