Ownership Details for The Waters of Clinton, LLC
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 The Waters of Clinton, LLC (id#: 445135).
Legal Business Name: WATERS OF CLINTON LLC
Indirect Owners | Managers and Directors |
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Prior Owners, Managers and Directors of The Waters of Clinton, LLC
Name | Last Recorded Date |
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A&F REALTY LLC (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
May 01, 2023 |
JONATHAN BOWERS (MANAGING EMPLOYEE) |
May 01, 2023 |
CHRISTOPHER RAY (OPERATIONAL/MANAGERIAL CONTROL) |
November 01, 2019 |
A & F REALTY LLC (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
April 01, 2019 |
CITIBANK N.A. (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
December 01, 2016 |
DRUMM CORP (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
December 01, 2016 |
FILLMORE STRATEGIC INVESTORS LLC (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
December 01, 2016 |
GGNSC EQUITY HOLDINGS LLC (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
December 01, 2016 |
GGNSC HOLDINGS LLC (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
December 01, 2016 |
GOLDEN GATE NATIONAL SENIOR CARE LLC (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
December 01, 2016 |
WASHINGTON STATE INVESTMENT BOARD (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
December 01, 2016 |
FILLMORE CAPITAL PARTNERS, LLC (OPERATIONAL/MANAGERIAL CONTROL) |
December 01, 2016 |
FILLMORE STRATEGIC MANAGEMENT, LLC (OPERATIONAL/MANAGERIAL CONTROL) |
December 01, 2016 |
LORI BURTON (DIRECTOR) |
December 01, 2016 |
TINA CHAVIS (DIRECTOR) |
December 01, 2016 |
BRUCE DIBERNARDO (DIRECTOR) |
December 01, 2016 |
NICHOLAS FINN (DIRECTOR) |
December 01, 2016 |
JOHN GROBMYER (DIRECTOR) |
December 01, 2016 |
LARRY JOSEPH (DIRECTOR) |
December 01, 2016 |
JENNIFER KENTON (DIRECTOR) |
December 01, 2016 |
GRETCHEN OLIVE (DIRECTOR) |
December 01, 2016 |
HOLLY RASMUSSEN-JONES (DIRECTOR) |
December 01, 2016 |
KEVIN ROBERTS (DIRECTOR) |
December 01, 2016 |
STEVEN ROBISON (DIRECTOR) |
December 01, 2016 |
SALVATORE SALAMONE (DIRECTOR) |
December 01, 2016 |
HOLLY SUTTON (DIRECTOR) |
December 01, 2016 |
GREGORY SWARTZ (DIRECTOR) |
December 01, 2016 |
ANN TRUITT (DIRECTOR) |
December 01, 2016 |
ROBERTA WILLIAMS (DIRECTOR) |
December 01, 2016 |
JAMES ZOESCH (DIRECTOR) |
December 01, 2016 |
PAUL HELM (OFFICER) |
December 01, 2016 |
MICHAEL KARICHER (OFFICER) |
December 01, 2016 |
KEVIN MORRIS (OFFICER) |
December 01, 2016 |
STACEY ROGERS (OFFICER) |
December 01, 2016 |
KATHLEEN VARDELL (OFFICER) |
December 01, 2016 |
NANCY CHITWOOD (MANAGING EMPLOYEE) |
December 01, 2016 |
GREG SWARTZ (DIRECTOR) |
May 01, 2016 |