0001019687-16-005812.txt : 20160411
0001019687-16-005812.hdr.sgml : 20160411
20160411191512
ACCESSION NUMBER: 0001019687-16-005812
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20160228
FILED AS OF DATE: 20160411
DATE AS OF CHANGE: 20160411
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: CV Sciences, Inc.
CENTRAL INDEX KEY: 0001510964
STANDARD INDUSTRIAL CLASSIFICATION: MEDICINAL CHEMICALS & BOTANICAL PRODUCTS [2833]
IRS NUMBER: 800944970
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 2688 SOUTH RAINBOW AVENUE, SUITE B
CITY: LAS VEGAS
STATE: NV
ZIP: 89146
BUSINESS PHONE: 866-290-2157
MAIL ADDRESS:
STREET 1: 2688 SOUTH RAINBOW AVENUE, SUITE B
CITY: LAS VEGAS
STATE: NV
ZIP: 89146
FORMER COMPANY:
FORMER CONFORMED NAME: CannaVEST Corp.
DATE OF NAME CHANGE: 20130205
FORMER COMPANY:
FORMER CONFORMED NAME: Foreclosure Solutions, Inc.
DATE OF NAME CHANGE: 20110124
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Mackay Ventures LLC
CENTRAL INDEX KEY: 0001614961
STATE OF INCORPORATION: UT
FISCAL YEAR END: 1231
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-54677
FILM NUMBER: 161566126
BUSINESS ADDRESS:
STREET 1: 6325 S. JONES BOULEVARD #500
CITY: LAS VEGAS
STATE: NV
ZIP: 89118
BUSINESS PHONE: 801-734-0263
MAIL ADDRESS:
STREET 1: 6325 S. JONES BOULEVARD #500
CITY: LAS VEGAS
STATE: NV
ZIP: 89118
FORMER NAME:
FORMER CONFORMED NAME: Mackay Ventures Inc.
DATE OF NAME CHANGE: 20140725
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Mercia Holdings LLC
CENTRAL INDEX KEY: 0001562880
STATE OF INCORPORATION: NV
FISCAL YEAR END: 1231
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-54677
FILM NUMBER: 161566127
BUSINESS ADDRESS:
STREET 1: 601 S. RANCHO DR. A-7
CITY: LAS VEGAS
STATE: NV
ZIP: 89106
BUSINESS PHONE: 801-734-0263
MAIL ADDRESS:
STREET 1: 601 S. RANCHO DR. A-7
CITY: LAS VEGAS
STATE: NV
ZIP: 89106
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Mai Dun Ltd LLC
CENTRAL INDEX KEY: 0001562881
STATE OF INCORPORATION: NV
FISCAL YEAR END: 1231
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-54677
FILM NUMBER: 161566128
BUSINESS ADDRESS:
STREET 1: 601 S. RANCHO DR. A-7
CITY: LAS VEGAS
STATE: NV
ZIP: 89106
BUSINESS PHONE: 801-734-0263
MAIL ADDRESS:
STREET 1: 601 S. RANCHO DR. A-7
CITY: LAS VEGAS
STATE: NV
ZIP: 89106
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Roen Ventures LLC
CENTRAL INDEX KEY: 0001614962
STATE OF INCORPORATION: NV
FISCAL YEAR END: 1231
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-54677
FILM NUMBER: 161566129
BUSINESS ADDRESS:
STREET 1: 6325 S. JONES BLVD.
CITY: LAS VEGAS
STATE: NV
ZIP: 89118
BUSINESS PHONE: 801-734-0263
MAIL ADDRESS:
STREET 1: 6325 S. JONES BLVD.
CITY: LAS VEGAS
STATE: NV
ZIP: 89118
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Mackay Bart P
CENTRAL INDEX KEY: 0001562879
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-54677
FILM NUMBER: 161566130
MAIL ADDRESS:
STREET 1: 601 S. RANCHO DR. A-7
CITY: LAS VEGAS
STATE: NV
ZIP: 89106
4
1
mackay_f4.xml
OWNERSHIP DOCUMENT
X0306
4
2016-02-28
0
0001510964
CV Sciences, Inc.
CANV
0001562879
Mackay Bart P
6325 S. JONES BLVD. #500
LAS VEGAS
NV
89118
1
0
0
1
Member 10% holding group
0001614962
Roen Ventures LLC
6325 S. JONES BLVD. #500
LAS VEGAS
NV
89118
0
0
0
1
Member 10% holding group
0001562881
Mai Dun Ltd LLC
6325 S. JONES BLVD. #500
LAS VEGAS
NV
89118
0
0
0
1
Member 10% holding group
0001562880
Mercia Holdings LLC
6325 S. JONES BLVD. #500
LAS VEGAS
NV
89118
0
0
0
1
Member 10% holding group
0001614961
Mackay Ventures LLC
6325 S. JONES BLVD. #500
LAS VEGAS
NV
89118
0
0
0
1
Member 10% holding group
Common Stock
2016-02-28
4
J
0
1600000
0
D
0
D
Common Stock
75000
D
Common Stock
5463162
D
Common Stock
618564
D
Common Stock
5408530
I
See footnote
Common Stock
6081726
I
See footnote
On February 28, 2016, Roen Ventures LLC ("Roen Ventures") transferred and assigned 1,600,000 shares of the Issuer's common stock to Far West Industries ("Far West") pursuant to that certain Settlement Agreement, dated September 10, 2015, by and between Roen Ventures and Far West. No cash consideration was paid by Far West for the transfer of the shares. The shares were transferred in consideration of the release of all claims against Roen Ventures by Far West. The closing price per share as quoted on the OTC Bulletin Board on September 10, 2015 was $0.90.
No securities of the Issuer are directly owned by Roen Ventures, who is a member of a "group" with Mai Dun Limited LLC ("Mai Dun"), Mercia Holdings LLC ("Mercia"), Mackay Ventures LLC ("Mackay Ventures") and Bart Mackay ("Mr. Mackay") for purposes of Section 13(d) of the Securities Exchange Act of 1934, as amended ("Exchange Act").
The securities are directly owned by Mr. Mackay, who is a member of a "group" with Roen Ventures, Mai Dun, Mercia and Mackay Ventures for purposes of Section 13(d) of the Exchange Act. Each Reporting Person disclaims beneficial ownership of such securities except to the extent of their pecuniary interest therein.
The securities are directly owned by Mai Dun, who is a member of a "group" with Roen Ventures, Mercia, Mackay Ventures and Mr. Mackay for purposes of Section 13(d) of the Exchange Act. Mackay Ventures, which is solely owned by Mr. Mackay, owns a 99% interest in each of Mai Dun and Mercia, and Mr. Mackay owns the remaining 1% interest in each of Mai Dun and Mercia. Mr. Mackay is deemed to possess shared voting and investment control over the securities held by Mai Dun, and may be deemed to have direct beneficial ownership of such securities. Each Reporting Person disclaims beneficial ownership of such securities except to the extent of their pecuniary interest therein.
The securities are directly owned by Mackay Ventures, who is a member of a "group" with Roen Ventures, Mai Dun, Mercia and Mr. Mackay for purposes of Section 13(d) of the Exchange Act. Mr. Mackay is the sole member and manager of Mackay Ventures, and may be deemed to possess sole voting and investment control over the securities held by Mackay Ventures, and may be deemed to have direct beneficial ownership of such securities. Each Reporting Person disclaims beneficial ownership of such securities except to the extent of their pecuniary interest therein.
Represents Mackay Ventures' 99% ownership interest in the securities held by each of Mai Dun and Mercia. Mr. Mackay is the sole member and manager of Mackay Ventures, and may be deemed to possess sole voting and investment control over the securities held by Mackay Ventures, and may be deemed to have direct beneficial ownership of such securities. Each Reporting Person disclaims beneficial ownership of such securities except to the extent of their pecuniary interest therein.
Represents Mr. Mackay's ownership interest in the securities held by each of Mai Dun, Mercia and Mackay Ventures. Mackay Ventures, which is solely owned by Mr. Mackay, owns a 99% interest in each of Mai Dun and Mercia, and Mr. Mackay owns the remaining 1% interest in each of Mai Dun and Mercia. Mr. Mackay is deemed to have shared voting and investment control over the securities held by each of Mai Dun, Mercia and Mackay Ventures, and may be deemed to have direct beneficial ownership of such securities. Each Reporting Person disclaims beneficial ownership of such securities except to the extent of their pecuniary interest therein.
/s/ Bart P. Mackay
2016-04-11
/s/ Bart Mackay, Sole Manager of Roen Ventures LLC
2016-04-11
/s/ Bart Mackay, Sole Manager of Mai Dun Limited, LLC
2016-04-11
/s/ Bart Mackay, Sole Manager of Mercia Holdings LLC
2016-04-11
/s/ Bart Mackay, Manager of Mackay Ventures LLC
2016-04-11