USA DISCOUNTERS HOLDING CO INC

Profile

Company Names

USA DISCOUNTERS HOLDING CO INC

Addresses

3320 HOLLAND ROAD, VIRGINIA BEACH, VA 23452

Phone Numbers

757-368-1800

 

Entity Type:

CORPORATION

Industry:

RETAILING

Year Incorporated:

2007

State Incorporated:

DELAWARE

Total Amount Raised:

$8,000,000.00

Number of Funding Rounds:

3
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
3
2010-06-03 
$3,000,000.00 
INDEFINITE 
INDEFINITE 
Equity 
2
2010-04-12 
$2,000,000.00 
INDEFINITE 
INDEFINITE 
Equity 
1
2009-09-08 
$3,000,000.00 
INDEFINITE 
INDEFINITE 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
RICHARD 
 
DELL-AQUILA 
DIRECTOR
TIMOTHY 
W. 
DORSEY 
EXECUTIVE OFFICER
F. 
BARRON 
FLETCHER, III 
DIRECTOR
JARED 
 
JOHNSON 
DIRECTOR
JERRY 
D. 
JORGENSEN 
EXECUTIVE OFFICER
FRANK 
C. 
MROCZKA 
EXECUTIVE OFFICER
J. 
DOUGLAS 
PERRY 
DIRECTOR
ALAN 
P. 
SHOR 
DIRECTOR
NORMAN 
 
SLONE 
DIRECTOR
WOODSHIRE GARDENS ASSOCIATES, LLC   |  USA DISCOUNTERS HOLDING CO INC   |  1211 FINANCIAL ASSOCIATES, LLC   |  PINE CREST GARDENS HOLDINGS, LLC   |  BARRINGTON HOLDINGS, LLC   |  SUNDANCE GARDENS HOLDINGS, LLC   |  EDINBORO LAWRENCEVILLE HOLDINGS, LLC   |  HGI OPPORTUNITY FUND IV, LLC   |  HGI US PROPERTY FUND III, LLC   |  NEW YORK PLAZA HOLDINGS, LLC   |  HG ST. LOUIS PREFERRED, LLC   |  DOLTON INWOOD HOLDINGS, LLC   |  HG VALUE ADD MULTIFAMILY HOLDINGS, LLC   |  SOUTH FLORIDA HOLDINGS, LLC   |  HG INDIANAPOLIS, LLC   |  MARYLAND FLORIDA MULTIFAMILY HOLDINGS, LLC   |  LAKE STEVENS HOLDINGS, LLC   |  HG RESIDENTIAL FINANCE, LLC   |  1412 BROADWAY HOLDINGS, LLC   |  BARRINGTON MILL HOLDINGS, LLC   |  HAMPTON ROADS MULTIFAMILY HOLDINGS, LLC   |  HGI US PROPERTY FUND IV, LLC   |  HGI OPPORTUNITY FUND V, LLC   |  HG NNN PORTFOLIO HOLDINGS, LLC   |  HG WEST WASHINGTON PREFERRED HOLDINGS, LLC   |  TREYBROOK HOLDINGS, LLC   |  SIENNA BAY HOLDINGS, LLC   |  BALTIMORE PORTFOLIO HOLDINGS, LLC   |  HG BALTIMORE MULTIFAMILY HOLDINGS, LLC   |  HG GARAGE HOLDINGS, LLC   |  BELVEDERE HOLDINGS, LLC   |  HG PITCHKETTLE LAND, LLC   |  HG NNN TRI-STATE HOLDINGS, LLC   |  HG NORFOLK HOLDINGS, LLC   |  HGI BSW FUND I, LLC   |  HGI OPPORTUNITY FUND VI, LLC   |  HGI US PROPERTY FUND V, LLC   |  HGI OPPORTUNITY SELECT FUND I, LLC   |  LAS VEGAS NNN HOLDINGS, LLC   |  SUN LAKE HOLDINGS, LLC   |  HGI US PROPERTY FUND VI, LLC   |  HGI OPPORTUNITY FUND VII, LLC   |  HGI OPPORTUNITY SELECT FUND II, LLC
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
D
RETAILING 
 
$25,000,001 - $100,000,000 
Equity 
2010-06-03 
D
RETAILING 
 
$25,000,001 - $100,000,000 
Equity 
2010-04-12 
D
RETAILING 
 
$25,000,001 - $100,000,000 
Equity 
2009-09-08 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#