Disclosure Quest - Search SEC Filings

Name	Type of Offering	Accepted Date
BBFIN1 OU See All Filings	D	2016-07-05 10:51:55 UTC
Amount To Be Raised $6,000,000 Associated Brokers / Dealers N/A CIK Number 0001677307 Filed Document 0001677307-16-000001 Exclusions or Exemptions 506c Accepted Date 2016-07-05 10:51:55 UTC Type of Offering D Industry Investing Principal Place of Business ESTONIA Revenue or Assets $$1 - $1,000,000 Type of Security Debt
GMI-LONG ISLAND 154, LP See All Filings	D/A	2016-07-05 10:51:39 UTC
Amount To Be Raised $11,909,938 Associated Brokers / Dealers Joseph Ondris, Maria Escobar, Azam Jaber, Ted Burkhart, Bobby Kyle Cowand, Brian Smith, Russ Huffington, Michael Ihrie, Stephen J Pizzuti, Torry Scott, Curtis J Jones, Taher Gilani, Thomas Faught, Carlos Resendez, and Stephen J Sumner CIK Number 0001669858 Filed Document 0001669858-16-000007 Exclusions or Exemptions 506b Accepted Date 2016-07-05 10:51:39 UTC Type of Offering D/A Industry Other Real Estate Principal Place of Business TEXAS Revenue or Assets Decline to Disclose Type of Security Equity
IK VIII No.3 Limited Partnership See All Filings	D	2016-07-05 10:51:21 UTC
Amount To Be Raised $1,800,320,000 Associated Brokers / Dealers N/A CIK Number 0001677539 Filed Document 0001677539-16-000001 Exclusions or Exemptions 506b Accepted Date 2016-07-05 10:51:21 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business JERSEY Revenue or Assets Decline to Disclose Type of Security Equity
OHIO VALLEY BANC CORP See All Filings	D	2016-07-05 10:48:05 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0000894671 Filed Document 0000894671-16-000080 Exclusions or Exemptions 506b Accepted Date 2016-07-05 10:48:05 UTC Type of Offering D Industry Commercial Banking Principal Place of Business OHIO Revenue or Assets Decline to Disclose Type of Security Equity
IK VIII No.2 Limited Partnership See All Filings	D	2016-07-05 10:38:56 UTC
Amount To Be Raised $1,800,320,000 Associated Brokers / Dealers N/A CIK Number 0001677540 Filed Document 0001677540-16-000001 Exclusions or Exemptions 506b Accepted Date 2016-07-05 10:38:56 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business JERSEY Revenue or Assets Decline to Disclose Type of Security Equity
Fluorofinder, LLC See All Filings	D	2016-07-05 10:37:39 UTC
Amount To Be Raised $3,417,764 Associated Brokers / Dealers N/A CIK Number 0001609535 Filed Document 0001609535-16-000003 Exclusions or Exemptions 506b Accepted Date 2016-07-05 10:37:39 UTC Type of Offering D Industry Other Technology Principal Place of Business COLORADO Revenue or Assets Decline to Disclose Type of Security Equity
Roadrunner Fund, LP See All Filings	D/A	2016-07-05 10:35:54 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001499046 Filed Document 0001499046-16-000002 Exclusions or Exemptions 506b Accepted Date 2016-07-05 10:35:54 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business TEXAS Revenue or Assets Decline to Disclose Type of Security Equity
IK VIII No.1 Limited Partnership See All Filings	D	2016-07-05 10:35:03 UTC
Amount To Be Raised $1,800,320,000 Associated Brokers / Dealers N/A CIK Number 0001677526 Filed Document 0001677526-16-000001 Exclusions or Exemptions 506b Accepted Date 2016-07-05 10:35:03 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business JERSEY Revenue or Assets Decline to Disclose Type of Security Equity
VBI Vaccines Inc/BC See All Filings	D	2016-07-05 10:33:41 UTC
Amount To Be Raised $13,609,749 Associated Brokers / Dealers N/A CIK Number 0000764195 Filed Document 0001493152-16-011275 Exclusions or Exemptions 506b Accepted Date 2016-07-05 10:33:41 UTC Type of Offering D Industry Biotechnology Principal Place of Business MASSACHUSETTS Revenue or Assets Decline to Disclose Type of Security Equity
Yellow Warbler, LP See All Filings	D/A	2016-07-05 10:26:47 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001465946 Filed Document 0001465946-16-000002 Exclusions or Exemptions 506b Accepted Date 2016-07-05 10:26:47 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business TEXAS Revenue or Assets Decline to Disclose Type of Security Equity
NSS Labs, Inc. See All Filings	D	2016-07-05 10:23:08 UTC
Amount To Be Raised $6,830,000 Associated Brokers / Dealers N/A CIK Number 0001678089 Filed Document 0001678089-16-000001 Exclusions or Exemptions 506b Accepted Date 2016-07-05 10:23:08 UTC Type of Offering D Industry Other Technology Principal Place of Business TEXAS Revenue or Assets Decline to Disclose Type of Security Equity
Willet Fund, L.P. See All Filings	D/A	2016-07-05 10:19:14 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001372259 Filed Document 0001372259-16-000002 Exclusions or Exemptions 506b Accepted Date 2016-07-05 10:19:14 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business TEXAS Revenue or Assets Decline to Disclose Type of Security Equity
Kinetic Leasing, Inc. See All Filings	D	2016-07-05 10:10:29 UTC
Amount To Be Raised $2,000,000 Associated Brokers / Dealers N/A CIK Number 0001559895 Filed Document 0001209191-16-130651 Exclusions or Exemptions 506b Accepted Date 2016-07-05 10:10:29 UTC Type of Offering D Industry Other Banking and Financial Services Principal Place of Business NORTH DAKOTA Revenue or Assets Decline to Disclose Type of Security Equity
Wright-Hargreaves Partners, LP See All Filings	D/A	2016-07-05 10:09:17 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001577142 Filed Document 0001577142-16-000002 Exclusions or Exemptions 506b Accepted Date 2016-07-05 10:09:17 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business TEXAS Revenue or Assets Decline to Disclose Type of Security Equity
DropWise Technologies Corp. See All Filings	D/A	2016-07-05 09:59:39 UTC
Amount To Be Raised $1,300,000 Associated Brokers / Dealers N/A CIK Number 0001644369 Filed Document 0001644369-16-000002 Exclusions or Exemptions 506b Accepted Date 2016-07-05 09:59:39 UTC Type of Offering D/A Industry Other Technology Principal Place of Business MASSACHUSETTS Revenue or Assets Decline to Disclose Type of Security Debt
MINILUXE, INC See All Filings	D	2016-07-05 09:41:56 UTC
Amount To Be Raised $7,499,994 Associated Brokers / Dealers N/A CIK Number 0001436634 Filed Document 0001436634-16-000002 Exclusions or Exemptions 506b Accepted Date 2016-07-05 09:41:56 UTC Type of Offering D Industry Other Principal Place of Business MASSACHUSETTS Revenue or Assets Decline to Disclose Type of Security Equity
OpCapita Consumer Opportunities Fund II, L.P. See All Filings	D	2016-07-05 08:56:15 UTC
Amount To Be Raised $388,678,500 Associated Brokers / Dealers Monument Group, Inc. CIK Number 0001678403 Filed Document 0001678403-16-000001 Exclusions or Exemptions 506b Accepted Date 2016-07-05 08:56:15 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
NATIONWIDE PRIVATE PLACEMENT VARIABLE ACCOUNT See All Filings	D/A	2016-07-05 07:19:38 UTC
Amount To Be Raised $10,945,069 Associated Brokers / Dealers Jennifer Kephart, David Stecher, Joel Davidowski, Samir Sheth, and Kevin Wernick CIK Number 0001135856 Filed Document 0001135856-16-000599 Exclusions or Exemptions 506b Accepted Date 2016-07-05 07:19:38 UTC Type of Offering D/A Industry Insurance Principal Place of Business OHIO Revenue or Assets $Not Applicable Type of Security Pooled Investment Fund
Boomtown Network, Inc. See All Filings	D	2016-07-01 21:26:12 UTC
Amount To Be Raised $1,986,634 Associated Brokers / Dealers N/A CIK Number 0001626160 Filed Document 0001626160-16-000004 Exclusions or Exemptions 506b Accepted Date 2016-07-01 21:26:12 UTC Type of Offering D Industry Computers Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
SEED VOLAGE TECH CORP See All Filings	C	2016-07-01 21:19:48 UTC
Financial Interest Filing Platform StartEngine Capital, LLC Offering Amount $1,000,000 CIK Number 0001678623 Filed Document 0001678623-16-000001 Accepted Date 2016-07-01 21:19:48 UTC Type of Offering C Security Offered Amount 5,000 Security Offered Type Common Stock State ALABAMA
BREWDOG USA INC. See All Filings	1-A/A	2016-07-01 19:50:36 UTC
Amount To Be Raised $50,000,000 Associated Brokers / Dealers N/A CIK Number 0001646269 Filed Document 0001646269-16-000017 Accepted Date 2016-07-01 19:50:36 UTC Type of Offering 1-A/A Industry BEVERAGES Offering Tier Tier2 Principal Place of Business OHIO Revenue or Assets $0 State of Jurisdiction DELAWARE Type of Security Equity (common or preferred stock)
CYLANCE INC. See All Filings	D	2016-07-01 19:48:18 UTC
Amount To Be Raised $99,999,854 Associated Brokers / Dealers N/A CIK Number 0001601390 Filed Document 0001601390-16-000003 Exclusions or Exemptions 506b Accepted Date 2016-07-01 19:48:18 UTC Type of Offering D Industry Other Technology Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
Revalesio Corp See All Filings	D	2016-07-01 19:24:10 UTC
Amount To Be Raised $13,999,912 Associated Brokers / Dealers N/A CIK Number 0001552377 Filed Document 0001552377-16-000001 Exclusions or Exemptions 506b Accepted Date 2016-07-01 19:24:10 UTC Type of Offering D Industry Biotechnology Principal Place of Business WASHINGTON Revenue or Assets Decline to Disclose Type of Security Equity
RapidSOS, Inc. See All Filings	D	2016-07-01 19:08:33 UTC
Amount To Be Raised $4,600,006 Associated Brokers / Dealers N/A CIK Number 0001651005 Filed Document 0001651005-16-000001 Exclusions or Exemptions 506b Accepted Date 2016-07-01 19:08:33 UTC Type of Offering D Industry Other Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Equity
James William Spencer See All Filings	C	2016-07-01 18:19:27 UTC
Financial Interest none Filing Platform Jumpstart Micro, Inc Offering Amount $500,000 CIK Number 0001675585 Filed Document 0001675585-16-000002 Accepted Date 2016-07-01 18:19:27 UTC Type of Offering C Security Offered Amount 40,000 Security Offered Type Other State OHIO
Two Pore Guys, Inc. See All Filings	D	2016-07-01 17:48:30 UTC
Amount To Be Raised $8,230,078 Associated Brokers / Dealers N/A CIK Number 0001556977 Filed Document 0001168404-16-000034 Exclusions or Exemptions 506b Accepted Date 2016-07-01 17:48:30 UTC Type of Offering D Industry Biotechnology Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
Advenir@Biscayne Shores Investors, LLC See All Filings	D	2016-07-01 17:43:39 UTC
Amount To Be Raised $1,722,350 Associated Brokers / Dealers N/A CIK Number 0001677353 Filed Document 0001677353-16-000001 Exclusions or Exemptions 506b Accepted Date 2016-07-01 17:43:39 UTC Type of Offering D Industry Commercial Principal Place of Business FLORIDA Revenue or Assets $No Revenues Type of Security Equity
Alliance Freight Lines Inc See All Filings	1-A	2016-07-01 17:30:53 UTC
Amount To Be Raised $15,000,000 Associated Brokers / Dealers N/A CIK Number 0001677092 Filed Document 0001677092-16-000002 Accepted Date 2016-07-01 17:30:53 UTC Type of Offering 1-A Industry TRUCKING & COURIER SERVICES (NO AIR) Offering Tier Tier1 Principal Place of Business ILLINOIS Revenue or Assets $0 State of Jurisdiction DELAWARE Type of Security Debt
Oak Hill Capital Partners IV (Management), L.P. See All Filings	D/A	2016-07-01 17:29:04 UTC
Amount To Be Raised $2,000,000,000 Associated Brokers / Dealers -, -, and - CIK Number 0001649169 Filed Document 0000950142-16-004053 Exclusions or Exemptions 506b Accepted Date 2016-07-01 17:29:04 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business CONNECTICUT Revenue or Assets Decline to Disclose Type of Security Equity
SUNNYMEATH PARTNERS LLC See All Filings	D/A	2016-07-01 17:28:51 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001407760 Filed Document 0001407760-16-000002 Exclusions or Exemptions 506b Accepted Date 2016-07-01 17:28:51 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business NEW JERSEY Revenue or Assets $$5,000,001 - $25,000,000 Type of Security Equity
Oak Hill Capital Partners IV (Offshore 892), L.P. See All Filings	D/A	2016-07-01 17:28:20 UTC
Amount To Be Raised $2,000,000,000 Associated Brokers / Dealers -, -, -, John Rodriguez, -, and - CIK Number 0001649171 Filed Document 0000950142-16-004052 Exclusions or Exemptions 506b Accepted Date 2016-07-01 17:28:20 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business CONNECTICUT Revenue or Assets Decline to Disclose Type of Security Equity
Oak Hill Capital Partners IV (Onshore Tax Exempt), L.P. See All Filings	D/A	2016-07-01 17:27:45 UTC
Amount To Be Raised $2,000,000,000 Associated Brokers / Dealers -, -, and - CIK Number 0001649172 Filed Document 0000950142-16-004051 Exclusions or Exemptions 506b Accepted Date 2016-07-01 17:27:45 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business CONNECTICUT Revenue or Assets Decline to Disclose Type of Security Equity
Oak Hill Capital Partners IV (Offshore), L.P. See All Filings	D/A	2016-07-01 17:27:32 UTC
Amount To Be Raised $2,000,000,000 Associated Brokers / Dealers -, -, -, John Rodriguez, -, and - CIK Number 0001649170 Filed Document 0000950142-16-004050 Exclusions or Exemptions 506b Accepted Date 2016-07-01 17:27:32 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business CONNECTICUT Revenue or Assets Decline to Disclose Type of Security Equity
Oak Hill Capital Partners IV (Onshore), L.P. See All Filings	D/A	2016-07-01 17:27:10 UTC
Amount To Be Raised $2,000,000,000 Associated Brokers / Dealers -, -, and - CIK Number 0001649290 Filed Document 0000950142-16-004049 Exclusions or Exemptions 506b Accepted Date 2016-07-01 17:27:10 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business CONNECTICUT Revenue or Assets Decline to Disclose Type of Security Equity
Sheraton Partners L.P. See All Filings	D/A	2016-07-01 17:23:40 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001319707 Filed Document 0001319707-16-000002 Exclusions or Exemptions 506b Accepted Date 2016-07-01 17:23:40 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business NEW JERSEY Revenue or Assets $$5,000,001 - $25,000,000 Type of Security Equity
Ocean Partners LLC See All Filings	D/A	2016-07-01 17:19:25 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001319621 Filed Document 0001319621-16-000001 Exclusions or Exemptions 506b Accepted Date 2016-07-01 17:19:25 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business NEW JERSEY Revenue or Assets $$25,000,001 - $50,000,000 Type of Security Equity
Navesink River Partners L P See All Filings	D/A	2016-07-01 17:10:35 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001319733 Filed Document 0001319733-16-000002 Exclusions or Exemptions 506b Accepted Date 2016-07-01 17:10:35 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business NEW JERSEY Revenue or Assets $$5,000,001 - $25,000,000 Type of Security Equity
HZO, INC. See All Filings	D/A	2016-07-01 17:07:31 UTC
Amount To Be Raised $32,000,000 Associated Brokers / Dealers Catalyst Partners, LLC and Moelis & Company LLC CIK Number 0001505264 Filed Document 0001505264-16-000004 Exclusions or Exemptions 506b Accepted Date 2016-07-01 17:07:31 UTC Type of Offering D/A Industry Other Technology Principal Place of Business UTAH Revenue or Assets Decline to Disclose Type of Security Debt
Edgewood Partners L.P. See All Filings	D/A	2016-07-01 16:57:47 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001319760 Filed Document 0001319760-16-000003 Exclusions or Exemptions 506b Accepted Date 2016-07-01 16:57:47 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business NEW JERSEY Revenue or Assets $$5,000,001 - $25,000,000 Type of Security Equity
Onion Creek Holdings, LP See All Filings	D	2016-07-01 16:55:18 UTC
Amount To Be Raised $2,250,000 Associated Brokers / Dealers N/A CIK Number 0001678700 Filed Document 0001678699-16-000002 Exclusions or Exemptions 506b Accepted Date 2016-07-01 16:55:18 UTC Type of Offering D Industry Other Principal Place of Business TEXAS Revenue or Assets Decline to Disclose Type of Security Equity
Aloha LTD Income Fund, LLC See All Filings	D/A	2016-07-01 16:49:03 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001634709 Filed Document 0001660363-16-000010 Exclusions or Exemptions 506b Accepted Date 2016-07-01 16:49:03 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business COLORADO Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
Montauk TriGuard Fund VII LP See All Filings	D	2016-07-01 16:44:39 UTC
Amount To Be Raised $653,640,000 Associated Brokers / Dealers N/A CIK Number 0001675704 Filed Document 0001675704-16-000001 Exclusions or Exemptions 506b Accepted Date 2016-07-01 16:44:39 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business CALIFORNIA Revenue or Assets $Not Applicable Type of Security Pooled Investment Fund
Almitas Opportunity Fund LP See All Filings	D/A	2016-07-01 16:43:06 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001595361 Filed Document 0001595361-16-000001 Exclusions or Exemptions 506b Accepted Date 2016-07-01 16:43:06 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
Bee Vectoring Technologies International Inc. See All Filings	D	2016-07-01 16:31:04 UTC
Amount To Be Raised $264,391 Associated Brokers / Dealers N/A CIK Number 0001647821 Filed Document 0001647821-16-000003 Exclusions or Exemptions 506b Accepted Date 2016-07-01 16:31:04 UTC Type of Offering D Industry Other Principal Place of Business BRITISH COLUMBIA, CANADA Revenue or Assets Decline to Disclose Type of Security Equity
G1 Therapeutics, Inc. See All Filings	D/A	2016-07-01 16:20:38 UTC
Amount To Be Raised $50,000,000 Associated Brokers / Dealers N/A CIK Number 0001560241 Filed Document 0001560241-16-000005 Exclusions or Exemptions 506b Accepted Date 2016-07-01 16:20:38 UTC Type of Offering D/A Industry Biotechnology Principal Place of Business NORTH CAROLINA Revenue or Assets Decline to Disclose Type of Security Equity
Uhland 58 Holdings, LP See All Filings	D	2016-07-01 16:16:07 UTC
Amount To Be Raised $770,000 Associated Brokers / Dealers N/A CIK Number 0001678699 Filed Document 0001678699-16-000001 Exclusions or Exemptions 506b Accepted Date 2016-07-01 16:16:07 UTC Type of Offering D Industry Other Principal Place of Business TEXAS Revenue or Assets Decline to Disclose Type of Security Equity
Carbice Nanotechnologies, Inc. See All Filings	D	2016-07-01 16:15:29 UTC
Amount To Be Raised $1,000,000 Associated Brokers / Dealers N/A CIK Number 0001677665 Filed Document 0001677665-16-000001 Exclusions or Exemptions 506b Accepted Date 2016-07-01 16:15:29 UTC Type of Offering D Industry Other Technology Principal Place of Business GEORGIA Revenue or Assets Decline to Disclose Type of Security Equity
Home Slice Pizza Nolo, LLC See All Filings	D	2016-07-01 16:12:54 UTC
Amount To Be Raised $1,500,000 Associated Brokers / Dealers NA CIK Number 0001677470 Filed Document 0001677470-16-000002 Exclusions or Exemptions 506c Accepted Date 2016-07-01 16:12:54 UTC Type of Offering D Industry Restaurants Principal Place of Business TEXAS Revenue or Assets Decline to Disclose Type of Security Equity
ZINCAP, INC. See All Filings	D	2016-07-01 16:07:21 UTC
Amount To Be Raised $1,500,000 Associated Brokers / Dealers N/A CIK Number 0001646691 Filed Document 0001646691-16-000003 Exclusions or Exemptions 506b Accepted Date 2016-07-01 16:07:21 UTC Type of Offering D Industry Other Real Estate Principal Place of Business NEVADA Revenue or Assets $No Revenues Type of Security Equity
WM Capital Partners 55, LLC See All Filings	D	2016-07-01 16:06:13 UTC
Amount To Be Raised $6,600,000 Associated Brokers / Dealers N/A CIK Number 0001678724 Filed Document 0001678724-16-000001 Exclusions or Exemptions 506b Accepted Date 2016-07-01 16:06:13 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business NEW YORK Revenue or Assets $$5,000,001 - $25,000,000 Type of Security Equity