Ownership Details for Mapleview Country Villa
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 Mapleview Country Villa (id#: 366433).
Legal Business Name: MAPLEVIEW OPERATING COMPANY LLC
| Indirect Owners | Managers and Directors |
|---|---|
|
|
Prior Owners, Managers and Directors of Mapleview Country Villa
| Name | Last Recorded Date |
|---|---|
|
MAPLEVIEW HOLDING COMPANY LLC (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
November 01, 2022 |
|
BRUCE & MALKA DASKAL FAMILY 2008 DYNASTY TRUST (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
November 01, 2022 |
|
ZOOGNISCHT LLC (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
November 01, 2022 |
|
DMD MANAGEMENT INC (OPERATIONAL/MANAGERIAL CONTROL) |
November 01, 2022 |
|
BRUCE DASKAL (DIRECTOR) |
November 01, 2022 |
|
SHARON DASKAL (DIRECTOR) |
November 01, 2022 |
|
DIANE GOODWIN (OFFICER) |
November 01, 2022 |
|
CITIZENS BANK NA (5% OR GREATER MORTGAGE INTEREST) |
November 01, 2022 |
|
RBS CITIZENS NA (5% OR GREATER MORTGAGE INTEREST) |
September 01, 2019 |
|
ELLAR SHARVIT (OFFICER) |
September 01, 2018 |
