ZAIS Group Holdings, Inc. (CIK: 0001562214) EDGAR, Information, Filings... CompaniesBIO.Com

ZAIS Group Holdings, Inc.

Mailing address
TWO BRIDGE AVENUE, SUITE 322, RED BANK, Delaware, 07701-1106
Phone
(732) 978-7518
State location
New Jersey
State of incorporation
Delaware
Fiscal year end
December 31
SIC
6282 - (CF Office: Office of Finance) INVESTMENT ADVICE
Filings
N/A

ZAIS Group Holdings, Inc. (CIK: 0001562214) is an American company incorporated in the state of New Jersey. Head office is located at TWO BRIDGE AVENUE, SUITE 322, RED BANK, New Jersey, 07701-1106. Work in the industry 6282 - (CF Office: Office of Finance) INVESTMENT ADVICE. ZAIS Group Holdings, Inc. is a public company and trade via Over-The-Counter (OTC).

Old names:

HF2 FINANCIAL MANAGEMENT INC. from 2013-15-Jan to 2015-16-Mar
H2 FINANCIAL MANAGEMENT INC. from 2012-18-Dec to 2013-29-Jan

Owner	Filings	Transaction Date	Type of Owner
Family Trust U/A Christian M. Zugel 2005 GRAT	0001728456	Jan-11-2018	other: member of 10% group
Curry Daniel Alexander	0001727785	Jan-08-2018	director, officer: President and CEO
Zugel Sonia	0001726392	Dec-14-2017	other: Member of 10% group
Zugel Family Trust	0001726406	Dec-14-2017	other: Member of 10% Group
DeAngelis Denise	0001568766	Nov-20-2017	officer: See Remarks
Z Acquisition LLC	0001716540	Sep-05-2017	10 percent owner
Russo Mark Andrew	0001702934	Apr-01-2017	officer: General Counsel
BARRETT GREGORY PAUL	0001672918	Apr-21-2016	officer: Head Client Rels & Bus Dev
BURKE JOHN DANIEL	0001672965	Apr-21-2016	director
Motani Nisha	0001572518	Nov-23-2015	officer: Chief Accounting Officer
BLANK DONNA	0001444306	Jun-01-2015	officer: Chief Financial Officer
Cameron R Bruce	0001347653	Apr-30-2015	director
GUENTHER PAUL B	0001185524	Mar-17-2015	director
Zugel Christian	0001568768	Mar-17-2015	director, officer: Chief Investm Officer & Chmn
Szymanski Michael	0001568804	Mar-17-2015	director, officer: CEO & President
McDade Paul	0001568826	Mar-17-2015	officer: Chief Financial Officer
Zinn James	0001568883	Mar-17-2015	director
Galligan Marc D.	0001636013	Mar-17-2015	officer: Chief Risk Officer
Steinberg Howard	0001636039	Mar-17-2015	officer: General Counsel
Choe Don S.	0001636499	Mar-17-2015	officer: Chief Technical Officer
d.Quant Special Opportunities Fund, LP	0001634131	Feb-05-2015	10 percent owner
Ramsey Neil P.	0001634160	Feb-05-2015	10 percent owner
NEWMAN SEYMOUR A.	0001581619	Jul-17-2013	officer: Chief Operating Officer
Forth R Bradley	0001347551	Mar-21-2013	officer: EVP, CFO, Secretary
Foote Richard S	0001347559	Mar-21-2013	director, officer: President and CEO
Zerbst Robert H	0001377615	Mar-21-2013	director
Hagerty John C	0001469093	Mar-21-2013	10 percent owner
Junquera Oscar	0001517635	Mar-21-2013	director
Yanker Randall S.	0001572238	Mar-21-2013	10 percent owner
Canavan Joseph C.	0001572488	Mar-21-2013	director
FOOTE FAMILY TRUST	0001572679	Mar-21-2013	10 percent owner

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 ZAIS Group Holdings, Inc.

Filings	Format	Description	Filed/Effective	File/Film Number
SC 13G/A	Document	Amendment to Schedule filed to report acquisition of beneficial ownership of 5% or more of a class of equity securities by passive investors and certain institutions Acc-no: 0000906304-18-000135 (34 Act) Size: 7 KB	Jun-04-2018	005-87370 18878274
15-12B	Document	Notice of termination of registration of a class of securities under Section 12(b) Acc-no: 0001144204-18-031199 (34 Act) Size: 13 KB	May-29-2018	001-35848 18862957
EFFECT	Document	Acc-no: 9999999995-18-001310 (33 Act) Size: 1 KB	May-23-2018	333-208174 18856538
SC 13E3/A	Document	Amendment to Schedule filed to report going private transactions Acc-no: 0000895345-18-000149 (34 Act) Size: 84 KB	May-21-2018	005-87370 18849696
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: 0000895345-18-000148 (34 Act) Size: 290 KB	May-21-2018	005-87370 18849655
4/A	Document	Amendment to Statement of changes in beneficial ownership of securities Acc-no: 0001140361-18-024904 ( Act) Size: 19 KB	May-21-2018
4	Document	Statement of changes in beneficial ownership of securities Acc-no: 0001140361-18-024903 ( Act) Size: 4 KB	May-21-2018
S-8 POS	Document	Post-effective amendment to a S-8 registration statement Acc-no: 0001144204-18-029849 (33 Act) Size: 17 KB	May-18-2018	333-211246 18847164
POS AM	Document	Post-effective amendment to a registration statement that is not immediately effective upon filing Acc-no: 0001144204-18-029845 (33 Act) Size: 20 KB	May-18-2018	333-208174 18847158
4	Document	Statement of changes in beneficial ownership of securities Acc-no: 0001144204-18-029850 ( Act) Size: 5 KB	May-18-2018
4	Document	Statement of changes in beneficial ownership of securities Acc-no: 0001144204-18-029848 ( Act) Size: 5 KB	May-18-2018
4	Document	Statement of changes in beneficial ownership of securities Acc-no: 0001144204-18-029847 ( Act) Size: 5 KB	May-18-2018
4	Document	Statement of changes in beneficial ownership of securities Acc-no: 0001144204-18-029846 ( Act) Size: 5 KB	May-18-2018
8-K	Document	Current report filing Acc-no: 0001144204-18-029844 (34 Act) Size: 156 KB	May-18-2018	001-35848 18847124
4	Document	Statement of changes in beneficial ownership of securities Acc-no: 0001144204-18-029843 ( Act) Size: 5 KB	May-18-2018
4	Document	Statement of changes in beneficial ownership of securities Acc-no: 0001144204-18-029842 ( Act) Size: 5 KB	May-18-2018
25-NSE	Document	Acc-no: 0001354457-18-000145 (34 Act) Size: 2 KB	May-18-2018	001-35848 18846866
8-K	Document	Current report filing Acc-no: 0001144204-18-029410 (34 Act) Size: 31 KB	May-17-2018	001-35848 18841910
SC 13G/A	Document	Amendment to Schedule filed to report acquisition of beneficial ownership of 5% or more of a class of equity securities by passive investors and certain institutions Acc-no: 0001013594-18-000344 (34 Act) Size: 47 KB	May-14-2018	005-87370 18830118
SC 13G	Document	Schedule filed to report acquisition of beneficial ownership of 5% or more of a class of equity securities by passive investors and certain institutions Acc-no: 0001013594-18-000343 (34 Act) Size: 47 KB	May-14-2018	005-87370 18830115

Recent 20 filings. View all ZAIS Group Holdings, Inc. filings

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ZAIS Group Holdings, Inc. overview
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