Ownership Details for The Villas at St Paul

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Data as of: Oct 01, 2024

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A detailed report of the companies and individuals that are registered as direct and indirect owners, managers and directors of The Villas at St Paul (id#: 245340).

Legal Business Name: VILLAS AT ST PAUL LLC

Indirect Owners Managers and Directors

Prior Owners, Managers and Directors of The Villas at St Paul

Name Last Recorded Date
BERGER FAMILY TRUST
(5% OR GREATER DIRECT OWNERSHIP INTEREST)
September 01, 2023
ISRAEL FAMILY INVESTMENT TRUST
(5% OR GREATER DIRECT OWNERSHIP INTEREST)
September 01, 2023
ISRAEL INVESTMENT TRUST
(5% OR GREATER DIRECT OWNERSHIP INTEREST)
September 01, 2023
STERN FAMILY TRUST
(5% OR GREATER DIRECT OWNERSHIP INTEREST)
September 01, 2023
DAVID DEVEREAUX
(5% OR GREATER DIRECT OWNERSHIP INTEREST)
September 01, 2023
STEVE NAGEL
(5% OR GREATER DIRECT OWNERSHIP INTEREST)
September 01, 2023
PAXTON WIFFLER
(5% OR GREATER DIRECT OWNERSHIP INTEREST)
September 01, 2023
MENACHEM BERGER
(OFFICER)
September 01, 2023
BENJAMIN ISRAEL
(OFFICER)
September 01, 2023
THOMAS THOMPSON
(MANAGING EMPLOYEE)
September 01, 2023
BERGER FAM TR UA 06252014
(5% OR GREATER DIRECT OWNERSHIP INTEREST)
April 01, 2022
ISRAEL FAMILY INVESTMENT TR
(5% OR GREATER DIRECT OWNERSHIP INTEREST)
April 01, 2022
ISRAEL INVESTMENT TR
(5% OR GREATER DIRECT OWNERSHIP INTEREST)
April 01, 2022
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
STERN FAMILY INVESTMENT TR
(5% OR GREATER DIRECT OWNERSHIP INTEREST)
March 01, 2021
DAVE DEVEREAUX
(5% OR GREATER DIRECT OWNERSHIP INTEREST)
February 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
FMG OPERATING NH, LLC
(5% OR GREATER DIRECT OWNERSHIP INTEREST)
February 01, 2018
FORTIS MANAGEMENT GROUP LLC
(5% OR GREATER INDIRECT OWNERSHIP INTEREST)
February 01, 2018
FORTIS MANAGEMENT HOLDINGS INC
(5% OR GREATER INDIRECT OWNERSHIP INTEREST)
February 01, 2018
TIMOTHY DETARY
(5% OR GREATER INDIRECT OWNERSHIP INTEREST)
February 01, 2018
RICHARD GURKA
(5% OR GREATER INDIRECT OWNERSHIP INTEREST)
February 01, 2018
DAVID KEATING
(5% OR GREATER INDIRECT OWNERSHIP INTEREST)
February 01, 2018
DYLAN MANN
(5% OR GREATER INDIRECT OWNERSHIP INTEREST)
February 01, 2018
JARED ELLIOTT
(OFFICER)
February 01, 2018
EXTENDICARE HEALTH FACILITY HOLDINGS INC
(5% OR GREATER DIRECT OWNERSHIP INTEREST)
June 01, 2015
CROWNX PROPERTIES INC
(5% OR GREATER INDIRECT OWNERSHIP INTEREST)
June 01, 2015
EXTENDICARE (CANADA) INC
(5% OR GREATER INDIRECT OWNERSHIP INTEREST)
June 01, 2015
EXTENDICARE HEALTH SERVICES INC
(5% OR GREATER INDIRECT OWNERSHIP INTEREST)
June 01, 2015
EXTENDICARE HOLDINGS INC
(5% OR GREATER INDIRECT OWNERSHIP INTEREST)
June 01, 2015
EXTENDICARE INC.
(5% OR GREATER INDIRECT OWNERSHIP INTEREST)
June 01, 2015
EXTENDICARE INTERNATIONAL INC.
(5% OR GREATER INDIRECT OWNERSHIP INTEREST)
June 01, 2015
TIMOTHY LUKENDA
(DIRECTOR)
June 01, 2015
JANET KREILEIN
(OFFICER)
June 01, 2015
LARAE NELSON
(OFFICER)
June 01, 2015
DOUGLAS HARRIS
(DIRECTOR/OFFICER)
August 01, 2014
DAVID PEARCE
(DIRECTOR/OFFICER)
August 01, 2014

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