Ownership Details for Transitional Health Services of Kannapolis
Data as of: Oct 01, 2024
A detailed report of the companies and individuals that are registered as direct and indirect owners, managers and directors of Transitional Health Services of Kannapolis (id#: 345258).
Legal Business Name: KANNAPOLIS HEALTHCARE, LLC
| Indirect Owners | Managers and Directors |
|---|---|
|
|
Prior Owners, Managers and Directors of Transitional Health Services of Kannapolis
| Name | Last Recorded Date |
|---|---|
|
CONSULATE MANAGEMENT COMPANY III LLC (OPERATIONAL/MANAGERIAL CONTROL) |
June 01, 2024 |
|
JERON WALKER (OPERATIONAL/MANAGERIAL CONTROL) |
June 01, 2024 |
|
CONSULATE MANAGEMENT COMPANY III LLC (OPERATIONAL/MANAGERIAL CONTROL) |
May 01, 2024 |
|
ALG LAVIE LLC (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
April 01, 2024 |
|
LAVIE MORNING LLC (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
April 01, 2024 |
|
MCP LAVIE LLC (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
April 01, 2024 |
|
SAY LA VIE LLC (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
April 01, 2024 |
|
BRIAN WARWICK (OPERATIONAL/MANAGERIAL CONTROL) |
April 01, 2024 |
|
JACKIE WOOLARD (MANAGING EMPLOYEE) |
November 01, 2023 |
|
COLUMBIA PACIFIC OPPORTUNITY FUND L.P. (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
October 01, 2023 |
|
SARAH FURMAN (MANAGING EMPLOYEE) |
October 01, 2023 |
|
NICHOLAS CRUZ (MANAGING EMPLOYEE) |
November 01, 2022 |
|
SHAWNNA FAIRMAN (MANAGING EMPLOYEE) |
October 01, 2022 |
|
KENNETH USSERY (OFFICER) |
August 01, 2022 |
|
PPG FC XXI LLC (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
February 01, 2022 |
|
CMC II LLC (OPERATIONAL/MANAGERIAL CONTROL) |
February 01, 2022 |
|
CHRISTOPHER BRYSON (OPERATIONAL/MANAGERIAL CONTROL) |
February 01, 2022 |
|
DANIEL DIAS (OPERATIONAL/MANAGERIAL CONTROL) |
February 01, 2022 |
|
GREGORY HAYES (OPERATIONAL/MANAGERIAL CONTROL) |
February 01, 2022 |
|
LANCE JOHS (MANAGING EMPLOYEE) |
February 01, 2022 |
|
COLUMBIA PACIFIC OPPORTUNITY FUND (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
November 01, 2021 |
|
CMC II INVESTORS LLC (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
August 01, 2021 |
|
FC LV HOLDCO LLC (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
August 01, 2021 |
|
SENIOR CARE LAVIE LLC (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
August 01, 2021 |
|
THE 1995 DAVID REIS FAMILY TRUST (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
August 01, 2021 |
|
JOSEPH CONTE (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
August 01, 2021 |
|
ROBERT HARTMAN (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
August 01, 2021 |
|
ASHER LOW (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
August 01, 2021 |
|
ISAAC NEUBERGER (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
August 01, 2021 |
|
SHERRI CASTILLO (MANAGING EMPLOYEE) |
August 01, 2021 |
|
TODD MEHAFFEY (OPERATIONAL/MANAGERIAL CONTROL) |
October 01, 2019 |
|
STEVEN VANCAMP (OPERATIONAL/MANAGERIAL CONTROL) |
October 01, 2019 |
|
CMC II LLC (OPERATIONAL/MANAGERIAL CONTROL) |
October 01, 2018 |
|
DALE SPANGLER (MANAGING EMPLOYEE) |
September 01, 2018 |
|
ANGELA CARNEY (MANAGING EMPLOYEE) |
July 01, 2018 |
|
RUSSELL RAGLAND (OPERATIONAL/MANAGERIAL CONTROL) |
April 01, 2018 |
|
SHORELINE HEALTHCARE MANAGEMENT, LLC (OPERATIONAL/MANAGERIAL CONTROL) |
October 01, 2017 |
|
JEFFREY JELLERSON (OPERATIONAL/MANAGERIAL CONTROL) |
October 01, 2017 |
|
ALICIA BARNERS (OFFICER) |
October 01, 2017 |
|
DAVID REIS SUB S TRUST (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
September 01, 2015 |
|
TROY ANTONIK (DIRECTOR) |
September 01, 2015 |
|
STEVEN FISHMAN (DIRECTOR) |
September 01, 2015 |
|
DAVID REIS (DIRECTOR) |
September 01, 2015 |
|
HAROLD SUSSMAN (DIRECTOR) |
September 01, 2015 |
|
ZVI TRESS (DIRECTOR) |
September 01, 2015 |
|
CHRISTINA FIRTH (OFFICER) |
September 01, 2015 |
|
TANYA ROCQUEMORE (MANAGING EMPLOYEE) |
September 01, 2015 |
|
COLUMBIA PACIFIC OPPORTUNITY FUND L.P. (5% OR MORE OWNERSHIP INTEREST) |
February 01, 2015 |
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