A detailed report of the companies and individuals that are registered as direct and indirect owners, managers and directors of Aliya of Palatine (id#: 145658).
Legal Business Name: ALIYA OF PALATINE LLC
| Indirect Owners | Managers and Directors |
|---|---|
|
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Prior Owners, Managers and Directors of Aliya of Palatine
| Name | Last Recorded Date |
|---|---|
|
HAVEN CAPITAL LLC (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
April 01, 2026 |
|
MOSHE ERLICH (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
April 01, 2026 |
|
JORDAN REIFER (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
April 01, 2026 |
|
AVRUM WEINFELD (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
April 01, 2026 |
|
DVORAH WEINFELD (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
April 01, 2026 |
|
ALIYA GB HOLDINGS LLC (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
October 01, 2025 |
|
DAVID BERKOWITZ (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
January 01, 2025 |
|
YOSEF MEYSTEL (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
January 01, 2025 |
|
JENNIFER SPECTOR (OPERATIONAL/MANAGERIAL CONTROL) |
January 01, 2025 |
|
STEVEN TUROFSKY (MANAGING EMPLOYEE) |
January 01, 2025 |
|
MORRIS ESFORMES (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
November 01, 2023 |
|
SHELLEY MARTINEZ (MANAGING EMPLOYEE) |
July 01, 2018 |
|
YAM MANAGEMENT (OPERATIONAL/MANAGERIAL CONTROL) |
May 01, 2014 |