Disclosure Quest - Search SEC Filings

Name	Type of Offering	Accepted Date
ALCHEMY INDIA FUND (CAYMAN) PARTNERS LP See All Filings	D/A	2017-02-21 09:13:12 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001428910 Filed Document 0000919574-17-002174 Exclusions or Exemptions 506b Accepted Date 2017-02-21 09:13:12 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business SINGAPORE Revenue or Assets Decline to Disclose Type of Security Equity
Nanox Imaging plc. See All Filings	D	2017-02-21 09:08:26 UTC
Amount To Be Raised $3,000,000 Associated Brokers / Dealers N/A CIK Number 0001613409 Filed Document 0001613409-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-02-21 09:08:26 UTC Type of Offering D Industry Other Health Care Principal Place of Business GIBRALTAR Revenue or Assets Decline to Disclose Type of Security Equity
Pinnacle Opportunity, LP See All Filings	D/A	2017-02-21 09:03:28 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001189551 Filed Document 0001189551-17-000004 Exclusions or Exemptions 506b Accepted Date 2017-02-21 09:03:28 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business NEW YORK Revenue or Assets $$5,000,001 - $25,000,000 Type of Security Pooled Investment Fund
iScribes Inc. See All Filings	D	2017-02-21 08:58:38 UTC
Amount To Be Raised $1,000,000 Associated Brokers / Dealers N/A CIK Number 0001612672 Filed Document 0001612672-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-02-21 08:58:38 UTC Type of Offering D Industry Other Technology Principal Place of Business NORTH CAROLINA Revenue or Assets Decline to Disclose Type of Security Equity
TRUE LEAF MEDICINE INTERNATIONAL LTD. See All Filings	1-A	2017-02-21 08:09:57 UTC
Amount To Be Raised $0 Associated Brokers / Dealers N/A CIK Number 0001698370 Filed Document 0001698370-17-000003 Accepted Date 2017-02-21 08:09:57 UTC Type of Offering 1-A Industry FOOD AND KINDRED PRODUCTS Offering Tier Tier2 Principal Place of Business BRITISH COLUMBIA, CANADA Revenue or Assets $90,900 State of Jurisdiction BRITISH COLUMBIA, CANADA Type of Security Equity (common or preferred stock)
Conelec of Florida, LLC See All Filings	D	2017-02-21 08:04:35 UTC
Amount To Be Raised $2,000,000 Associated Brokers / Dealers N/A CIK Number 0001512651 Filed Document 0001512651-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-02-21 08:04:35 UTC Type of Offering D Industry Manufacturing Principal Place of Business FLORIDA Revenue or Assets Decline to Disclose Type of Security Equity
NATIONWIDE PRIVATE PLACEMENT VARIABLE ACCOUNT See All Filings	D/A	2017-02-21 07:53:21 UTC
Amount To Be Raised $2,886,963 Associated Brokers / Dealers Jason Burlie, Peter Lester, Malcolm Liles, and William Liles CIK Number 0001135856 Filed Document 0001135856-17-000063 Exclusions or Exemptions 506b Accepted Date 2017-02-21 07:53:21 UTC Type of Offering D/A Industry Insurance Principal Place of Business OHIO Revenue or Assets $Not Applicable Type of Security Pooled Investment Fund
Ample Hills Holdings, Inc. See All Filings	D/A	2017-02-21 07:49:10 UTC
Amount To Be Raised $4,000,000 Associated Brokers / Dealers N/A CIK Number 0001656562 Filed Document 0001656562-17-000002 Exclusions or Exemptions 506b Accepted Date 2017-02-21 07:49:10 UTC Type of Offering D/A Industry Other Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Equity
NATIONWIDE PRIVATE PLACEMENT VARIABLE ACCOUNT See All Filings	D/A	2017-02-21 07:48:25 UTC
Amount To Be Raised $28,984,608 Associated Brokers / Dealers Kenneth Dayton CIK Number 0001135856 Filed Document 0001135856-17-000062 Exclusions or Exemptions 506b Accepted Date 2017-02-21 07:48:25 UTC Type of Offering D/A Industry Insurance Principal Place of Business OHIO Revenue or Assets $Not Applicable Type of Security Pooled Investment Fund
NATIONWIDE PRIVATE PLACEMENT VARIABLE ACCOUNT See All Filings	D/A	2017-02-21 07:44:33 UTC
Amount To Be Raised $10,121,050 Associated Brokers / Dealers John Michael Nash, James Campisi, and Jennifer Kephart CIK Number 0001135856 Filed Document 0001135856-17-000061 Exclusions or Exemptions 506b Accepted Date 2017-02-21 07:44:33 UTC Type of Offering D/A Industry Insurance Principal Place of Business OHIO Revenue or Assets $Not Applicable Type of Security Pooled Investment Fund
Fort Nelson Partners, LP See All Filings	D/A	2017-02-21 06:42:07 UTC
Amount To Be Raised $25,000,000 Associated Brokers / Dealers N/A CIK Number 0001673359 Filed Document 0001085146-17-000827 Exclusions or Exemptions 506b Accepted Date 2017-02-21 06:42:07 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business KENTUCKY Revenue or Assets $$5,000,001 - $25,000,000 Type of Security Pooled Investment Fund
Global Infrastructure Solutions Inc. See All Filings	D/A	2017-02-17 21:09:01 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001694867 Filed Document 0001694867-17-000002 Exclusions or Exemptions 506b Accepted Date 2017-02-17 21:09:01 UTC Type of Offering D/A Industry Other Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Equity
Vios Nutrition, Inc. See All Filings	C	2017-02-17 20:52:37 UTC
Financial Interest N/A Filing Platform Vios Nutrition, Inc. Offering Amount $997,500 CIK Number 0001695847 Filed Document 0001665160-17-000051 Accepted Date 2017-02-17 20:52:37 UTC Type of Offering C Security Offered Amount 2,858 Security Offered Type Common Stock State NORTH CAROLINA
Revel Systems, Inc. See All Filings	D	2017-02-17 20:26:50 UTC
Amount To Be Raised $70,000,000 Associated Brokers / Dealers N/A CIK Number 0001698191 Filed Document 0001698191-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-02-17 20:26:50 UTC Type of Offering D Industry Other Technology Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
Surkus, Inc. See All Filings	D	2017-02-17 19:31:07 UTC
Amount To Be Raised $7,500,000 Associated Brokers / Dealers N/A CIK Number 0001698255 Filed Document 0001698255-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-02-17 19:31:07 UTC Type of Offering D Industry Other Technology Principal Place of Business CALIFORNIA Revenue or Assets $$1,000,001 - $5,000,000 Type of Security Equity
QPAGOS See All Filings	D	2017-02-17 18:55:24 UTC
Amount To Be Raised $200,000 Associated Brokers / Dealers N/A CIK Number 0001591913 Filed Document 0001615774-17-000712 Exclusions or Exemptions 506b Accepted Date 2017-02-17 18:55:24 UTC Type of Offering D Industry Other Banking and Financial Services Principal Place of Business FLORIDA Revenue or Assets Decline to Disclose Type of Security Debt
DiFusion, Inc. See All Filings	D	2017-02-17 18:49:38 UTC
Amount To Be Raised $10,450,000 Associated Brokers / Dealers N/A CIK Number 0001539332 Filed Document 0001539332-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-02-17 18:49:38 UTC Type of Offering D Industry Other Principal Place of Business TEXAS Revenue or Assets Decline to Disclose Type of Security Equity
Cyrus Biotechnology, Inc. See All Filings	D	2017-02-17 18:48:43 UTC
Amount To Be Raised $1,250,000 Associated Brokers / Dealers N/A CIK Number 0001641241 Filed Document 0001641241-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-02-17 18:48:43 UTC Type of Offering D Industry Other Technology Principal Place of Business WASHINGTON Revenue or Assets Decline to Disclose Type of Security Equity
SANZ SOLUTIONS INC. See All Filings	1-A/A	2017-02-17 18:41:55 UTC
Amount To Be Raised $0 Associated Brokers / Dealers N/A CIK Number 0001685831 Filed Document 0001079974-17-000072 Accepted Date 2017-02-17 18:41:55 UTC Type of Offering 1-A/A Industry SERVICES-MISCELLANEOUS BUSINESS SERVICES Offering Tier Tier2 Principal Place of Business FLORIDA Revenue or Assets $0 State of Jurisdiction FLORIDA Type of Security Equity (common or preferred stock)
McAlister Opportunity Fund III LP See All Filings	D	2017-02-17 18:41:28 UTC
Amount To Be Raised $50,000,000 Associated Brokers / Dealers N/A CIK Number 0001698405 Filed Document 0001698405-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-02-17 18:41:28 UTC Type of Offering D Industry Other Real Estate Principal Place of Business TEXAS Revenue or Assets $No Revenues Type of Security Equity
Numerai Fund 1, LP See All Filings	D/A	2017-02-17 18:39:43 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001667103 Filed Document 0001667103-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-02-17 18:39:43 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
RD Legal Finance, LLC, Series MSP006 See All Filings	D/A	2017-02-17 18:21:25 UTC
Amount To Be Raised $383,500 Associated Brokers / Dealers N/A CIK Number 0001696999 Filed Document 0001696999-17-000002 Exclusions or Exemptions 506b Accepted Date 2017-02-17 18:21:25 UTC Type of Offering D/A Industry Other Banking and Financial Services Principal Place of Business NEW JERSEY Revenue or Assets Decline to Disclose Type of Security Debt
TriLinc Global Impact Fund Cayman, Ltd. See All Filings	D/A	2017-02-17 18:11:52 UTC
Amount To Be Raised $100,000,000 Associated Brokers / Dealers N/A CIK Number 0001688039 Filed Document 0001688039-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-02-17 18:11:52 UTC Type of Offering D/A Industry Investing Principal Place of Business CAYMAN ISLANDS Revenue or Assets Decline to Disclose Type of Security Debt
MVP LS FUND XVI LLC See All Filings	D	2017-02-17 18:09:05 UTC
Amount To Be Raised $2,000,000 Associated Brokers / Dealers MicroVenture Marketplace Inc. CIK Number 0001696578 Filed Document 0001696749-17-000006 Exclusions or Exemptions 506b Accepted Date 2017-02-17 18:09:05 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business TEXAS Revenue or Assets $No Revenues Type of Security Pooled Investment Fund
MVP ES FUND XII LLC See All Filings	D/A	2017-02-17 17:59:08 UTC
Amount To Be Raised $2,000,000 Associated Brokers / Dealers MicroVenture Marketplace Inc. CIK Number 0001696576 Filed Document 0001696749-17-000005 Exclusions or Exemptions 506b Accepted Date 2017-02-17 17:59:08 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business TEXAS Revenue or Assets $No Revenues Type of Security Pooled Investment Fund
MVP ES FUND IX LLC See All Filings	D/A	2017-02-17 17:53:42 UTC
Amount To Be Raised $2,000,000 Associated Brokers / Dealers MicroVenture Marketplace Inc. CIK Number 0001696749 Filed Document 0001696749-17-000004 Exclusions or Exemptions 506b Accepted Date 2017-02-17 17:53:42 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business TEXAS Revenue or Assets $No Revenues Type of Security Pooled Investment Fund
GenomeNext LLC See All Filings	D	2017-02-17 17:40:35 UTC
Amount To Be Raised $500,000 Associated Brokers / Dealers N/A CIK Number 0001667959 Filed Document 0001667959-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-02-17 17:40:35 UTC Type of Offering D Industry Biotechnology Principal Place of Business OHIO Revenue or Assets Decline to Disclose Type of Security Debt
HYGEN INDUSTRIES, INC. See All Filings	1-A/A	2017-02-17 17:40:04 UTC
Amount To Be Raised $20,000,000 Associated Brokers / Dealers None CIK Number 0001661116 Filed Document 0001065949-17-000022 Accepted Date 2017-02-17 17:40:04 UTC Type of Offering 1-A/A Industry TRANSPORTATION SERVICES Offering Tier Tier2 Principal Place of Business CALIFORNIA Revenue or Assets $135,078 State of Jurisdiction CALIFORNIA Type of Security Equity (common or preferred stock)
BIG ROCK VISTA, LLC See All Filings	D	2017-02-17 17:37:17 UTC
Amount To Be Raised $3,100,000 Associated Brokers / Dealers N/A CIK Number 0001698257 Filed Document 0001698257-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-02-17 17:37:17 UTC Type of Offering D Industry Construction Principal Place of Business WASHINGTON Revenue or Assets $$1 - $1,000,000 Type of Security Equity
RxSight I, LLC See All Filings	D	2017-02-17 17:28:36 UTC
Amount To Be Raised $28,750,000 Associated Brokers / Dealers N/A CIK Number 0001697042 Filed Document 0001697042-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-02-17 17:28:36 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business COLORADO Revenue or Assets Decline to Disclose Type of Security Equity
ESTABLISHMENT LABS HOLDINGS INC. See All Filings	D	2017-02-17 17:26:14 UTC
Amount To Be Raised $17,274,999 Associated Brokers / Dealers N/A CIK Number 0001688757 Filed Document 0001688757-17-000007 Exclusions or Exemptions 506b Accepted Date 2017-02-17 17:26:14 UTC Type of Offering D Industry Other Technology Principal Place of Business VIRGIN ISLANDS, BRITISH Revenue or Assets Decline to Disclose Type of Security Equity
OneHealthCompany, Inc. See All Filings	D	2017-02-17 17:22:34 UTC
Amount To Be Raised $1,500,000 Associated Brokers / Dealers N/A CIK Number 0001696803 Filed Document 0001696803-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-02-17 17:22:34 UTC Type of Offering D Industry Other Health Care Principal Place of Business PENNSYLVANIA Revenue or Assets Decline to Disclose Type of Security Debt
Legion M Entertainment, Inc. See All Filings	1-A	2017-02-17 17:17:52 UTC
Amount To Be Raised $50,000,000 Associated Brokers / Dealers N/A CIK Number 0001674163 Filed Document 0001144204-17-009876 Accepted Date 2017-02-17 17:17:52 UTC Type of Offering 1-A Industry SERVICES-MOTION PICTURE & VIDEO TAPE PRODUCTION Offering Tier Tier2 Principal Place of Business CALIFORNIA Revenue or Assets $2 State of Jurisdiction DELAWARE Type of Security E
EARLY IMPACT VENTURES LLC See All Filings	D/A	2017-02-17 17:13:28 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001695603 Filed Document 0001695603-17-000002 Exclusions or Exemptions 506b Accepted Date 2017-02-17 17:13:28 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
Ancor Pledge Fund X, LLC See All Filings	D	2017-02-17 17:02:11 UTC
Amount To Be Raised $2,500,000 Associated Brokers / Dealers None CIK Number 0001698464 Filed Document 0001698464-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-02-17 17:02:11 UTC Type of Offering D Industry Other Principal Place of Business TEXAS Revenue or Assets Decline to Disclose Type of Security Equity
THINKmd, Inc. See All Filings	D	2017-02-17 16:50:25 UTC
Amount To Be Raised $1,200,000 Associated Brokers / Dealers N/A CIK Number 0001641937 Filed Document 0001641937-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-02-17 16:50:25 UTC Type of Offering D Industry Other Health Care Principal Place of Business VERMONT Revenue or Assets Decline to Disclose Type of Security Debt
Commonfund Ltd Duration Series, a Series of Commonfund Direct Series LLC See All Filings	D/A	2017-02-17 16:48:42 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Commonfund Securities, Inc. CIK Number 0001666920 Filed Document 0001666920-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-02-17 16:48:42 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business CONNECTICUT Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
Betterez Inc. See All Filings	D	2017-02-17 16:48:36 UTC
Amount To Be Raised $2,200,000 Associated Brokers / Dealers N/A CIK Number 0001630879 Filed Document 0001630879-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-02-17 16:48:36 UTC Type of Offering D Industry Other Technology Principal Place of Business WASHINGTON Revenue or Assets Decline to Disclose Type of Security Equity
Carlin Opportunities Inc. See All Filings	D	2017-02-17 16:40:15 UTC
Amount To Be Raised $152,474 Associated Brokers / Dealers N/A CIK Number 0001697956 Filed Document 0001140361-17-008141 Exclusions or Exemptions 506b Accepted Date 2017-02-17 16:40:15 UTC Type of Offering D Industry Other Principal Place of Business BRITISH COLUMBIA, CANADA Revenue or Assets Decline to Disclose Type of Security Equity
Whereable Technologies LLC See All Filings	D/A	2017-02-17 16:30:24 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001653214 Filed Document 0001653214-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-02-17 16:30:24 UTC Type of Offering D/A Industry Other Principal Place of Business SOUTH CAROLINA Revenue or Assets Decline to Disclose Type of Security Equity
Charlotte Angel Fund II, LLC See All Filings	D	2017-02-17 16:30:12 UTC
Amount To Be Raised $3,000,000 Associated Brokers / Dealers N/A CIK Number 0001698406 Filed Document 0001209191-17-012110 Exclusions or Exemptions 506b Accepted Date 2017-02-17 16:30:12 UTC Type of Offering D Industry Investing Principal Place of Business NORTH CAROLINA Revenue or Assets Decline to Disclose Type of Security Equity
IRIDIAN PRIVATE BUSINESS VALUE EQUITY FUND LP See All Filings	D/A	2017-02-17 16:28:26 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001088060 Filed Document 0001140361-17-008132 Exclusions or Exemptions 506b Accepted Date 2017-02-17 16:28:26 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business CONNECTICUT Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
Iridian Charter Fund, LP See All Filings	D/A	2017-02-17 16:25:55 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001370922 Filed Document 0001140361-17-008128 Exclusions or Exemptions 506b Accepted Date 2017-02-17 16:25:55 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business CONNECTICUT Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
Nexus M.D., LLC See All Filings	D	2017-02-17 16:24:46 UTC
Amount To Be Raised $800,000 Associated Brokers / Dealers N/A CIK Number 0001698067 Filed Document 0001144204-17-009837 Exclusions or Exemptions 506b Accepted Date 2017-02-17 16:24:46 UTC Type of Offering D Industry Other Health Care Principal Place of Business RHODE ISLAND Revenue or Assets Decline to Disclose Type of Security Equity
New Louisiana Angel Fund 2, LLC See All Filings	D	2017-02-17 16:24:37 UTC
Amount To Be Raised $5,000,000 Associated Brokers / Dealers N/A CIK Number 0001698459 Filed Document 0001698459-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-02-17 16:24:37 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business LOUISIANA Revenue or Assets $$1,000,001 - $5,000,000 Type of Security Equity
Watermark Medical Holdings, Inc. See All Filings	D	2017-02-17 16:23:50 UTC
Amount To Be Raised $5,000,000 Associated Brokers / Dealers N/A CIK Number 0001573917 Filed Document 0001209191-17-012103 Exclusions or Exemptions 506b Accepted Date 2017-02-17 16:23:50 UTC Type of Offering D Industry Other Health Care Principal Place of Business FLORIDA Revenue or Assets Decline to Disclose Type of Security Equity
Private Equity Managers (2017) Offshore SCSp See All Filings	D	2017-02-17 16:19:58 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Goldman, Sachs & Co. CIK Number 0001698245 Filed Document 0001698249-17-000002 Exclusions or Exemptions 506b Accepted Date 2017-02-17 16:19:58 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
Private Equity Managers (2017) LP See All Filings	D	2017-02-17 16:14:06 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Goldman, Sachs & Co. CIK Number 0001698249 Filed Document 0001698249-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-02-17 16:14:06 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
Professional Holding Corp. See All Filings	D	2017-02-17 16:12:38 UTC
Amount To Be Raised $18,853,857 Associated Brokers / Dealers N/A CIK Number 0001630856 Filed Document 0001415889-17-000285 Exclusions or Exemptions 506b Accepted Date 2017-02-17 16:12:38 UTC Type of Offering D Industry Commercial Banking Principal Place of Business FLORIDA Revenue or Assets Decline to Disclose Type of Security Equity
Triage Capital Management L.P. See All Filings	D/A	2017-02-17 16:12:09 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0000925705 Filed Document 0000919574-17-002153 Exclusions or Exemptions 506b Accepted Date 2017-02-17 16:12:09 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business PENNSYLVANIA Revenue or Assets Decline to Disclose Type of Security Equity