Search LD-1 & LD-2 Reports Registrations & Quarterly Activity
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| Registrant Name | Client Name | Report Type | Amount Reported |
Filing Year | Posted |
|---|---|---|---|---|---|
| BATTELLE MEMORIAL INSTITUTE | BATTELLE MEMORIAL INSTITUTE | 4th Quarter - Report | $210,000.00 | 2024 | 01/22/2025 @ 12:51 PM |
| CONTINENTAL STRATEGY, LLC | AMERICAN SUGAR REFINERIES | 4th Quarter - Report | $30,000.00 | 2024 | 01/29/2025 @ 03:07 PM |
| CONTINENTAL STRATEGY, LLC | ATLANTIDA GLOBAL SERVICES, INC | Registration | 2025 | 03/14/2025 @ 03:38 PM | |
| CONTINENTAL STRATEGY, LLC | BALLY'S CORPORATION | Registration | 2025 | 03/14/2025 @ 04:01 PM | |
| CONTINENTAL STRATEGY, LLC | BENWORTH CAPITAL | Registration | 2025 | 03/25/2025 @ 12:18 PM | |
| CONTINENTAL STRATEGY, LLC | CARRIBEAN TRANSMISSION DEVELOPMENT COMPANY (CTDC) | Registration | 2025 | 02/10/2025 @ 05:42 PM | |
| CONTINENTAL STRATEGY, LLC | CDR HEALTH | 4th Quarter - Report | $25,000.00 | 2024 | 01/29/2025 @ 05:21 PM |
| CONTINENTAL STRATEGY, LLC | CENTENE CORPORATION | Registration | 2024 | 01/16/2025 @ 10:27 PM | |
| CONTINENTAL STRATEGY, LLC | CENTENE CORPORATION | 4th Quarter - Report | $35,000.00 | 2024 | 01/29/2025 @ 05:19 PM |
| CONTINENTAL STRATEGY, LLC | CENTRAL ROMANA CORPORATION, LTD. | Registration | 2025 | 03/18/2025 @ 05:40 PM | |
| CONTINENTAL STRATEGY, LLC | CHARTER COMMUNICATIONS OPERATING, LLC | Registration | 2025 | 02/10/2025 @ 03:25 PM | |
| CONTINENTAL STRATEGY, LLC | COUPANG INC. | Registration | 2025 | 02/10/2025 @ 06:55 PM | |
| CONTINENTAL STRATEGY, LLC | CREI HOLDINGS | 3rd Quarter - Report | $37,500.00 | 2024 | 11/05/2024 @ 04:13 PM |
| CONTINENTAL STRATEGY, LLC | CREI HOLDINGS | 4th Quarter - Report | $37,500.00 | 2024 | 01/29/2025 @ 02:57 PM |
| CONTINENTAL STRATEGY, LLC | DOMA TECHNOLOGY, LLC | Registration | 2025 | 02/10/2025 @ 05:10 PM | |
| CONTINENTAL STRATEGY, LLC | DRONEUP | Registration | 2025 | 02/10/2025 @ 03:40 PM | |
| CONTINENTAL STRATEGY, LLC | EDEMSA (EMPRESA DISTRIBUIDORA DE ELECTRICIDAD DE MENDOZA S.A.) | 3rd Quarter - Report | $15,000.00 | 2024 | 11/05/2024 @ 04:06 PM |
| CONTINENTAL STRATEGY, LLC | EDEMSA (EMPRESA DISTRIBUIDORA DE ELECTRICIDAD DE MENDOZA S.A.) | 4th Quarter - Report | $15,000.00 | 2024 | 01/27/2025 @ 02:39 PM |
| CONTINENTAL STRATEGY, LLC | EDENOR S.A. (EMPRESA DISTRIBUIDORA Y COMERCIALIZADORA NORTE S.A.) | 4th Quarter - Report | $30,000.00 | 2024 | 01/27/2025 @ 02:35 PM |
| CONTINENTAL STRATEGY, LLC | EDENOR S.A. (EMPRESA DISTRIBUIDORA Y COMERCIALIZADORA NORTE S.A.) | 3rd Quarter - Report | $30,000.00 | 2024 | 11/05/2024 @ 04:05 PM |
| CONTINENTAL STRATEGY, LLC | EMERGE AMERICAS | Registration | 2024 | 12/05/2024 @ 01:04 PM | |
| CONTINENTAL STRATEGY, LLC | ENFRAGEN MANAGEMENT SERVICES | Registration | 2025 | 03/14/2025 @ 02:59 PM | |
| CONTINENTAL STRATEGY, LLC | GEO GROUP | Registration | 2024 | 12/03/2024 @ 04:15 PM | |
| CONTINENTAL STRATEGY, LLC | GOOGLE CLOUD | 4th Quarter - Report | $70,000.00 | 2024 | 01/29/2025 @ 03:35 PM |
| CONTINENTAL STRATEGY, LLC | GOOGLE CLOUD | Registration - Amendment | 2024 | 01/29/2025 @ 03:57 PM | |
| CONTINENTAL STRATEGY, LLC | GOOGLE CLOUD | Registration | 2024 | 12/03/2024 @ 04:18 PM | |
| CONTINENTAL STRATEGY, LLC | IEM INTERNATIONAL INC. | Registration | 2024 | 01/16/2025 @ 03:41 PM | |
| CONTINENTAL STRATEGY, LLC | LOCKINGTON PARTNERS | Registration | 2025 | 03/25/2025 @ 12:51 PM | |
| CONTINENTAL STRATEGY, LLC | LTS | 4th Quarter - Report | $30,000.00 | 2024 | 01/29/2025 @ 05:17 PM |
| CONTINENTAL STRATEGY, LLC | LTS | Registration | 2024 | 01/16/2025 @ 10:20 PM | |
| CONTINENTAL STRATEGY, LLC | MEDITERRANEAN SHIPPING COMPANY SA | Registration | 2025 | 03/04/2025 @ 12:44 PM | |
| CONTINENTAL STRATEGY, LLC | MGT | Registration | 2025 | 02/10/2025 @ 05:24 PM | |
| CONTINENTAL STRATEGY, LLC | MIAMI-DADE COUNTY | 4th Quarter - Report | $33,750.00 | 2024 | 01/27/2025 @ 02:11 PM |
| CONTINENTAL STRATEGY, LLC | MIAMI-DADE COUNTY | 3rd Quarter - Report | $31,250.00 | 2024 | 11/05/2024 @ 04:04 PM |
| CONTINENTAL STRATEGY, LLC | MIAMI DADE COUNTY TRANSPORTATION PLANNING ORGANIZATION (TPO) | 4th Quarter - Report | $6,249.00 | 2024 | 01/29/2025 @ 02:54 PM |
| CONTINENTAL STRATEGY, LLC | MIAMI DADE COUNTY TRANSPORTATION PLANNING ORGANIZATION (TPO) | 3rd Quarter - Report | $6,249.99 | 2024 | 11/05/2024 @ 04:08 PM |
| CONTINENTAL STRATEGY, LLC | MINERA AGUILAR S.A. | 4th Quarter - Report | $15,000.00 | 2024 | 01/27/2025 @ 02:42 PM |
| CONTINENTAL STRATEGY, LLC | MINERA AGUILAR S.A. | 3rd Quarter - Report | $15,000.00 | 2024 | 11/05/2024 @ 04:07 PM |
| CONTINENTAL STRATEGY, LLC | NOTARC MANAGEMENT GROUP | 4th Quarter - Report | $75,000.00 | 2024 | 01/27/2025 @ 02:14 PM |
| CONTINENTAL STRATEGY, LLC | RECORDING INDUSTRY ASSOC. OF AMERICA | Registration | 2024 | 12/10/2024 @ 03:34 PM | |
| CONTINENTAL STRATEGY, LLC | SAMSUNG ELECTRONICS AMERICA | Registration | 2025 | 03/25/2025 @ 11:45 AM | |
| CONTINENTAL STRATEGY, LLC | SPORTS GAMBLING ALLIANCE | Registration | 2025 | 03/04/2025 @ 01:04 PM | |
| CONTINENTAL STRATEGY, LLC | SWISHER INTERNATIONAL, INC (FORMERLY KNOWN AS SI GROUP CLIENT SERVICES) | 4th Quarter - Report | $45,000.00 | 2024 | 01/27/2025 @ 02:08 PM |
| CONTINENTAL STRATEGY, LLC | THE GB GROUP S.A. | 4th Quarter - Report | $55,980.00 | 2024 | 01/29/2025 @ 03:45 PM |
| CONTINENTAL STRATEGY, LLC | THE GB GROUP S.A. | Registration | 2024 | 12/03/2024 @ 04:23 PM | |
| CONTINENTAL STRATEGY, LLC | THE PLEXOS GROUP | Registration | 2025 | 02/10/2025 @ 05:51 PM | |
| CONTINENTAL STRATEGY, LLC | TOTAL MILITARY MANAGEMENT | Registration | 2025 | 03/14/2025 @ 03:50 PM | |
| CONTINENTAL STRATEGY, LLC | UNIVERSITY OF NORTH FLORIDA/ STATE UNIVERSITY SYSTEM OF FLORIDA, BOARD OF GOVERN | 3rd Quarter - Report | $67,708.33 | 2024 | 11/06/2024 @ 03:13 PM |
| CONTINENTAL STRATEGY, LLC | UNIVERSITY OF NORTH FLORIDA/ STATE UNIVERSITY SYSTEM OF FLORIDA, BOARD OF GOVERN | 4th Quarter - Report | $81,250.00 | 2024 | 01/29/2025 @ 03:13 PM |
| CONTINENTAL STRATEGY, LLC | US WIND INC. | 4th Quarter - Report | $57,500.00 | 2024 | 01/29/2025 @ 03:20 PM |
| CONTINENTAL STRATEGY, LLC | VOREX LLC | Registration | 2025 | 02/10/2025 @ 04:37 PM | |
| CONTINENTAL STRATEGY, LLC | WEST MIAMI | 3rd Quarter - Report | 2024 | 11/05/2024 @ 04:02 PM | |
| CONTINENTAL STRATEGY, LLC | WEST MIAMI | 4th Quarter - Report | 2024 | 01/27/2025 @ 02:19 PM | |
| CONTINENTAL STRATEGY, LLC | WILD SALMON CENTER | Registration | 2025 | 02/26/2025 @ 03:59 PM | |
| OCHIN INC. | OCHIN INC. | 4th Quarter - Report | $60,000.00 | 2024 | 01/21/2025 @ 05:31 PM |