Form D · Other Health Care

USGI MEDICAL INC

San Clemente, CA · CIK 0001141772

Offering snapshot reported Jun 10, 2019 · SEC filing

Reported sold: $2.4M
Investors reported: 1
Minimum accepted: $0
First sale: Feb 25, 2019

Fundraising history

Reported sold

Dates are filing dates, not cash receipt dates. Decreases are reported revisions, not evidence of withdrawals. Separate offering histories are not added together.

What changed?

Latest filing versus its linked predecessor, where available.

Reported sold$1,500,000 → $2,400,000

Filing history

Scroll to see all columns →

Filed	Filing type	Reported sold	Change vs linked filing	Investors	Source
Jun 10, 2019	Amendment	$2,400,000	$900,000vs Mar 11, 2019	1	SEC filing
Mar 11, 2019	Initial	$1,500,000	No comparison	1	SEC filing
Jan 27, 2015	Initial	$15,000,003	No comparison	2	SEC filing
May 23, 2012	Initial	$16,548,170	No comparison	8	SEC filing

Offering details

Securities: Debt, Option to acquire, Security to be acquired
Exemptions: 06b
Duration over one year: No
Business combination: No

Sales commissions: $0
Finders' fees: $0
Form D file number: 021-334548

Source: Form D, filed Jun 10, 2019. Minimum accepted may differ from a standard advertised minimum.

Fund connections

No confirmed ADV fund connection is available for this issuer.

People & organizations

Current and past Form D appearances. These existing records do not establish a person's current role or uniquely identify them across issuers.

People and organizations reported in Form D filings
Name	Reported role
George Abi Chahine	Director
Carlos Babini	Director, Executive
Mike Chuisano	Director
John Cox	Executive
Tracy Maahs	Executive
William Mavity	Director
Scott Moonly	Director
Guy Nohra	Director

Issuer details

Industry: Other Health Care (See others in industry)

Address:

1140 Calle Cordillera
San Clemente, CA, 92673