Data / Form D filings / iCheckmates Inc
iCheckmates Inc: Form D filing
iCheckmates Inc, a business services company in Newport Beach, CA, filed a Form D with the SEC in 2015. The latest, on October 20, 2015, reports an offering of $3 million with nothing sold yet.
Find out what iCheckmates Inc does, who founded it and who invested, beyond what the filing says. $10 of credit on sign-up, no card.
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Company details from the filing
- Address
- 4000 MACAURTHUR BLVD STE 600, Newport Beach, CA, 92660
- Phone
- (504) 458-9104
- Industry
- Business Services
- Entity type
- Corporation
- Incorporated in
- Nevada
- Year incorporated
- 2015
- Revenue range
- No Revenues
- Exemptions claimed
- Rule 506(b)
- SEC identifier (CIK)
- 1656134
The full lists. Form D filings in California: 5,891 rows, $138.91, or the new rows each week for $19 a month. Form D filings in Business Services: 760 rows, $38, or the new rows each week for $19 a month. Pay by card with no account. Prices exclude VAT. CSV and Excel files with the columns this page does not show (company, CIK, street, city, state, ZIP and 4 more), which open on your screen as soon as the payment clears and come by email. For agents and scripts: every list with its row count and price is at https://specstream.ai/data/lists.json.
Form D filings
| Filed | Type | Offering | Sold | Remaining | Investors | First sale | Filing |
|---|---|---|---|---|---|---|---|
| Oct 20, 2015 | New notice | $3,000,000 | $0 | $3,000,000 | 0 | Yet to occur | sec.gov |
Executive officers and directors named in the filing
| Name | Role | Note in the filing |
|---|---|---|
| Marshall P Winters | Executive Officer, Director |
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Every Form D from the week of Oct 19, 2015 · All recent filings in California · All recent Business Services filings
Read from SEC EDGAR. Amount sold is what iCheckmates Inc reported on the day it filed; on an offering that is still open, a later amendment can raise it. Free to reuse with credit to SpecStream under CC BY 4.0.
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