Ownership Details for The Citadel Mooresville
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 The Citadel Mooresville (id#: 345283).
Legal Business Name: CITADEL MOORESVILLE LLC
| Indirect Owners | Managers and Directors |
|---|---|
|
|
Prior Owners, Managers and Directors of The Citadel Mooresville
| Name | Last Recorded Date |
|---|---|
|
HC FAMILY TR (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
March 01, 2023 |
|
ZANZIPER FAMILY TR (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
March 01, 2023 |
|
SIMCHA HYMAN (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
February 01, 2023 |
|
NAFTALI ZANZIPER (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
February 01, 2023 |
|
FC-GEN OPERATIONS INVESTMENT LLC (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
April 01, 2020 |
|
GEN OPERATIONS I, LLC (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
April 01, 2020 |
|
GEN OPERATIONS II, LLC (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
April 01, 2020 |
|
GENESIS DIAMOND OPERATIONS LLC (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
April 01, 2020 |
|
GENESIS HEALTHCARE LLC (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
April 01, 2020 |
|
GHC HOLDINGS LLC (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
April 01, 2020 |
|
SENIOR CARE GENESIS LLC (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
April 01, 2020 |
|
SENIOR CARE HOLDINGS, LLC (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
April 01, 2020 |
|
DONNA REIS 1995 FAM TR (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
April 01, 2020 |
|
GENESIS HEALTHCARE INC (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
April 01, 2020 |
|
GENESIS HOLDINGS LLC (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
April 01, 2020 |
|
HCCF MANAGEMENT GROUP XI LLC (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
April 01, 2020 |
|
ONEX PARTNERS LP (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
April 01, 2020 |
|
SUN HEALTHCARE GROUP, INC. (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
April 01, 2020 |
|
SUNDANCE REHABILITATION HOLDCO, INC. (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
April 01, 2020 |
|
ZAC PROPERTIES XI LLC (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
April 01, 2020 |
|
STEVEN FISHMAN (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
April 01, 2020 |
|
ARNOLD WHITMAN (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
April 01, 2020 |
|
JEFFREY BERENBACH (OPERATIONAL/MANAGERIAL CONTROL) |
April 01, 2020 |
|
MICHAEL BERG (OPERATIONAL/MANAGERIAL CONTROL) |
April 01, 2020 |
|
KEITH DAVIS (OPERATIONAL/MANAGERIAL CONTROL) |
April 01, 2020 |
|
JAN EDWARDS (DIRECTOR) |
April 01, 2020 |
|
MICHAEL SHERMAN (DIRECTOR) |
April 01, 2020 |
|
1995 DONNA REIS FAMILY TRUST (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
September 01, 2019 |
|
GEN OPERATIONS II LLC (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
August 01, 2018 |
|
GEN OPERATIONS I LLC (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
February 01, 2018 |
|
GAZELLE GEN LLC (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
February 01, 2017 |
|
SL GEN LLC (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
February 01, 2017 |
|
GEN MANAGEMENT LLC (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
February 01, 2017 |
|
DAVID ALMQUIST (DIRECTOR) |
February 01, 2017 |
|
BRIAN BECKWITH (DIRECTOR) |
February 01, 2017 |
|
THOMAS DIVITTORIO (DIRECTOR) |
February 01, 2017 |
|
CHRISTINA FIRTH (DIRECTOR) |
February 01, 2017 |
|
GEORGE HAGER (DIRECTOR) |
February 01, 2017 |
|
ROBERT HARTMAN (DIRECTOR) |
February 01, 2017 |
|
ISAAC NEUBERGER (DIRECTOR) |
February 01, 2017 |
|
DAVID REIS (DIRECTOR) |
February 01, 2017 |
|
ROBERT REITZ (DIRECTOR) |
February 01, 2017 |
|
DAVID BERTHA (OFFICER) |
February 01, 2017 |
|
JOSEPH BOURNE (OFFICER) |
February 01, 2017 |
|
RICHARD CASTOR (OFFICER) |
February 01, 2017 |
|
DANIEL HIRSCHFELD (OFFICER) |
February 01, 2017 |
|
LAURENCE LANE (OFFICER) |
February 01, 2017 |
|
GARRY PEZZANO (OFFICER) |
February 01, 2017 |
|
JEANNE PHILLIPS (OFFICER) |
February 01, 2017 |
|
JOANNE REIFSNYDER (OFFICER) |
February 01, 2017 |
|
NORMAN SCHUEFTAN (OFFICER) |
February 01, 2017 |
|
KENNETH SILVERWOOD (OFFICER) |
February 01, 2017 |
|
JOSEPH WILKS (OFFICER) |
February 01, 2017 |
|
STEPHEN YOUNG (OFFICER) |
February 01, 2017 |
|
JOSEPH DVORAK (MANAGING EMPLOYEE) |
February 01, 2017 |
|
PATRICK FOLEY (MANAGING EMPLOYEE) |
February 01, 2017 |
|
GENERAL ELECTRIC CAPITAL CORPORATION (5% OR GREATER SECURITY INTEREST) |
February 01, 2017 |
|
DONNA REIS 1995 FAMILY TR (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
September 01, 2016 |
|
DONNA REIS 1995 FAMILY TRUST (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
July 01, 2016 |
|
J EDWARDS (DIRECTOR) |
July 01, 2016 |
|
DONNA REIS 1995 FM TR (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
December 01, 2015 |
|
J RICHARD EDWARDS (DIRECTOR) |
November 01, 2015 |
|
GENERAL ELECTRIC CAPITAL CORP GE CLIENT BUSINESS SERVICES (5% OR GREATER SECURITY INTEREST) |
September 01, 2015 |
|
CHARLES HERMAN (DIRECTOR/OFFICER) |
May 01, 2014 |
