Ownership Details for The Banyan at Montclair
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 Banyan at Montclair (id#: 285054).
Legal Business Name: BANYAN AT MONTCLAIR LLC
| Indirect Owners | Managers and Directors |
|---|---|
|
|
Prior Owners, Managers and Directors of The Banyan at Montclair
| Name | Last Recorded Date |
|---|---|
|
AZRIA MIDTOWN EQUITY LLC (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
April 01, 2024 |
|
AZRIA OPCO HOLDINGS NEKSIA LLC (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
April 01, 2024 |
|
STEVEN HORNUNG (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
April 01, 2024 |
|
AARON KAMINER (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
April 01, 2024 |
|
JOSEPH DIMINICO (MANAGING EMPLOYEE) |
April 01, 2024 |
|
OMAHA ENTITY HOLDINGS LLC (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
February 01, 2022 |
|
AZRIA VENTURES LLC (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
February 01, 2022 |
|
CHAIM RAJCHENBACH (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
February 01, 2022 |
|
MENACHEM SHABAT (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
February 01, 2022 |
|
ROSALYN BURKE (MANAGING EMPLOYEE) |
February 01, 2022 |
|
KARI GAWRYCH (MANAGING EMPLOYEE) |
February 01, 2022 |
|
OMAHA PROPERTY HOLDINGS LLC (5% OR GREATER SECURITY INTEREST) |
February 01, 2022 |
|
NOAH KAMINER (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
November 01, 2019 |
|
AZRIA MONTCLAIR EQUITY LLC (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
November 01, 2018 |
|
NENC HEALTHCARE HOLDING CO LLC (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
September 01, 2016 |
|
ALG LAVIE LLC (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
September 01, 2016 |
|
CENTENNIAL HEALTHCARE PROPERTIES LLC (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
September 01, 2016 |
|
CMC II INVESTORS LLC (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
September 01, 2016 |
|
COLUMBIA PACIFIC OPPORTUNITY FUND (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
September 01, 2016 |
|
FC INVESTORS XXI LLC (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
September 01, 2016 |
|
FC LV HOLDCO LLC (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
September 01, 2016 |
|
LAVIE CARE CENTERS LLC (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
September 01, 2016 |
|
LV INVESTMENT LLC (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
September 01, 2016 |
|
LV OPERATIONS I LLC (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
September 01, 2016 |
|
LV OPERATIONS II LLC (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
September 01, 2016 |
|
MCP LAVIE LLC (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
September 01, 2016 |
|
SAY LA VIE LLC (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
September 01, 2016 |
|
SENIOR CARE LAVIE LLC (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
September 01, 2016 |
|
THE 1995 DAVID REIS FAMILY TRUST (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
September 01, 2016 |
|
JOSEPH CONTE (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
September 01, 2016 |
|
ROBERT HARTMAN (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
September 01, 2016 |
|
ASHER LOW (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
September 01, 2016 |
|
ISAAC NEUBERGER (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
September 01, 2016 |
|
CMC II LLC (OPERATIONAL/MANAGERIAL CONTROL) |
September 01, 2016 |
|
JEFFREY JELLERSON (OPERATIONAL/MANAGERIAL CONTROL) |
September 01, 2016 |
|
RUSSELL RAGLAND (OPERATIONAL/MANAGERIAL CONTROL) |
September 01, 2016 |
|
CENTENNIAL HEALTHCARE HOLDING CO. LLC (5% OR GREATER DIRECT OWNERSHIP INTEREST) |
May 01, 2015 |
|
DAVID REIS SUB S TRUST (5% OR GREATER INDIRECT OWNERSHIP INTEREST) |
May 01, 2015 |
|
SHORELINE HEALTHCARE MANAGEMENT LLC (OPERATIONAL/MANAGERIAL CONTROL) |
May 01, 2015 |
|
TROY ANTONIK (DIRECTOR) |
May 01, 2015 |
|
STEVEN FISHMAN (DIRECTOR) |
May 01, 2015 |
|
DAVID REIS (DIRECTOR) |
May 01, 2015 |
|
HAROLD SUSSMAN (DIRECTOR) |
May 01, 2015 |
|
ZVI TRESS (DIRECTOR) |
May 01, 2015 |
|
CHRISTINA FIRTH (OFFICER) |
May 01, 2015 |
|
REBECCA MATTAS (MANAGING EMPLOYEE) |
May 01, 2015 |
|
DONNA SUING (MANAGING EMPLOYEE) |
May 01, 2015 |
|
COLUMBIA PACIFIC OPPORTUNITY FUND L.P. (5% OR MORE OWNERSHIP INTEREST) |
February 01, 2015 |
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