Disclosure Quest - Search SEC Filings

Name	Type of Offering	Accepted Date
Safe Dynamics, Inc. See All Filings	D/A	2024-02-09 14:09:43 UTC
Amount To Be Raised $7,097,229 Associated Brokers / Dealers Victory Check, Eastwinds Holding Trust, Bennie Jolly II, Blanch J. Guthrie, and TYJFTB SPENDTHRIFT TRUST CIK Number 0001436512 Filed Document 0001436512-24-000001 Exclusions or Exemptions 506b Accepted Date 2024-02-09 14:09:43 UTC Type of Offering D/A Industry Other Principal Place of Business CALIFORNIA Revenue or Assets $No Revenues Type of Security Equity
Safe Dynamics, Inc. See All Filings	D	2023-09-21 16:54:30 UTC
Amount To Be Raised $5,000,000 Associated Brokers / Dealers N/A CIK Number 0001436512 Filed Document 0001436512-23-000008 Exclusions or Exemptions 506b Accepted Date 2023-09-21 16:54:30 UTC Type of Offering D Industry Other Principal Place of Business CALIFORNIA Revenue or Assets $No Revenues Type of Security Equity
Safe Dynamics, Inc. See All Filings	D/A	2023-09-21 16:43:57 UTC
Amount To Be Raised $2,421,890 Associated Brokers / Dealers Victory Check, Eastwinds Holding Trust, Bennie Jolly II, Allison Bubert, TYJFTB SPENDTHRIFT TRUST, Bryan McDonald, Vickie Atkins-Jackson, and Dave Nelson CIK Number 0001436512 Filed Document 0001436512-23-000007 Exclusions or Exemptions 506b Accepted Date 2023-09-21 16:43:57 UTC Type of Offering D/A Industry Other Principal Place of Business CALIFORNIA Revenue or Assets $No Revenues Type of Security Equity
Safe Dynamics, Inc. See All Filings	D/A	2023-05-11 16:21:04 UTC
Amount To Be Raised $40,000,000 Associated Brokers / Dealers Victory Check, Eastwinds Holding Trust, Bennie Jolly II, Blanch J. Guthrie, and TYJFTB SPENDTHRIFT TRUST CIK Number 0001436512 Filed Document 0001436512-23-000005 Exclusions or Exemptions 506b Accepted Date 2023-05-11 16:21:04 UTC Type of Offering D/A Industry Other Principal Place of Business CALIFORNIA Revenue or Assets $No Revenues Type of Security Equity
Safe Dynamics, Inc. See All Filings	D	2023-03-08 16:44:23 UTC
Amount To Be Raised $24,000,000 Associated Brokers / Dealers N/A CIK Number 0001436512 Filed Document 0001436512-23-000003 Exclusions or Exemptions 506b Accepted Date 2023-03-08 16:44:23 UTC Type of Offering D Industry Other Principal Place of Business CALIFORNIA Revenue or Assets $No Revenues Type of Security Equity
Safe Dynamics, Inc. See All Filings	D/A	2023-03-08 16:34:16 UTC
Amount To Be Raised $150,000,000 Associated Brokers / Dealers Victory Check, Eastwinds Holding Trust, Bennie Jolly II, Allison Bubert, TYJFTB SPENDTHRIFT TRUST, Bryan McDonald, Vickie Atkins-Jackson, and Dave Nelson CIK Number 0001436512 Filed Document 0001436512-23-000002 Exclusions or Exemptions 506b Accepted Date 2023-03-08 16:34:16 UTC Type of Offering D/A Industry Other Principal Place of Business CALIFORNIA Revenue or Assets $No Revenues Type of Security Equity
Safe Dynamics, Inc. See All Filings	D	2023-03-08 15:55:45 UTC
Amount To Be Raised $40,000,000 Associated Brokers / Dealers Victory Check, Eastwinds Holding Trust, Bennie Jolly II, Blanch J. Guthrie, and TYJFTB SPENDTHRIFT TRUST CIK Number 0001436512 Filed Document 0001436512-23-000001 Exclusions or Exemptions 506b Accepted Date 2023-03-08 15:55:45 UTC Type of Offering D Industry Other Principal Place of Business CALIFORNIA Revenue or Assets $No Revenues Type of Security Equity
Safe Dynamics, Inc. See All Filings	D	2020-12-03 15:58:11 UTC
Amount To Be Raised $8,000,000 Associated Brokers / Dealers N/A CIK Number 0001436512 Filed Document 0001436512-20-000004 Exclusions or Exemptions 506b Accepted Date 2020-12-03 15:58:11 UTC Type of Offering D Industry Other Principal Place of Business CALIFORNIA Revenue or Assets $No Revenues Type of Security Equity
RF CHECK INC See All Filings	D	2018-11-29 15:54:58 UTC
Amount To Be Raised $15,000,000 Associated Brokers / Dealers N/A CIK Number 0001436512 Filed Document 0001436512-18-000003 Exclusions or Exemptions 506b Accepted Date 2018-11-29 15:54:58 UTC Type of Offering D Industry Other Principal Place of Business CALIFORNIA Revenue or Assets $No Revenues Type of Security Equity
RF CHECK INC See All Filings	D/A	2018-11-09 15:15:27 UTC
Amount To Be Raised $7,681,170 Associated Brokers / Dealers Victory Check, Vickie Jackson, Eastwinds Holding Corp., Andreason Group Trust, Dave Nelson, Ashton Fulcher, Jeff Jackson, and Robert Morilla CIK Number 0001436512 Filed Document 0001436512-18-000002 Exclusions or Exemptions 506b Accepted Date 2018-11-09 15:15:27 UTC Type of Offering D/A Industry Other Principal Place of Business CALIFORNIA Revenue or Assets $No Revenues Type of Security Equity
RF CHECK INC See All Filings	D	2016-06-15 10:15:15 UTC
Amount To Be Raised $25,000,000 Associated Brokers / Dealers Bennie Jolly, Esra Ergun, Dan Shea, and Dr. Ann Marie Fine CIK Number 0001436512 Filed Document 0001436512-16-000003 Exclusions or Exemptions 506b Accepted Date 2016-06-15 10:15:15 UTC Type of Offering D Industry Other Principal Place of Business CALIFORNIA Revenue or Assets $No Revenues Type of Security Equity
RF CHECK INC See All Filings	D	2014-01-15 00:00:00 UTC
Amount To Be Raised $6,270,725 Associated Brokers / Dealers Dave Nelson, Dan Shea, Bennie Jolly, Joe Lawrence, Kevin Larsen, Eastwind Holding Company, Allison Moore, David Funderbunk, Jasworld Group, LLC, Gloria Dameck, Robert Morrilla, Serdar Ergun, Hank Nametz, and Jeff Jackson CIK Number 0001436512 Filed Document 0001436512-14-000004 Exclusions or Exemptions 506b Accepted Date 2014-01-15 00:00:00 UTC Type of Offering D Industry Other Principal Place of Business CALIFORNIA Revenue or Assets $No Revenues Type of Security Equity
RF CHECK INC See All Filings	D	2014-01-15 00:00:00 UTC
Amount To Be Raised $1,729,575 Associated Brokers / Dealers N/A CIK Number 0001436512 Filed Document 0001436512-14-000005 Exclusions or Exemptions 505 and 506b Accepted Date 2014-01-15 00:00:00 UTC Type of Offering D Industry Other Principal Place of Business CALIFORNIA Revenue or Assets $No Revenues Type of Security Equity