Ownership Details for Pearl at The Tillers
Data as of: May 01, 2024
A detailed report of the companies and individuals that are registered as direct and indirect owners, managers and directors of Pearl at The Tillers (id#: 146034).
Legal Business Name: PEARL OF OSWEGO, LLC
| Indirect Owners | Managers and Directors |
|---|---|
|
|
Prior Owners, Managers and Directors of Pearl at The Tillers
| Name | Last Recorded Date |
|---|---|
|
BENOIT HOLDINGS LLC (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
September 01, 2023 |
|
WILLOW DELTA TRUST (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
September 01, 2023 |
|
DRAKE LOUIS ENTERPRISE LLC (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
September 01, 2023 |
|
FAIRHOME TRUST UAD 12312012 (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
September 01, 2023 |
|
SPS I LLC (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
September 01, 2023 |
|
DAVID HARTMAN (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
September 01, 2023 |
|
MARK HARTMAN (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
September 01, 2023 |
|
ANNMARIE HARRINGTON (MANAGING EMPLOYEE) |
September 01, 2023 |
|
MIDCAP FUNDING IV TRUST (5% OR GREATER SECURITY INTEREST) |
September 01, 2023 |
|
VICKI JOHNSON (MANAGING EMPLOYEE) |
October 01, 2022 |
|
LISA WILLIAMS (MANAGING EMPLOYEE) |
October 01, 2022 |
|
FAIRHOME TR UAD 12312012 (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
November 01, 2021 |
|
DWC HOLDINGS, LLC (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
March 01, 2020 |
|
SKITTLES HUNTINGTON, LLC (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
March 01, 2020 |
|
CAPRA MANAGEMENT SERVICES LLC (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
March 01, 2020 |
|
TIMOTHY FIELDS (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
March 01, 2020 |
|
MICHAEL MUNTER (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
March 01, 2020 |
|
CIBC BANK USA (5% OR GREATER SECURITY INTEREST) |
March 01, 2020 |
|
THE PRIVATEBANK AND TRUST COMPANY (5% OR GREATER SECURITY INTEREST) |
February 01, 2018 |
|
FAIRHOME TRUST (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
September 01, 2016 |
|
KATHY RIVERO (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
July 01, 2016 |
|
ROBERT SAXON (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
July 01, 2016 |
|
SALLY SAXON (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
July 01, 2016 |
|
KARLA STONE (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
July 01, 2016 |
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