LEVIATHAN MINERALS GROUP INC. (CIK: 0001487935) EDGAR, Information, Filings... CompaniesBIO.Com

LEVIATHAN MINERALS GROUP INC.

Mailing address
J1. MUARA KARANG RAYA NO. 48, JAKARTA UTARA, Delaware, 14450
Phone
(852) 2167-8133
State location
Indonesia
State of incorporation
Delaware
Fiscal year end
March 28
SIC
1040 - (CF Office: Office of Energy & Transportation) GOLD AND SILVER ORES
Filings
N/A

LEVIATHAN MINERALS GROUP INC. (CIK: 0001487935) is an American company incorporated in the state of Indonesia. Head office is located at J1. MUARA KARANG RAYA NO. 48, JAKARTA UTARA, Indonesia, 14450. Work in the industry 1040 - (CF Office: Office of Energy & Transportation) GOLD AND SILVER ORES. LEVIATHAN MINERALS GROUP INC. is a public company and trade via Over-The-Counter (OTC).

Old names:

DE Acquisition 3, Inc. from 2010-06-Apr to 2011-18-Aug

Owner	Filings	Transaction Date	Type of Owner
Gutkin Janet	0001526389	Aug-22-2011	officer: CFO, Treasurer & Sec.
Ulland James	0001526390	Aug-22-2011	director
Supardi David Israel	0001526397	Aug-22-2011	director, 10 percent owner, officer: Executive Chairman
Levi Alfredo Freddy	0001526400	Aug-22-2011	director
Zia Samuel Kai Fong	0001526414	Aug-22-2011	director, officer: CEO, Pres., Director
Tjandra Ape Niagata	0001526447	Aug-22-2011	10 percent owner
Rosenbaum James M.	0001526596	Aug-22-2011	director
Dynamic Event Ltd	0001529129	Aug-22-2011	10 percent owner
EIBENSTEINER RONALD E	0001062426	Mar-01-2011	10 percent owner, other: See Footnote 1
New Asia Partners, LLC	0001511211	Mar-01-2011	10 percent owner
Newport Capital, LLC	0001511212	Mar-01-2011	other: See Footnote 2
Nguyen Dennis Luan Thuc	0001511213	Mar-01-2011	director, 10 percent owner, officer: President, Treasurer
Wildwood Capital LLC	0001511304	Mar-01-2011	other: See Footnote 2
Vollmers Todd R	0001511379	Mar-01-2011	officer: Vice President, Secretary
Wyncrest Capital, Inc.	0001514919	Mar-01-2011	10 percent owner
SHEPLEY RUTH	0001095470	Feb-24-2010	director, 10 percent owner, officer: Sole Officer and Director

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 LEVIATHAN MINERALS GROUP INC.

Filings	Format	Description	Filed/Effective	File/Film Number
15-12G	Document	Notice of termination of registration of a class of securities under Section 12(g) Acc-no: 0001477932-12-004436 (34 Act) Size: KB	Nov-15-2012	000-53926 121206508
8-K	Document	Current report filing Acc-no: 0001477932-12-002373 (34 Act) Size: KB	Jul-20-2012	000-53926 12970747
UPLOAD	Document	Acc-no: 0000000000-12-023491 ( Act) Size: KB	May-07-2012
CORRESP	Document	A correspondence can be sent as a document with another submission type or can be sent as a separate submission. Acc-no: 0001213900-12-001690 ( Act) Size: KB	Apr-06-2012
8-K/A	Document	Amendment to Current report filing Acc-no: 0001213900-12-001688 (34 Act) Size: KB	Apr-06-2012	000-53926
UPLOAD	Document	Acc-no: 0000000000-12-004469 ( Act) Size: KB	Jan-26-2012
CORRESP	Document	A correspondence can be sent as a document with another submission type or can be sent as a separate submission. Acc-no: 0001213900-11-006751 ( Act) Size: KB	Dec-20-2011
CORRESP	Document	A correspondence can be sent as a document with another submission type or can be sent as a separate submission. Acc-no: 0001213900-11-006589 ( Act) Size: KB	Dec-12-2011
8-K/A	Document	Amendment to Current report filing Acc-no: 0001213900-11-006585 (34 Act) Size: KB	Dec-12-2011	000-53926 111256843
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: 0001213900-11-006140 (34 Act) Size: KB	Nov-15-2011	000-53926 111206669
8-K	Document	Current report filing Acc-no: 0001213900-11-005470 (34 Act) Size: KB	Oct-11-2011	000-53926 111136185
SC 13D/A	Document	Amendment to Schedule filed to report acquisition of beneficial ownership of 5% or more of a class of equity securities Acc-no: 0001213900-11-005403 (34 Act) Size: KB	Oct-04-2011	005-86116 111124582
SC 13D/A	Document	Amendment to Schedule filed to report acquisition of beneficial ownership of 5% or more of a class of equity securities Acc-no: 0001213900-11-005370 (34 Act) Size: KB	Sep-30-2011	005-86116 111115905
UPLOAD	Document	Acc-no: 0000000000-11-057205 ( Act) Size: KB	Sep-27-2011
4	Document	Statement of changes in beneficial ownership of securities Acc-no: 0001213900-11-005184 ( Act) Size: 0 KB	Sep-16-2011
3	Document	Initial statement of beneficial ownership of securities Acc-no: 0001213900-11-004929 ( Act) Size: 0 KB	Sep-02-2011
3	Document	Initial statement of beneficial ownership of securities Acc-no: 0001213900-11-004912 ( Act) Size: 0 KB	Sep-01-2011
3	Document	Initial statement of beneficial ownership of securities Acc-no: 0001213900-11-004908 ( Act) Size: 0 KB	Sep-01-2011
3	Document	Initial statement of beneficial ownership of securities Acc-no: 0001213900-11-004906 ( Act) Size: 0 KB	Sep-01-2011
3	Document	Initial statement of beneficial ownership of securities Acc-no: 0001213900-11-004904 ( Act) Size: 0 KB	Sep-01-2011

Recent 20 filings. View all LEVIATHAN MINERALS GROUP INC. filings

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