SIMON SHAPIRO is listed as a director on 1 SEC Form D filing by 1 issuer in Mar 2021: 512 Crampton & 929 Wheeler Reno TIC (Reno, NV — commercial — 2021; $648K reported sold to 6 investors).
What this means One deal on file with the SEC, filed Mar 2021. 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 Abraham Mowad (1 shared filing), Aleksandr Vetushko (1 shared filing), DANIEL MARKOWITZ (1 shared filing), Daniil Vetushko (1 shared filing), EDWIN CHANG (1 shared filing) and 2 others.
What this means These are the other officers, directors or promoters the companies named on the same forms — the team around SIMON. Each name links to their own page.
The issuer belongs to the sponsor group 3215 Mill (5 issuers, $2.18M reported sold, 2021).
What this means A sponsor group is one team that sets up a new company for each deal. 3215 Mill has 5 companies on file and $2.18M reported sold in total — the group page shows the whole track record in one place.
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) — 2 bankruptcy cases matching the name listed in Key records below.
What this means 2 records came back. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.
We compared 1 public filing for SIMON SHAPIRO and found 3 differences, 2 worth asking the sponsor about: Bankruptcy case: Simon Shapiro and Heather Roberta Shapiro; Bankruptcy case: Simon Shapiro; 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.