IPO registrations (S-1, F-1) · Registrants
Cuentas Inc.
- SEC CIK
- 1424657 · filings on EDGAR ↗
- Former names
- NEXT GROUP HOLDINGS, INC. (2016–2018); Pleasant Kids, Inc. (2014–2016); NYBD Holding, Inc. (2013–2014); LEAGUE NOW HOLDINGS CORP (2008–2013)
- Registration
- Form S-1, first filed 2020-10-28, last 2023-08-01; 2 initial registrations, 3 amendments
- Outcome
- Final prospectus filed 2021-02-03; declared effective 2021-02-01
- Industry (SIC)
- Wholesale-Groceries & Related Products 5140
- Business address
- 235 LINCOLN ROAD, SUITE 210, Miami Beach, FL 33139
- EIN
- 46-3243320
- Ticker
- CUEN, CUENW (OTC, OTC)
- EDGAR entity type
- operating
- Insiders and CEO pay
- Cuentas Inc. on the corporate pages
Offering terms
- Final price
- $4.30 per share (424B4 filed 2021-02-03)
- Shares sold
- 2,790,697
- Gross proceeds
- $11,999,997 before underwriting discounts and any over-allotment option
- Listing
- OTCQB under the symbol CUEN
- Lead underwriters
- Maxim Group (2,790,697 shares)
- Syndicate
- Running Manager; of Contents
Read from the cover pages of the filings listed under “Prospectus pages read” below; check the document for anything that matters.
On this site
- Business registration: CUENTAS INC. Fuzzy (name and state)
- SEC filer: Cuentas Inc. EXACT (CIK (EXACT))
Filings 12
| Filed | Form | What it is | Name as filed | EDGAR |
|---|---|---|---|---|
| 2020-10-28 | S-1 | S-1 (registration) | Cuentas Inc. | 0001213900-20-033598 ↗ |
| 2020-12-17 | S-1/A | S-1/A (amendment) | Cuentas Inc. | 0001213900-20-043279 ↗ |
| 2020-12-31 | S-1/A | S-1/A (amendment) | Cuentas Inc. | 0001213900-20-045551 ↗ |
| 2021-01-13 | S-1/A | S-1/A (amendment) | Cuentas Inc. | 0001213900-21-001877 ↗ |
| 2021-02-01 | S-1MEF | S-1MEF (added securities) | Cuentas Inc. | 0001213900-21-005922 ↗ |
| 2021-02-01 | EFFECT | EFFECT (declared effective) | Cuentas Inc. | 9999999995-21-000364 ↗ |
| 2021-02-03 | 424B4 | 424B4 (final prospectus) | Cuentas Inc. | 0001213900-21-006532 ↗ |
| 2022-09-22 | EFFECT | EFFECT (declared effective) | Cuentas Inc. | 9999999995-22-002794 ↗ |
| 2022-09-22 | EFFECT | EFFECT (declared effective) | Cuentas Inc. | 9999999995-22-002800 ↗ |
| 2023-08-01 | S-1 | S-1 (registration) | Cuentas Inc. | 0001213900-23-061516 ↗ |
| 2023-08-09 | EFFECT | EFFECT (declared effective) | Cuentas Inc. | 9999999995-23-002327 ↗ |
| 2023-11-30 | EFFECT | EFFECT (declared effective) | Cuentas Inc. | 9999999995-23-003510 ↗ |
Prospectus pages read 2
| Filed | Form | Read as | Range | Price | Shares | Proceeds | Listing | Underwriters | What was found | Document |
|---|---|---|---|---|---|---|---|---|---|---|
| 2021-01-13 | S-1/A | registration statement | 1,538,461 | - | OTCQB CUEN | 1 | primary document; shares headline, cover names 1 | document ↗ | ||
| 2021-02-03 | 424B4 | final prospectus | $4.30 | 2,790,697 | $11,999,997 | OTCQB CUEN | 3 | primary document; price sentence, shares headline, proceeds table, underwriting table 1, cover names 3 | document ↗ |
Officers, directors and large holders Forms 3, 4 and 5
| Insider | Role | Title | Filings | Years | On this site |
|---|---|---|---|---|---|
| Bianco John L | Director,Officer,TenPercentOwner | CEO/President | 1 | 2012 | |
| Bischof Lisa | Director,Officer | Treasurer | 1 | 2012 | |
| Veness D Bruce | Director,Officer | Corporate Secretary | 1 | 2012 | |
| Lewis Calvin | Other | 2 | 2016 | ||
| Rico Robert | Other | 2 | 2016 | ||
| De Prado Michael A. | Director,Officer; Officer | President and COO; President & COO | 4 | 2016–2020 | |
| Maimon Arik | Director,Officer; Director,Officer,TenPercentOwner; Director,TenPercentOwner; Officer | CEO; Chairman of the Board and CEO | 11 | 2016–2022 | |
| Vargas Harrison | Other; TenPercentOwner | 4 | 2018 | ||
| Heritage Ventures Ltd | TenPercentOwner | 1 | 2018 | ||
| Daniel Ran | Officer | CFO; Chief Financial Officer | 3 | 2018–2022 | |
| BERMAN RICHARD J | Director | 2 | 2018 | ||
| Baruch Adiv | Director | 3 | 2019–2021 | ||
| CIMA Telecom, Inc. | TenPercentOwner | 2 | 2020–2021 | ||
| Bruk Yochanon | Director; Director,TenPercentOwner | 2 | 2020 | ||
| Johnson Jeffery D. | Officer | Chief Executive Officer | 2 | 2022 | |
| OAS ENERGY LLC | Officer; Other | Interim CFO | 11 | 2026 | |
| Maimon Shalom Arik | Officer | CEO | 9 | 2026 |
Everyone who filed an insider report for this company, from the SEC’s Insider Transactions Data Sets (2006 on). Person pages are matched by name and state only.
Data: SEC EDGAR. The quarterly full index (every S-1, S-1/A, F-1 and F-1/A since 1993, with the pricing prospectus, notice of effectiveness and withdrawal request of each registrant) and the company submissions data (SIC, state of incorporation, address, EIN, tickers, former names). Company details are what EDGAR holds today, not at the time of the filing.
Also on this site Fuzzy
| Record | Name as filed | Where | Dataset | Matched by |
|---|---|---|---|---|
| SEC filer | Cuentas Inc. | SEC filers (EDGAR) | CIK (EXACT) | |
| Business registration | CUENTAS INC. | State business registries | name and state |
Matched by an identifier (EIN, CIK, CRD), by name and state or city, or by street address; a shared name or address is not proof of the same person or organization. Every link says how it was made; how the cross-referencing works.
Others with the same interests
SIC industry Wholesale-Groceries & Related Products, FL first:
- WIMM BILL DANN FOODS OJSC 1Z
- Gemini Tea Corp. A0
- A.C. Simmonds & Sons A6
- Mountain Valley Spring Co AR
- ALKALINE WATER Co INC AZ
- HI Q WASON INC CA
- LGH Group US, Inc. CA
- Dalian Seafood Enterprises Inc. F4
- LOHA CO. LTD F4
- Merqueo Holdings F8
Interests: Wholesale-Groceries & Related Products