MICHAEL MARGOLIES

Profile

First Name

: MICHAEL

Middle Name

:

Last Name

: MARGOLIES

Related Companies
Titles
Company Name
Related People
EXECUTIVE OFFICER, DIRECTOR, PROMOTER
EXECUTIVE OFFICER
EXECUTIVE OFFICER
EXECUTIVE OFFICER
EXECUTIVE OFFICER
EXECUTIVE OFFICER
EXECUTIVE OFFICER
EXECUTIVE OFFICER
EXECUTIVE OFFICER
EXECUTIVE OFFICER
DIRECTOR
EXECUTIVE OFFICER, DIRECTOR
EXECUTIVE OFFICER, DIRECTOR
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
D
INVESTING 
 
DECLINE TO DISCLOSE 
Equity 
2021-12-19 
D
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Equity 
2021-12-27 
D/A
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Equity 
2021-03-10 
D
INVESTMENT BANKING 
 
DECLINE TO DISCLOSE 
Equity 
2021-06-13 
D
PRIVATE EQUITY FUND 
 
DECLINE TO DISCLOSE 
 
2021-02-09 
D
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Equity 
2021-03-10 
D
OTHER 
 
DECLINE TO DISCLOSE 
Equity 
2020-04-13 
D/A
OTHER 
 
DECLINE TO DISCLOSE 
Debt 
2019-03-15 
D
OTHER 
 
DECLINE TO DISCLOSE 
Debt 
2019-03-15 
D
INVESTING 
 
NO REVENUES 
Equity 
2019-02-11 
D
OTHER TECHNOLOGY 
 
$1 - $1,000,000 
Equity 
2017-12-08 
D
INVESTING 
 
NO REVENUES 
Equity 
2017-12-08 
D/A
POOLED INVESTMENT FUND 
 
NO REVENUES 
Equity 
2016-09-23 
D
INVESTING 
 
NO REVENUES 
Equity 
2017-09-11 
D
MANUFACTURING 
 
DECLINE TO DISCLOSE 
Equity 
2017-09-11 
D
INVESTING 
 
NO REVENUES 
Equity 
2017-03-10 
D
MANUFACTURING 
 
DECLINE TO DISCLOSE 
Equity 
2017-03-10 
D/A
INVESTING 
 
NO REVENUES 
Equity 
2016-04-25 
D
POOLED INVESTMENT FUND 
 
NO REVENUES 
Equity 
2016-09-23 
D
INVESTING 
 
NO REVENUES 
Equity 
2016-09-08 
D
MANUFACTURING 
 
DECLINE TO DISCLOSE 
Equity 
2016-04-25 
D
INVESTING 
 
NO REVENUES 
Equity 
2016-04-25 
D
INVESTING 
 
NO REVENUES 
Equity 
2016-03-31 
D
OTHER BANKING AND FINANCIAL SERVICES 
MORTGAGE BANKERS + LOAN CORRESPONDENTS [6162] 
$5,000,001 - $25,000,000 
Equity 
2016-02-17 
D
OTHER BANKING AND FINANCIAL SERVICES 
MORTGAGE BANKERS + LOAN CORRESPONDENTS [6162] 
$5,000,001 - $25,000,000 
Debt 
2016-02-08 
D
OTHER BANKING AND FINANCIAL SERVICES 
MORTGAGE BANKERS + LOAN CORRESPONDENTS [6162] 
$5,000,001 - $25,000,000 
 
2016-01-28 
D
OTHER TECHNOLOGY 
 
$1 - $1,000,000 
Debt 
2015-10-23 
D
OTHER 
 
DECLINE TO DISCLOSE 
Equity 
2015-09-28 
D
INVESTING 
 
NO REVENUES 
Equity 
2015-09-28 
D
INVESTING 
 
NO REVENUES 
Equity 
2014-11-24 
D
OTHER HEALTH CARE 
 
$1 - $1,000,000 
Equity 
2014-07-14 
D
OTHER 
 
NO REVENUES 
Equity 
2014-06-24 
D
OTHER 
MORTGAGE BANKERS + LOAN CORRESPONDENTS [6162] 
$5,000,001 - $25,000,000 
Equity 
2014-04-01 
D
INVESTING 
 
NO REVENUES 
Equity 
2014-04-01 
D
OTHER 
MORTGAGE BANKERS + LOAN CORRESPONDENTS [6162] 
$1,000,001 - $5,000,000 
Debt 
2014-02-13 
D
INVESTING 
 
NO REVENUES 
Equity 
2014-01-31 
D
OTHER TECHNOLOGY 
 
$1 - $1,000,000 
Debt 
2014-01-31 
D
OTHER 
 
DECLINE TO DISCLOSE 
Debt 
2013-11-13 
D
 
 
NO REVENUES 
 
2013-11-13 
D
 
 
NO REVENUES 
Equity 
2013-02-05 
D
OTHER 
MORTGAGE BANKERS + LOAN CORRESPONDENTS [6162] 
$1,000,001 - $5,000,000 
Equity 
2013-02-05 
D
MANUFACTURING 
 
DECLINE TO DISCLOSE 
Equity 
2012-08-31 
D
 
 
NO REVENUES 
Equity 
2012-08-08 
D
OTHER TECHNOLOGY 
 
$1 - $1,000,000 
Equity 
2012-08-08 
D
 
 
NO REVENUES 
Equity 
2012-07-10 
D
OTHER 
AIR COURIER SERVICES [4513] 
$5,000,001 - $25,000,000 
Debt 
2011-05-16 
D
OTHER HEALTH CARE 
 
NO REVENUES 
Equity 
2011-03-14 
D
POOLED INVESTMENT FUND 
 
 
Equity 
2011-01-20 
D
OTHER 
 
NOT APPLICABLE 
Equity 
2010-11-01