Ownership Details for The Villas at The Park
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 Villas at The Park (id#: 245083).
Legal Business Name: VILLAS AT THE PARK LLC
| Indirect Owners | Managers and Directors |
|---|---|
|
|
Prior Owners, Managers and Directors of The Villas at The Park
| Name | Last Recorded Date |
|---|---|
|
BERGER FAMILY TRUST (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
September 01, 2023 |
|
ISRAEL FAMILY INVESTMENT TRUST (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
September 01, 2023 |
|
ISRAEL INVESTMENT TRUST (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
September 01, 2023 |
|
STERN FAMILY TRUST (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
September 01, 2023 |
|
DAVID DEVEREAUX (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
September 01, 2023 |
|
STEVE NAGEL (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
September 01, 2023 |
|
PAXTON WIFFLER (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
September 01, 2023 |
|
MENACHEM BERGER (OFFICER) |
September 01, 2023 |
|
BENJAMIN ISRAEL (OFFICER) |
September 01, 2023 |
|
DONALD FLACK (MANAGING EMPLOYEE) |
September 01, 2023 |
|
BERGER FAM TR UA 06252014 (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
April 01, 2022 |
|
ISRAEL FAMILY INVESTMENT TR (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
April 01, 2022 |
|
ISRAEL INVESTMENT TR (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
April 01, 2022 |
|
STERN FAMILY INVESTMENT TRUST (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
April 01, 2022 |
|
ISRAEL FAMILY TR (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
March 01, 2021 |
|
STERN FAMILY INVESTMENT TR (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
March 01, 2021 |
|
DAVE DEVEREAUX (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
February 01, 2021 |
|
BERGER FAMILY TRUST UAD 06252014 (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
September 01, 2020 |
|
BERGER FAMILY TRUST U/A/D 06/25/14 (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
November 01, 2019 |
|
ISRAEL FAMILY INVESTMENT TRUST U/A/D 05/20/15 (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
November 01, 2019 |
|
ISRAEL INVESTMENT TRUST U/A/D 6/08/15 (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
November 01, 2019 |
|
ISRAEL FAMILY INVESTMENT TRUST U/A/D 5/20/15 (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
June 01, 2019 |
|
STERN FAMILY INVESTMENT TRUST U/A/D 06/11/15 (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
April 01, 2019 |
|
BERGER FAMILY TRUST U/A/D 06/24/14 (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
November 01, 2018 |
|
ISRAEL INVESTMENT TRUST U/A/D 6/18/15 (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
November 01, 2018 |
|
FMG OPERATING WD LLC (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
February 01, 2018 |
|
FMG OPERATING WDZ LLC (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
February 01, 2018 |
|
FORTIS MANAGEMENT GROUP LLC (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
February 01, 2018 |
|
FORTIS MANAGEMENT HOLDINGS INC (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
February 01, 2018 |
|
TIMOTHY DETARY (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
February 01, 2018 |
|
DAVID KEATING (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
February 01, 2018 |
|
DYLAN MANN (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
February 01, 2018 |
|
JARED ELLIOTT (OFFICER) |
February 01, 2018 |
|
COURTNEY NICHOLS (MANAGING EMPLOYEE) |
February 01, 2018 |
|
RICHARD GURKA (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
April 01, 2017 |
|
EXTENDICARE HEALTH FACILITY HOLDINGS INC (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
June 01, 2015 |
|
CROWNX PROPERTIES INC (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
June 01, 2015 |
|
EXTENDICARE (CANADA) INC (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
June 01, 2015 |
|
EXTENDICARE HEALTH SERVICES INC (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
June 01, 2015 |
|
EXTENDICARE HOLDINGS INC (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
June 01, 2015 |
|
EXTENDICARE INC. (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
June 01, 2015 |
|
EXTENDICARE INTERNATIONAL INC. (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
June 01, 2015 |
|
TIMOTHY LUKENDA (DIRECTOR) |
June 01, 2015 |
|
JANET KREILEIN (OFFICER) |
June 01, 2015 |
|
LARAE NELSON (OFFICER) |
June 01, 2015 |
|
WALKER & DUNLOP LLC (5% OR GREATER SECURITY INTEREST) |
June 01, 2015 |
|
DOUGLAS HARRIS (DIRECTOR) |
May 01, 2015 |
|
DAVID PEARCE (DIRECTOR) |
May 01, 2015 |
|
KRISTIE JOHNSRUD (MANAGING EMPLOYEE) |
May 01, 2015 |
