Ownership Details for Pearl at The Tillers

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Data as of: Nov 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 Pearl at The Tillers (id#: 146034).

Legal Business Name: PEARL OF OSWEGO, LLC

Indirect Owners Managers and Directors

Prior Owners, Managers and Directors of Pearl at The Tillers

Name Last Recorded Date
BENOIT HOLDINGS LLC
(5% OR GREATER DIRECT OWNERSHIP INTEREST)
September 01, 2023
WILLOW DELTA TRUST
(5% OR GREATER DIRECT OWNERSHIP INTEREST)
September 01, 2023
DRAKE LOUIS ENTERPRISE LLC
(5% OR GREATER INDIRECT OWNERSHIP INTEREST)
September 01, 2023
FAIRHOME TRUST UAD 12312012
(5% OR GREATER INDIRECT OWNERSHIP INTEREST)
September 01, 2023
SPS I LLC
(5% OR GREATER INDIRECT OWNERSHIP INTEREST)
September 01, 2023
DAVID HARTMAN
(5% OR GREATER INDIRECT OWNERSHIP INTEREST)
September 01, 2023
MARK HARTMAN
(5% OR GREATER INDIRECT OWNERSHIP INTEREST)
September 01, 2023
ANNMARIE HARRINGTON
(MANAGING EMPLOYEE)
September 01, 2023
MIDCAP FUNDING IV TRUST
(5% OR GREATER SECURITY INTEREST)
September 01, 2023
VICKI JOHNSON
(MANAGING EMPLOYEE)
October 01, 2022
LISA WILLIAMS
(MANAGING EMPLOYEE)
October 01, 2022
FAIRHOME TR UAD 12312012
(5% OR GREATER INDIRECT OWNERSHIP INTEREST)
November 01, 2021
DWC HOLDINGS, LLC
(5% OR GREATER DIRECT OWNERSHIP INTEREST)
March 01, 2020
SKITTLES HUNTINGTON, LLC
(5% OR GREATER DIRECT OWNERSHIP INTEREST)
March 01, 2020
CAPRA MANAGEMENT SERVICES LLC
(5% OR GREATER INDIRECT OWNERSHIP INTEREST)
March 01, 2020
TIMOTHY FIELDS
(5% OR GREATER INDIRECT OWNERSHIP INTEREST)
March 01, 2020
MICHAEL MUNTER
(5% OR GREATER INDIRECT OWNERSHIP INTEREST)
March 01, 2020
CIBC BANK USA
(5% OR GREATER SECURITY INTEREST)
March 01, 2020
THE PRIVATEBANK AND TRUST COMPANY
(5% OR GREATER SECURITY INTEREST)
February 01, 2018
FAIRHOME TRUST
(5% OR GREATER DIRECT OWNERSHIP INTEREST)
September 01, 2016
KATHY RIVERO
(5% OR GREATER DIRECT OWNERSHIP INTEREST)
July 01, 2016
ROBERT SAXON
(5% OR GREATER DIRECT OWNERSHIP INTEREST)
July 01, 2016
SALLY SAXON
(5% OR GREATER DIRECT OWNERSHIP INTEREST)
July 01, 2016
KARLA STONE
(5% OR GREATER DIRECT OWNERSHIP INTEREST)
July 01, 2016

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