3//SEC Filing
Z Holdings Group, Inc. 3
Accession 0000946283-14-000004
CIK 0000946283operating
Filed
Sep 18, 8:00 PM ET
Accepted
Sep 19, 4:02 PM ET
Size
9.3 KB
Accession
0000946283-14-000004
Insider Transaction Report
Form 3
Scheer Scot
DirectorPresident10% Owner
Holdings
- 80,000,000
Common Stock
- 80,000,000(indirect: By LLC)
Common Stock
- 80,000,000(indirect: By LLC)
Common Stock
DeNunzio Thomas
10% Owner
Holdings
- 80,000,000
Common Stock
- 80,000,000(indirect: By LLC)
Common Stock
- 80,000,000(indirect: By LLC)
Common Stock
Moorpark Limited, LLC
10% Owner
Holdings
- 80,000,000
Common Stock
- 80,000,000(indirect: By LLC)
Common Stock
- 80,000,000(indirect: By LLC)
Common Stock
Footnotes (3)
- [F1]The reporting person Moorpark Limited, LLC purchased the securities from a U.S. Trustee in the United States Bankruptcy Court, Southern District of New York on April 7,2009 as disclosed in a 8K filing on June 11, 2009.
- [F2]Mr. Scheer is a Managing Member of Reporting Person and is therefore deemed to be the indirect owner and beneficiary of these shares since he has voting and investment control over the shares. Moorpark Limited, LLC is the means by which he owns and controls 50% of the voting shares of Issuer.
- [F3]Mr. DeNunzio is deemed to be the indirect owner and beneficiary of these shares since he has voting and investment control over the shares as of August 25, 2014.Moorpark Limited, LLC is the means by which he owns and controls 50% of the voting shares of Issuer. His wife, Lisa DeNunzio transferred her interest in Moorpark to him on August 25, 2014. Mr. Scheer is Mr. DeNunzio's brother-in-law.
Documents
Issuer
Z Holdings Group, Inc.
CIK 0000946283
Entity typeoperating
IncorporatedDE
Related Parties
1- filerCIK 0000946283
Filing Metadata
- Form type
- 3
- Filed
- Sep 18, 8:00 PM ET
- Accepted
- Sep 19, 4:02 PM ET
- Size
- 9.3 KB