Reported relationships
Latest disclosed role at each company.
| Company | Last reported as | Report date | Published |
|---|---|---|---|
| Energy Services of America CORPESOA · Entity 6286 | Director | March 20, 2020 | March 25, 2020 |
| PREMIER FINANCIAL BANCORP INCPFBI · Entity 135411 | Director | September 14, 1999 | April 09, 2019 |
Disclosed balances
About these balances
Latest available filing per company, not a reconstructed current portfolio. Matching sequences show the last reported balance with all source rows expandable; grouping alone does not establish account ownership. Do not add unresolved positions together. Filings may omit unchanged positions, and amendments may correct only part of an older disclosure. Jointly reported shares are not necessarily this owner's personal holdings.
Energy Services of America CORP
Report date March 20, 2020 · Filed March 25, 2020
| Security / award | Ownership account | Disclosed shares / units | Disclosure context |
|---|---|---|---|
| Common StockSEC Table I · non-derivative | Direct | 17,500 |
Reported balance
After 2020-03-20 transaction · row 1
1 source rowRow 1 · 2020-03-20 · Purchase · Acquired 5,000 · Balance 17,500 |
| Preferred StockSEC Table I · non-derivative | Direct | 1 |
Reported balance
Holding disclosure · report date 2020-03-20 · row 2
Holding and transaction disclosures are not merged.
1 source rowRow 2 · Balance 1 F1: Series A Preferred Stock will be covertible into shares of common stock, at the option of the Holders, only in the event that the Issuer elects to redeem the Series A Preferred Stock, and only during the period provided by the Issuer's notice of redemption. F2: Units consist of one share of Convertible Cumulative Perpetual Preferred Stock at a price of $25,000 per unit. |
Filing footnotes · ownership attribution and instrument terms
F1: Series A Preferred Stock will be covertible into shares of common stock, at the option of the Holders, only in the event that the Issuer elects to redeem the Series A Preferred Stock, and only during the period provided by the Issuer's notice of redemption.
F2: Units consist of one share of Convertible Cumulative Perpetual Preferred Stock at a price of $25,000 per unit.
PREMIER FINANCIAL BANCORP INC
Report date September 14, 1999 · Filed April 09, 2019 · Amendment
Amendment: balances below belong to this corrected disclosure, not necessarily a complete replacement of earlier positions.
| Security / award | Ownership account | Disclosed shares / units | Disclosure context |
|---|---|---|---|
| PFBI Common StockSEC Table I · non-derivative | Direct | 1,050 |
Reported balance
Holding disclosure · report date 1999-09-14 · row 1
Amendment: may correct only part of an earlier disclosure.
1 source rowRow 1 · Balance 1,050 F1: Original Form 3 omitted 1,050 shares held in brokerage account. Reporting person has had no non-exempt transactional activity in PFBI common stock since original Form 3 filing. |
Filing footnotes · ownership attribution and instrument terms
F1: Original Form 3 omitted 1,050 shares held in brokerage account. Reporting person has had no non-exempt transactional activity in PFBI common stock since original Form 3 filing.
Transaction history
JSON APIPurchases/sales include open-market and private transactions. Plan disclosure applies to the filing; individual rows may differ. “Not disclosed” is not “unplanned.”
The cutoff filters transaction history only. Company summaries and owner relationships show the latest available disclosures. Parser corrections can improve historical records.
| Transaction date | Company | Activity / security | Shares / units | Reported price | Reported value | Details |
|---|---|---|---|---|---|---|
| March 20, 2020 Filed Mar 25, 2020 12:31 UTC | Energy Services of America CORP ESOA · Entity 6286 | PurchaseCommon Stock | 5,000 | $0.75 | $3,750.00 |
DisclosureSEC source: 0001104659-20-038113 · tm2013766-1_form4.xml · nonDerivative · entry 1 MOLIHAN KEITH F · CIK 0001095628 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 17,500 Read SEC document |
| September 12, 2019 Filed Sep 19, 2019 14:06 UTC | Energy Services of America CORP ESOA · Entity 6286 | PurchaseCommon Stock | 5,000 | $0.75 | $3,750.00 |
DisclosureSEC source: 0001144204-19-045223 · tv529778_form4.xml · nonDerivative · entry 1 MOLIHAN KEITH F · CIK 0001095628 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: Not disclosed Read SEC document |
Value uses the disclosed total when available, otherwise shares × reported transaction price. It is not an estimate of exercise cash cost or investment performance.