Disclosure Quest - Search SEC Filings

Name	Type of Offering	Accepted Date
Pecunoleum Drilling Fund, LLC See All Filings	D	2017-06-09 15:06:11 UTC
Amount To Be Raised $20,000,000 Associated Brokers / Dealers N/A CIK Number 0001708868 Filed Document 0001708868-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-06-09 15:06:11 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business LOUISIANA Revenue or Assets Decline to Disclose Type of Security Equity
Momentum Machines Co See All Filings	D	2017-06-09 15:05:59 UTC
Amount To Be Raised $21,830,764 Associated Brokers / Dealers N/A CIK Number 0001573131 Filed Document 0001573131-17-000004 Exclusions or Exemptions 506b Accepted Date 2017-06-09 15:05:59 UTC Type of Offering D Industry Other Technology Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
MALTA MLC OFFSHORE, LTD. See All Filings	D/A	2017-06-09 15:05:09 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Aqueduct Capital Group, LLC and J.P. Morgan Securities, LLC CIK Number 0001297944 Filed Document 0000919574-17-004801 Exclusions or Exemptions 506b Accepted Date 2017-06-09 15:05:09 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business CAYMAN ISLANDS Revenue or Assets Decline to Disclose Type of Security Equity
IMPACTUS MARKETPLACE LLC See All Filings	D	2017-06-09 15:02:18 UTC
Amount To Be Raised $4,000,000 Associated Brokers / Dealers N/A CIK Number 0001663260 Filed Document 0001663260-17-000006 Exclusions or Exemptions 506c Accepted Date 2017-06-09 15:02:18 UTC Type of Offering D Industry Investing Principal Place of Business DISTRICT OF COLUMBIA Revenue or Assets $$1 - $1,000,000 Type of Security Equity
Zenomics, Inc. See All Filings	D	2017-06-09 14:59:57 UTC
Amount To Be Raised $5,800,000 Associated Brokers / Dealers N/A CIK Number 0001708765 Filed Document 0001708765-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-06-09 14:59:57 UTC Type of Offering D Industry Other Health Care Principal Place of Business NORTH CAROLINA Revenue or Assets Decline to Disclose Type of Security Equity
Credit Suisse Securitized Products Fund Ltd. See All Filings	D/A	2017-06-09 14:57:44 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers -, -, and - CIK Number 0001549888 Filed Document 0001549888-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-06-09 14:57:44 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business CAYMAN ISLANDS Revenue or Assets Decline to Disclose Type of Security Equity
HempAmericana, Inc. See All Filings	1-A/A	2017-06-09 14:57:32 UTC
Amount To Be Raised $0 Associated Brokers / Dealers N/A CIK Number 0001602929 Filed Document 0001549212-17-000009 Accepted Date 2017-06-09 14:57:32 UTC Type of Offering 1-A/A Industry MISCELLANEOUS MANUFACTURING INDUSTRIES Offering Tier Tier1 Principal Place of Business NEW YORK Revenue or Assets $720 State of Jurisdiction DELAWARE Type of Security Equity (common or preferred stock)
MALTA HEDGE FUND, L.P. See All Filings	D/A	2017-06-09 14:56:03 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001029335 Filed Document 0000919574-17-004798 Exclusions or Exemptions 506b Accepted Date 2017-06-09 14:56:03 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Equity
Malta Hedge Fund II, L.P. See All Filings	D/A	2017-06-09 14:54:18 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers WFS, LLC and Aqueduct Capital Group, LLC CIK Number 0001067768 Filed Document 0000919574-17-004796 Exclusions or Exemptions 506b Accepted Date 2017-06-09 14:54:18 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Equity
ITOPIA, INC. See All Filings	D	2017-06-09 14:50:15 UTC
Amount To Be Raised $1,500,000 Associated Brokers / Dealers N/A CIK Number 0001551449 Filed Document 0001551449-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-06-09 14:50:15 UTC Type of Offering D Industry Other Technology Principal Place of Business FLORIDA Revenue or Assets Decline to Disclose Type of Security Equity
AudiaCare Inc. See All Filings	D/A	2017-06-09 14:49:59 UTC
Amount To Be Raised $3,000,000 Associated Brokers / Dealers N/A CIK Number 0001670536 Filed Document 0001670536-17-000002 Exclusions or Exemptions 506b Accepted Date 2017-06-09 14:49:59 UTC Type of Offering D/A Industry Pharmaceuticals Principal Place of Business NEW JERSEY Revenue or Assets $No Revenues Type of Security Equity
Hydra Platform LLC - Hydra Cell 048 See All Filings	D	2017-06-09 14:49:46 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001708929 Filed Document 0001708929-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-06-09 14:49:46 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business ILLINOIS Revenue or Assets $$1 - $5,000,000 Type of Security Pooled Investment Fund
Trenton - Black River II, LP See All Filings	D/A	2017-06-09 14:43:37 UTC
Amount To Be Raised $10,000,000 Associated Brokers / Dealers SANDLAPPER Securities, LLC, Dempsey, Lord Smith, Alan Lane, Clark Weeks, William Finnie, and Scott Maconochie CIK Number 0001702836 Filed Document 0001702836-17-000002 Exclusions or Exemptions 506b Accepted Date 2017-06-09 14:43:37 UTC Type of Offering D/A Industry Oil and Gas Principal Place of Business TENNESSEE Revenue or Assets Decline to Disclose Type of Security Equity
ACADIAN JAPANESE EQUITY FUND See All Filings	D/A	2017-06-09 14:33:30 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Funds Distributor, LLC CIK Number 0001408857 Filed Document 0001408857-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-06-09 14:33:30 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business MASSACHUSETTS Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
ProfitSmith, Inc. See All Filings	D	2017-06-09 14:32:15 UTC
Amount To Be Raised $250,001 Associated Brokers / Dealers N/A CIK Number 0001708756 Filed Document 0001231919-17-000019 Exclusions or Exemptions 506b Accepted Date 2017-06-09 14:32:15 UTC Type of Offering D Industry Other Technology Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Equity
Concord Jacksonville TC B LLC See All Filings	D	2017-06-09 14:27:07 UTC
Amount To Be Raised $1,690,000 Associated Brokers / Dealers N/A CIK Number 0001708631 Filed Document 0001708889-17-000003 Exclusions or Exemptions 506b Accepted Date 2017-06-09 14:27:07 UTC Type of Offering D Industry Commercial Principal Place of Business NORTH CAROLINA Revenue or Assets $No Revenues Type of Security Equity
2MEET, INC. See All Filings	D	2017-06-09 14:25:41 UTC
Amount To Be Raised $500,000 Associated Brokers / Dealers N/A CIK Number 0001708300 Filed Document 0001708300-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-06-09 14:25:41 UTC Type of Offering D Industry Other Technology Principal Place of Business FLORIDA Revenue or Assets Decline to Disclose Type of Security Equity
Orion Mine Finance Co-Fund II LP See All Filings	D	2017-06-09 14:24:06 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001708302 Filed Document 0001708302-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-06-09 14:24:06 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business BERMUDA Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
Credit Suisse Securitized Products Master Fund Ltd. See All Filings	D/A	2017-06-09 14:23:06 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers -, -, and - CIK Number 0001537954 Filed Document 0001537954-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-06-09 14:23:06 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business CAYMAN ISLANDS Revenue or Assets Decline to Disclose Type of Security Equity
TerraHaven Agricultural Commodity Fund LP See All Filings	D	2017-06-09 14:21:47 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001707152 Filed Document 0001707152-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-06-09 14:21:47 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business GEORGIA Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
FIRST POINT MINERALS CORP See All Filings	D	2017-06-09 14:21:16 UTC
Amount To Be Raised $338,223 Associated Brokers / Dealers N/A CIK Number 0001177439 Filed Document 0001177439-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-06-09 14:21:16 UTC Type of Offering D Industry Other Principal Place of Business BRITISH COLUMBIA, CANADA Revenue or Assets $No Revenues Type of Security Equity
BIAS Intelligence, Inc. See All Filings	D	2017-06-09 14:20:06 UTC
Amount To Be Raised $100,000 Associated Brokers / Dealers N/A CIK Number 0001653058 Filed Document 0001653058-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-06-09 14:20:06 UTC Type of Offering D Industry Other Technology Principal Place of Business WASHINGTON Revenue or Assets Decline to Disclose Type of Security Debt
Concord Jacksonville TC A LLC See All Filings	D	2017-06-09 14:19:22 UTC
Amount To Be Raised $473,000 Associated Brokers / Dealers N/A CIK Number 0001708889 Filed Document 0001708889-17-000002 Exclusions or Exemptions 506b Accepted Date 2017-06-09 14:19:22 UTC Type of Offering D Industry Commercial Principal Place of Business NORTH CAROLINA Revenue or Assets $No Revenues Type of Security Equity
BDR BELLEVUE XV LLC See All Filings	D	2017-06-09 14:19:08 UTC
Amount To Be Raised $600,000 Associated Brokers / Dealers N/A CIK Number 0001708880 Filed Document 0001708880-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-06-09 14:19:08 UTC Type of Offering D Industry Residential Principal Place of Business WASHINGTON Revenue or Assets $No Revenues Type of Security Equity
BORGER CAPITAL TIMBER FUND LP See All Filings	D	2017-06-09 14:18:20 UTC
Amount To Be Raised $50,000,000 Associated Brokers / Dealers N/A CIK Number 0001708942 Filed Document 0001708942-17-000002 Exclusions or Exemptions 506c Accepted Date 2017-06-09 14:18:20 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business WISCONSIN Revenue or Assets $No Revenues Type of Security Pooled Investment Fund
Concord Jacksonville TC Holdings, LLC See All Filings	D	2017-06-09 14:16:00 UTC
Amount To Be Raised $10,126,143 Associated Brokers / Dealers N/A CIK Number 0001708629 Filed Document 0001708889-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-06-09 14:16:00 UTC Type of Offering D Industry Commercial Principal Place of Business NORTH CAROLINA Revenue or Assets $No Revenues Type of Security Equity
Legion Partners Special Opportunities, L.P. IV See All Filings	D/A	2017-06-09 14:06:43 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001676718 Filed Document 0001676718-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-06-09 14:06:43 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
CAI Walpole Equity Fund, LP See All Filings	D	2017-06-09 14:05:45 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001694950 Filed Document 0001315863-17-000492 Exclusions or Exemptions 506b Accepted Date 2017-06-09 14:05:45 UTC Type of Offering D Industry Investing Principal Place of Business TEXAS Revenue or Assets Decline to Disclose Type of Security Equity
AZIYO BIOLOGICS, INC. See All Filings	D	2017-06-09 13:58:57 UTC
Amount To Be Raised $12,000,000 Associated Brokers / Dealers N/A CIK Number 0001708527 Filed Document 0001708527-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-06-09 13:58:57 UTC Type of Offering D Industry Biotechnology Principal Place of Business MARYLAND Revenue or Assets Decline to Disclose Type of Security Equity
ACADIAN EMERGING MARKETS EQUITY FUND See All Filings	D/A	2017-06-09 13:57:40 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Funds Distributor, LLC CIK Number 0001267697 Filed Document 0001267697-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-06-09 13:57:40 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business MASSACHUSETTS Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
Legion Partners Special Opportunities, L.P. I See All Filings	D/A	2017-06-09 13:57:29 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001612650 Filed Document 0001612650-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-06-09 13:57:29 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
Legion Partners, L.P. I See All Filings	D/A	2017-06-09 13:55:44 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001595909 Filed Document 0001595909-17-000002 Exclusions or Exemptions 506b Accepted Date 2017-06-09 13:55:44 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
Halley Venture Fund I LP See All Filings	D	2017-06-09 13:55:34 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001708502 Filed Document 0000935836-17-000303 Exclusions or Exemptions 506b Accepted Date 2017-06-09 13:55:34 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
NovaSolix, Inc. See All Filings	D/A	2017-06-09 13:55:14 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001643656 Filed Document 0001643656-17-000001 Exclusions or Exemptions 504, 505, and 506c Accepted Date 2017-06-09 13:55:14 UTC Type of Offering D/A Industry Other Technology Principal Place of Business CALIFORNIA Revenue or Assets $No Revenues Type of Security Equity
Cordillera Primary Wave Co-Investment Fund, L.P. See All Filings	D	2017-06-09 13:53:59 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001708822 Filed Document 0000935836-17-000302 Exclusions or Exemptions 506b Accepted Date 2017-06-09 13:53:59 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
Umajin Inc. See All Filings	D	2017-06-09 13:52:46 UTC
Amount To Be Raised $1,500,000 Associated Brokers / Dealers N/A CIK Number 0001660359 Filed Document 0001660359-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-06-09 13:52:46 UTC Type of Offering D Industry Other Technology Principal Place of Business MASSACHUSETTS Revenue or Assets Decline to Disclose Type of Security Equity
Grove Ventures L.P. See All Filings	D/A	2017-06-09 13:51:07 UTC
Amount To Be Raised $100,000,000 Associated Brokers / Dealers N/A CIK Number 0001676651 Filed Document 0001676651-17-000002 Exclusions or Exemptions 506b Accepted Date 2017-06-09 13:51:07 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business ISRAEL Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
Main Street Bancshares, Inc. See All Filings	D	2017-06-09 13:44:19 UTC
Amount To Be Raised $5,048,750 Associated Brokers / Dealers Dominick & Dickerman LLC CIK Number 0001708790 Filed Document 0001708790-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-06-09 13:44:19 UTC Type of Offering D Industry Commercial Banking Principal Place of Business ILLINOIS Revenue or Assets Decline to Disclose Type of Security Equity
Acadian Global Equity Fund See All Filings	D/A	2017-06-09 13:42:07 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Funds Distributor, LLC CIK Number 0001405788 Filed Document 0001405788-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-06-09 13:42:07 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business MASSACHUSETTS Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
Blinkfire Analytics, Inc. See All Filings	D	2017-06-09 13:32:45 UTC
Amount To Be Raised $1,610,963 Associated Brokers / Dealers N/A CIK Number 0001614842 Filed Document 0001614842-17-000002 Exclusions or Exemptions 506b Accepted Date 2017-06-09 13:32:45 UTC Type of Offering D Industry Other Technology Principal Place of Business ILLINOIS Revenue or Assets Decline to Disclose Type of Security Equity
Credit Suisse Securitized Products Intermediate Fund Ltd. See All Filings	D	2017-06-09 13:32:38 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers -, -, and - CIK Number 0001549887 Filed Document 0001549887-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-06-09 13:32:38 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business CAYMAN ISLANDS Revenue or Assets Decline to Disclose Type of Security Equity
Sgrouples, Inc. See All Filings	D	2017-06-09 13:27:13 UTC
Amount To Be Raised $2,999,626 Associated Brokers / Dealers N/A CIK Number 0001619394 Filed Document 0001619394-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-06-09 13:27:13 UTC Type of Offering D Industry Other Technology Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
Friendswood Capital Corp See All Filings	D	2017-06-09 13:25:30 UTC
Amount To Be Raised $22,000,000 Associated Brokers / Dealers Hovde Group, LLC CIK Number 0001495518 Filed Document 0001495518-17-000004 Exclusions or Exemptions 506b Accepted Date 2017-06-09 13:25:30 UTC Type of Offering D Industry Commercial Banking Principal Place of Business TEXAS Revenue or Assets Decline to Disclose Type of Security Equity
Three Box Development Company, LLC See All Filings	D	2017-06-09 13:24:58 UTC
Amount To Be Raised $3,325,000 Associated Brokers / Dealers N/A CIK Number 0001708879 Filed Document 0001708879-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-06-09 13:24:58 UTC Type of Offering D Industry Other Real Estate Principal Place of Business MASSACHUSETTS Revenue or Assets Decline to Disclose Type of Security Equity
True Nopal Ventures LLC See All Filings	D	2017-06-09 13:21:15 UTC
Amount To Be Raised $5,331,633 Associated Brokers / Dealers N/A CIK Number 0001708630 Filed Document 0001708630-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-06-09 13:21:15 UTC Type of Offering D Industry Other Principal Place of Business ARIZONA Revenue or Assets Decline to Disclose Type of Security Equity
Go Trashy Inc. See All Filings	D	2017-06-09 13:18:40 UTC
Amount To Be Raised $3,150,000 Associated Brokers / Dealers Emerging Growth Equities, Ltd CIK Number 0001689365 Filed Document 0001689365-17-000003 Exclusions or Exemptions 506b Accepted Date 2017-06-09 13:18:40 UTC Type of Offering D Industry Other Technology Principal Place of Business OREGON Revenue or Assets Decline to Disclose Type of Security Debt
Cardinal Analytx, Inc. See All Filings	D	2017-06-09 13:17:01 UTC
Amount To Be Raised $6,781,878 Associated Brokers / Dealers N/A CIK Number 0001708873 Filed Document 0001708873-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-06-09 13:17:01 UTC Type of Offering D Industry Other Technology Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
GetTrained, Inc. See All Filings	D/A	2017-06-09 13:10:54 UTC
Amount To Be Raised $900,000 Associated Brokers / Dealers N/A CIK Number 0001684968 Filed Document 0001684968-17-000001 Exclusions or Exemptions 504 and 506b Accepted Date 2017-06-09 13:10:54 UTC Type of Offering D/A Industry Other Technology Principal Place of Business MASSACHUSETTS Revenue or Assets Decline to Disclose Type of Security Equity
CALCAP Income Fund I LLC See All Filings	D/A	2017-06-09 13:10:52 UTC
Amount To Be Raised $100,000,000 Associated Brokers / Dealers N/A CIK Number 0001664412 Filed Document 0001664412-17-000002 Exclusions or Exemptions 506c Accepted Date 2017-06-09 13:10:52 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
Ace of Swords Offshore Fund, Ltd. See All Filings	D/A	2017-06-09 13:07:44 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001590894 Filed Document 0001590909-17-000003 Exclusions or Exemptions 506b Accepted Date 2017-06-09 13:07:44 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund