0001467421-16-000003.txt : 20161213 0001467421-16-000003.hdr.sgml : 20161213 20161213165809 ACCESSION NUMBER: 0001467421-16-000003 CONFORMED SUBMISSION TYPE: D PUBLIC DOCUMENT COUNT: 1 ITEM INFORMATION: 06b FILED AS OF DATE: 20161213 DATE AS OF CHANGE: 20161213 EFFECTIVENESS DATE: 20161213 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Aventura HQ, Inc. CENTRAL INDEX KEY: 0001467421 IRS NUMBER: 261518192 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: D SEC ACT: 1933 Act SEC FILE NUMBER: 021-276200 FILM NUMBER: 162049552 BUSINESS ADDRESS: STREET 1: 1641 CALIFORNIA STREET, SUITE #400 CITY: DENVER STATE: CO ZIP: 80202 BUSINESS PHONE: 888-484-4643 MAIL ADDRESS: STREET 1: 1641 CALIFORNIA STREET, SUITE #400 CITY: DENVER STATE: CO ZIP: 80202 FORMER COMPANY: FORMER CONFORMED NAME: ThinIdentity Corp DATE OF NAME CHANGE: 20090630 D 1 primary_doc.xml X0707 D LIVE 0001467421 Aventura HQ, Inc. 1641 California Street, Suite 400 Denver CO COLORADO 80202 (303) 217-8018 DELAWARE ThinIdentity Corp Corporation true John Glaser c/o Aventura HQ, Inc. 1641 California Street, Suite 400 Denver CO COLORADO 80202 Director Brant Heise c/o Aventura HQ, Inc. 1641 Califiornia Street, Suite 400 Denver CO COLORADO 80202 Director Joel Krikston c/o Aventura HQ, Inc. 1641 Califiornia Street, Suite 400 Denver CO COLORADO 80202 Director Enrico Picozza c/o Aventura HQ, Inc. 1641 California Street, Suite 400 Denver CO COLORADO 80202 Director Sheila Schweitzer c/o Aventura HQ, Inc. 1641 California Street, Suite 400 Denver CO COLORADO 80202 Director Al Wiegman c/o Aventura HQ, Inc. 1641 California Street, Suite 400 Denver CO COLORADO 80202 Director Caleb Winder c/o Aventura HQ, Inc. 1641 California Street, Suite 400 Denver CO COLORADO 80202 Director Patrick Flynn c/o Aventura HQ, Inc. 1641 California Street, Suite 400 Denver CO COLORADO 80202 Executive Officer Director Chief Executive Officer and Treasurer Kate Mistler c/o Aventura HQ, Inc. 1641 California Street, Suite 400 Denver CO COLORADO 80202 Executive Officer Secretary Other Technology Decline to Disclose 06b false 2016-11-29 false true true false 0 1772000 687728 1084272 Offer and Sale of Subordinated Secured Convertible Promissory Notes and the securities issuable thereunder false 6 0 0 0 false Aventura HQ, Inc. Patrick Flynn Patrick Flynn Chief Executive Officer 2016-12-13