Filing Details
- Accession Number:
- 0001213900-17-009449
- Form Type:
- 4
- Zero Holdings:
- No
- Publication Time:
- 2017-09-06 07:21:16
- Reporting Period:
- 2016-06-16
- Accepted Time:
- 2017-09-06 06:21:16
- SEC Url:
- Form 4 Filing
Issuer
| Cik | Name | Symbol | Sector (SIC) | IRS No |
|---|---|---|---|---|
| 1424657 | Next Group Holdings Inc. | NXGH | Wholesale-Groceries & Related Products (5140) | 463243320 |
Insiders
| Cik | Name | Reported Address | Insider Title | Director | Officer | Large Shareholder | Other |
|---|---|---|---|---|---|---|---|
| 1684046 | Arik Maimon | 1111 Brickell Avenue Suite 2200 Miami FL 33131 | Ceo | Yes | Yes | Yes | No |
Reported Non-Derivative Transactions
| Sec. Name | Acquisiton - Disposition | Date | Amount | Price | Remaning Holdings | Equity Swap Involved | Form Type | Code | Nature of Ownership | Explanation |
|---|---|---|---|---|---|---|---|---|---|---|
| Common Stock | Disposition | 2016-06-16 | 3,000,000 | $0.00 | 83,704,809 | No | 4 | J | Direct | |
| Common Stock | Disposition | 2016-07-18 | 1,000,000 | $0.00 | 82,704,809 | No | 4 | J | Direct | |
| Common Stock | Disposition | 2017-04-10 | 10,000,000 | $0.02 | 72,704,809 | No | 4 | S | Direct | |
| Common Stock | Disposition | 2017-04-17 | 2,000,000 | $0.10 | 70,704,809 | No | 4 | J | Direct | |
| Common Stock | Disposition | 2017-04-17 | 2,000,000 | $0.10 | 68,704,809 | No | 4 | J | Direct | |
| Common Stock | Disposition | 2017-04-17 | 3,900,000 | $0.10 | 64,804,809 | No | 4 | J | Direct | |
| Common Stock | Disposition | 2017-04-18 | 13,000,000 | $0.10 | 51,804,809 | No | 4 | J | Direct |
| Equity Swap Involved | Form Type | Code | Nature of Ownership | Explanation |
|---|---|---|---|---|
| No | 4 | J | Direct | |
| No | 4 | J | Direct | |
| No | 4 | S | Direct | |
| No | 4 | J | Direct | |
| No | 4 | J | Direct | |
| No | 4 | J | Direct | |
| No | 4 | J | Direct |
Footnotes
- Transfer to Jeffrey Wattenberg for consulting services pursuant to 2015 Consulting Agreement - NXGH Common Stock
- Transfer to Raimundo Levi (i.e., 3L Family Ltd) for consulting services pursuant to 2015 Consulting Agreement - NXGH Common Stock
- Sale to Yuma Properties, LP (Yuma paid in installments starting 9/21/16: was in default and was cured with final install payment on 4/10/17) - NXGH Common Stock
- Capital Contribution to Asiya Comunicaciones SA DE CV in the form of Asiya's Debt Settlement with Tellza, Inc/ (Transfer to GCT Investments LLC) - NXGH Common Stock
- Capital Contribution to Next Communications, Inc. in Its Debt Settlement with Tellza, Inc. (Transfer to GCT Investments LLC) - NXGH Common Stock
- Capital Contribution to Next Communications, Inc. in Its Debt Settlement with MSG (Transfer to Varsatel Corp. and Comtel) - NXGH Common Stock
- Indirect Capital Contribution in order to acquire Tel3 from Tellza, Inc. (signed in escrow: acting Agent on behalf of Next Group Holdings, Inc.), which was then sold to NXGH for $10 - NXGH Common Stock
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