Ownership Details for Pleasant Lake Villa
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 Pleasant Lake Villa (id#: 365706).
Legal Business Name: PLEASANT LAKE NURSING HOME, INC.
| Indirect Owners | Managers and Directors |
|---|---|
|
|
Prior Owners, Managers and Directors of Pleasant Lake Villa
| Name | Last Recorded Date |
|---|---|
|
HABANERO HOLDING COMPANY LLC (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
November 01, 2022 |
|
ALLAN NAFTALI DASKAL 2009 TRUST (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
November 01, 2022 |
|
CAROLINE DASKAL SHARVIT 2009 TRUST (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
November 01, 2022 |
|
DASKAL FAMILY 2012 GIFTING TRUST (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
November 01, 2022 |
|
SHARON MALKA DASKAL 2012 GIFTING TRUST (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
November 01, 2022 |
|
STEVEN DORAN DASKAL 2009 TRUST (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
November 01, 2022 |
|
DMD MANAGEMENT INC (OPERATIONAL/MANAGERIAL CONTROL) |
November 01, 2022 |
|
BRUCE DASKAL (OFFICER) |
November 01, 2022 |
|
SHARON DASKAL (OFFICER) |
November 01, 2022 |
|
ALLAN NAFTALI DASKAL 2009 TR U-A-D 1-6-2009 (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
November 01, 2020 |
|
CAROLINE DASKAL SHARVIT 2009 TR U-A-D 1-6-2009 (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
November 01, 2020 |
|
DASKAL FAMILY 2012 GIFTING TR U-A-D 12-26-2012 (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
November 01, 2020 |
|
SHARON MALKA DASKAL 2012 GIFTING TR U-A-D 12-12-2012 (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
November 01, 2020 |
|
STEVEN DORAN DASKAL 2009 TR U-A-D 1-6-2009 (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
November 01, 2020 |
|
A DASKAL TRUST (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
September 01, 2020 |
|
C DASKAL TRUST (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
September 01, 2020 |
|
S DASKAL TRUST (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
September 01, 2020 |
|
DAVID FARKAS (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
August 01, 2019 |
|
VALERIE FARKAS (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
August 01, 2019 |
|
RUTH FEIG (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
August 01, 2019 |
|
RITA SCHONFELD (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
August 01, 2019 |
|
HAROLD SHACHTER (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
August 01, 2019 |
|
ELLAR SHARVIT (OFFICER) |
September 01, 2018 |
