Ownership Details for The Banyan at Montclair
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 The Banyan at Montclair (id#: 285054).
Legal Business Name: AHMO LLC
Indirect Owners | Managers and Directors |
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Prior Owners, Managers and Directors of The Banyan at Montclair
Name | Last Recorded Date |
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OMAHA ENTITY HOLDINGS LLC (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
February 01, 2022 |
AZRIA VENTURES LLC (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
February 01, 2022 |
CHAIM RAJCHENBACH (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
February 01, 2022 |
MENACHEM SHABAT (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
February 01, 2022 |
ROSALYN BURKE (MANAGING EMPLOYEE) |
February 01, 2022 |
KARI GAWRYCH (MANAGING EMPLOYEE) |
February 01, 2022 |
OMAHA PROPERTY HOLDINGS LLC (5% OR GREATER SECURITY INTEREST) |
February 01, 2022 |
NOAH KAMINER (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
November 01, 2019 |
AZRIA MONTCLAIR EQUITY LLC (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
November 01, 2018 |
NENC HEALTHCARE HOLDING CO LLC (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
September 01, 2016 |
ALG LAVIE LLC (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
September 01, 2016 |
CENTENNIAL HEALTHCARE PROPERTIES LLC (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
September 01, 2016 |
CMC II INVESTORS LLC (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
September 01, 2016 |
COLUMBIA PACIFIC OPPORTUNITY FUND (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
September 01, 2016 |
FC INVESTORS XXI LLC (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
September 01, 2016 |
FC LV HOLDCO LLC (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
September 01, 2016 |
LAVIE CARE CENTERS LLC (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
September 01, 2016 |
LV INVESTMENT LLC (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
September 01, 2016 |
LV OPERATIONS I LLC (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
September 01, 2016 |
LV OPERATIONS II LLC (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
September 01, 2016 |
MCP LAVIE LLC (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
September 01, 2016 |
SAY LA VIE LLC (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
September 01, 2016 |
SENIOR CARE LAVIE LLC (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
September 01, 2016 |
THE 1995 DAVID REIS FAMILY TRUST (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
September 01, 2016 |
JOSEPH CONTE (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
September 01, 2016 |
ROBERT HARTMAN (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
September 01, 2016 |
ASHER LOW (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
September 01, 2016 |
ISAAC NEUBERGER (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
September 01, 2016 |
CMC II LLC (OPERATIONAL/MANAGERIAL CONTROL) |
September 01, 2016 |
JEFFREY JELLERSON (OPERATIONAL/MANAGERIAL CONTROL) |
September 01, 2016 |
RUSSELL RAGLAND (OPERATIONAL/MANAGERIAL CONTROL) |
September 01, 2016 |
CENTENNIAL HEALTHCARE HOLDING CO. LLC (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
May 01, 2015 |
DAVID REIS SUB S TRUST (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
May 01, 2015 |
SHORELINE HEALTHCARE MANAGEMENT LLC (OPERATIONAL/MANAGERIAL CONTROL) |
May 01, 2015 |
TROY ANTONIK (DIRECTOR) |
May 01, 2015 |
STEVEN FISHMAN (DIRECTOR) |
May 01, 2015 |
DAVID REIS (DIRECTOR) |
May 01, 2015 |
HAROLD SUSSMAN (DIRECTOR) |
May 01, 2015 |
ZVI TRESS (DIRECTOR) |
May 01, 2015 |
CHRISTINA FIRTH (OFFICER) |
May 01, 2015 |
REBECCA MATTAS (MANAGING EMPLOYEE) |
May 01, 2015 |
DONNA SUING (MANAGING EMPLOYEE) |
May 01, 2015 |
COLUMBIA PACIFIC OPPORTUNITY FUND L.P. (5% OR MORE OWNERSHIP INTEREST) |
February 01, 2015 |