Disclosure Quest - Search SEC Filings

Name	Type of Offering	Accepted Date
DriveWealth Holdings, Inc. See All Filings	D	2022-02-02 16:18:43 UTC
Amount To Be Raised $17,475,973 Associated Brokers / Dealers N/A CIK Number 0001570158 Filed Document 0001570158-22-000002 Exclusions or Exemptions 506b Accepted Date 2022-02-02 16:18:43 UTC Type of Offering D Industry Investing Principal Place of Business NEW JERSEY Revenue or Assets Decline to Disclose Type of Security Equity
DriveWealth Holdings, Inc. See All Filings	D	2021-10-05 15:00:33 UTC
Amount To Be Raised $735,304,487 Associated Brokers / Dealers GCA Advisors, LLC CIK Number 0001570158 Filed Document 0001570158-21-000001 Exclusions or Exemptions 506b Accepted Date 2021-10-05 15:00:33 UTC Type of Offering D Industry Investing Principal Place of Business NEW JERSEY Revenue or Assets Decline to Disclose Type of Security Equity
DriveWealth Holdings, Inc. See All Filings	D	2020-07-30 18:05:45 UTC
Amount To Be Raised $59,847,644 Associated Brokers / Dealers N/A CIK Number 0001570158 Filed Document 0001570158-20-000001 Exclusions or Exemptions 506b Accepted Date 2020-07-30 18:05:45 UTC Type of Offering D Industry Investing Principal Place of Business NEW JERSEY Revenue or Assets Decline to Disclose Type of Security Equity
DriveWealth Holdings, Inc. See All Filings	D	2017-12-01 16:45:44 UTC
Amount To Be Raised $24,896,314 Associated Brokers / Dealers Credit Suisse Securities (USA) LLC CIK Number 0001570158 Filed Document 0001570158-17-000004 Exclusions or Exemptions 506b Accepted Date 2017-12-01 16:45:44 UTC Type of Offering D Industry Investing Principal Place of Business NEW JERSEY Revenue or Assets Decline to Disclose Type of Security Equity
DriveWealth Holdings, Inc. See All Filings	D/A	2015-05-01 00:00:00 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Scura Paley Securities LLC CIK Number 0001570158 Filed Document 0001465818-15-000013 Exclusions or Exemptions 506b Accepted Date 2015-05-01 00:00:00 UTC Type of Offering D/A Industry Investing Principal Place of Business NEW JERSEY Revenue or Assets $$1,000,001 - $5,000,000 Type of Security Equity
DriveWealth Holdings, Inc. See All Filings	D	2015-04-30 00:00:00 UTC
Amount To Be Raised $6,227,288 Associated Brokers / Dealers N/A CIK Number 0001570158 Filed Document 0001465818-15-000012 Exclusions or Exemptions 506b Accepted Date 2015-04-30 00:00:00 UTC Type of Offering D Industry Other Banking and Financial Services Principal Place of Business NEW JERSEY Revenue or Assets $$1,000,001 - $5,000,000 Type of Security Equity
DriveWealth Holdings, LLC See All Filings	D/A	2015-02-18 00:00:00 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Scura Paley Securities LLC CIK Number 0001570158 Filed Document 0001570158-15-000002 Exclusions or Exemptions 506b Accepted Date 2015-02-18 00:00:00 UTC Type of Offering D/A Industry Investing Principal Place of Business NEW JERSEY Revenue or Assets $$1 - $1,000,000 Type of Security Equity
DriveWealth Holdings, LLC See All Filings	D/A	2015-02-10 00:00:00 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Scura Paley Securities LLC CIK Number 0001570158 Filed Document 0001570158-15-000001 Exclusions or Exemptions 506b Accepted Date 2015-02-10 00:00:00 UTC Type of Offering D/A Industry Investing Principal Place of Business NEW JERSEY Revenue or Assets $$1 - $1,000,000 Type of Security Equity
DriveWealth Holdings, LLC See All Filings	D/A	2014-11-03 00:00:00 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Scura Paley Securities LLC CIK Number 0001570158 Filed Document 0001570158-14-000003 Exclusions or Exemptions 506b Accepted Date 2014-11-03 00:00:00 UTC Type of Offering D/A Industry Investing Principal Place of Business NEW JERSEY Revenue or Assets $$1 - $1,000,000 Type of Security Equity
MySolomeo Holdings LLC See All Filings	D/A	2014-02-25 00:00:00 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Scura Paley Securities LLC CIK Number 0001570158 Filed Document 0001570158-14-000001 Exclusions or Exemptions 506b Accepted Date 2014-02-25 00:00:00 UTC Type of Offering D/A Industry Investing Principal Place of Business NEW JERSEY Revenue or Assets $No Revenues Type of Security Equity
MySolomeo Holdings LLC See All Filings	D/A	2013-11-20 00:00:00 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Scura Paley Securities LLC CIK Number 0001570158 Filed Document 0001570158-13-000007 Exclusions or Exemptions 506b Accepted Date 2013-11-20 00:00:00 UTC Type of Offering D/A Industry Investing Principal Place of Business NEW JERSEY Revenue or Assets $No Revenues Type of Security Equity
MySolomeo Holdings LLC See All Filings	D/A	2013-11-20 00:00:00 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Scura Paley Securities LLC CIK Number 0001570158 Filed Document 0001570158-13-000006 Exclusions or Exemptions 506b Accepted Date 2013-11-20 00:00:00 UTC Type of Offering D/A Industry Investing Principal Place of Business NEW JERSEY Revenue or Assets $No Revenues Type of Security Equity
MySolomeo Holdings LLC See All Filings	D/A	2013-10-10 00:00:00 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Scura Paley Securities LLC CIK Number 0001570158 Filed Document 0001570158-13-000005 Exclusions or Exemptions 506b Accepted Date 2013-10-10 00:00:00 UTC Type of Offering D/A Industry Investing Principal Place of Business NEW JERSEY Revenue or Assets $No Revenues Type of Security Equity