0001737492-21-000001.txt : 20210315 0001737492-21-000001.hdr.sgml : 20210315 20210315093414 ACCESSION NUMBER: 0001737492-21-000001 CONFORMED SUBMISSION TYPE: D PUBLIC DOCUMENT COUNT: 1 ITEM INFORMATION: 06b FILED AS OF DATE: 20210315 DATE AS OF CHANGE: 20210315 EFFECTIVENESS DATE: 20210315 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 SEC ACT: 1933 Act SEC FILE NUMBER: 021-392225 FILM NUMBER: 21740109 BUSINESS ADDRESS: STREET 1: 200 N. LASALLE STREET 2: SUITE 800 CITY: CHICAGO STATE: IL ZIP: 60601 BUSINESS PHONE: 3126006668 MAIL ADDRESS: STREET 1: 200 N. LASALLE STREET 2: SUITE 800 CITY: CHICAGO STATE: IL ZIP: 60601 D 1 primary_doc.xml X0708 D LIVE 0001737492 M1 Holdings Inc. 200 N. LASALLE SUITE 800 CHICAGO IL ILLINOIS 60601 3126006668 DELAWARE None None Corporation true 2016 Brian Barnes 200 N. LaSalle Suite 800 Chicago IL ILLINOIS 60601 Executive Officer Director Sam McIngvale 200 N. LaSalle Suite 800 Chicago IL ILLINOIS 60601 Director Brian Spaly 200 N. LaSalle Suite 800 Chicago IL ILLINOIS 60601 Director Ilan Shalit 200 N. LaSalle Suite 800 Chicago IL ILLINOIS 60601 Director Dan Ahrens 200 N. LaSalle Suite 800 Chicago IL ILLINOIS 60601 Director Harley Miller 200 N. LaSalle Suite 800 Chicago IL ILLINOIS 60601 Director Daniel Senft 200 N. LaSalle Suite 800 Chicago IL ILLINOIS 60601 Director Other Banking and Financial Services Decline to Disclose 06b false 2021-03-05 false true false 0 59999953 59999953 0 Series D Preferred Stock, Common Stock issuable upon conversion of Series D Preferred Stock. false 10 0 0 0 false M1 Holdings Inc. /s/ Brian Barnes Brian Barnes Chief Executive Officer 2021-03-15