Search LD-1 & LD-2 Reports Registrations & Quarterly Activity
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| Registrant Name | Client Name | Report Type | Amount Reported |
Filing Year | Posted |
|---|---|---|---|---|---|
| DIROMA ECK & CO. LLP | ARETE | 4th Quarter - Report | $50,000.00 | 2023 | 01/16/2024 @ 08:16 PM |
| DIROMA ECK & CO. LLP | ARETE | 3rd Quarter - Report | $50,000.00 | 2023 | 10/18/2023 @ 02:27 PM |
| DIROMA ECK & CO. LLP | ARETE | 2nd Quarter - Report | $50,000.00 | 2024 | 07/19/2024 @ 05:40 PM |
| DIROMA ECK & CO. LLP | ARETE | 3rd Quarter - Report | $50,000.00 | 2022 | 10/20/2022 @ 09:23 AM |
| DIROMA ECK & CO. LLP | ARETE | 2nd Quarter - Report | $50,000.00 | 2023 | 07/18/2023 @ 04:12 PM |
| DIROMA ECK & CO. LLP | ARETE | 2nd Quarter - Report | $50,000.00 | 2022 | 07/18/2022 @ 12:59 PM |
| DIROMA ECK & CO. LLP | ARETE | Registration | 2022 | 04/06/2022 @ 08:55 PM | |
| DIROMA ECK & CO. LLP | ARETE | 4th Quarter - Report | $30,000.00 | 2024 | 01/19/2025 @ 11:11 PM |
| DIROMA ECK & CO. LLP | ARETE | 3rd Quarter - Report | $30,000.00 | 2024 | 10/17/2024 @ 11:04 PM |
| DIROMA ECK & CO. LLP | ARETE | 1st Quarter - Report | $30,000.00 | 2025 | 04/19/2025 @ 05:43 PM |
| DIROMA ECK & CO. LLP | ARETE | 1st Quarter - Report | $50,000.00 | 2024 | 04/18/2024 @ 02:50 PM |
| DIROMA ECK & CO. LLP | ARETE | 4th Quarter - Report | $50,000.00 | 2022 | 01/17/2023 @ 11:19 PM |
| DIROMA ECK & CO. LLP | ARETE | 1st Quarter - Report | $50,000.00 | 2023 | 04/19/2023 @ 03:42 PM |
| DIROMA ECK & CO. LLP | BLOCKCHAIN INTELLIGENCE GROUP | 3rd Quarter - Termination | 2024 | 10/17/2024 @ 11:12 PM | |
| DIROMA ECK & CO. LLP | BLOCKCHAIN INTELLIGENCE GROUP | Registration | 2024 | 01/31/2024 @ 01:53 PM | |
| DIROMA ECK & CO. LLP | BLOCKCHAIN INTELLIGENCE GROUP | 2nd Quarter - Report | 2024 | 07/19/2024 @ 05:44 PM | |
| DIROMA ECK & CO. LLP | BLOCKCHAIN INTELLIGENCE GROUP | 1st Quarter - Report | 2024 | 04/18/2024 @ 03:02 PM | |
| DIROMA ECK & CO. LLP | CASTELLUM.AI | 2nd Quarter - Report | 2021 | 07/19/2021 @ 10:25 PM | |
| DIROMA ECK & CO. LLP | CASTELLUM.AI | 4th Quarter - Report | 2021 | 01/18/2022 @ 09:47 PM | |
| DIROMA ECK & CO. LLP | CASTELLUM.AI | 1st Quarter - Report | $5,000.00 | 2022 | 04/18/2022 @ 06:19 PM |
| DIROMA ECK & CO. LLP | CASTELLUM.AI | 2nd Quarter - Report (No Activity) | 2022 | 07/18/2022 @ 12:21 PM | |
| DIROMA ECK & CO. LLP | CASTELLUM.AI | Registration | 2021 | 04/22/2021 @ 08:02 PM | |
| DIROMA ECK & CO. LLP | CASTELLUM.AI | 3rd Quarter - Report (No Activity) | 2022 | 10/20/2022 @ 09:16 AM | |
| DIROMA ECK & CO. LLP | CASTELLUM.AI | 4th Quarter - Termination (No Activity) | 2022 | 01/17/2023 @ 11:10 PM | |
| DIROMA ECK & CO. LLP | CASTELLUM.AI | 3rd Quarter - Report | 2021 | 10/20/2021 @ 03:04 PM | |
| DIROMA ECK & CO. LLP | CHAINALYSIS INC. | 4th Quarter - Termination | $40,000.00 | 2023 | 01/16/2024 @ 08:19 PM |
| DIROMA ECK & CO. LLP | CHAINALYSIS INC. | 2nd Quarter - Report | $50,000.00 | 2022 | 07/18/2022 @ 12:18 PM |
| DIROMA ECK & CO. LLP | CHAINALYSIS INC. | Registration | 2021 | 01/05/2021 @ 04:56 PM | |
| DIROMA ECK & CO. LLP | CHAINALYSIS INC. | 2nd Quarter - Report | $30,000.00 | 2023 | 07/18/2023 @ 04:05 PM |
| DIROMA ECK & CO. LLP | CHAINALYSIS INC. | 4th Quarter - Report | $30,000.00 | 2022 | 01/17/2023 @ 11:14 PM |
| DIROMA ECK & CO. LLP | CHAINALYSIS INC. | 4th Quarter - Report | $50,000.00 | 2021 | 01/18/2022 @ 09:42 PM |
| DIROMA ECK & CO. LLP | CHAINALYSIS INC. | 2nd Quarter - Report | $40,000.00 | 2021 | 07/18/2021 @ 08:25 PM |
| DIROMA ECK & CO. LLP | CHAINALYSIS INC. | 1st Quarter - Amendment | $40,000.00 | 2021 | 04/13/2021 @ 09:33 PM |
| DIROMA ECK & CO. LLP | CHAINALYSIS INC. | 3rd Quarter - Report | $30,000.00 | 2022 | 10/20/2022 @ 09:14 AM |
| DIROMA ECK & CO. LLP | CHAINALYSIS INC. | 1st Quarter - Report | $50,000.00 | 2022 | 04/18/2022 @ 05:42 PM |
| DIROMA ECK & CO. LLP | CHAINALYSIS INC. | 1st Quarter - Report | $30,000.00 | 2023 | 04/19/2023 @ 03:37 PM |
| DIROMA ECK & CO. LLP | CHAINALYSIS INC. | 3rd Quarter - Report | $50,000.00 | 2021 | 10/20/2021 @ 03:02 PM |
| DIROMA ECK & CO. LLP | CHAINALYSIS INC. | 3rd Quarter - Report | $40,000.00 | 2023 | 10/18/2023 @ 02:20 PM |
| DIROMA ECK & CO. LLP | CHICAGO ATLANTIC ADVISORS, LLC | Registration | 2023 | 12/12/2023 @ 05:23 PM | |
| DIROMA ECK & CO. LLP | CHICAGO ATLANTIC ADVISORS, LLC | 4th Quarter - Report | $10,000.00 | 2023 | 01/16/2024 @ 08:11 PM |
| DIROMA ECK & CO. LLP | CHICAGO ATLANTIC ADVISORS, LLC | 3rd Quarter - Report | $30,000.00 | 2024 | 10/17/2024 @ 11:10 PM |
| DIROMA ECK & CO. LLP | CHICAGO ATLANTIC ADVISORS, LLC | 1st Quarter - Report | $30,000.00 | 2024 | 04/18/2024 @ 02:55 PM |
| DIROMA ECK & CO. LLP | CHICAGO ATLANTIC ADVISORS, LLC | 4th Quarter - Termination | $30,000.00 | 2024 | 01/19/2025 @ 11:16 PM |
| DIROMA ECK & CO. LLP | CHICAGO ATLANTIC ADVISORS, LLC | 2nd Quarter - Report | $30,000.00 | 2024 | 07/19/2024 @ 05:47 PM |
| DIROMA ECK & CO. LLP | CREDIT SUISSE SECURITIES (USA) LLC | 4th Quarter - Report | $50,000.00 | 2022 | 01/17/2023 @ 11:16 PM |
| DIROMA ECK & CO. LLP | CREDIT SUISSE SECURITIES (USA) LLC | 3rd Quarter - Report | 2021 | 10/20/2021 @ 04:26 PM | |
| DIROMA ECK & CO. LLP | CREDIT SUISSE SECURITIES (USA) LLC | 1st Quarter - Report | $50,000.00 | 2022 | 04/18/2022 @ 05:52 PM |
| DIROMA ECK & CO. LLP | CREDIT SUISSE SECURITIES (USA) LLC | Registration | 2021 | 09/23/2021 @ 10:10 AM | |
| DIROMA ECK & CO. LLP | CREDIT SUISSE SECURITIES (USA) LLC | 3rd Quarter - Report | $50,000.00 | 2022 | 10/20/2022 @ 09:21 AM |
| DIROMA ECK & CO. LLP | CREDIT SUISSE SECURITIES (USA) LLC | 4th Quarter - Report | $50,000.00 | 2021 | 01/18/2022 @ 09:50 PM |
| DIROMA ECK & CO. LLP | CREDIT SUISSE SECURITIES (USA) LLC | 1st Quarter - Report | $50,000.00 | 2023 | 04/17/2023 @ 02:26 PM |
| DIROMA ECK & CO. LLP | CREDIT SUISSE SECURITIES (USA) LLC | 2nd Quarter - Report | $50,000.00 | 2023 | 07/18/2023 @ 04:07 PM |
| DIROMA ECK & CO. LLP | CREDIT SUISSE SECURITIES (USA) LLC | 3rd Quarter - Termination | $50,000.00 | 2023 | 10/18/2023 @ 02:23 PM |
| DIROMA ECK & CO. LLP | CREDIT SUISSE SECURITIES (USA) LLC | 2nd Quarter - Report | $50,000.00 | 2022 | 07/18/2022 @ 12:27 PM |
| DIROMA ECK & CO. LLP | KONECRANES FINLAND CORP. | Registration | 2023 | 05/23/2023 @ 10:00 AM | |
| DIROMA ECK & CO. LLP | KONECRANES FINLAND CORP. | 4th Quarter - Report | $30,000.00 | 2024 | 01/19/2025 @ 11:13 PM |
| DIROMA ECK & CO. LLP | KONECRANES FINLAND CORP. | 2nd Quarter - Report | $30,000.00 | 2024 | 07/19/2024 @ 05:48 PM |
| DIROMA ECK & CO. LLP | KONECRANES FINLAND CORP. | 2nd Quarter - Report | $40,000.00 | 2023 | 07/19/2023 @ 11:13 AM |
| DIROMA ECK & CO. LLP | KONECRANES FINLAND CORP. | 3rd Quarter - Report | $30,000.00 | 2023 | 10/18/2023 @ 02:33 PM |
| DIROMA ECK & CO. LLP | KONECRANES FINLAND CORP. | 4th Quarter - Report | $30,000.00 | 2023 | 01/16/2024 @ 08:13 PM |
| DIROMA ECK & CO. LLP | KONECRANES FINLAND CORP. | 1st Quarter - Report | $30,000.00 | 2024 | 04/18/2024 @ 02:53 PM |
| DIROMA ECK & CO. LLP | KONECRANES FINLAND CORP. | 3rd Quarter - Report | $30,000.00 | 2024 | 10/17/2024 @ 11:06 PM |
| DIROMA ECK & CO. LLP | KONECRANES FINLAND CORP. | 1st Quarter - Report | $30,000.00 | 2025 | 04/19/2025 @ 05:47 PM |
| DIROMA ECK & CO. LLP | MARATHON DIGITAL HOLDINGS, INC. | 1st Quarter - Report | $50,000.00 | 2024 | 04/18/2024 @ 02:49 PM |
| DIROMA ECK & CO. LLP | MARATHON DIGITAL HOLDINGS, INC. | 2nd Quarter - Report | $50,000.00 | 2024 | 07/19/2024 @ 05:39 PM |
| DIROMA ECK & CO. LLP | MARATHON DIGITAL HOLDINGS, INC. | 2nd Quarter - Report | $30,000.00 | 2022 | 07/18/2022 @ 12:45 PM |
| DIROMA ECK & CO. LLP | MARATHON DIGITAL HOLDINGS, INC. | 4th Quarter - Report | $50,000.00 | 2024 | 01/19/2025 @ 11:10 PM |
| DIROMA ECK & CO. LLP | MARATHON DIGITAL HOLDINGS, INC. | 2nd Quarter - Report | $30,000.00 | 2023 | 07/18/2023 @ 04:09 PM |
| DIROMA ECK & CO. LLP | MARATHON DIGITAL HOLDINGS, INC. | 3rd Quarter - Report | $50,000.00 | 2023 | 10/18/2023 @ 02:25 PM |
| DIROMA ECK & CO. LLP | MARATHON DIGITAL HOLDINGS, INC. | 4th Quarter - Report | $30,000.00 | 2022 | 01/17/2023 @ 11:21 PM |
| DIROMA ECK & CO. LLP | MARATHON DIGITAL HOLDINGS, INC. | 1st Quarter - Report | $30,000.00 | 2023 | 04/19/2023 @ 03:39 PM |
| DIROMA ECK & CO. LLP | MARATHON DIGITAL HOLDINGS, INC. | Registration | 2022 | 01/04/2022 @ 12:32 PM | |
| DIROMA ECK & CO. LLP | MARATHON DIGITAL HOLDINGS, INC. | 4th Quarter - Report | $50,000.00 | 2023 | 01/16/2024 @ 08:17 PM |
| DIROMA ECK & CO. LLP | MARATHON DIGITAL HOLDINGS, INC. | 1st Quarter - Report (No Activity) | $30,000.00 | 2022 | 04/18/2022 @ 06:04 PM |
| DIROMA ECK & CO. LLP | MARATHON DIGITAL HOLDINGS, INC. | 3rd Quarter - Report | $30,000.00 | 2022 | 10/20/2022 @ 09:22 AM |
| DIROMA ECK & CO. LLP | MARATHON DIGITAL HOLDINGS, INC. | 3rd Quarter - Report | $50,000.00 | 2024 | 10/17/2024 @ 11:01 PM |
| DIROMA ECK & CO. LLP | MARATHON DIGITAL HOLDINGS, INC. | 1st Quarter - Report | $50,000.00 | 2025 | 04/19/2025 @ 05:40 PM |
| DIROMA ECK & CO. LLP | MORAN GLOBAL STRATEGIES, INC. (O/B/O GE AEROSPACE) | 4th Quarter - Report | 2023 | 01/16/2024 @ 08:01 PM | |
| DIROMA ECK & CO. LLP | MORAN GLOBAL STRATEGIES, INC. (O/B/O GE AEROSPACE) | 1st Quarter - Report | 2024 | 04/18/2024 @ 02:54 PM | |
| DIROMA ECK & CO. LLP | MORAN GLOBAL STRATEGIES, INC. (O/B/O GE AEROSPACE) | 2nd Quarter - Report | 2024 | 07/19/2024 @ 05:45 PM | |
| DIROMA ECK & CO. LLP | MORAN GLOBAL STRATEGIES, INC. (O/B/O GE AEROSPACE) | 2nd Quarter - Report | 2023 | 07/18/2023 @ 04:28 PM | |
| DIROMA ECK & CO. LLP | MORAN GLOBAL STRATEGIES, INC. (O/B/O GE AEROSPACE) | 3rd Quarter - Report | 2024 | 10/17/2024 @ 11:07 PM | |
| DIROMA ECK & CO. LLP | MORAN GLOBAL STRATEGIES, INC. (O/B/O GE AEROSPACE) | Registration | 2023 | 07/07/2023 @ 10:24 AM | |
| DIROMA ECK & CO. LLP | MORAN GLOBAL STRATEGIES, INC. (O/B/O GE AEROSPACE) | 1st Quarter - Report | 2025 | 04/19/2025 @ 05:49 PM | |
| DIROMA ECK & CO. LLP | MORAN GLOBAL STRATEGIES, INC. (O/B/O GE AEROSPACE) | 3rd Quarter - Report | 2023 | 10/18/2023 @ 02:37 PM | |
| DIROMA ECK & CO. LLP | MORAN GLOBAL STRATEGIES, INC. (O/B/O GE AEROSPACE) | 4th Quarter - Report | 2024 | 01/19/2025 @ 11:14 PM | |
| DIROMA ECK & CO. LLP | NATIONAL INFRASTRUCTURE CAMPAIGN, INC. | 3rd Quarter - Report | 2021 | 10/20/2021 @ 04:29 PM | |
| DIROMA ECK & CO. LLP | NATIONAL INFRASTRUCTURE CAMPAIGN, INC. | 2nd Quarter - Report | $20,000.00 | 2021 | 07/19/2021 @ 10:33 PM |
| DIROMA ECK & CO. LLP | NATIONAL INFRASTRUCTURE CAMPAIGN, INC. | 4th Quarter - Termination (No Activity) | 2021 | 01/18/2022 @ 09:45 PM | |
| DIROMA ECK & CO. LLP | NATIONAL INFRASTRUCTURE CAMPAIGN, INC. | Registration | 2021 | 04/14/2021 @ 08:53 PM | |
| DIROMA ECK & CO. LLP | RED SIX INTERNATIONAL | Registration | 2022 | 05/10/2022 @ 04:59 PM | |
| DIROMA ECK & CO. LLP | RED SIX INTERNATIONAL | 3rd Quarter - Termination | $20,000.00 | 2022 | 10/20/2022 @ 09:26 AM |
| DIROMA ECK & CO. LLP | RED SIX INTERNATIONAL | 2nd Quarter - Report | $10,000.00 | 2022 | 07/18/2022 @ 01:07 PM |
| DIROMA ECK & CO. LLP | SHUFTI PRO LIMITED | 3rd Quarter - Report | 2021 | 10/20/2021 @ 03:32 PM | |
| DIROMA ECK & CO. LLP | SHUFTI PRO LIMITED | 1st Quarter - Report | $10,000.00 | 2022 | 04/18/2022 @ 05:49 PM |
| DIROMA ECK & CO. LLP | SHUFTI PRO LIMITED | 3rd Quarter - Termination | $40,000.00 | 2022 | 10/20/2022 @ 09:19 AM |
| DIROMA ECK & CO. LLP | SHUFTI PRO LIMITED | Registration | 2021 | 07/18/2021 @ 10:18 PM | |
| DIROMA ECK & CO. LLP | SHUFTI PRO LIMITED | 2nd Quarter - Report | $30,000.00 | 2022 | 07/18/2022 @ 12:24 PM |
| DIROMA ECK & CO. LLP | SHUFTI PRO LIMITED | 4th Quarter - Report | 2021 | 01/18/2022 @ 09:48 PM | |
| DIROMA ECK & CO. LLP | STRATEGY (F/K/A MICROSTRATEGY INC.) | Registration | 2025 | 03/17/2025 @ 11:43 AM | |
| DIROMA ECK & CO. LLP | STRATEGY (F/K/A MICROSTRATEGY INC.) | 1st Quarter - Report | $10,000.00 | 2025 | 04/19/2025 @ 05:57 PM |
| DIROMA ECK & CO. LLP | UNISWAP LABS | 1st Quarter - Report | $30,000.00 | 2025 | 04/19/2025 @ 05:44 PM |
| DIROMA ECK & CO. LLP | UNISWAP LABS | 4th Quarter - Report | $30,000.00 | 2022 | 01/17/2023 @ 11:18 PM |
| DIROMA ECK & CO. LLP | UNISWAP LABS | 3rd Quarter - Report | $30,000.00 | 2022 | 10/20/2022 @ 09:29 AM |
| DIROMA ECK & CO. LLP | UNISWAP LABS | 1st Quarter - Report | $30,000.00 | 2023 | 04/19/2023 @ 03:47 PM |
| DIROMA ECK & CO. LLP | UNISWAP LABS | Registration | 2022 | 06/03/2022 @ 04:39 PM | |
| DIROMA ECK & CO. LLP | UNISWAP LABS | 1st Quarter - Report | $30,000.00 | 2024 | 04/18/2024 @ 02:51 PM |
| DIROMA ECK & CO. LLP | UNISWAP LABS | 4th Quarter - Report | $30,000.00 | 2023 | 01/16/2024 @ 08:15 PM |
| DIROMA ECK & CO. LLP | UNISWAP LABS | 3rd Quarter - Report | $30,000.00 | 2023 | 10/18/2023 @ 02:32 PM |
| DIROMA ECK & CO. LLP | UNISWAP LABS | 4th Quarter - Report | $30,000.00 | 2024 | 01/19/2025 @ 11:12 PM |
| DIROMA ECK & CO. LLP | UNISWAP LABS | 3rd Quarter - Report | $30,000.00 | 2024 | 10/17/2024 @ 11:05 PM |
| DIROMA ECK & CO. LLP | UNISWAP LABS | 2nd Quarter - Report | $30,000.00 | 2023 | 07/18/2023 @ 04:14 PM |
| DIROMA ECK & CO. LLP | UNISWAP LABS | 2nd Quarter - Report | $10,000.00 | 2022 | 07/18/2022 @ 01:16 PM |
| DIROMA ECK & CO. LLP | UNISWAP LABS | 2nd Quarter - Report | $30,000.00 | 2024 | 07/19/2024 @ 05:42 PM |
| DIROMA ECK & CO. LLP | VERDANT POWER | Registration | 2024 | 03/20/2024 @ 10:21 AM | |
| DIROMA ECK & CO. LLP | VERDANT POWER | 2nd Quarter - Termination | $10,000.00 | 2024 | 05/23/2024 @ 06:47 PM |
| DIROMA ECK & CO. LLP | VERDANT POWER | 1st Quarter - Report | $20,000.00 | 2024 | 04/18/2024 @ 03:07 PM |
| DIROMA ECK & CO. LLP | VON BATTEN-MONTAGUE-YORK, L.C. O/B/O OROMO LEGACY LEADERSHIP & ADVOCACY ASSOC. | 4th Quarter - Report | $20,000.00 | 2020 | 01/16/2021 @ 04:51 PM |
| DIROMA ECK & CO. LLP | VON BATTEN-MONTAGUE-YORK, L.C. O/B/O OROMO LEGACY LEADERSHIP & ADVOCACY ASSOC. | Registration | 2020 | 11/09/2020 @ 09:03 PM | |
| DIROMA ECK & CO. LLP | VON BATTEN-MONTAGUE-YORK, L.C. O/B/O OROMO LEGACY LEADERSHIP & ADVOCACY ASSOC. | 1st Quarter - Termination | $10,000.00 | 2021 | 04/13/2021 @ 08:04 PM |
| DIROMA ECK & CO. LLP | VON BATTEN-MONTAGUE-YORK, L.C. O/B/O THE OCTOBER 20TH, 2020 PROJECT | Registration | 2020 | 11/09/2020 @ 09:26 PM | |
| DIROMA ECK & CO. LLP | VON BATTEN-MONTAGUE-YORK, L.C. O/B/O THE OCTOBER 20TH, 2020 PROJECT | 4th Quarter - Termination Amendment | 2020 | 01/05/2021 @ 11:21 PM | |
| DIROMA ECK & CO. LLP | WAVE DIGITAL ASSETS HOLDINGS LLC | 1st Quarter - Report | $40,000.00 | 2025 | 04/19/2025 @ 05:51 PM |
| DIROMA ECK & CO. LLP | WAVE DIGITAL ASSETS HOLDINGS LLC | 4th Quarter - Report | $20,000.00 | 2024 | 01/20/2025 @ 08:50 AM |
| DIROMA ECK & CO. LLP | WAVE DIGITAL ASSETS HOLDINGS LLC | Registration | 2024 | 11/18/2024 @ 05:10 PM |