MARGOLIES MICHAEL

CIK 00014933402 companiesMIAMI, FL

SEC Profile

Transactions

Companies

Filings

CIK

0001493340

Recent Transactions

40 trades

Other
PSM HOLDINGS INC
Preferred Series A Stock
2016-06-30$1000.00/sh+2,312,500→ 61,512,500 total
Other
PSM HOLDINGS INC
Preferred Series E Stock
2016-06-30$1000.00/sh+1,049,477→ 107,336,250 total
Other
PSM HOLDINGS INC
Preferred Series E Stock
2016-06-30$1000.00/sh+3,060,973→ 79,931,250 total
Other
PSM HOLDINGS INC
Preferred Series E Stock
2016-06-30$1000.00/sh+726,212.5→ 159,312,462.5 total
Other
PSM HOLDINGS INC
Preferred Series C Stock
2016-06-30$1000.00/sh+2,999,400→ 79,799,400 total
Award
PSM HOLDINGS INC
Warrants
2016-04-06+4,347,000→ 5,042,630 total
Purchase
PSM HOLDINGS INC
Preferred Series E Stock
2016-04-06$1000.00/sh+512.5→ 51,250,000 total
Exercise of In-Money
PSM HOLDINGS INC
Warrants
2015-05-25−10,000,000→ 695,630 total
Exercise/Conversion
PSM HOLDINGS INC
Common Stock
2015-05-25+28,262→ 28,262 total
Exercise of In-Money
PSM HOLDINGS INC
Warrants
2015-05-25−1,985,990→ 10,695,630 total
Award
PSM HOLDINGS INC
Warrants
2015-05-25$0.13/sh+16,000→ 16,000 total
Award
PSM HOLDINGS INC
Warrants
2015-05-25$0.13/sh+12,000→ 12,000 total
Exercise of In-Money
PSM HOLDINGS INC
Warrants
2015-05-25−12,000→ 0 total
Exercise/Conversion
PSM HOLDINGS INC
Common Stock
2015-05-25+7,305→ 35,567 total
Exercise/Conversion
PSM HOLDINGS INC
Common Stock
2015-05-25+5,479→ 5,479 total
Exercise/Conversion
PSM HOLDINGS INC
Common Stock
2015-05-25+28,261→ 203,261 total
Exercise/Conversion
PSM HOLDINGS INC
Common Stock
2015-05-25+1,226,132→ 1,429,393 total
Exercise/Conversion
PSM HOLDINGS INC
Common Stock
2015-05-25+9,521,739→ 10,951,132 total
Exercise of In-Money
PSM HOLDINGS INC
Warrants
2015-05-25−50,000→ 0 total
Exercise of In-Money
PSM HOLDINGS INC
Warrants
2015-05-25−50,000→ 12,681,620 total
Exercise of In-Money
PSM HOLDINGS INC
Warrants
2015-05-25−16,000→ 0 total
Purchase
PSM HOLDINGS INC
Common Stock
2015-02-26$0.05/sh+10,000→ 10,000 total
Purchase
PSM HOLDINGS INC
Preferred Series E Stock
2014-12-15$1000.00/sh+21,000,000→ 82,250,000 total
Purchase
PSM HOLDINGS INC
Warrants
2014-12-15$0.01/sh+10,000,000→ 12,731,620 total
Purchase
PSM HOLDINGS INC
Preferred Series E Stock
2014-11-24$1000.00/sh+61,250,000→ 61,250,000 total
Purchase
PSM HOLDINGS INC
Warrants
2014-03-13$2.00/sh+50,000→ 50,000 total
Purchase
PSM HOLDINGS INC
Warrants
2014-02-13$2.50/sh+50,000→ 50,000 total
Purchase
PSM HOLDINGS INC
Convertible Promissory Note
2014-02-13+312,500→ 312,500 total
Purchase
PSM HOLDINGS INC
Common Stock
2013-12-05$0.26/sh+2,500→ 870,630 total
Purchase
PSM HOLDINGS INC
Common Stock
2013-12-03$0.29/sh+38,000→ 823,130 total
Purchase
PSM HOLDINGS INC
Common Stock
2013-12-03$0.29/sh+25,000→ 868,130 total
Purchase
PSM HOLDINGS INC
Common Stock
2013-12-02$0.29/sh+10,000→ 785,130 total
Purchase
PSM HOLDINGS INC
Common Stock
2013-12-02$0.29/sh+2,500→ 775,130 total
Purchase
PSM HOLDINGS INC
Common Stock
2013-11-29$0.29/sh+22,500→ 772,130 total
Purchase
PSM HOLDINGS INC
Common Stock
2013-11-27$0.29/sh+20,000→ 843,130 total
Purchase
PSM HOLDINGS INC
Common Stock
2013-11-26$0.29/sh+4,500→ 750,130 total
Purchase
PSM HOLDINGS INC
Common Stock
2013-11-19$0.29/sh+25,000→ 745,630 total
Purchase
PSM HOLDINGS INC
Common Stock
2013-11-18$0.28/sh+25,000→ 720,630 total
Award
PSM HOLDINGS INC
Common Stock
2013-11-06$0.25/sh+39,741→ 39,741 total
Other
SkyShop Logistics, Inc.
Common Stock
2010-06-18+300,000→ 300,000 total

Companies

Recent Filings

Address

7805 NW 15TH STREET

MIAMI, FL, 33126

View on SEC.gov