Greg Geib is listed as a director on 3 SEC Form D filings by 1 issuer between Dec 2016 and Jul 2019: Simple-Fill, Inc. (Columbus, OH — other technology — 2016–2019; $1.66M reported sold to 14 investors).
What this means One deal on file with the SEC. A Form D is the notice a company files after it starts selling a private investment — it is a notice, not an approval.
Listed alongside Donald Caudy (3 shared filings), Fabio Chiara (3 shared filings), Joe Hayek (3 shared filings), Robert D. Underhill (3 shared filings) and Wayne Embree (3 shared filings).
What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Greg. Each name links to their own page.
Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CT, DE, FINRA, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, OK, OR, PA, RI, SC, SD, TN, TX, VT, WA, WI, WV, WY) — none found.
What this means Nothing turned up where we looked (3 sources). That does not prove there is nothing — it means none was found in those sources on that date.
We compared 3 public filings for Greg Geib and found 7 differences, 3 worth asking the sponsor about: 25% of the money raised went to insiders; 40% of the money raised went to insiders; and more below.
What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.