PIEDMONT COMMUNITY BANK HOLDINGS, INC.

Profile

Company Names

PIEDMONT COMMUNITY BANK HOLDINGS, INC.

Addresses

4711 SIX FORKS ROAD, SUITE 2B, RALEIGH, NC 27609

4350 LASSITER AT NORTH HILLS AVENUE, SUITE 330, RALEIGH, NC 27609

C/O FGI RESEARCH, 400 MEADOWMONT VILLAGE CIRCLE, SUITE 431, CHAPEL HILL, NC 27517

Phone Numbers

919-659-9000
919-932-8818
919-782-2544

 

Entity Type:

CORPORATION

Industry:

INVESTING

Year Incorporated:

2009

State Incorporated:

DELAWARE

Total Amount Raised:

$60,440,060.00

Number of Funding Rounds:

5
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
5
2011-07-20 
$15,000,060.00 
$15,000,060.00 
$0.00 
Equity 
4
2011-02-22 
$17,000,000.00 
$17,000,000.00 
$0.00 
Equity 
3
2010-11-19 
$12,000,000.00 
$12,000,000.00 
$0.00 
Equity 
2
2010-10-15 
$2,800,000.00 
$2,800,000.00 
$0.00 
Equity 
1
2009-07-09 
$13,640,000.00 
$14,100,000.00 
$460,000.00 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
J. 
ADAM 
ABRAM 
DIRECTOR, EXECUTIVE OFFICER
PIEDMONT COMMUNITY BANK HOLDINGS, INC.   |  VANTAGESOUTH BANCSHARES, INC.
CHARLES 
 
CASWELL 
EXECUTIVE OFFICER
NATIVE AMERICAN BANCORPORATION CO   |  PIEDMONT COMMUNITY BANK HOLDINGS, INC.
ALAN 
 
COLNER 
DIRECTOR
PIEDMONT COMMUNITY BANK HOLDINGS, INC.   |  TRIO LABS, INC.
SCOTT 
 
CUSTER 
EXECUTIVE OFFICER, DIRECTOR
PIEDMONT COMMUNITY BANK HOLDINGS, INC.
THIERRY 
 
HO 
DIRECTOR
PIEDMONT COMMUNITY BANK HOLDINGS, INC.   |  VANTAGESOUTH BANCSHARES, INC.   |  REITLER OPPORTUNITY CAPITAL FUND II, L.P.
JONATHAN 
 
HORNADAY 
EXECUTIVE OFFICER
PIEDMONT COMMUNITY BANK HOLDINGS, INC.   |  TETHIS IP HOLDING COMPANY, LLC
STEVEN 
 
LERNER 
DIRECTOR
PETROLIANCE LLC   |  PIEDMONT COMMUNITY BANK HOLDINGS, INC.
STEVEN 
J. 
LERNER 
DIRECTOR, EXECUTIVE OFFICER
BRIGHT VIEW TECHNOLOGIES INC   |  PIEDMONT COMMUNITY BANK HOLDINGS, INC.   |  VANTAGESOUTH BANCSHARES, INC.   |  NEXT CENTURY SPIRITS LLC   |  BLUE HILL GROUP TETHIS II LP   |  BLUE HILL GROUP NCS II LP
LEE 
 
ROBERTS 
EXECUTIVE OFFICER
NOETIX CORP   |  INTEGRIEN CORP   |  PIEDMONT COMMUNITY BANK HOLDINGS, INC.   |  INOVALON HOLDINGS, INC.
DAVID 
 
SHIPP 
EXECUTIVE OFFICER
PIEDMONT COMMUNITY BANK HOLDINGS, INC.
A. 
WELLFORD 
TABOR 
DIRECTOR
PIEDMONT COMMUNITY BANK HOLDINGS, INC.   |  INSTAWARES HOLDING COMPANY, LLC   |  CONCHO RESOURCES INC   |  VANTAGESOUTH BANCSHARES, INC.   |  BOOTSMEAD LAND, LLC   |  BOOTSMEAD PROPERTIES, LLC   |  BOOTSMEAD LEASECO, LLC   |  WAYFORTH INC.   |  RICHMOND NATIONAL GROUP, INC.
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
2011-07-22
D
Link
INVESTING 
 
NOT APPLICABLE 
Equity 
2011-07-20 
2011-03-10
D/A
Link
INVESTING 
 
NOT APPLICABLE 
Equity 
2011-02-22 
2011-03-10
D
Link
INVESTING 
 
NOT APPLICABLE 
Equity 
2010-11-19 
2011-03-10
D
Link
INVESTING 
 
NOT APPLICABLE 
Equity 
2011-02-22 
2010-10-27
D
Link
INVESTING 
 
NOT APPLICABLE 
Equity 
2010-10-15 
2010-03-03
D/A
Link
INVESTING 
 
NOT APPLICABLE 
Equity 
2009-07-09 
2010-02-16
D/A
Link
INVESTING 
 
NOT APPLICABLE 
Equity 
2009-07-09 
2009-10-28
D/A
Link
INVESTING 
 
NOT APPLICABLE 
Equity 
2009-07-09 
2009-07-22
D
Link
INVESTING 
 
NOT APPLICABLE 
Equity 
2009-07-09 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#