Overview
Financials
From the company’s reports to the SEC. Every number links to the filing it came from.
Financial statements
Corporate structure
Beneficient Merger Sub II, LLC sits at the top of its group. 1 entity, 1 country on record. Switch between the flow chart and the network, and select any entity to see its details.
Major holders of Beneficient Merger Sub II, LLC
- Saba Capital Management, L.P. Filed SC 13G/A on Beneficient Merger Sub II, LLC, latest Feb 7, 2024 (3 filings since Dec 13, 2021)
- Lighthouse Investment Partners, LLC Filed SC 13G on Beneficient Merger Sub II, LLC, latest Feb 14, 2023
- HIGHBRIDGE CAPITAL MANAGEMENT LLC Filed SC 13G/A on Beneficient Merger Sub II, LLC, latest Jan 31, 2023 (3 filings since Oct 15, 2021)
- MMCAP International Inc. SPC Filed SC 13G/A on Beneficient Merger Sub II, LLC, latest Feb 7, 2022 (2 filings since Oct 14, 2021)
- Space Summit Capital LLC Filed SC 13G/A on Beneficient Merger Sub II, LLC, latest Feb 3, 2022 (2 filings since Oct 13, 2021)
- Beneficient Merger Sub II, LLC Dallas, Texas
Built from major holders from Schedules 13D and 13G. Each entity in the chart links to its source.
What it owns
What Beneficient Merger Sub II, LLC reports owning in its annual reports to the SEC: buildings, land and equipment, real estate and locations, investments, intangible assets and inventory, at the end of its latest fiscal year and a year before.
Investments
Leadership
Who has led Beneficient Merger Sub II, LLC, and when. Pick a name to see everywhere that person has worked.
Chief executive
Chair
President
Chief financial officer
- Chief executive officerCraig S. Cognetti Oct 14, 2021 to Oct 14, 20219
- ChairDonald H. Putnam Oct 14, 2021 to Oct 14, 202110
- PresidentJohn Griff Oct 14, 2021 to Oct 14, 202111
- Chief financial officerRei-Rung Rachel Hsu Oct 14, 2021 to Oct 14, 202112
Board members and other officers (5)
- Board memberStuart H. Bohart Jun 13, 2022 to Jun 13, 202213
- Board memberCraig S. Cognetti Oct 14, 2021 to Oct 14, 20219
- Board memberDouglas C. Mangini Oct 14, 2021 to Oct 14, 202114
- Board memberJohn L. Klinck Jr. Oct 14, 2021 to Oct 14, 202115
- Board memberSteven M. Gluckstern Oct 14, 2021 to Oct 14, 202116
Former names
- Avalon Acquisition Inc.Dec 21, 2020 to Jun 8, 20233
Timeline
- Jun 8, 20238-K Shareholder vote17
- Jun 6, 20238-K Other events18
- May 17, 20238-K Listing notice or transfer19
- May 16, 20238-K Other events20
- Apr 18, 20238-K Entered a material agreement21
- Apr 5, 20238-K Regulation FD disclosure22
- Mar 10, 20238-K Other events23
- Jan 18, 20238-K Listing notice or transfer24
- Jan 10, 20238-K Regulation FD disclosure25
- Jan 5, 20238-K Other events26
- Sep 21, 20228-K Entered a material agreement; Regulation FD disclosure27
- Jun 16, 20228-K Listing notice or transfer28
- Oct 14, 2021New chief executive Craig S. Cognetti becomes CEO9
Filings
64 filings to the SEC since October 2021: 2 annual reports, 5 quarterly reports, 17 major events, 9 insider forms, 11 large holders, 20 other. The latest 20:
- Feb 7, 2024SC 13G/A EDGAR
- Jun 21, 202315-12G EDGAR
- Jun 8, 20238-K EDGAR
- Jun 6, 20238-K EDGAR
- May 17, 20238-K EDGAR
- May 16, 2023425 EDGAR
- May 16, 20238-K EDGAR
- May 12, 202310-Q EDGAR
- May 12, 2023DEFM14A EDGAR
- Apr 18, 2023425 EDGAR
- Apr 18, 20238-K EDGAR
- Apr 5, 2023425 EDGAR
- Apr 5, 20238-K EDGAR
- Mar 10, 2023425 EDGAR
- Mar 10, 20238-K EDGAR
- Feb 23, 202310-K EDGAR
- Feb 14, 2023SC 13G EDGAR
- Feb 14, 2023SC 13G/A EDGAR
- Jan 31, 2023SC 13G/A AVALON ACQUISITION INC. EDGAR
- Jan 18, 20238-K EDGAR
The 64 filings since October 2021 can be filtered by form type and year here when JavaScript is on.
Every filing from the last five years, summarized. The full record is on SEC EDGAR.
Major holders
Investors who own more than 5% of the shares must tell the SEC: a 13D if they may seek to influence the company, a 13G if they hold passively.
- Saba Capital Management, L.P.SC 13G/A, 3 filings Dec 13, 2021 to Feb 7, 202429
- Lighthouse Investment Partners, LLCSC 13G, 1 filing Feb 14, 202330
- HIGHBRIDGE CAPITAL MANAGEMENT LLCSC 13G/A, 3 filings Oct 15, 2021 to Jan 31, 202331
- MMCAP International Inc. SPCSC 13G/A, 2 filings Oct 14, 2021 to Feb 7, 202232
- Space Summit Capital LLCSC 13G/A, 2 filings Oct 13, 2021 to Feb 3, 202233
SEC filer profile
How Beneficient Merger Sub II, LLC is registered with the Securities and Exchange Commission, from its EDGAR record and the cover page of its latest annual report.
- Name on EDGARBeneficient Merger Sub II, LLC1
- CIK0001836478
- Employer ID (EIN)85-34510751
- Filer status<br>emerging growth company1
- Incorporated inDelaware1
- Fiscal year endsDecember 311
- Industry code (SIC)6770 Blank Checks1
- SEC reviewing officeOffice of Real Estate & Construction, Division of Corporation Finance1
- Business address325 N. Saint Paul Street,, Suite 4850,, Dallas, TX 752011
- Phone214-445-47001
- Public float$208.3M as of Jun 30, 20222
- On EDGAR sinceDec 21, 20201
- Filings80 in all: 8-K (17), 425 (16), 3 (9), S-1/A (6), SC 13G/A (6), 10-Q (5), SC 13G (5), CORRESP (3)1
All 20 form types
10-K (2), 15-12G (1), 25-NSE (1), 424B4 (1), 8-A12B (1), CERT (1), DEFM14A (1), DRS (1), EFFECT (1), S-1 (1), S-1MEF (1), UPLOAD (1)
- Latest filingsAnnual report (10-K) Feb 23, 2023
Quarterly report (10-Q) May 12, 2023
Latest 8-K (8-K) Jun 8, 2023
Sources
The numbers on this page point here. Each one links to the record it came from.
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- 10SEC EDGARDonald H. Putnam, Chair
- 11SEC EDGARJohn Griff, President
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- 13SEC EDGARStuart H. Bohart, Board member
- 14SEC EDGARDouglas C. Mangini, Board member
- 15SEC EDGARJohn L. Klinck Jr., Board member
- 16SEC EDGARSteven M. Gluckstern, Board member
- 17SEC EDGARShareholder vote
- 18SEC EDGAROther events
- 19SEC EDGARListing notice or transfer
- 20SEC EDGAROther events
- 21SEC EDGAREntered a material agreement
- 22SEC EDGARRegulation FD disclosure
- 23SEC EDGAROther events
- 24SEC EDGARListing notice or transfer
- 25SEC EDGARRegulation FD disclosure
- 26SEC EDGAROther events
- 27
- 28SEC EDGARListing notice or transfer
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