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Digiliti Money Group, Inc. 
 MN
  SEC # 1487906

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424  SEC Filings
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  from  4/6/10  to  4/29/22  (None in the Past Year)

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  Filer / Offerer   Owner / Insider   Issuer / Subject Company   Filing Agent   
 
Most-Recent Filing:    ‘REVOKED’ — SEC Order Revoking a Registration — Filed as:  Filer / Offerer 
 
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notifications of all
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Filings
involving  Digiliti Money Group, Inc. 

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Forms
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, Documents
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& Exhibits
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 in  293 Filings
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 Filed as:  Filer / Offerer  or  Owner / Insider


        
Latest Filing  Type    Category    Description        Documents
     
4/29/22 OLDREVOKEDSEC:  SEC Order Revoking a Registration  OLD 1
3/2/18 OLD8-KUpdate:  Current Reports — Form 8-K  OLD  — Press Releases
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& Conference Calls
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111

8-K Items: 
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3/2/18 OLD
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  Business & Operations: 
Entry into a Material Definitive Agreement — Item 1.01  OLD  — ‘EX-10’
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50
12/27/16 OLD"Termination of a Material Definitive Agreement — Item 1.02  OLD  — ‘EX-10’
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2
5/19/14 OLD
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  Financial Info: 
Completion of Acquisition or Disposition of Assets — Item 2.01  OLD  — ‘EX-2’
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5
8/15/17 OLD"Results of Operations and Financial Condition — Item 2.02  OLD 12
9/8/17 OLD"Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant — Item 2.03  OLD  — ‘EX-10’
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24
5/31/16 OLD"Triggering Events That Accelerate or Increase a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement — Item 2.04  OLD  — ‘EX-10’
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1
9/15/17 OLD
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  Securities & Trading: 
Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing — Item 3.01  OLD 2
7/7/17 OLD"Unregistered Sales of Equity Securities — Item 3.02  OLD  — ‘EX-1’
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37
7/26/16 OLD"Material Modifications to Rights of Security Holders — Item 3.03  OLD  — ‘EX-4’
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1
9/14/17 OLD
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  Accountants & Accounting: 
Changes in Registrant’s Certifying Accountant — Item 4.01  OLD  — ‘EX-16’
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6
8/16/17 OLD"Non-Reliance on Previously Issued Financial Statements or a Related Audit Report or Completed Interim Review — Item 4.02  OLD 3
3/31/14 OLD
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  Governance & Management: 
Changes in Control of Registrant — Item 5.01  OLD 4
9/28/17 OLD"Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers — Item 5.02  OLD  — List of Directors & Officers
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30
4/10/17 OLD"Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year — Item 5.03  OLD  — ‘EX-3’
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10
3/31/14 OLD"Amendments to the Registrant’s Code of Ethics, or Waiver of a Provision of the Code of Ethics — Item 5.05  OLD  — ‘EX-14’
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2
2/12/14 OLD"Change in Shell Company Status — Item 5.06  OLD 1
2/13/17 OLD"Submission of Matters to a Vote of Security Holders — Item 5.07  OLD 2
9/15/17 OLD
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  Disclosures: 
Regulation FD Disclosure — Item 7.01  OLD  — ‘EX-99’
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4
7/3/17 OLD
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  Events: 
Other Events — Item 8.01  OLD 13
3/2/18 OLD
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  Financials: 
Financial Statements and Exhibits — Item 9.01  OLD 75

11/14/17 OLDNT 10-QUpdate:  Notices of Late Filings of Form 10-Q Quarterly Reports — Form 12b-25  OLD 3
10/5/17 OLD25Trading:  Notice by an Issuer of the Removal from Listing and Registration on a Securities Exchange of Matured, Redeemed or Retired Securities — Form 25  OLD 1
5/15/17 OLD10-QUpdate:  Quarterly Reports — Form 10-Q  OLD  — Financial Reports
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22
5/4/17 OLD424B3Registration:  Prospectuses – New Facts or Events  OLD 48
5/3/17 OLDEFFECTSEC:  SEC Notices of Effectiveness  OLD 6
4/26/17 OLDCORRESPComment:  Comment-Response and Other Letters to the SEC  [ a.k.a. COVER ]  OLD  — All Correspondence with the SEC
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24
4/26/17 OLDS-3Registration:  Registration Statements – Securities for Transactions — Form S-3  OLD 2
4/18/17 OLDDRegistration:  Notices of Exempt Offerings of Securities — Form D  OLD 13
3/13/17 OLD424B4Registration:  Prospectuses – Info Previously Omitted & New Facts or Events  OLD 2
3/10/17 OLDS-1Registration:  Registration Statements (General Form) — Form S-1  OLD  — Financial Reports
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24
3/9/17 OLDCERTNASTrading:  Certifications by the Nasdaq Stock Market Approving Listings — Form CERT  OLD 3
3/1/17 OLD8-A12BRegistration:  Registration Statements for Certain Classes of Securities — Form 8-A  OLD 2
2/24/17 OLD10-KUpdate:  Annual Reports — Form 10-K  OLD  — Financial Reports
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10
1/30/17 OLDDEF 14AProxy:  Definitive Proxy Statements — Schedule 14A  OLD 2
1/18/17 OLDPRE 14AProxy:  Preliminary Proxy Statements — Schedule 14A  OLD 2
10/19/16 OLDRWRegistration:  Registration Withdrawal Request  OLD 1
8/30/16 OLDCT ORDERSEC:  SEC Confidential Treatment Order  OLD 1
8/17/16 OLDS-8Registration:  Registration Statements – Securities for Certain Employee Benefit Plans — Form S-8  OLD 2
6/14/16 OLDDEFA14AProxy:  Definitive Additional Proxy Soliciting Material — Schedule 14A  OLD 1
6/14/16 OLDDEFR14AProxy:  Definitive Revised Proxy Soliciting Material — Schedule 14A  OLD 1
3/30/16 OLDNT 10-KUpdate:  Notices of Late Filings of Form 10-K Annual Reports — Form 12b-25  OLD 3
8/7/15 OLDDEF 14CProxy:  Definitive Proxy Info Statements — Schedule 14C  OLD 2
7/9/14 OLDS-1MEFRegistration:  Registration Statement to Add Securities to a Prior Form S-1 Registration  OLD 1
4/8/14 OLDDRSLTRComment:  Comment-Response or Draft-Registration-Statement Letter to the SEC  [ a.k.a. CORRESP ]  OLD  — All Correspondence with the SEC
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1
2/14/14 OLDPRE 14CProxy:  Preliminary Proxy Info Statement — Schedule 14C  OLD 1
9/6/12 OLDSC 14F1Ownership:  Statements re: Changes in the Majority of Directors — Schedule 14F-1  OLD 2
6/22/10 OLD10-12GRegistration:  Registration Statements — Form 10  OLD 4

General Exhibits: 
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3/2/18 OLDEX-10Material Contracts  OLD 142
4/26/17 OLDEX-3Articles of Incorporation/Organization and Bylaws  OLD 16
4/26/17 OLDEX-23Consents of Experts and Counsel  OLD 33
4/26/17 OLDEX-4Instruments, Including Indentures, Defining the Rights of Security Holders  OLD 5
4/26/17 OLDEX-5Opinions of Counsel re: Legality  OLD 10
4/5/17 OLDEX-24Powers of Attorney  OLD 2
3/13/17 OLDEX-1Underwriting Agreements  (and mislabeled “1st Exhibits”)  OLD 10
4/14/15 OLDEX-21Subsidiaries Lists  OLD 4
3/5/14 OLDEX-2Plans of Acquisitions, Reorganizations, Arrangements, Liquidations and Successions  OLD 3
2/12/14 OLDEX-14Codes of Ethics  OLD 2

Additional Exhibits: 
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9/15/17 OLDEX-99Miscellaneous Exhibits, such as Press Releases  OLD  — Press Releases
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& Conference Calls
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41

Financials: 
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5/15/17 OLDEX-31Certifications — §302 – SOA’02  OLD 57
5/15/17 OLDEX-32Certifications — §906 – SOA’02  OLD 55
5/15/17 OLDXML  &  R#IDEA Financial Reports Info  OLD  — Financial Reports
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1,994
5/15/17 OLDEXCELIDEA Workbooks of Financial Reports Info  OLD  — Workbooks of Financial Reports
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41
5/15/17 OLDEX-101.*XBRL Data  (XBRL Files)  OLD 198
5/15/17 OLDZIPXBRL Zipped Folders
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  (Folders of XBRL Files)  OLD 
33
3/7/14 OLDEX-16Letters re: Changes in Accountants  OLD 2

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9/15/17 OLDGRAPHICPhotos, Images and Graphs  OLD 404


Forms
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, Documents
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& Exhibits
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 in  133 Filings
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 Filed re:  Issuer / Subject Company


        

        
Latest Filing  Type    Category    Description        Documents
     
6/30/17 OLD4Ownership:  Statements of Changes in Beneficial Ownership of Securities by Insiders — Form 4  OLD 82
5/22/17 OLDSC 13GOwnership:  Statements of Acquisitions of Beneficial Ownership by “Passive” Investors — Schedule 13G  OLD 8
2/15/17 OLDSC 13DOwnership:  Statements of Acquisitions of Beneficial Ownership by “Active” Investors — Schedule 13D  OLD 7
10/27/16 OLD3Ownership:  Initial Statements of Beneficial Ownership of Securities by Insiders — Form 3  OLD 22
5/11/16 OLD5Ownership:  Annual Statements of Changes in Beneficial Ownership of Securities by Insiders — Form 5  OLD 2
9/6/12 OLDSC 14F1Ownership:  Statements re: Changes in the Majority of Directors — Schedule 14F-1  OLD 2

Letters: 
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4/7/17 OLDLETTERComment and Other Letters from the SEC  [ a.k.a. UPLOAD ]  OLD  — All Correspondence with the SEC10

General Exhibits: 
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10/27/16 OLDEX-24Powers of Attorney  OLD 17

Additional Exhibits: 
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3/15/16 OLDEX-99Miscellaneous Exhibits, such as Press Releases  OLD 17


        

Filings History

Year    # of Filings
In descending order
2022 1
2018 2
2017 68
2016 131
2015 111
2014 77
2013 7
2012 4
2011 12
2010 11

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