Ownership Details for The Villas at St Paul
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 The Villas at St Paul (id#: 245340).
Legal Business Name: VILLAS AT ST PAUL LLC
Indirect Owners | Managers and Directors |
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Prior Owners, Managers and Directors of The Villas at St Paul
Name | Last Recorded Date |
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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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