Michael Robert McCoy is listed as an executive officer and director on 11 SEC Form D filings by 1 issuer between Oct 2011 and Mar 2014: SpendSmart Payments Co (Des Moines, IA — industry reported as "Other" — 2011–2014; $12.2M reported sold to 147 investors).
What this means One deal on file with the SEC. A Form D is the notice a company files after it starts selling a private investment — it is a notice, not an approval.
Listed alongside Cary Sucoff (11 shared filings), Isaac Blech (11 shared filings), Patrick Kolenik (11 shared filings), Joseph Proto (9 shared filings), Jonathan Drew Shultz (7 shared filings) and 10 others.
What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Michael. Each name links to their own page.
Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CT, DE, FINRA, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, OK, OR, PA, RI, SC, SD, TN, TX, VT, WA, WI, WV, WY) — none found.
What this means Nothing turned up where we looked (3 sources). That does not prove there is nothing — it means none was found in those sources on that date.
We compared 11 public filings for Michael Robert McCoy and found 11 differences, 1 worth asking the sponsor about: 26% of the money raised went to insiders; and more below.
What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.