Form D · Other Real Estate
Timios National Corp
Arlington, VA · CIK 0001006459
Offering snapshot reported Oct 3, 2012 · SEC filing
- Reported sold
- $0 Offering amount: $2.75M
- Investors reported
- 10 Form D · investor count
- Minimum accepted
- $0 Reported outside-investor minimum
- First sale
- Aug 28, 2012 As reported in this filing
What changed?
Latest filing versus its linked predecessor, where available.
No comparable changes in the displayed metrics.
Filing history
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| Filed | Filing type | Reported sold | Change vs linked filing | Investors | Source |
|---|---|---|---|---|---|
| Oct 3, 2012 | Initial | $0 | No comparison | 10 | SEC filing |
| Apr 2, 2008 | Paper | Not reported | No comparison | Not reported | SEC filing |
| Apr 2, 2008 | Paper | Not reported | No comparison | Not reported | SEC filing |
Offering details
- Securities
- Equity, Security to be acquired
- Exemptions
- 06
- Duration over one year
- No
- Business combination
- Yes
- Sales commissions
- $0
- Finders' fees
- $0
- Form D file number
- 021-184967
Best good faith estimate; securities were issued in exchange for securities of issuer and/or securities of the issuer's subsidiaries.
Source: Form D, filed Oct 3, 2012. Minimum accepted may differ from a standard advertised minimum.
Fund connections
No confirmed ADV fund connection is available for this issuer.
People & organizations
Current and past Form D appearances. These existing records do not establish a person's current role or uniquely identify them across issuers.
| Name | Reported role |
|---|---|
| Michael T. Brigante | Executive |
| Zev Kaplan | Director |
| C. Thomas Mc Millen | Director, Executive |
Issuer details
Industry: Other Real Estate (See others in industry)
Address:
4601 Fairfax Drive Suite 1200
Arlington, VA, 22203
Arlington, VA, 22203