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CIK 0001425355 · Non-accelerated filer<br>Smaller reporting company

SUI Group Holdings Ltd.

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Ticker
SUIG
Exchange
Nasdaq
Industry
Finance Services
FY end
Dec 31
Incorporated
MN
Entity type
operating
EIN
900316651
Phone
(952) 479-1923
Business address
1907 WAYZATA BOULEVARD, SUITE 205, WAYZATA, MN, 55391
Former names
Mill City Ventures III, Ltd, POKER MAGIC INC
Filings Insiders Search text
All 412 Financials 151 Shareholder Meetings 14 Executive Compensation 98 Insider Trading 119 Beneficial Ownership Interest 45 Business Combinations 67 Public Offerings 43 Mutual Funds and ETFs 8 Others 48
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Filed in
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  2. 4 Open-market sale 10% owner sold 1,000,000 shares at $0.25 ($250,000) 2008-08-25
  3. 3 Insider Initial Statement of Ownership 2008-08-25
  4. 10-Q Report Quarterly Report 2008-08-25
  5. 3 Insider Initial Statement of Ownership 2008-08-19
  6. 3 Insider Initial Statement of Ownership 2008-08-19
  7. 10-Q Report Quarterly Report 2008-08-19
  8. NT 10-Q Other NT 10-Q 2008-08-15
  9. 10-12G/A Other 10-12G/A 2008-08-06
  10. 8-K Event ● Material agreement 2008-07-10
  11. 10-12G/A Other 10-12G/A 2008-03-11
  12. UPLOAD Other SEC-generated Letter 2008-02-25
  13. 10SB12G Other 10SB12G 2008-01-29

Page 21 of 21 · 412 filings

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