TULP · Nasdaq
It filed on time and stood behind its numbers. Of companies scoring zero, 4.0% were delisted, went bankrupt, restated or stopped filing within the following year.
Hover or tap a dot to see the filings behind that score.
Lendway, Inc. (the “Company”) is unable to file its quarterly report on Form 10-Q for the period ended September 30, 2024 (the “Covered Report”) within the prescribed time period without unreasonable effort and expense due to significant management turnover and unanticipated delays in compiling certain information necessary to prepare a complete filing in a timely manner, which delays have primarily resulted from the Company’s recent acquisition of a majority interest in Bloomia B.V. (“Bloomia”) as of February 22, 2024. The Company is working diligently to complete the Covered Report as soon as possible. The Company intends to file the Covered Report as soon as practicable, but not later than the fifth calendar day following the prescribed due date for the Covered Report
NT 10-Q, filed 2024-11-14 · acquisition or merger
Lendway, Inc. (the “Company”) is unable to file its quarterly report on Form 10-Q for the period ended September 30, 2024 (the “Covered Report”) within the prescribed time period without unreasonable effort and expense due to significant management turnover and unanticipated delays in compiling certain information necessary to prepare a complete filing in a timely manner, which delays have primarily resulted from the Company’s recent acquisition of a majority interest in Bloomia B.V. (“Bloomia”) as of February 22, 2024. The Company is working diligently to complete the Covered Report as soon as possible. The Company intends to file the Covered Report as soon as practicable, but not later than the fifth calendar day following the prescribed due date for the Covered Report
Lendway, Inc. (the “Company”) is unable to file its quarterly report on Form 10-Q for the period ended June 30, 2024 (the “Covered Report”) within the prescribed time period without unreasonable effort and expense due to significant management turnover and unanticipated delays in compiling certain information necessary to prepare a complete filing in a timely manner, which delays have primarily resulted from the Company’s recent acquisition of a majority interest in Bloomia B.V. (“Bloomia”) as of February 22, 2024. The Company is working diligently to complete the Covered Report as soon as possible. The Company intends to file the Covered Report as soon as practicable, but not later than the fifth calendar day following the prescribed due date for the Covered Report
Lendway, Inc. (the “Company”) is unable to file its quarterly report on Form 10-Q for the period ended March 31, 2024 (the “Covered Report”) within the prescribed time period without unreasonable effort and expense, due to unanticipated delays in compiling certain information necessary to prepare a complete filing in a timely manner. The delays have primarily resulted from the Company’s recent acquisition of a majority interest in Bloomia B.V. (“Bloomia”) as of February 22, 2024. The Company is working diligently to complete the Covered Report as soon as possible. The Company intends to file the Covered Report as soon as practicable, but not later than the fifth calendar day following the prescribed due date for the Covered Report
2023-11-22auditor changed or resigned SEC →
Insignia Systems, Inc. (the “Company”) is unable to file its quarterly report on Form 10-Q for the period ended June 30, 2021 (the “Covered Report”) within the prescribed time period without unreasonable effort and expense. Due to misstatements relating to sales tax accruals on certain non-POPs services/products sold to non-exempt customers, the Company is in the process of completing a restatement of its previously issued audited financial statements for the years ended December 31, 2020 and 2019, and the Company’s unaudited financial statements for the periods ended September 30, 2020 and 2019, June 30, 2020 and 2019, and March 31, 2021, 2020 and 2019. The Company intends to file the Covered Report as soon as practicable after the restated financial statements for the periods ended June 30, 2020 are available, but not later than the fifth calendar day following the prescribed due date for the Covered Report. For additional information regarding the circumstances and potential impacts of the foregoing restatements please refer to the Company’s current report on Form 8-K filed with the Commission on August 13, 2021
2021-08-13accounts declared unreliable SEC →
reportingrisk.com scores every active US filer on three things a company tells the SEC about itself: late-filing notices on Form NT, 8-K item 4.02 (past accounts declared unreliable) and 4.01 (auditor changes). 1,012 are flagged today.
Every score is frozen and checked twelve months later. Across 91,452 of them, a company scoring 4 or more ended that year delisted, bankrupt, restated or silent 17.2% of the time, against 4.0% for a clean record. Scores before 2026-09-27 were reconstructed from the filing history as it stood at each date, so the record is a backtest rather than years of live calls.
See the ledger → Every company the score flagged that later failed, what it told the SEC on the way down, and the ones it missed.Every item above is a filing this company
made with the SEC.
Snapshot 2026-11-04 · data from SEC EDGAR (public domain) · not
investment advice