Daniel McKinney

The filing says the first sale was Nov 13, 2009. The Form D was filed Nov 30, 2009 — 17 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 2 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

The Aug 25, 2014 filing lists Daniel McKinney as director; the Apr 22, 2015 Form D lists director, promoter.

What this means Roles on Form D are self-reported by the issuer. A change can mean a real change in who runs the company, or just a different box ticked. Ask who makes decisions today.

The Mar 9, 2010 filing says $150,000 offered; the Apr 2, 2010 Form D/A says $200,000.

What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.

The Feb 18, 2009 filing says $50,000 offered; the Nov 30, 2009 Form D says $60,000.

What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.

No amendment in the last 12 months on an offering that may still be open — MONARCH GULF EXPLORATION INC (latest filing Oct 30, 2014) · No amendment in the last 12 months on an offering that may still be open — Amazing Energy Oil & Gas, Co. (latest filing Aug 25, 2014) · No amendment in the last 12 months on an offering that may still be open — Amazing Energy Oil & Gas, Co. (latest filing Aug 5, 2013) · No amendment in the last 12 months on an offering that may still be open — RMJ INC (latest filing Mar 18, 2011) · No amendment in the last 12 months on an offering that may still be open — RMJ INC (latest filing Apr 2, 2010) · and 1 more

What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.

listed as "Daniel McKinney, Sr." on 6 filings (from Feb 18, 2009), and "Daniel McKinney" on 5 filings (from Aug 23, 2010), and "Daniel R. McKinney" on 3 filings (from Aug 5, 2013).

What this means Same person, written differently — a middle name or suffix left off, or spelled another way. It is normal, but check that the full legal name matches your subscription documents.

"Other Energy" (Feb 18, 2009 to Nov 30, 2009); then "Other" (Aug 5, 2013 to Apr 22, 2015).

What this means The issuer described its business differently on different forms. Often it is just a different box ticked; sometimes the deal itself changed. Ask which business your money is in.

This page covers filings where the address state is WA or CA. A separate record, "Daniel McKinney" with address state HI, is listed on 2 filings — most recently by Pacific International Energy Solutions Inc. (Jul 11, 2025). The two records do not overlap in time: this page runs Feb 18, 2009 to Apr 22, 2015; the other runs Aug 1, 2024 to Jul 11, 2025.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

This page covers filings where the address state is WA or CA. A separate record, "Daniel L. McKinney" with address state AL, is listed on 1 filing — most recently by Team Enoch Investors, LLC (Feb 9, 2022). The two records do not overlap in time: this page runs Feb 18, 2009 to Apr 22, 2015; the other has one filing dated Feb 9, 2022.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

This page covers filings where the address state is WA or CA. A separate record, "Daniel Mckinney" with address state WY, is listed on 2 filings — most recently by MS Token LLC (Jun 22, 2021). The two records do not overlap in time: this page runs Feb 18, 2009 to Apr 22, 2015; the other runs Feb 23, 2021 to Jun 22, 2021.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

This page covers filings where the address state is WA or CA. A separate record, "Daniel McKinney" with address state PA, is listed on 4 filings — most recently by Sidecar Interactive, Inc. (Dec 8, 2015). Both records have filings in the same period (Jan 9, 2013 to Apr 22, 2015).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

This page covers filings where the address state is WA or CA. A separate record, "Daniel Scott Mckinney" with address state F4, is listed on 1 filing — most recently by Asia Mining Inc. (Sep 27, 2010). Both records have filings in the same period (Sep 27, 2010).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

The people listed on the Oct 30, 2014 filing give Spokane, WA; on the Dec 22, 2014 filing they give Palm Desert, CA.

What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.

WA on 13 filings (Feb 18, 2009 to Apr 22, 2015); CA on 1 filing (Dec 22, 2014).

What this means The address on a Form D is usually the company's, not the person's home, so this often just reflects different companies. It can also mean a move. Nothing wrong by itself.

"$1 - $1,000,000" (Feb 18, 2009); then "No Revenues" (Aug 5, 2013); then "$1 - $1,000,000" (Apr 22, 2015).

What this means This is the size band the issuer picks for itself on the form. A change can mean the business grew or shrank — or that it chose not to say. Ask for current numbers.