TERRY A. SIMONE

Profile

First Name

: TERRY

Middle Name

: A.

Last Name

: SIMONE

Related Companies

Titles

Company Name

Related People

EXECUTIVE OFFICER, DIRECTOR, PROMOTER

OLD MILL ACQUISITIONS LLC

CHRISTOPHER W. GEER, CWG INVESTMENTS INC., EDM INVESTMENTS INC., TAS INVESTMENTS INC., 4MC OLD MILL GP LLC, H2 CAPITAL LLC, ERIC D. MALLON

EXECUTIVE OFFICER, DIRECTOR, PROMOTER

4MC OLD MILL GP LLC

CHRISTOPHER W. GEER, CWG INVESTMENTS INC., EDM INVESTMENTS INC., TAS INVESTMENTS INC., H2 CAPITAL LLC, ERIC D. MALLON

EXECUTIVE OFFICER, PROMOTER

BRICKTOWNE ACQUISITIONS, LLC

CHRISTOPHER W. GEER, CWG INVESTMENTS INC., EDM INVESTMENTS INC., TAS INVESTMENTS INC., 4MC BRICKTOWNE GP LLC, H2 CAPITAL LLC, ERIC D. MALLON

EXECUTIVE OFFICER, PROMOTER

4MC BRICKTOWNE GP, LLC

CHRISTOPHER W. GEER, CWG INVESTMENTS INC., EDM INVESTMENTS INC., TAS INVESTMENTS INC., H2 CAPITAL LLC, ERIC D. MALLON

EXECUTIVE OFFICER

DISTRICT ACQUISITIONS, LLC

CHRISTOPHER W. GEER, CWG INVESTMENTS INC., EDM INVESMENTS INC., TAS INVESTMENTS INC., 4MC DISTRICT GP LLC, H2 CAPITAL (D/B/A FOUR MILE CAPITAL) LLC, ERIC D. MALLON

EXECUTIVE OFFICER

MERIDIA ACQUISITIONS, LLC

CHRISTOPHER W. GEER, CWG INVESTMENTS INC., EDM INVESTMENTS INC., TAS INVESTMENTS INC., 4MC MERIDIA GP LLC, H2 CAPITAL (D/B/A FOUR MILE CAPITAL) LLC, ERIC D. MALLON

EXECUTIVE OFFICER

RIVERWALK ACQUISITIONS, LLC

CHRISTOPHER W. GEER, CWG INVESTMENTS INC., EDM INVESTMENTS INC., TAS INVESTMENTS INC., 4MC RIVERWALK GP LLC, H2 CAPITAL D/B/A FOUR MILE CAPITAL LLC, ERIC D. MALLON

Filings

Filing Date

Filing Type

Source URL

Industry Classifier

Detailed Industry

Revenue Range

Securities

First Sale Date

D

RESIDENTIAL

DECLINE TO DISCLOSE

2022-05-12

D

RESIDENTIAL

DECLINE TO DISCLOSE

2022-01-03

D

RESIDENTIAL

DECLINE TO DISCLOSE

2021-08-13

D

COMMERCIAL

DECLINE TO DISCLOSE

Equity

2019-09-20

D

COMMERCIAL

DECLINE TO DISCLOSE

Equity

2019-09-20

D

COMMERCIAL

DECLINE TO DISCLOSE

2019-06-07

D

COMMERCIAL

DECLINE TO DISCLOSE

2019-06-07