Seems the Roundhill in VA is not the same as the one involved with this deal:
From another forum:
CURRENTLY
Section 2.1 Consideration. The aggregate consideration for the sale and
transfer to Buyer of the Acquired Assets (the “Purchase Price”) shall be:
(a) Thirteen Million United States Dollars (US $13,000,000.00) (the “Gross Closing
Cash Payment”), to be adjusted pursuant to Section 2.2(b), and paid and delivered in accordance
with Section 3.3(a); and
(b) assumption of the Assumed Liabilities.
Section 2.2 Good Faith Deposit.
(a) Buyer has paid to Seller the amount of Five Million United States
Dollars (US $5,000,000.00) by wire transfer of immediately-available funds (the “Good
Faith Deposit”).
1. Gun Factory
14 Hoefler Avenue1
Ilion, NY 13357
2. Steam Plant Parcel
Accessible via Commerce Street2
Ilion, NY 13357
3. Handgun Barrel Factory
5900 Highway 321 North
Lenoir City, TN 37771
4. Auxiliary Property
6035 Hwy 321
Lenoir City, TN 37771
Ilion Investment Reserve.
On or prior to Closing, Buyer shall
have deposited no less than Two Million Dollars (US$2,000,000) (the “Reserve
Amount”) into a segregated reserve account, which Reserve Amount shall be used only
Case 20-81688-CRJ11 Doc 821-3 Filed 09/27/20 Entered 09/27/20 08:34:20 Desc
Exhibit Ex. C - Roundhill Group LLC Page 33 of 121
33
to fund either (a) capital improvements and modernization costs of the Ilion, New York
facility or (b) payment of salaries, wages, benefits, and the employer portion of payroll
taxes in respect of such obligations and benefits for employees located at the Ilion, New
York facility.
Transferred Employees.
Within seventy-five (75) days after entry
of the Sale Order, Buyer shall offer employment to at least two hundred (200) union Employees related to Debtors' non-Marlin-related firearms business at the Ilion facility.
Buyer:
Attention: Scott Soura
Email:
[email protected]
888 SE 3 Avenue, Suite 500
Fort Lauderdale, FL 33316
Quote:
Business company ROUNDHILL GROUP, LLC is a legal entity registered under the law of State Nevada. Company is located in the register with the Company number LLC2385-2002 and with the national number of State Nevada NV20021021867. This legal entity was firstly registered on 4th March 2002 under the legal form of Domestic Limited-Liability Company. Its registered agent is STATE AGENT AND TRANSFER SYNDICATE, INC. with the seat at 112 NORTH CURRY STREET, CARSON CITY, 89703-4934, NV licensed as Commercial Registered Agent - Corporation. Business activities of this company are managed by Managers. Current company’s status is Permanently Revoked. Company has expired at 4th March 2502.
Company information
Company name ROUNDHILL GROUP, LLC
Status Permanently Revoked
Company number LLC2385-2002
NV Business ID NV20021021867
Company type Domestic Limited-Liability Company
Home state NV
Managed By Managers
Incorporation Date 4th March 2002
Expiration Date 4th March 2502
List of Officers Due 31st March 2008
Registered Agent
Name STATE AGENT AND TRANSFER SYNDICATE, INC.
Address 112 NORTH CURRY STREET
City CARSON CITY
State NV
Zip 89703-4934
Mailing State NV
Agent Type Commercial Registered Agent - Corporation
Jurisdiction NEVADA
Status Active
The company ROUNDHILL GROUP, LLC is managed by 2 persons in total. The persons responsible for business activities are SCOTT SOURA with the seat at 112 N CURRY ST, CARSON CITY, 89703-4934, NV as Manager , SCOTT SOURA with the seat at 112 N CURRY ST, CARSON CITY, 89703-4934, NV as Manager .
Manager
Name SCOTT SOURA
Address 112 N CURRY ST, CARSON CITY, 89703-4934, NV
Manager
Name SCOTT SOURA
Address 112 N CURRY ST, CARSON CITY, 89703-4934, NV
Quote:
Companies for Scott Soura
Name Status Incorporated Key People Role
Sf Charitable Foundation Inactive
2010
5
President
Mercantile Investment Advisors, Inc. Inactive
1996
1
President
Ocean Marine Holdings, LLC Inactive
2011
1
Manager
Roundhill Capital, LLC Inactive
2011
1
Manager
Roundhill Holdings Two, LLC Inactive
2004
1
Manager
Mbw Investments, LLC Inactive
2012
1
Manager
Roundhill Group, LLC Inactive
2002
1
Manager
Roundhill Holdings, LLC Inactive
2003
1
Manager
Quote:
Known Addresses for Scott Soura
382 NE 191st St Miami, FL 33179
757 SE 17th St Fort Lauderdale, FL 33316
1410 SE 17th St Fort Lauderdale, FL 33316
112 N Curry St Carson City, NV 89703
6560 Bandini Blvd Los Angeles, CA 90040
PO Box 29502 Las Vegas, NV 89126
6600 Katella Ave Cypress, CA 90630
PO Box 29502 Buffalo, NY 14272