What amount sold does CEI Investment Notes, Inc. report in Form D filings?

The latest linked filings report $5.7M sold across 1 identified offering(s). 0 unlinked amendment(s) are excluded; 0 offering(s) have no reported amount sold. This is not verified lifetime funding or money raised during a specific period.

When was CEI Investment Notes, Inc.'s most recent SEC filing?

CEI Investment Notes, Inc.'s most recent Form D filing was on 2016-03-18.

How many investors does CEI Investment Notes, Inc. have?

The most recent Form D filing lists 82 investor(s).

What type of securities does CEI Investment Notes, Inc. offer?

CEI Investment Notes, Inc.'s SEC Form D filings indicate debt offerings.

CEI Investment Notes, Inc.

CIK: 0001507443·Other Banking and Financial Services·WISCASSET, ME·Corporation

Reported Sold

$5,668,500

Total Filings

Identified Offerings

Last Filed

Mar 18, 2016

Employees

—

Reported sold uses the latest linked filing for each identified offering; it is not verified lifetime funding. SPV filings are shown separately.

About

Company in Other Banking and Financial Services industry

SEC EDGAR

Offering filing timeline

Mar 18, 2016Form D/A — Amendment

Reported sold: $5,668,500 · Target: $20,000,000

Rule 506(b)·82 investors

Changed: Reported amount sold, Reported investors, Exemptions

Jan 9, 2015Form D/A — Amendment

Reported sold: $5,180,000 · Target: $20,000,000

Rule 506(b)·71 investors

Changed: Reported amount sold, Reported investors

Jan 9, 2014Form D/A — Amendment

Reported sold: $3,565,000 · Target: $20,000,000

Rule 506(b)·57 investors

Changed: Reported amount sold, Reported investors, Exemptions

Jan 31, 2013Form D/A — Amendment

Reported sold: $2,615,000 · Target: $20,000,000

Rule 506·42 investors

Changed: Reported amount sold, Reported investors

Dec 20, 2010Form D — New notice

Reported sold: $1,270,000 · Target: $20,000,000

Rule 506·21 investors

Fundraising Profile

Exemptions

Rule 506(b)

Investors in latest filing

Revenue Range

Decline to Disclose

Reported commissions across identified offerings

Amendment Rate

80%

Latest reported sold across 1 identified offering

$5,668,500

Uses the latest linked filing for each offering. This is not a measure of money raised in the last year or verified lifetime funding.

Key People

Ronald Phillips

Related Person

Appears on 4 filings

Michael Finnegan

Related Person

Appears on 4 filings

Ellen Golden

Related Person

Appears on 4 filings

A. Jacqueline Wardell

Related Person

Appears on 4 filings

David Bennell

Related Person

Appears on 4 filings

Filing History

Date	Type	Offering target	Reported sold	Investors
Mar 18, 2016	Amendment	$20,000,000	$5,668,500	82
Jan 9, 2015	Amendment	$20,000,000	$5,180,000	71
Jan 9, 2014	Amendment	$20,000,000	$3,565,000	57
Jan 31, 2013	Amendment	$20,000,000	$2,615,000	42
Dec 20, 2010	New	$20,000,000	$1,270,000	21

Filing History

Amendment insights

Loading amendment history…

Comparable issuers

Matched on reported industry and issuer type, then ranked by business location, offering target, and recency. These are filing comparables, not verified business competitors.

Future Health Holdings LLC

Other Banking and Financial Services

Offering target: $11,200,000

Filed Oct 29, 2026