Ownership Details for Aliya On 87th
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 Aliya On 87th (id#: 145983).
Legal Business Name: Legal Business Name Not Available
| Indirect Owners | Managers and Directors |
|---|---|
| No Data About Owners | No Data About Managers and Directors |
Prior Owners, Managers and Directors of Aliya On 87th
| Name | Last Recorded Date |
|---|---|
|
SYMCARE HEALTHCARE LLC (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
September 01, 2023 |
|
BENOIT HOLDINGS LLC (5% OR GREATER INDIRECT 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 |
|
SYMCARE HOLDINGS LLC (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
September 01, 2023 |
|
SYMCARE ML LLC (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
September 01, 2023 |
|
WILLOW DELTA TRUST (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 |
|
SYMCARE HMG LLC (OPERATIONAL/MANAGERIAL CONTROL) |
September 01, 2023 |
|
MATHEW GIDLEY (MANAGING EMPLOYEE) |
September 01, 2023 |
|
INVESQUE HOLDINGS LP (5% OR GREATER SECURITY INTEREST) |
September 01, 2023 |
|
MIDCAP FUNDING IV TRUST (5% OR GREATER SECURITY INTEREST) |
September 01, 2023 |
|
DANIEL JOHNSON (MANAGING EMPLOYEE) |
October 01, 2022 |
|
YOLANDA MCKINNEY (MANAGING EMPLOYEE) |
October 01, 2022 |
|
FAIRHOME TR UAD 12312012 (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
November 01, 2021 |
|
CIBC BANK USA (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
March 01, 2020 |
|
CAPRA MANAGEMENT SERVICES LLC (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
March 01, 2020 |
|
MICHAEL MUNTER (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
March 01, 2020 |
|
MAINSTREET HEALTH HOLDINGS LP (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
April 01, 2018 |
|
THE PRIVATEBANK AND TRUST COMPANY (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
February 01, 2018 |
|
FAIRHOME TRUST (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
September 01, 2016 |
|
FAIRHOME TRUST UAD 12312012 (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
June 01, 2016 |
|
FEIGE KNOBEL DISCRETIONARY TRUST (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
May 01, 2016 |
|
JACK RAJCHENBACH FAMILY TR UA 010494 (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
May 01, 2016 |
|
MARK HOLLANDER DISCRETIONARY TRUST (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
May 01, 2016 |
|
ROBERT HARTMAN FAMILY TRUST (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
May 01, 2016 |
|
SHARON HOLLANDER DISCRETIONARY TRUST (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
May 01, 2016 |
|
MARSHALL MAUER (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
May 01, 2016 |
|
JAY FLATT (OFFICER) |
May 01, 2016 |
|
JACK RAJCHENBACH FAMILY TR UA 010494 KLEIN MICHAEL & KLEIN KENNETH TTE (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
September 01, 2015 |
|
RAJCHENBACH FAMILY TRUST (5% OR MORE OWNERSHIP INTEREST) |
November 01, 2014 |
|
MENACHEM BERGER (DIRECTOR/OFFICER) |
May 01, 2014 |
