Data / Form D filings / SWIIM System, Ltd.
SWIIM System, Ltd.: Form D filings
SWIIM System, Ltd., a company in Denver, CO, filed 12 Form D notices with the SEC between 2009 and 2018. The latest, on July 30, 2018, reports $1 million sold of a $3.5 million offering to 3 investors.
Find out what SWIIM System, Ltd. 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
- 2442 S. DOWNING STREET, #250, Denver, CO, 80210
- Phone
- (303) 698-9100
- Industry
- Other
- Entity type
- Corporation
- Incorporated in
- Colorado
- Revenue range
- $1 - $1,000,000
- Exemptions claimed
- Rule 506(b)
- SEC identifier (CIK)
- 1470048
The full lists. Form D filings in Colorado: 1,787 rows, $89.35, or the new rows each week for $19 a month. Form D filings in other industries: 9,873 rows, $178.73, or the new rows each week for $19.10 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, year incorporated, street, city, state and 5 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 |
|---|---|---|---|---|---|---|---|
| Jul 30, 2018 | New notice | $3,500,000 | $1,000,000 | $2,500,000 | 3 | Jul 16, 2018 | sec.gov |
| Dec 30, 2016 | New notice | $3,000,000 | $1,000,000 | $2,000,000 | 1 | Dec 22, 2016 | sec.gov |
| Dec 21, 2015 | Amendment | $2,000,000 | $1,500,000 | $500,000 | 2 | Nov 25, 2015 | sec.gov |
| Dec 10, 2015 | New notice | $2,000,000 | $1,500,000 | $500,000 | 2 | Nov 25, 2015 | sec.gov |
| Nov 3, 2014 | Amendment | $3,500,000 | $250,000 | $3,250,000 | 5 | Oct 22, 2014 | sec.gov |
| Oct 30, 2014 | New notice | $3,500,000 | $250,000 | $3,250,000 | 5 | Oct 22, 2014 | sec.gov |
| May 14, 2013 | New notice | $500,000 | $490,000 | $10,000 | 6 | Apr 18, 2013 | sec.gov |
| Jan 18, 2012 | New notice | $2,500,000 | $155,000 | $2,345,000 | 4 | Jan 6, 2012 | sec.gov |
| Oct 28, 2011 | New notice | $500,000 | $250,000 | $250,000 | 1 | Oct 25, 2011 | sec.gov |
| Jun 22, 2011 | New notice | $1,000,000 | $150,000 | $850,000 | 2 | Apr 26, 2011 | sec.gov |
| Oct 14, 2010 | New notice | $389,000 | $100,000 | $289,000 | 1 | Sep 30, 2010 | sec.gov |
| Oct 7, 2009 | New notice | $800,000 | $200,000 | $600,000 | 2 | Aug 4, 2009 | sec.gov |
Executive officers and directors named in the filing
| Name | Role | Note in the filing |
|---|---|---|
| Robert Costa | Director | |
| Kevin France | Executive Officer, Director, Promoter | |
| Lance Donny | Executive Officer | |
| Edward Warner | Executive Officer, Director | |
| David Puglia | Director | |
| David Cohen | Executive Officer | |
| Robert Stollar | Executive Officer, Director | |
| Liam Lenaghan | Director |
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Every Form D from the week of Jul 30, 2018 · All recent filings in Colorado · All recent Other filings
Read from SEC EDGAR. Amount sold is what SWIIM System, Ltd. 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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