DIGILITI MONEY GROUP, INC. (CIK: 0001487906) EDGAR, Information, Filings... CompaniesBIO.Com

DIGILITI MONEY GROUP, INC.

Mailing address
18671 LAKE DRIVE EAST, SOUTHWEST TECH CENTER A, MINNEAPOLIS, Delaware, 55317
Phone
952-698-6980
State location
Minnesota
State of incorporation
Delaware
Fiscal year end
December 31
SIC
4822 - (CF Office: Office of Technology) TELEGRAPH & OTHER MESSAGE COMMUNICATIONS
Filings
N/A

DIGILITI MONEY GROUP, INC. (CIK: 0001487906) is an American company incorporated in the state of Minnesota. Head office is located at 18671 LAKE DRIVE EAST, SOUTHWEST TECH CENTER A, MINNEAPOLIS, Minnesota, 55317. Work in the industry 4822 - (CF Office: Office of Technology) TELEGRAPH & OTHER MESSAGE COMMUNICATIONS. DIGILITI MONEY GROUP, INC. is a public company and trade via Over-The-Counter (OTC).

Old names:

CACHET FINANCIAL SOLUTIONS, INC. from 2014-14-Feb to 2017-05-Apr
DE Acquisition 2, Inc. from 2010-06-Apr to 2014-14-Feb

Owner	Filings	Transaction Date	Type of Owner
Woo Liyuan	0001499747	Aug-17-2016	director
O'CONNELL ROBIN SHEPARD	0001687815	Aug-17-2016	director
SPENCER JAMES JOSEPH	0001687841	Aug-17-2016	director
OWADES RUTH M	0001222056	Jul-18-2016	director
Gruber Jon D	0001621409	Mar-25-2016	10 percent owner
Meier Bryan D	0001430082	Mar-04-2016	officer: EVP, CFO
Tiburon Opportunity Fund, L.P.	0001490894	Apr-10-2015	10 percent owner
Bortel Investment Management LLC	0001651486	Apr-10-2015	10 percent owner
Bortel Peter	0001651488	Apr-10-2015	10 percent owner
Jardine Rod	0001633937	Feb-12-2015	director
Whitmore Bruce	0001629990	Jan-05-2015	officer: EVP and CIO
McAreavey Darin P	0001365384	Apr-03-2014	officer: Exec Vice President and CFO
MACK JEFFREY C	0000901124	Feb-12-2014	officer: Chief Executive Officer
DAVIS JAMES L	0000901152	Feb-12-2014	director
Blaney Lawrence C	0001317467	Feb-12-2014	officer: Executive VP of Sales
Ebbert Christopher F	0001380532	Feb-12-2014	officer: EVP and CIO
Anderson Brian S	0001382937	Feb-12-2014	officer: EVP and CFO
Hanson Michael John	0001514685	Feb-12-2014	director
Anderson Mark Steven	0001612633	Feb-12-2014	director
Peterson Terril Hedden	0001511199	Jan-19-2011	other: General Partner of Pinnacle
Peterson Ellen Mae	0001511200	Jan-19-2011	other: General Partner of Pinnacle
Pinnacle Investment Group LLC	0001511201	Jan-19-2011	10 percent owner
New Asia Partners, LLC	0001511211	Jan-19-2011	10 percent owner
Newport Capital, LLC	0001511212	Jan-19-2011	other: See Footnote (2)
Nguyen Dennis Luan Thuc	0001511213	Jan-19-2011	director, 10 percent owner, officer: President, Treasurer
Peterson Jeffrey Paul	0001511214	Jan-19-2011	other: Managing Partner of Pinnacle
Wildwood Capital LLC	0001511304	Jan-19-2011	other: See Footnote (2)
Vollmers Todd R	0001511379	Jan-19-2011	officer: Vice President, Secretary

Includes all SEC registration details as well as a list of all documents (S-1, Prospectus, Current Reports, 8-K, 10K, Annual Reports) filed by DIGILITI MONEY GROUP, INC.

Filings	Format	Description	Filed/Effective	File/Film Number
REVOKED	Document	Acc-no: 9999999997-22-002420 (34 Act) Size: 479 KB	Apr-29-2022	001-37913 22871501
8-K	Document	Current report filing Acc-no: 0001493152-18-002847 (34 Act) Size: 45 KB	Mar-02-2018	001-37913 18661936
8-K	Document	Current report filing Acc-no: 0001493152-18-001369 (34 Act) Size: 264 KB	Feb-01-2018	001-37913 18567694
NT 10-Q	Document	Notice under Rule 12b25 of inability to timely file all or part of a form 10-Q or 10-QSB Acc-no: 0001493152-17-013221 (34 Act) Size: 44 KB	Nov-14-2017	001-37913 171202060
25	Document	Notification filed by issuer to voluntarily withdraw a class of securities from listing and registration on a national securities exchange Acc-no: 0001493152-17-011314 (34 Act) Size: 18 KB	Oct-05-2017	001-37913 171124721
8-K	Document	Current report filing Acc-no: 0001493152-17-011026 (34 Act) Size: 27 KB	Sep-28-2017	001-37913 171107526
8-K	Document	Current report filing Acc-no: 0001493152-17-010842 (34 Act) Size: 26 KB	Sep-22-2017	001-37913 171097703
8-K	Document	Current report filing Acc-no: 0001493152-17-010674 (34 Act) Size: 53 KB	Sep-15-2017	001-37913 171088493
8-K	Document	Current report filing Acc-no: 0001493152-17-010627 (34 Act) Size: 28 KB	Sep-14-2017	001-37913 171086288
8-K	Document	Current report filing Acc-no: 0001493152-17-010389 (34 Act) Size: 301 KB	Sep-08-2017	001-37913 171077391
8-K	Document	Current report filing Acc-no: 0001493152-17-010315 (34 Act) Size: 26 KB	Sep-07-2017	001-37913 171073960
8-K	Document	Current report filing Acc-no: 0001493152-17-010172 (34 Act) Size: 26 KB	Sep-01-2017	001-37913 171066408
8-K	Document	Current report filing Acc-no: 0001493152-17-009511 (34 Act) Size: 152 KB	Aug-17-2017	001-37913 171037498
8-K/A	Document	Amendment to Current report filing Acc-no: 0001493152-17-009498 (34 Act) Size: 146 KB	Aug-16-2017	001-37913 171036383
8-K	Document	Current report filing Acc-no: 0001493152-17-009463 (34 Act) Size: 73 KB	Aug-16-2017	001-37913 171034796
8-K	Document	Current report filing Acc-no: 0001493152-17-009309 (34 Act) Size: 70 KB	Aug-14-2017	001-37913 171031678
NT 10-Q	Document	Notice under Rule 12b25 of inability to timely file all or part of a form 10-Q or 10-QSB Acc-no: 0001493152-17-009214 (34 Act) Size: 42 KB	Aug-14-2017	001-37913 171030017
8-K	Document	Current report filing Acc-no: 0001493152-17-008562 (34 Act) Size: 87 KB	Aug-07-2017	001-37913 171009670
8-K	Document	Current report filing Acc-no: 0001493152-17-008540 (34 Act) Size: 50 KB	Aug-04-2017	001-37913 171008665
8-K	Document	Current report filing Acc-no: 0001493152-17-007786 (34 Act) Size: 26 KB	Jul-13-2017	001-37913 17963886

Recent 20 filings. View all DIGILITI MONEY GROUP, INC. filings

Overall rating 5.0

Aug 22, 2022

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Aug 22, 2022

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Aug 22, 2022

Jean Bishop

Very good communication and delivery made within the timeframe I was advised of

DIGILITI MONEY GROUP, INC. overview
DIGILITI MONEY GROUP, INC. job
DIGILITI MONEY GROUP, INC. stock
DIGILITI MONEY GROUP, INC. ownership
DIGILITI MONEY GROUP, INC. CEO
DIGILITI MONEY GROUP, INC. documents

Disclaimer: The information on the Service is provided with the understanding that the Company is not herein engaged in rendering legal, accounting, tax, or other professional advice and services. As such, it should not be used as a substitute for consultation with professional accounting, tax, legal or other competent advisers.