Ownership Details for Moorhead Restorative Care Center
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 Moorhead Restorative Care Center (id#: 245052).
Legal Business Name: CLAY MOORHEAD HOLDINGS LLC
| Indirect Owners | Managers and Directors |
|---|---|
|
|
Prior Owners, Managers and Directors of Moorhead Restorative Care Center
| Name | Last Recorded Date |
|---|---|
|
SUPERIOR LAKE HOLDINGS LLC (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
March 01, 2021 |
|
LEZGINKA LLC (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
March 01, 2021 |
|
YDGK LLC (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
March 01, 2021 |
|
ABE KATZ (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
March 01, 2021 |
|
SHLOMO KATZ (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
March 01, 2021 |
|
SUSAN KATZ (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
March 01, 2021 |
|
BRIAN KOHN (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
March 01, 2021 |
|
EPHRAM LAHASKY (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
March 01, 2021 |
|
ANATOLIY NASIMOV (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
March 01, 2021 |
|
MELISSA CHISHOLM (MANAGING EMPLOYEE) |
March 01, 2021 |
|
EPHRAIM LAHASKY (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
April 01, 2019 |
|
GGNSC EQUITY HOLDINGS LLC (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
May 01, 2017 |
|
DRUMM MERGER CO (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
May 01, 2017 |
|
FILLMORE STRATEGIC INVESTORS LLC (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
May 01, 2017 |
|
GGNSC HOLDINGS LLC (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
May 01, 2017 |
|
GOLDEN GATE NATIONAL SENIOR CARE LLC (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
May 01, 2017 |
|
WASHINGTON STATE INVESTMENT BOARD (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
May 01, 2017 |
|
TINA CHAVIS (OFFICER) |
May 01, 2017 |
|
NICHOLAS FINN (OFFICER) |
May 01, 2017 |
|
SEAN FOSTER (OFFICER) |
May 01, 2017 |
|
PAUL HELM (OFFICER) |
May 01, 2017 |
|
LARRY JOSEPH (OFFICER) |
May 01, 2017 |
|
MICHAEL KARICHER (OFFICER) |
May 01, 2017 |
|
HOLLY RASMUSSEN-JONES (OFFICER) |
May 01, 2017 |
|
STACEY ROGERS (OFFICER) |
May 01, 2017 |
|
SALVATORE SALAMONE (OFFICER) |
May 01, 2017 |
|
HOLLY SUTTON (OFFICER) |
May 01, 2017 |
|
GREGORY SWARTZ (OFFICER) |
May 01, 2017 |
|
ANN TRUITT (OFFICER) |
May 01, 2017 |
|
KATHLEEN VARDELL (OFFICER) |
May 01, 2017 |
|
ROBERTA WILLIAMS (OFFICER) |
May 01, 2017 |
|
HARLAND BICKING (MANAGING EMPLOYEE) |
May 01, 2017 |
|
CITIBANK N.A. (5% OR GREATER SECURITY INTEREST) |
May 01, 2017 |
|
DRUMM CORP (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
February 01, 2017 |
|
GREG SWARTZ (OFFICER) |
May 01, 2016 |
