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SEC Form D · filed February 13, 2018

LendingPoint Consolidated, Inc

Offering
—
Sold
$54K
Exemption
Rule 506(b)
Industry
Other Banking and Financial Services
Location
KENNESAW, GA
Type
—

Rule 506(b): private placement to accredited investors, no public advertising.

People & firms on this filing (28)

Franck J. Fatras · Kennesaw, GADirector · PromoterSamuel S. Conde · Santo Domingo, G8DirectorEduardo A. Najri Molini · Santo Domingo, G8DirectorThomas E. Burnside Jr · Kennesaw, GAExec · Director · PromoterJuan J. Tavares · Kennesaw, GADirector · PromoterVictor J. Pacheco · Kennesaw, GADirector · PromoterJean-Claude Funding Point Investments Ltd · Nassau, C5PromoterMar Point Limited J. Mar Point Limited · Nassau, C5PromoterManuel E. Tavares Sanchez · Santo Domingo, G8DirectorGreg S. Mclaughlin · Atlanta, GAPromoterStephen L. Lehman · Hackensack, NJDirector · PromoterDavid Clarke · Brisbane, Channel IslandsDirector · PromoterRuminder Dhillon · SCOTTSDALE, AZDirector · PromoterR. David Andrews · San Francisco, CAExec · Director · PromoterChristopher W. Fields · Keller, TXDirectorDoug Carlisle · Hackensack, NJPromoterTrevor A. Fields · Dallas, TXDirectorRichard Macary · New York, NYDirectorTimothy L. Krongard · Hackensack, NJExec · Director · PromoterJoshua Ruch · Hackensack, NJDirector · PromoterAvery More · Hackensack, NJPromoterOfer Shapiro · Hackensack, NJPromoterTheodore Haig · PHOENIX, AZDirector · PromoterMark Phelps · PHOENIX, AZDirector · PromoterPaul Resnick · Lexington, MADirectorJim T. Collord · Boise, IDDirectorBrett A. Hickey · New York, NYDirectorGreg S. Mclaughlin · Atlanta, GAPromoter

Public SEC Form D (Reg D) filing. · View issuer on SEC EDGAR ↗