Simonelli Lorenzo
This company's Exchange Act registration has been revoked
This company's Exchange Act registration as a Municipal Advisor has been revoked
This company's Exchange Act registration as a Municipal Advisor has been cancelled
[+] Company Information
CIK:
0001709160
0001709160
EIN:
LEI:
SIC:
(CF Office: )
State location:
State of
incorporation:
Fiscal year end:
Business address:
Phone:
Phone:
Mailing address:
17021 ALDINE WESTFIELD ROAD, HOUSTON, TX, 77073
17021 ALDINE WESTFIELD ROAD, HOUSTON, TX, 77073
Category:
Filings:
52 EDGAR filings since July 3, 2017
52 EDGAR filings since July 3, 2017
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Latest Filings (excluding insider transactions)
- August 8, 2024 - 144/A: Report of proposed sale of securities - amendmentOpen documentClick to Open document FilingOpen filingClick to Open filing
- August 8, 2024 - 144: Report of proposed sale of securities Open documentClick to Open document FilingOpen filingClick to Open filing
- August 1, 2024 - 144: Report of proposed sale of securities Open documentClick to Open document FilingOpen filingClick to Open filing
- August 8, 2023 - 144: Report of proposed sale of securities Open documentClick to Open document FilingOpen filingClick to Open filing
- August 1, 2023 - 144: Report of proposed sale of securities Open documentClick to Open document FilingOpen filingClick to Open filing
Selected Filings
[+] 8-K (current reports)
No 8-K filing data for this company in last 110 days
[+] 10-K (annual reports) and 10-Q (quarterly reports)
No 10-K/10-Q filings for this company in last 365
days
[+] Proxy (annual meeting) and information statements
No Proxy filings for this company in last 365 days
[+] Ownership disclosures
- Insider transactions
- March 12, 2025 - 4: Statement of changes in beneficial ownership of securities Open documentClick to Open document FilingOpen filingClick to Open filing
- February 5, 2025 - 4: Statement of changes in beneficial ownership of securities Open documentClick to Open document FilingOpen filingClick to Open filing
- February 3, 2025 - 4: Statement of changes in beneficial ownership of securities Open documentClick to Open document FilingOpen filingClick to Open filing
- Beneficial ownership (Schedule 13D and 13G)
No beneficial ownership filings for this company in last 365 days
Filings
| Form type | Form description | Filing date | Reporting date |
|---|
0
Showing 1 to 48 of 52 entries
Data source:
CIK0001709160.json
There is no filings data for
this organization
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