0001737492-18-000003.txt : 20180522 0001737492-18-000003.hdr.sgml : 20180522 20180522165735 ACCESSION NUMBER: 0001737492-18-000003 CONFORMED SUBMISSION TYPE: D/A PUBLIC DOCUMENT COUNT: 1 ITEM INFORMATION: 06b FILED AS OF DATE: 20180522 DATE AS OF CHANGE: 20180522 EFFECTIVENESS DATE: 20180522 FILER: COMPANY DATA: COMPANY CONFORMED NAME: M1 Holdings Inc. CENTRAL INDEX KEY: 0001737492 IRS NUMBER: 814460183 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: D/A SEC ACT: 1933 Act SEC FILE NUMBER: 021-310397 FILM NUMBER: 18853042 BUSINESS ADDRESS: STREET 1: 213 WEST INSTITUTE PLACE STREET 2: SUITE 301 CITY: CHICAGO STATE: IL ZIP: 60610 BUSINESS PHONE: 3126006668 MAIL ADDRESS: STREET 1: 213 WEST INSTITUTE PLACE STREET 2: SUITE 301 CITY: CHICAGO STATE: IL ZIP: 60610 D/A 1 primary_doc.xml X0708 D/A LIVE 0001737492 M1 Holdings Inc. 213 WEST INSTITUTE PLACE SUITE 301 CHICAGO IL ILLINOIS 60610 3126006668 DELAWARE None None Corporation true 2016 Brian Barnes 213 West Institute Place Suite 301 Chicago IL ILLINOIS 60610 Executive Officer Director Sam McIngvale 213 West Institute Place Suite 301 Chicago IL ILLINOIS 60610 Director Brian Spaly 213 West Institute Place Suite 301 Chicago IL ILLINOIS 60610 Director Michael Savino 213 West Institute Place Suite 301 Chicago IL ILLINOIS 60610 Executive Officer Other Banking and Financial Services Decline to Disclose 06b true 0001737492-18-000002 2018-04-09 false true false 0 13109880 13109880 0 Series A Preferred Stock, Common Stock issuable upon conversion of Series A Preferred Stock (Total Offering Amount includes conversion of Convertible Promissory Notes). false 12 0 0 0 false M1 Holdings Inc. /s/ Brian Barnes Brian Barnes Chief Executive Officer 2018-05-22