IPO registrations (S-1, F-1) · Registrants
ML Capital Group, Inc.
- SEC CIK
- 1527698 · filings on EDGAR ↗
- Registration
- Form S-1, first filed 2011-09-07, last 2013-03-26; 2 initial registrations, 4 amendments
- Outcome
- Declared effective 2013-04-11; withdrawal requested 2012-07-09
- Industry (SIC)
- Cigarettes 2111
- Incorporated in
- NV
- Business address
- 16810 AVENUE OF THE FOUNTAINS, SUITE 103, Fountain Hills, AZ 85268
- EIN
- 33-1219511
- EDGAR entity type
- operating
- Insiders and CEO pay
- ML Capital Group, Inc. on the corporate pages
Offering terms
- Shares offered
- 10,819,404
Read from the cover pages of the filings listed under “Prospectus pages read” below; check the document for anything that matters.
On this site
- SEC filer: ML Capital Group, Inc. EXACT (CIK (EXACT))
Filings 8
| Filed | Form | What it is | Name as filed | EDGAR |
|---|---|---|---|---|
| 2011-09-07 | S-1 | S-1 (registration) | ML Capital Group, Inc. | 0001527698-11-000013 ↗ |
| 2011-10-06 | S-1/A | S-1/A (amendment) | ML Capital Group, Inc. | 0001527698-11-000016 ↗ |
| 2012-07-09 | RW | RW (withdrawal request) | ML Capital Group, Inc. | 0001144204-12-038642 ↗ |
| 2012-10-29 | S-1 | S-1 (registration) | ML Capital Group, Inc. | 0001144204-12-058249 ↗ |
| 2013-01-15 | S-1/A | S-1/A (amendment) | ML Capital Group, Inc. | 0001078782-13-000114 ↗ |
| 2013-03-12 | S-1/A | S-1/A (amendment) | ML Capital Group, Inc. | 0001078782-13-000427 ↗ |
| 2013-03-26 | S-1/A | S-1/A (amendment) | ML Capital Group, Inc. | 0001078782-13-000528 ↗ |
| 2013-04-11 | EFFECT | EFFECT (declared effective) | ML Capital Group, Inc. | 9999999995-13-000962 ↗ |
Prospectus pages read 1
| Filed | Form | Read as | Range | Price | Shares | Proceeds | Listing | Underwriters | What was found | Document |
|---|---|---|---|---|---|---|---|---|---|---|
| 2013-03-26 | S-1/A | registration statement | $0.30 | 10,819,404 | $3,245,821 | 0 | primary document; price sentence, shares headline, proceeds computed | document ↗ |
Officers, directors and large holders Forms 3, 4 and 5
| Insider | Role | Title | Filings | Years | On this site |
|---|---|---|---|---|---|
| NELSON LISA ANNE | Officer | President; President/CEO | 2 | 2013–2015 | |
| NELSON THOMAS EDWARD | TenPercentOwner | 1 | 2013 |
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 | ML Capital Group, Inc. | SEC filers (EDGAR) | CIK (EXACT) |
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 Cigarettes, AZ first:
- A1 Group, Inc. CA
- VAPOR HUB INTERNATIONAL INC. CA
- Hempacco Co., Inc. CA
- Ispire Technology Inc. CA
- Papa Medical Inc. CA
- SWISHER INTERNATIONAL GROUP INC CT
- Kimree, Inc. F4
- Aspire Global Inc. F4
- OMNI HEALTH, INC. FL
- VECTOR GROUP LTD FL
Interests: Cigarettes