0001715495-17-000001.txt : 20171002 0001715495-17-000001.hdr.sgml : 20171002 20170929183139 ACCESSION NUMBER: 0001715495-17-000001 CONFORMED SUBMISSION TYPE: D PUBLIC DOCUMENT COUNT: 1 ITEM INFORMATION: 06c FILED AS OF DATE: 20171002 DATE AS OF CHANGE: 20170929 EFFECTIVENESS DATE: 20171002 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Institute for Wealth Holdings, Inc. CENTRAL INDEX KEY: 0001715495 IRS NUMBER: 263299888 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: D SEC ACT: 1933 Act SEC FILE NUMBER: 021-295749 FILM NUMBER: 171112769 BUSINESS ADDRESS: STREET 1: 13455 NOEL ROAD STREET 2: SUITE 100 CITY: DALLAS STATE: TX ZIP: 75240 BUSINESS PHONE: 972-450-6000 MAIL ADDRESS: STREET 1: 13455 NOEL ROAD STREET 2: SUITE 100 CITY: DALLAS STATE: TX ZIP: 75240 D 1 primary_doc.xml X0708 D LIVE 0001715495 Institute for Wealth Holdings, Inc. 13455 NOEL ROAD SUITE 100 DALLAS TX TEXAS 75240 972-450-6000 DELAWARE Cherry, Inc. None Corporation true Dewey Malone Moore 13455 Noel Road Suite 100 Dallas TX TEXAS 75240 Executive Officer Director Matthew Douglas Medeiros 1776 Lincoln Street Suite 950 Denver CO COLORADO 80203 Executive Officer Director Other Banking and Financial Services $5,000,001 - $25,000,000 06c false true false true false 10000 Lanier Securities, LLC 285277 Jeff Villwock 841881 924 Gainesville Highway Suite 230 Buford GA GEORGIA 30518 CA CALIFORNIA FL FLORIDA GA GEORGIA MA MASSACHUSETTS NY NEW YORK TN TENNESSEE TX TEXAS UT UTAH VA VIRGINIA false 25000000 0 25000000 false 0 2175000 true 0 Approximately 8.7% of the total amount raised, assuming all $25,000,000 is subscribed through broker-dealers. 250000 true false Institute for Wealth Holdings, Inc. Dewey M. Moore, Jr. Dewey M. Moore, Jr. Chief Executive Officer 2017-09-29