0000899140-20-000311.txt : 20200629 0000899140-20-000311.hdr.sgml : 20200629 20200629122049 ACCESSION NUMBER: 0000899140-20-000311 CONFORMED SUBMISSION TYPE: D/A PUBLIC DOCUMENT COUNT: 1 ITEM INFORMATION: 06b FILED AS OF DATE: 20200629 DATE AS OF CHANGE: 20200629 EFFECTIVENESS DATE: 20200629 FILER: COMPANY DATA: COMPANY CONFORMED NAME: AQ Sunshine Parent, LLC CENTRAL INDEX KEY: 0001777790 IRS NUMBER: 833812367 STATE OF INCORPORATION: DE FILING VALUES: FORM TYPE: D/A SEC ACT: 1933 Act SEC FILE NUMBER: 021-342976 FILM NUMBER: 20996444 BUSINESS ADDRESS: STREET 1: C/O AQUILINE CAPITAL PARTNERS LLC STREET 2: 535 MADISON AVENUE, 24TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10022 BUSINESS PHONE: 212-624-9500 MAIL ADDRESS: STREET 1: C/O AQUILINE CAPITAL PARTNERS LLC STREET 2: 535 MADISON AVENUE, 24TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10022 D/A 1 primary_doc.xml X0708 D/A LIVE 0001777790 AQ Sunshine Parent, LLC C/O AQUILINE CAPITAL PARTNERS LLC 535 MADISON AVENUE, 24TH FLOOR NEW YORK NY NEW YORK 10022 212-624-9500 DELAWARE None None Limited Liability Company true 2019 Geoffrey O Kalish C/O AQUILINE CAPITAL PARTNERS LLC 535 MADISON AVENUE, 24TH FLOOR New York NY NEW YORK 10022 Executive Officer Secretary and Treasurer Jeffrey W Greenberg C/O AQUILINE CAPITAL PARTNERS LLC 535 MADISON AVENUE, 24TH FLOOR New York NY NEW YORK 10022 Executive Officer Director Executive VP and Director Joseph L Tatum, Jr. c/o Relation Insurance Services 1277 Treat Boulevard, Suite 400 Walnut Creek CA CALIFORNIA 94597 Executive Officer Director CEO, Executive VP, Assistant Secretary and Director Edward Nathan Page c/o Relation Insurance Services 1277 Treat Boulevard, Suite 400 Walnut Creek CA CALIFORNIA 94597 Executive Officer Director President and Director Christopher McKechnie 1277 Treat Boulevard, Suite 400 Walnut Creek CA CALIFORNIA 94597 Executive Officer CFO Jaryd Solomon C/O AQUILINE CAPITAL PARTNERS LLC 535 MADISON AVENUE, 24TH FLOOR New York NY NEW YORK 10022 Director Director Nick Seibert C/O AQUILINE CAPITAL PARTNERS LLC 535 MADISON AVENUE, 24TH FLOOR New York NY NEW YORK 10022 Director Director Christopher E Watson C/O AQUILINE CAPITAL PARTNERS LLC 535 MADISON AVENUE, 24TH FLOOR New York NY NEW YORK 10022 Director Director Daniel L Jones C/O AQUILINE CAPITAL PARTNERS LLC 535 MADISON AVENUE, 24TH FLOOR New York NY NEW YORK 10022 Director Director Michael C. Bush C/O AQUILINE CAPITAL PARTNERS LLC 535 MADISON AVENUE, 24TH FLOOR New York NY NEW YORK 10022 Director Director Other Decline to Disclose 06b true 0000899140-19-000448 2019-06-10 true true true Profits Interest false 0 Indefinite 17049785 Indefinite false 17 0 0 The securities are intended to qualify as profits interests for U.S. tax purposes and entitle recipients to a pro rata portion of the appreciation in the Issuer's value above the value on the date of grant, (continued in item 16 clarification below) 0 (continued from item 15 clarification above) and have no value for U.S. tax purposes on the grant date. The date of the first sale in item 7 above is the date of the first grant. false AQ Sunshine Parent, LLC Geoffrey O Kalish Geoffrey O Kalish Secretary and Treasurer 2020-06-29