Ownership Details for Troy Victorian Rehabilitation and Nursing Care Cntr
Data as of: Nov 01, 2024
A detailed report of the companies and individuals that are registered as direct and indirect owners, managers and directors of Troy Victorian Rehabilitation and Nursing Care Cntr (id#: 335377).
Legal Business Name: TROY DIAMOND OPERATIONS LLC
| Indirect Owners | Managers and Directors |
|---|---|
|
|
Prior Owners, Managers and Directors of Troy Victorian Rehabilitation and Nursing Care Cntr
| Name | Last Recorded Date |
|---|---|
|
ARYEH GRINSPAN (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
June 01, 2024 |
|
GEDALIAH WIELGUS (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
June 01, 2024 |
|
DIAMOND HILL HOLDINGS LLC (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
August 01, 2021 |
|
ISRAEL BIRNBAUM (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
August 01, 2021 |
|
ANNE GOTTLIEB (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
August 01, 2021 |
|
MANNY HABER (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
August 01, 2021 |
|
SAUL HOROWITZ (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
August 01, 2021 |
|
CHAIM KLEIN (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
August 01, 2021 |
|
AARON LICHTSCHEIN (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
August 01, 2021 |
|
CHANA LICHTSCHEIN (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
August 01, 2021 |
|
JONAH LOBELL (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
August 01, 2021 |
|
MICHAEL NETZER (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
August 01, 2021 |
|
DONNA HOPKINS (MANAGING EMPLOYEE) |
August 01, 2021 |
|
FRANK YEBOAH (MANAGING EMPLOYEE) |
August 01, 2021 |
|
BANK LEUMI USA (5% OR GREATER SECURITY INTEREST) |
August 01, 2021 |
|
DIAMOND HILL BUILDING LLC (5% OR GREATER SECURITY INTEREST) |
August 01, 2021 |
|
BENT PHILIPSON (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
January 01, 2017 |
|
MAYER FISCHL (OPERATIONAL/MANAGERIAL CONTROL) |
January 01, 2017 |
|
BENT PHILLIPSON (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
September 01, 2015 |
|
MAYER FISCHEL (OPERATIONAL/MANAGERIAL CONTROL) |
April 01, 2015 |
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