Ownership Details for The Villa at The Bay
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 The Villa at The Bay (id#: 235429).
Legal Business Name: PETOSKEY OPCO LLC
| Indirect Owners | Managers and Directors |
|---|---|
|
|
Prior Owners, Managers and Directors of The Villa at The Bay
| Name | Last Recorded Date |
|---|---|
|
BERGER FAMILY TRUST (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
March 01, 2024 |
|
ISRAEL FAMILY INVESTMENT TRUST (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
March 01, 2024 |
|
ISRAEL INVESTMENT TRUST (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
March 01, 2024 |
|
STERN FAMILY TRUST (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
March 01, 2024 |
|
STERN FAMILY INVESTMENT TRUST (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
April 01, 2022 |
|
ISRAEL FAMILY TR (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
March 01, 2021 |
|
BERGER FAMILY TRUST UAD 06252014 (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
September 01, 2020 |
|
BERGER FAMILY TRUST U/A/D 06/25/14 (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
November 01, 2019 |
|
ISRAEL FAMILY INVESTMENT TRUST U/A/D 05/20/15 (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
November 01, 2019 |
|
ISRAEL INVESTMENT TRUST U/A/D 6/08/15 (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
November 01, 2019 |
|
ISRAEL FAMILY INVESTMENT TRUST U/A/D 5/20/15 (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
June 01, 2019 |
|
STERN FAMILY INVESTMENT TRUST U/A/D 06/11/15 (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
April 01, 2019 |
|
BERGER FAMILY TRUST U/A/D 06/24/14 (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
November 01, 2018 |
|
ISRAEL INVESTMENT TRUST U/A/D 6/18/15 (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
November 01, 2018 |
|
ISRAEL INVESTMENT TRUST U/A/D 06/18/15 (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
February 01, 2018 |
|
BERGER FAMILY TRUST UAD 06252014 (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
July 01, 2016 |
|
ISRAEL FAMILY INVESTMENT TRUST UAD 05202015 (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
July 01, 2016 |
|
ISRAEL INVESTMENT TRUST UAD 06182015 (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
July 01, 2016 |
|
STERN FAMILY INVESTMENT TRUST UAD 06112015 (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
June 01, 2016 |
|
DONALD BORTZ (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
May 01, 2016 |
|
VALERIA BORTZ (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
May 01, 2016 |
|
BORTZ HEALTH CARE FACILITIES INC (OPERATIONAL/MANAGERIAL CONTROL) |
May 01, 2016 |
|
ROBERT SEAVER (MANAGING EMPLOYEE) |
May 01, 2016 |
|
BORTZ HEALTH CARE FACILITIES (OPERATIONAL/MANAGERIAL CONTROL) |
May 01, 2015 |
|
VALERIE BORTZ (5% OR MORE OWNERSHIP INTEREST) |
October 01, 2014 |
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