Ownership Details for Edgewood Manor of Lucasville Ii
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 Edgewood Manor of Lucasville Ii (id#: 365932).
Legal Business Name: EDGEWOOD MANOR OF LUCASVILLE II LLC
| Indirect Owners | Managers and Directors |
|---|---|
|
|
Prior Owners, Managers and Directors of Edgewood Manor of Lucasville Ii
| Name | Last Recorded Date |
|---|---|
|
EPHRAIM LAHASKY (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
April 01, 2019 |
|
LV CHC HOLDINGS I LLC (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
July 01, 2018 |
|
ALG LAVIE, LLC (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
July 01, 2018 |
|
CMC II INVESTORS LLC (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
July 01, 2018 |
|
COLUMBIA PACIFIC OPPORTUNITY FUND (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
July 01, 2018 |
|
FC INVESTORS XXI, LLC (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
July 01, 2018 |
|
FC LV HOLDCO LLC (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
July 01, 2018 |
|
LAVIE CARE CENTERS, LLC (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
July 01, 2018 |
|
LV INVESTMENT, LLC (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
July 01, 2018 |
|
LV OPERATIONS I, LLC (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
July 01, 2018 |
|
LV OPERATIONS II, LLC (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
July 01, 2018 |
|
MCP LAVIE, LLC (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
July 01, 2018 |
|
SAY LA VIE, LLC (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
July 01, 2018 |
|
SENIOR CARE LAVIE, LLC (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
July 01, 2018 |
|
THE 1995 DAVID REIS FAMILY TRUST (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
July 01, 2018 |
|
JOSEPH CONTE (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
July 01, 2018 |
|
ROBERT HARTMAN (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
July 01, 2018 |
|
ASHER LOW (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
July 01, 2018 |
|
ISAAC NEUBERGER (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
July 01, 2018 |
|
CMC II LLC (OPERATIONAL/MANAGERIAL CONTROL) |
July 01, 2018 |
|
CHRISTOPHER BRYSON (OPERATIONAL/MANAGERIAL CONTROL) |
July 01, 2018 |
|
DANIEL DIAS (OPERATIONAL/MANAGERIAL CONTROL) |
July 01, 2018 |
|
TODD MEHAFFEY (OPERATIONAL/MANAGERIAL CONTROL) |
July 01, 2018 |
|
RUSSELL RAGLAND (OPERATIONAL/MANAGERIAL CONTROL) |
July 01, 2018 |
|
KENNETH USSERY (OPERATIONAL/MANAGERIAL CONTROL) |
July 01, 2018 |
|
ROBERT HANSON (OFFICER) |
July 01, 2018 |
|
STEVEN FISHMAN (DIRECTOR) |
March 01, 2017 |
|
DAVID REIS (DIRECTOR) |
March 01, 2017 |
|
HAROLD SUSSMAN (DIRECTOR) |
March 01, 2017 |
|
ZVI TRESS (DIRECTOR) |
March 01, 2017 |
|
JOE ALESANTRINO (OFFICER) |
March 01, 2017 |
|
TROY ANTONIK (OFFICER) |
March 01, 2017 |
|
CHRISTINA FIRTH (OFFICER) |
March 01, 2017 |
|
JEFFREY JELLERSON (OFFICER) |
March 01, 2017 |
|
JOHN SWORD (OFFICER) |
March 01, 2017 |
|
MIDCAP FUNDING IV, TRUST (5% OR GREATER SECURITY INTEREST) |
March 01, 2017 |
|
MIDCAP FUNDING V LLC (5% OR GREATER SECURITY INTEREST) |
March 01, 2017 |
|
MIDCAP FUNDING IV, LLC (5% OR GREATER SECURITY INTEREST) |
December 01, 2016 |
|
COLUMBIA PACIFIC OPPORTUNITY FUND L.P. (5% OR MORE OWNERSHIP INTEREST) |
February 01, 2015 |
|
MYRON BROWN (DIRECTOR/OFFICER) |
July 01, 2014 |
|
FREDERICK CARPENTER (W-2 MANAGING EMPLOYEE) |
July 01, 2014 |
|
EUGENE CURCIO (5% OR MORE OWNERSHIP INTEREST) |
July 01, 2014 |
|
KEVIN SABO (CONTRACTED MANAGING EMPLOYEE) |
July 01, 2014 |
|
ARNOLD WHITMAN (5% OR MORE OWNERSHIP INTEREST) |
July 01, 2014 |
|
CONCOURSE PARTNERS LLC (OPERATIONAL/MANAGERIAL CONTROL) |
July 01, 2014 |
|
CONCURRENT LIMITED HOLDINGS LLC (5% OR MORE OWNERSHIP INTEREST) |
July 01, 2014 |
|
CONCURRENT PARTNERS LLLP (5% OR MORE OWNERSHIP INTEREST) |
July 01, 2014 |
|
GENERAL ELECTRIC CAPITAL CORPORATION (5% OR GREATER SECURITY INTEREST) |
July 01, 2014 |
