Disclosure Quest - Search SEC Filings

Name	Type of Offering	Accepted Date
Integrous Energy Partners GP, LLC See All Filings	D	2017-06-29 07:50:06 UTC
Amount To Be Raised $1,500,000 Associated Brokers / Dealers N/A CIK Number 0001710693 Filed Document 0001710693-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-06-29 07:50:06 UTC Type of Offering D Industry Oil and Gas Principal Place of Business TEXAS Revenue or Assets Decline to Disclose Type of Security Equity
Labrador Partners L.P. See All Filings	D/A	2017-06-29 07:32:24 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001168235 Filed Document 0000902664-17-002758 Exclusions or Exemptions 506b Accepted Date 2017-06-29 07:32:24 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 Pooled Investment Fund
Newfoundland Partners L.P. See All Filings	D/A	2017-06-29 07:24:36 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001352643 Filed Document 0000902664-17-002757 Exclusions or Exemptions 506b Accepted Date 2017-06-29 07:24:36 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 Pooled Investment Fund
Alchemy Mining Group, Inc. See All Filings	C	2017-06-28 21:21:55 UTC
Financial Interest 0 Filing Platform SI SECURITIES, LLC Offering Amount CIK Number 0001683052 Filed Document 0001683052-17-000001 Accepted Date 2017-06-28 21:21:55 UTC Type of Offering C Security Offered Amount 4,000,000 Security Offered Type Common Stock State NEVADA
angelMD Syndicate LLC - Bromine Series I See All Filings	D	2017-06-28 21:09:30 UTC
Amount To Be Raised $275,000 Associated Brokers / Dealers N/A CIK Number 0001706830 Filed Document 0001706830-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-06-28 21:09:30 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business WASHINGTON Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
Fund EQ - RRA, a series of Equidate Investments LLC See All Filings	D/A	2017-06-28 21:00:51 UTC
Amount To Be Raised $5,678,403 Associated Brokers / Dealers Equidate Markets LLC CIK Number 0001676065 Filed Document 0001676065-17-000005 Exclusions or Exemptions 506b Accepted Date 2017-06-28 21:00:51 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business UTAH Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
FairClaims, Inc. See All Filings	D	2017-06-28 21:00:25 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001688870 Filed Document 0001688870-17-000009 Exclusions or Exemptions 506b Accepted Date 2017-06-28 21:00:25 UTC Type of Offering D Industry Other Technology Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Debt
A-BPJ-13-Fund, a series of AngelList-EG-Funds, LLC See All Filings	D	2017-06-28 20:54:42 UTC
Amount To Be Raised $207,384 Associated Brokers / Dealers N/A CIK Number 0001653081 Filed Document 0001653081-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-06-28 20:54:42 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business UTAH Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
A-DLN-14-Fund, a series of AX-BaPe-Funds, LP See All Filings	D	2017-06-28 20:51:51 UTC
Amount To Be Raised $220,966 Associated Brokers / Dealers N/A CIK Number 0001710369 Filed Document 0001710369-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-06-28 20:51:51 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business ONTARIO, CANADA Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
A-LXI-35-Fund, a series of AngelList-RM-Funds, LLC See All Filings	D	2017-06-28 20:49:46 UTC
Amount To Be Raised $423,883 Associated Brokers / Dealers N/A CIK Number 0001710318 Filed Document 0001710318-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-06-28 20:49:46 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business UTAH Revenue or Assets $Not Applicable Type of Security Pooled Investment Fund
Round Hill Music Royalty Fund II LP See All Filings	D/A	2017-06-28 20:44:17 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers MVision Private Equity Advisers USA LLC CIK Number 0001661477 Filed Document 0001661477-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-06-28 20:44:17 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
Villa Pacifica II, LP See All Filings	D	2017-06-28 20:02:49 UTC
Amount To Be Raised $6,077,251 Associated Brokers / Dealers N/A CIK Number 0001709070 Filed Document 0001709070-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-06-28 20:02:49 UTC Type of Offering D Industry Residential Principal Place of Business CALIFORNIA Revenue or Assets $$5,000,001 - $25,000,000 Type of Security Other
Fantuan Group, Inc. See All Filings	D	2017-06-28 19:43:43 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001710691 Filed Document 0001710691-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-06-28 19:43:43 UTC Type of Offering D Industry Other Technology Principal Place of Business ILLINOIS Revenue or Assets Decline to Disclose Type of Security Equity
Everside Founders Fund, LP See All Filings	D	2017-06-28 19:43:07 UTC
Amount To Be Raised $100,000,000 Associated Brokers / Dealers N/A CIK Number 0001709561 Filed Document 0001709561-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-06-28 19:43:07 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
CREI Manager, LLC See All Filings	D	2017-06-28 19:41:29 UTC
Amount To Be Raised $26,000,000 Associated Brokers / Dealers Gerald E. Grayson and Aspen Peak Advisors Inc. CIK Number 0001588622 Filed Document 0001707327-17-000002 Exclusions or Exemptions 506b Accepted Date 2017-06-28 19:41:29 UTC Type of Offering D Industry Commercial Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
Christina Real Estate Investors 2, LLC See All Filings	D	2017-06-28 18:43:50 UTC
Amount To Be Raised $50,000,000 Associated Brokers / Dealers Brandon Wilson CIK Number 0001707327 Filed Document 0001707327-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-06-28 18:43:50 UTC Type of Offering D Industry Commercial Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
AWI Pikes Peak, LLC See All Filings	D	2017-06-28 18:40:59 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001710721 Filed Document 0000935836-17-000337 Exclusions or Exemptions 506b Accepted Date 2017-06-28 18:40:59 UTC Type of Offering D Industry Commercial Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
Block Fraud LLC See All Filings	D	2017-06-28 18:30:16 UTC
Amount To Be Raised $5,000,000 Associated Brokers / Dealers N/A CIK Number 0001708998 Filed Document 0001708998-17-000002 Exclusions or Exemptions 506b Accepted Date 2017-06-28 18:30:16 UTC Type of Offering D Industry Telecommunications Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
Univa Corp See All Filings	D	2017-06-28 18:27:34 UTC
Amount To Be Raised $3,993,300 Associated Brokers / Dealers N/A CIK Number 0001337739 Filed Document 0001337739-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-06-28 18:27:34 UTC Type of Offering D Industry Other Principal Place of Business ILLINOIS Revenue or Assets Decline to Disclose Type of Security Equity
Abbott Capital Private Equity Investors 2017 (A), L.P. See All Filings	D	2017-06-28 18:17:16 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001710285 Filed Document 0001710285-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-06-28 18:17:16 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business NEW YORK Revenue or Assets $Not Applicable Type of Security Pooled Investment Fund
Realty Mogul 78, LLC See All Filings	D	2017-06-28 18:14:14 UTC
Amount To Be Raised $1,115,000 Associated Brokers / Dealers North Capital Private Securities Corp. CIK Number 0001705048 Filed Document 0001705048-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-06-28 18:14:14 UTC Type of Offering D Industry Commercial Principal Place of Business DELAWARE Revenue or Assets $No Revenues Type of Security Equity
VolAero UAV & Drones Holdings Corp. See All Filings	C	2017-06-28 18:01:12 UTC
Financial Interest None. Filing Platform NetCapital Funding Portal Inc. Offering Amount $500,000 CIK Number 0001710400 Filed Document 0001669191-17-000080 Accepted Date 2017-06-28 18:01:12 UTC Type of Offering C Security Offered Amount 10,000 Security Offered Type Common Stock State FLORIDA
Partners Group Real Estate Secondary 2017 (Class P), L.P. See All Filings	D	2017-06-28 17:42:26 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001710165 Filed Document 0001710192-17-000003 Exclusions or Exemptions 506b Accepted Date 2017-06-28 17:42:26 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
Health Outcomes Sciences, Inc. See All Filings	D	2017-06-28 17:36:33 UTC
Amount To Be Raised $2,500,000 Associated Brokers / Dealers N/A CIK Number 0001602369 Filed Document 0001602369-17-000002 Exclusions or Exemptions 506b Accepted Date 2017-06-28 17:36:33 UTC Type of Offering D Industry Other Principal Place of Business KANSAS Revenue or Assets Decline to Disclose Type of Security Equity
HK-LA VII LLC See All Filings	D	2017-06-28 17:36:28 UTC
Amount To Be Raised $38,250,000 Associated Brokers / Dealers N/A CIK Number 0001709395 Filed Document 0001709395-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-06-28 17:36:28 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business ILLINOIS Revenue or Assets Decline to Disclose Type of Security Equity
GoRoadWorthy I, Inc. See All Filings	D	2017-06-28 17:35:32 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001710130 Filed Document 0001710130-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-06-28 17:35:32 UTC Type of Offering D Industry Other Banking and Financial Services Principal Place of Business NEW MEXICO Revenue or Assets Decline to Disclose Type of Security Equity
PG Impact Investments I, L.P. See All Filings	D	2017-06-28 17:33:06 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001710347 Filed Document 0001710192-17-000002 Exclusions or Exemptions 506b Accepted Date 2017-06-28 17:33:06 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business Y7 Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
SECOND LABEL LLC See All Filings	D	2017-06-28 17:31:48 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001710337 Filed Document 0001710337-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-06-28 17:31:48 UTC Type of Offering D Industry Restaurants Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
EWM Alternative Investments SPV, LLC- Series 2- Unicorn Technology See All Filings	D/A	2017-06-28 17:30:19 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001698536 Filed Document 0001698536-17-000002 Exclusions or Exemptions 506c Accepted Date 2017-06-28 17:30:19 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business WISCONSIN Revenue or Assets Decline to Disclose Type of Security Equity
E-ZASSI INC. See All Filings	D	2017-06-28 17:22:55 UTC
Amount To Be Raised $2,000,000 Associated Brokers / Dealers N/A CIK Number 0001452098 Filed Document 0001452098-17-000002 Exclusions or Exemptions 506b Accepted Date 2017-06-28 17:22:55 UTC Type of Offering D Industry Other Technology Principal Place of Business FLORIDA Revenue or Assets $$1 - $1,000,000 Type of Security Equity
MogulREIT II, Inc. See All Filings	1-A	2017-06-28 17:18:46 UTC
Amount To Be Raised $50,000,000 Associated Brokers / Dealers North Capital Private Securities Corp. and Mogul Securities, LLC CIK Number 0001699573 Filed Document 0001104659-17-042150 Accepted Date 2017-06-28 17:18:46 UTC Type of Offering 1-A Industry REAL ESTATE INVESTMENT TRUSTS Offering Tier Tier2 Principal Place of Business CALIFORNIA Revenue or Assets $0 State of Jurisdiction MARYLAND Type of Security Equity (common or preferred stock)
Matrix Industries, Inc. See All Filings	D	2017-06-28 17:18:12 UTC
Amount To Be Raised $17,280,879 Associated Brokers / Dealers Scorpio Consulting FZE CIK Number 0001532685 Filed Document 0001532685-17-000002 Exclusions or Exemptions 506b Accepted Date 2017-06-28 17:18:12 UTC Type of Offering D Industry Other Technology Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
University Business Park Phoenix, LLC See All Filings	D	2017-06-28 17:16:55 UTC
Amount To Be Raised $362,500 Associated Brokers / Dealers N/A CIK Number 0001710606 Filed Document 0001062993-17-003052 Exclusions or Exemptions 506b Accepted Date 2017-06-28 17:16:55 UTC Type of Offering D Industry Commercial Principal Place of Business CALIFORNIA Revenue or Assets $$1 - $1,000,000 Type of Security Equity
Appliqate Inc See All Filings	1-A POS	2017-06-28 17:16:27 UTC
Amount To Be Raised $0 Associated Brokers / Dealers (1) CIK Number 0001669778 Filed Document 0001493152-17-007278 Accepted Date 2017-06-28 17:16:27 UTC Type of Offering 1-A POS Industry SERVICES-ADVERTISING AGENCIES Offering Tier Tier2 Principal Place of Business UTAH Revenue or Assets $24,208 State of Jurisdiction WYOMING Type of Security Equity (common or preferred stock)
Switzer Business Park, Dallas Texas, LP See All Filings	D	2017-06-28 17:15:49 UTC
Amount To Be Raised $2,760,000 Associated Brokers / Dealers N/A CIK Number 0001710605 Filed Document 0001062993-17-003051 Exclusions or Exemptions 506b Accepted Date 2017-06-28 17:15:49 UTC Type of Offering D Industry Commercial Principal Place of Business CALIFORNIA Revenue or Assets $$1,000,001 - $5,000,000 Type of Security Equity
Miso Robotics, Inc. See All Filings	D	2017-06-28 17:15:41 UTC
Amount To Be Raised $3,100,000 Associated Brokers / Dealers N/A CIK Number 0001710670 Filed Document 0001710670-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-06-28 17:15:41 UTC Type of Offering D Industry Other Technology Principal Place of Business CALIFORNIA Revenue or Assets $No Revenues Type of Security Equity
SALI Select Series, LP See All Filings	D	2017-06-28 17:15:39 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers J.P. Morgan Securities LLC CIK Number 0001710702 Filed Document 0001710702-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-06-28 17:15:39 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business TEXAS Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
Corinthian Capital Co-Invest I, L.P. See All Filings	D	2017-06-28 17:11:07 UTC
Amount To Be Raised $20,000,000 Associated Brokers / Dealers N/A CIK Number 0001710355 Filed Document 0001710355-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-06-28 17:11:07 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business NEW YORK Revenue or Assets $Not Applicable Type of Security Pooled Investment Fund
Eton Pharmaceuticals, Inc. See All Filings	D	2017-06-28 17:09:14 UTC
Amount To Be Raised $20,055,210 Associated Brokers / Dealers National Securities Corporation CIK Number 0001710340 Filed Document 0001493152-17-007275 Exclusions or Exemptions 506b Accepted Date 2017-06-28 17:09:14 UTC Type of Offering D Industry Pharmaceuticals Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
Engine Capital Offshore Fund, Ltd. See All Filings	D/A	2017-06-28 17:07:25 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001584068 Filed Document 0001580320-17-000004 Exclusions or Exemptions 506b Accepted Date 2017-06-28 17:07:25 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 Pooled Investment Fund
Engine Jet Capital, L.P. See All Filings	D/A	2017-06-28 17:04:55 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001580325 Filed Document 0001580320-17-000003 Exclusions or Exemptions 506b Accepted Date 2017-06-28 17:04:55 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 Pooled Investment Fund
Engine Capital, L.P. See All Filings	D/A	2017-06-28 17:03:01 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001580320 Filed Document 0001580320-17-000002 Exclusions or Exemptions 506b Accepted Date 2017-06-28 17:03:01 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 Pooled Investment Fund
Partners Group Global Real Estate 2017 (USD) A, L.P. See All Filings	D	2017-06-28 16:58:32 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001710192 Filed Document 0001710192-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-06-28 16:58:32 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business Y7 Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
AEHI LLC See All Filings	D/A	2017-06-28 16:57:06 UTC
Amount To Be Raised $1,505,420 Associated Brokers / Dealers Dennis Wilson CIK Number 0001695475 Filed Document 0001695475-17-000003 Exclusions or Exemptions 505 and 506b Accepted Date 2017-06-28 16:57:06 UTC Type of Offering D/A Industry Residential Principal Place of Business MINNESOTA Revenue or Assets $No Revenues Type of Security Debt
Mesirow Portfolio Access Offshore Fund, Ltd. See All Filings	D	2017-06-28 16:53:17 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001710441 Filed Document 0001710441-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-06-28 16:53:17 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business CAYMAN ISLANDS Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
Pineapple Express, Inc. See All Filings	D	2017-06-28 16:52:51 UTC
Amount To Be Raised $300,000 Associated Brokers / Dealers N/A CIK Number 0001654672 Filed Document 0001654672-17-000005 Exclusions or Exemptions 506b Accepted Date 2017-06-28 16:52:51 UTC Type of Offering D Industry Other Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
OrbiMed Asia Partners III, L.P. See All Filings	D/A	2017-06-28 16:47:17 UTC
Amount To Be Raised $450,000,000 Associated Brokers / Dealers J.P. Morgan Securities LLC CIK Number 0001685093 Filed Document 0001685093-17-000003 Exclusions or Exemptions 506b Accepted Date 2017-06-28 16:47:17 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business NEW YORK Revenue or Assets $Not Applicable Type of Security Pooled Investment Fund
Altcoin Investment Fund LP See All Filings	D	2017-06-28 16:43:01 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001710395 Filed Document 0001710395-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-06-28 16:43:01 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
2000 Composite, LLC See All Filings	D	2017-06-28 16:41:20 UTC
Amount To Be Raised $1,800,000 Associated Brokers / Dealers N/A CIK Number 0001709311 Filed Document 0001140361-17-026484 Exclusions or Exemptions 506b Accepted Date 2017-06-28 16:41:20 UTC Type of Offering D Industry Commercial Principal Place of Business OHIO Revenue or Assets $No Revenues Type of Security Equity
Chino Commercial Bancorp See All Filings	1-A POS	2017-06-28 16:39:42 UTC
Amount To Be Raised $4,618,425 Associated Brokers / Dealers N/A CIK Number 0001365794 Filed Document 0001144204-17-034652 Accepted Date 2017-06-28 16:39:42 UTC Type of Offering 1-A POS Industry NATIONAL COMMERCIAL BANKS Offering Tier Tier1 Principal Place of Business CALIFORNIA Revenue or Assets -$1 State of Jurisdiction CALIFORNIA Type of Security Equity (common or preferred stock)