| Due Diligence for Asset Managers |
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Analyze the public filings of asset managers Dive into the EDGAR, IAPD, CAFR source data |
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| Keyboard |
| Poker Magic Inc | |
|---|---|
| Ticker | SUIG |
| CIK # | 0001425355 |
| CUSIP | 59982U200 |
| Sector | Trade & Services - Services-Amusement & Recreation Services |
| Address | 130 Lake Street West, Wayzata, MN 55391 |
| Source | [EDGAR] |
| Reg D Offering (Form D) | Filed | Raised | Terms |
|---|---|---|---|
| Mill City Ventures III Ltd | 2025-08-11 | 450.0 M | Exemption: 506(b) · Duration: One year or less · Commission: $18,000,000 · Revenue: Decline to Disclose |
| CIK | Filing | 2011 - 2026 |
|---|---|---|
| [0001425355] | 10-K | |
| [0001425355] | 10-Q | |
| [0001425355] | 3 | |
| [0001425355] | 4 | |
| [0001425355] | 5 | |
| [0001425355] | 8-K | |
| [0001425355] | D | |
| [0001425355] | SC 13D | |
| [0001425355] | SC 13G |
| Form 13D/13G Filer | Form 13D/13G Subject | Filed | % Owned |
|---|---|---|---|
| MMCAP International Inc SPC | SUI Group Holdings Ltd | [2025-10-01] | 0.0 |
| Karatage Opportunities | Mill City Ventures III Ltd | [2025-08-07] | 0.0 |
| Berman Lyle | Mill City Ventures III Ltd | [2025-06-24] | 0.0 |
| Blatt Kenneth Marc | Mill City Ventures III Ltd | [2020-07-29] | 5.44 |
| [2013-04-15] | None | ||
| [2013-04-12] | None | ||
| [2013-03-22] | None | ||
| [2013-03-20] | None | ||
| [2013-03-19] | None | ||
| [2013-03-19] | None | ||
| [2013-03-15] | None | ||
| [2012-02-17] | None |
| Insider Transaction (Form 3/4/5) | Date | Action | Shares | Price | Value ($) |
|---|---|---|---|---|---|
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Quintenz Brian David
Warrant for Common Stock · derivative
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2026-01-05 | Grant | 41,513 | $0.00 | |
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Quintenz Brian David
Warrant for Common Stock · derivative
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2026-01-05 | Grant | 41,513 | $0.00 | |
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Quintenz Brian David
Warrant for Common Stock · derivative
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2026-01-05 | Grant | 83,026 | $0.00 | |
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Quintenz Brian David
Warrant for Common Stock · derivative
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2026-01-05 | Grant | 41,513 | $0.00 | |
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Wagner Dana
Warrant to Purchase Common Stock · derivative
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2025-07-31 | Grant | 83,026 | $0.00 | |
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Wagner Dana
Warrant to Purchase Common Stock · derivative
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2025-07-31 | Grant | 41,513 | $0.00 | |
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Polinsky Douglas Michael
Common Stock Purchase Warrant · derivative
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2025-07-31 | Grant | 207,565 | $6.50 | 1,349,172 |
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Geraci Joseph Anthony II
Common Stock Purchase Warrant · derivative
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2025-07-31 | Grant | 311,347 | $5.42 | 1,687,501 |
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Geraci Joseph Anthony II
Common Stock Purchase Warrant · derivative
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2025-07-31 | Grant | 103,782 | $7.05 | 731,663 |
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Polinsky Douglas Michael
Common Stock Purchase Warrant · derivative
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2025-07-31 | Grant | 311,347 | $5.42 | 1,687,501 |
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Geraci Joseph Anthony II
Common Stock Purchase Warrant · derivative
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2025-07-31 | Grant | 207,565 | $6.50 | 1,349,172 |
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Wagner Dana
Warrant to Purchase Common Stock · derivative
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2025-07-31 | Grant | 41,513 | $0.00 | |
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Wagner Dana
Warrant to Purchase Common Stock · derivative
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2025-07-31 | Grant | 41,513 | $0.00 | |
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Polinsky Douglas Michael
Common Stock Purchase Warrant · derivative
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2025-07-31 | Grant | 103,782 | $7.05 | 731,663 |
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Polinsky Douglas Michael
Common Stock
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2025-07-07 | Gift | 2,829 | $0.00 | |
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Polinsky Douglas Michael
Common Stock
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2025-07-07 | Gift | 2,830 | $0.00 | |
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Geraci Joseph Anthony II
Common stock
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2025-06-30 | Other | 115,469 | $0.00 | |
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Geraci Joseph Anthony II
Non-Qualified Stock Option · derivative
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2025-06-24 | Other | 125,000 | $0.00 | |
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Zipkin Laurence S
Common Stock
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2025-05-20 | Buy | 2,455 | $1.82 | 4,468 |
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Polinsky Douglas Michael
Common stock
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2025-03-13 | Buy | 5,000 | $1.95 | 9,750 |
| showing 20 of 163 most recent transactions | |||||
| 13F Ownership Over Time | Holders | Shares Held |
|---|---|---|
| 2026-03-31 | 38 | 18,847,941 |
| 2025-12-31 | 46 | 21,157,565 |
| 2025-09-30 | 43 | 17,401,605 |
| 2025-06-30 | 6 | 130,068 |
| 2025-03-31 | 6 | 92,589 |
| 2024-12-31 | 6 | 28,426 |
| 2024-09-30 | 6 | 28,260 |
| 2024-06-30 | 6 | 34,120 |
| 2024-03-31 | 6 | 36,954 |
| 2023-12-31 | 6 | 28,031 |
| 2023-09-30 | 4 | 315,567 |
| 2023-06-30 | 5 | 316,444 |
| Form 13F Holdings | ||||
|---|---|---|---|---|
| Firm | Period | DFND | Voting | Shares |
| Phraction Management LLC | [2026-06-30] | SOLE | 0 | 32,060 |
| TCP Asset Management LLC | [2026-06-30] | SOLE | 0 | 18,000 | Prev | Page 1 | Next |