Disclosure Quest - Search SEC Filings

Name	Type of Offering	Accepted Date
Outbox Systems, Inc. See All Filings	D/A	2017-10-30 15:22:01 UTC
Amount To Be Raised $9,330,785 Associated Brokers / Dealers N/A CIK Number 0001640426 Filed Document 0001640426-17-000004 Exclusions or Exemptions 506b Accepted Date 2017-10-30 15:22:01 UTC Type of Offering D/A Industry Other Technology Principal Place of Business UTAH Revenue or Assets Decline to Disclose Type of Security Equity
FinPay Holdings, LLC See All Filings	D	2017-10-30 15:15:43 UTC
Amount To Be Raised $3,000,000 Associated Brokers / Dealers N/A CIK Number 0001721115 Filed Document 0001721115-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-10-30 15:15:43 UTC Type of Offering D Industry Other Technology Principal Place of Business PENNSYLVANIA Revenue or Assets Decline to Disclose Type of Security Equity
Tolko Industries Ltd. See All Filings	D	2017-10-30 15:10:46 UTC
Amount To Be Raised $45,000,000 Associated Brokers / Dealers N/A CIK Number 0001504489 Filed Document 0001504489-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-10-30 15:10:46 UTC Type of Offering D Industry Manufacturing Principal Place of Business BRITISH COLUMBIA, CANADA Revenue or Assets Decline to Disclose Type of Security Debt
Crystal Mountain Real Estate Investment Corp. See All Filings	D/A	2017-10-30 15:08:40 UTC
Amount To Be Raised $25,000,000 Associated Brokers / Dealers N/A CIK Number 0001648846 Filed Document 0001648846-17-000002 Exclusions or Exemptions 506c Accepted Date 2017-10-30 15:08:40 UTC Type of Offering D/A Industry Residential Principal Place of Business COLORADO Revenue or Assets $$1 - $1,000,000 Type of Security Equity
WellWell LLC See All Filings	D	2017-10-30 15:07:25 UTC
Amount To Be Raised $1,010,000 Associated Brokers / Dealers N/A CIK Number 0001666081 Filed Document 0001666081-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-10-30 15:07:25 UTC Type of Offering D Industry Other Principal Place of Business NEW YORK Revenue or Assets $Not Applicable Type of Security Equity
Ibaera Capital Fund LP See All Filings	D	2017-10-30 15:07:00 UTC
Amount To Be Raised $30,000,000 Associated Brokers / Dealers Crito Capital LLC CIK Number 0001720781 Filed Document 0001507943-17-000118 Exclusions or Exemptions 506b Accepted Date 2017-10-30 15:07:00 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business CAYMAN ISLANDS Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
Berkeley Research Group Holdings, LLC See All Filings	D/A	2017-10-30 15:00:37 UTC
Amount To Be Raised $5,000,000 Associated Brokers / Dealers N/A CIK Number 0001694201 Filed Document 0001694201-17-000007 Exclusions or Exemptions 506b Accepted Date 2017-10-30 15:00:37 UTC Type of Offering D/A Industry Other Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
GBCC Green Building Construction Corp. See All Filings	D	2017-10-30 14:55:23 UTC
Amount To Be Raised $50,000,000 Associated Brokers / Dealers GBCC Green Building Construction Co Corp CIK Number 0001721132 Filed Document 0001721132-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-10-30 14:55:23 UTC Type of Offering D Industry Investing Principal Place of Business FLORIDA Revenue or Assets $$1 - $1,000,000 Type of Security Equity
Atlas Wealth Management & Enterprises See All Filings	D	2017-10-30 14:47:52 UTC
Amount To Be Raised $20,000,000 Associated Brokers / Dealers N/A CIK Number 0001714226 Filed Document 0001445866-17-001495 Exclusions or Exemptions 506b Accepted Date 2017-10-30 14:47:52 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
DCT Holdings, LLC See All Filings	D/A	2017-10-30 14:45:13 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001719527 Filed Document 0001719527-17-000002 Exclusions or Exemptions 506c Accepted Date 2017-10-30 14:45:13 UTC Type of Offering D/A Industry Residential Principal Place of Business TEXAS Revenue or Assets $No Revenues Type of Security Equity
Viyet, Inc. See All Filings	D	2017-10-30 14:38:52 UTC
Amount To Be Raised $500,000 Associated Brokers / Dealers N/A CIK Number 0001619926 Filed Document 0001619926-17-000002 Exclusions or Exemptions 506b Accepted Date 2017-10-30 14:38:52 UTC Type of Offering D Industry Retailing Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Debt
Alpine Start, Inc. See All Filings	D	2017-10-30 14:38:02 UTC
Amount To Be Raised $1,006,615 Associated Brokers / Dealers N/A CIK Number 0001702552 Filed Document 0001702552-17-000002 Exclusions or Exemptions 506b Accepted Date 2017-10-30 14:38:02 UTC Type of Offering D Industry Other Principal Place of Business COLORADO Revenue or Assets Decline to Disclose Type of Security Equity
Reveal Gold Inc. See All Filings	D	2017-10-30 14:35:35 UTC
Amount To Be Raised $2,961,532 Associated Brokers / Dealers N/A CIK Number 0001616885 Filed Document 0001616885-17-000006 Exclusions or Exemptions 506c Accepted Date 2017-10-30 14:35:35 UTC Type of Offering D Industry Other Principal Place of Business ONTARIO, CANADA Revenue or Assets Decline to Disclose Type of Security Equity
GameCo HoldCo, Inc. See All Filings	D/A	2017-10-30 14:35:16 UTC
Amount To Be Raised $5,000,000 Associated Brokers / Dealers N/A CIK Number 0001709080 Filed Document 0001709080-17-000003 Exclusions or Exemptions 506b Accepted Date 2017-10-30 14:35:16 UTC Type of Offering D/A Industry Other Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Debt
Elefund Continuity II, LLC See All Filings	D	2017-10-30 14:32:33 UTC
Amount To Be Raised $1,000,000 Associated Brokers / Dealers N/A CIK Number 0001716652 Filed Document 0001716652-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-10-30 14:32:33 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
KOTAK GLOBAL FUNDS See All Filings	D/A	2017-10-30 14:30:04 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Kotak Mahindra Inc. CIK Number 0001495848 Filed Document 0001495848-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-10-30 14:30:04 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business MAURITIUS Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
KOTAK INVESTMENT OPPORTUNITIES FUND Ltd See All Filings	D/A	2017-10-30 14:18:05 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Kotak Mahindra Inc. CIK Number 0001394099 Filed Document 0001394099-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-10-30 14:18:05 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business MAURITIUS Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
Zero Coupon Pharmacy VI DST See All Filings	D/A	2017-10-30 14:11:13 UTC
Amount To Be Raised $9,856,562 Associated Brokers / Dealers Trawnegan Gall, Eric S. Scaff, Cara M. Miller, Dwight K. Kay, Dale Rubin, Corbin S. Thomas, Inland Securities Corporation, William S. Sheehan, Ronald A. Horvitz, Chay T. Lapin, Steven M. Netzel, Debra J. Schleining, Robert J. Binkele, Stephen R. Holt, Stacey J. Morimoto, Charles R. Wagner, Nathaniel M. Kuhn, Benjamin T. Newhouse, Paul M. Getty, Timothy K. Whipple, David B. Levinson, Dinesh C. Gutpta, Robert L. Boggess, Alan N. Lichtenstein, Robert Horning, and Justin C. Lowy CIK Number 0001691188 Filed Document 0001691188-17-000010 Exclusions or Exemptions 506b Accepted Date 2017-10-30 14:11:13 UTC Type of Offering D/A Industry Other Real Estate Principal Place of Business ILLINOIS Revenue or Assets Decline to Disclose Type of Security Other
GLOBAL INVESTMENT OPPORTUNITIES FUND LTD See All Filings	D/A	2017-10-30 14:06:56 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Kotak Mahindra Inc. CIK Number 0001261182 Filed Document 0001261182-17-000003 Exclusions or Exemptions 506b Accepted Date 2017-10-30 14:06:56 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business MAURITIUS Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
Solera National Bancorp, Inc. See All Filings	1-A	2017-10-30 14:03:14 UTC
Amount To Be Raised $9,881,068 Associated Brokers / Dealers N/A CIK Number 0001357231 Filed Document 0001104659-17-064566 Accepted Date 2017-10-30 14:03:14 UTC Type of Offering 1-A Industry NATIONAL COMMERCIAL BANKS Offering Tier Tier1 Principal Place of Business COLORADO Revenue or Assets -$1 State of Jurisdiction DELAWARE Type of Security Equity (common or preferred stock)
BAHIA AM BRAZIL EQUITY FUND LLC See All Filings	D/A	2017-10-30 14:02:32 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001535188 Filed Document 0001535188-17-000004 Exclusions or Exemptions 506b Accepted Date 2017-10-30 14:02:32 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business DELAWARE Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
MG Bristol at Sunset Holdings L.P. See All Filings	D	2017-10-30 14:00:35 UTC
Amount To Be Raised $3,500,000 Associated Brokers / Dealers N/A CIK Number 0001719809 Filed Document 0001719809-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-10-30 14:00:35 UTC Type of Offering D Industry Residential Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
Northwoods Capital Equity Holdings I, L.P. See All Filings	D	2017-10-30 13:58:52 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001719525 Filed Document 0001719525-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-10-30 13:58:52 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
Birkdale Landing Holdings, LLC See All Filings	D	2017-10-30 13:43:52 UTC
Amount To Be Raised $9,043,650 Associated Brokers / Dealers N/A CIK Number 0001720994 Filed Document 0001720994-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-10-30 13:43:52 UTC Type of Offering D Industry Other Real Estate Principal Place of Business GEORGIA Revenue or Assets Decline to Disclose Type of Security Equity
Private Advisors Real Assets Fund II, LP See All Filings	D	2017-10-30 13:43:10 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers NYLIFE DISTRIBUTORS CIK Number 0001721164 Filed Document 0001721164-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-10-30 13:43:10 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business VIRGINIA Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
GATEWAY PCO MASTER, L.P. See All Filings	D	2017-10-30 13:39:14 UTC
Amount To Be Raised $100,000,000 Associated Brokers / Dealers N/A CIK Number 0001721128 Filed Document 0001721128-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-10-30 13:39:14 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
GATEWAY PCO, L.P. See All Filings	D	2017-10-30 13:38:20 UTC
Amount To Be Raised $100,000,000 Associated Brokers / Dealers N/A CIK Number 0001721117 Filed Document 0001721117-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-10-30 13:38:20 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
CAVU Venture Partners VP, LLC See All Filings	D	2017-10-30 13:33:11 UTC
Amount To Be Raised $3,500,000 Associated Brokers / Dealers N/A CIK Number 0001715911 Filed Document 0001715911-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-10-30 13:33:11 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
Medallion International Ltd. See All Filings	D/A	2017-10-30 13:16:23 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001561000 Filed Document 0001561000-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-10-30 13:16:23 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business BERMUDA Revenue or Assets $$5,000,001 - $25,000,000 Type of Security Pooled Investment Fund
Envisagenics, Inc. See All Filings	D/A	2017-10-30 13:11:09 UTC
Amount To Be Raised $2,500,000 Associated Brokers / Dealers N/A CIK Number 0001699688 Filed Document 0001144204-17-054703 Exclusions or Exemptions 506b Accepted Date 2017-10-30 13:11:09 UTC Type of Offering D/A Industry Biotechnology Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Other
uCompli, LLC See All Filings	D	2017-10-30 12:57:48 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001718435 Filed Document 0001718435-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-10-30 12:57:48 UTC Type of Offering D Industry Other Principal Place of Business PENNSYLVANIA Revenue or Assets $No Revenues Type of Security Other
MFSC Holding Corp. See All Filings	D	2017-10-30 12:52:54 UTC
Amount To Be Raised $529,248 Associated Brokers / Dealers N/A CIK Number 0001548859 Filed Document 0001192482-17-000264 Exclusions or Exemptions 506b Accepted Date 2017-10-30 12:52:54 UTC Type of Offering D Industry Other Principal Place of Business PENNSYLVANIA Revenue or Assets Decline to Disclose Type of Security Equity
First Sound Bank See All Filings	D	2017-10-30 12:46:37 UTC
Amount To Be Raised $1,000,000 Associated Brokers / Dealers N/A CIK Number 0001469946 Filed Document 0001469946-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-10-30 12:46:37 UTC Type of Offering D Industry Commercial Banking Principal Place of Business WASHINGTON Revenue or Assets Decline to Disclose Type of Security Equity
FIRST SOUTH BANCORP INC See All Filings	D	2017-10-30 12:44:49 UTC
Amount To Be Raised $16,500,000 Associated Brokers / Dealers Hovde Group LLC CIK Number 0001097631 Filed Document 0001097631-17-000003 Exclusions or Exemptions 506b Accepted Date 2017-10-30 12:44:49 UTC Type of Offering D Industry Commercial Banking Principal Place of Business SOUTH CAROLINA Revenue or Assets Decline to Disclose Type of Security Equity
LENDONATE, INC. See All Filings	D/A	2017-10-30 12:30:36 UTC
Amount To Be Raised $395,000 Associated Brokers / Dealers N/A CIK Number 0001697579 Filed Document 0001697579-17-000004 Exclusions or Exemptions 506b Accepted Date 2017-10-30 12:30:36 UTC Type of Offering D/A Industry Other Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Debt
ATP FUND 6 SOPHIE 2017, LP See All Filings	D	2017-10-30 12:29:28 UTC
Amount To Be Raised $4,700,000 Associated Brokers / Dealers N/A CIK Number 0001718760 Filed Document 0001718760-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-10-30 12:29:28 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business TEXAS Revenue or Assets Decline to Disclose Type of Security Equity
Clutch, Inc. See All Filings	D	2017-10-30 12:19:39 UTC
Amount To Be Raised $200,000 Associated Brokers / Dealers N/A CIK Number 0001721119 Filed Document 0001721119-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-10-30 12:19:39 UTC Type of Offering D Industry Other Principal Place of Business NORTH CAROLINA Revenue or Assets Decline to Disclose Type of Security Debt
Asymmetria Investors, LLC - Series N See All Filings	D	2017-10-30 12:18:45 UTC
Amount To Be Raised $20,000,000 Associated Brokers / Dealers N/A CIK Number 0001720835 Filed Document 0001720835-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-10-30 12:18:45 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business IOWA Revenue or Assets $$1 - $5,000,000 Type of Security Equity
Kimmeridge Energy (Mimas) Fund IV Co-Invest, LP See All Filings	D	2017-10-30 12:17:50 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001721183 Filed Document 0001721183-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-10-30 12:17:50 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
SpiderOak, Inc. See All Filings	D	2017-10-30 12:17:47 UTC
Amount To Be Raised $2,000,000 Associated Brokers / Dealers N/A CIK Number 0001582588 Filed Document 0001582588-17-000003 Exclusions or Exemptions 506b Accepted Date 2017-10-30 12:17:47 UTC Type of Offering D Industry Other Technology Principal Place of Business KANSAS Revenue or Assets Decline to Disclose Type of Security Debt
CFN Services Inc. See All Filings	D	2017-10-30 12:14:42 UTC
Amount To Be Raised $4,000,027 Associated Brokers / Dealers N/A CIK Number 0001681103 Filed Document 0001681103-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-10-30 12:14:42 UTC Type of Offering D Industry Other Principal Place of Business VIRGINIA Revenue or Assets Decline to Disclose Type of Security Equity
KWIPPED, Inc. See All Filings	D	2017-10-30 12:11:07 UTC
Amount To Be Raised $350,000 Associated Brokers / Dealers N/A CIK Number 0001643774 Filed Document 0001643774-17-000003 Exclusions or Exemptions 506b Accepted Date 2017-10-30 12:11:07 UTC Type of Offering D Industry Other Principal Place of Business NORTH CAROLINA Revenue or Assets Decline to Disclose Type of Security Equity
Masters Fund Ltd. See All Filings	D/A	2017-10-30 11:58:42 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001588267 Filed Document 0001588267-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-10-30 11:58:42 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 Pooled Investment Fund
SEA-HCI SPV, LLC See All Filings	D	2017-10-30 11:53:44 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001720557 Filed Document 0001720557-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-10-30 11:53:44 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
Cayo Dorado Holdings, LLC See All Filings	D	2017-10-30 11:38:29 UTC
Amount To Be Raised $17,772,615 Associated Brokers / Dealers N/A CIK Number 0001720299 Filed Document 0001720299-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-10-30 11:38:29 UTC Type of Offering D Industry Other Real Estate Principal Place of Business GEORGIA Revenue or Assets Decline to Disclose Type of Security Equity
ShortSave, Inc. See All Filings	D	2017-10-30 11:30:30 UTC
Amount To Be Raised $750,000 Associated Brokers / Dealers N/A CIK Number 0001719370 Filed Document 0001719370-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-10-30 11:30:30 UTC Type of Offering D Industry Other Technology Principal Place of Business COLORADO Revenue or Assets Decline to Disclose Type of Security Debt
PCG Heritage, LLC See All Filings	D	2017-10-30 11:16:14 UTC
Amount To Be Raised $675,000 Associated Brokers / Dealers N/A CIK Number 0001721041 Filed Document 0001721041-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-10-30 11:16:14 UTC Type of Offering D Industry Other Principal Place of Business ARIZONA Revenue or Assets Decline to Disclose Type of Security Equity
CRESTWOOD CAPITAL PARTNERS II LP See All Filings	D/A	2017-10-30 10:41:46 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001053370 Filed Document 0001013594-17-000761 Exclusions or Exemptions 506b Accepted Date 2017-10-30 10:41:46 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
CRESTWOOD CAPITAL PARTNERS L P See All Filings	D/A	2017-10-30 10:41:39 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0000948447 Filed Document 0001013594-17-000760 Exclusions or Exemptions 506b Accepted Date 2017-10-30 10:41:39 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
Crestwood Capital International, Ltd. See All Filings	D/A	2017-10-30 10:40:31 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001488863 Filed Document 0001013594-17-000759 Exclusions or Exemptions 506b Accepted Date 2017-10-30 10:40:31 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