Ownership Details for Grove at The Lake,the
Data as of: May 01, 2024
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A detailed report of the companies and individuals that are registered as direct and indirect owners, managers and directors of Grove at The Lake,the (id#: 145665).
Legal Business Name: GROVE AT THE LAKE SKILLED NURSING FACILITY LLC
| Indirect Owners | Managers and Directors |
|---|---|
|
Prior Owners, Managers and Directors of Grove at The Lake,the
| Name | Last Recorded Date |
|---|---|
|
DOROS GENERATION TRUST (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
April 01, 2024 |
|
GPN FAMILY TRUST (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
April 01, 2024 |
|
MARCIA SAPINOSO (MANAGING EMPLOYEE) |
May 01, 2022 |
|
CIBC BANK USA (5% OR GREATER SECURITY INTEREST) |
May 01, 2022 |
|
DOROS GENERATION TRUST UAD 13112 (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
July 01, 2021 |
|
10 PACK TENANT, LLC (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
July 01, 2018 |
|
YAIR ZUCKERMAN (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
July 01, 2018 |
|
THE PRIVATEBANK AND TRUST COMPANY (5% OR GREATER SECURITY INTEREST) |
February 01, 2018 |
|
JACK RAJCHENBACH FAMILY TR UA 010494 (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
December 01, 2015 |
|
DEMETRIOS KOUZIOS (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
December 01, 2015 |
|
CHAIM RAJCHENBACH (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
December 01, 2015 |
|
MARIE MCCORMICK (MANAGING EMPLOYEE) |
December 01, 2015 |
|
JACK RAJCHENBACH FAMILY TR UA 010494 KLEIN MICHAEL & KLEIN KENNETH TTE (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
September 01, 2015 |
|
RAJCHENBACH FAMILY TRUST (5% OR MORE OWNERSHIP INTEREST) |
November 01, 2014 |
|
JACK RAJCHENBACH FAMILY TRUST UA 010494 (5% OR MORE OWNERSHIP INTEREST) |
May 01, 2014 |
|
THE RAJCHENBACH FAMILY TRUST (5% OR MORE OWNERSHIP INTEREST) |
April 01, 2014 |
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