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SEC Form D · filed February 13, 2018

LendingPoint Consolidated, Inc

Offering
—
Sold
$9.2M
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 (29)

Thomas E. Burnside Jr · Kennesaw, GAExec · Director · PromoterFranck J. Fatras · Kennesaw, GADirector · PromoterManuel E. Tavares Sanchez · Santo Domingo, G8DirectorJuan J. Tavares · Kennesaw, GADirector · PromoterEduardo A. Najri Molini · Santo Domingo, G8DirectorMar Point Limited J. Mar Point Limited · Nassau, C5PromoterSamuel S. Conde · Santo Domingo, G8DirectorJean-Claude Funding Point Investments Ltd · Nassau, C5PromoterGreg S. Mclaughlin · Atlanta, GAPromoterVictor J. Pacheco · Kennesaw, GADirector · PromoterRuminder Dhillon · SCOTTSDALE, AZDirector · PromoterTrevor A. Fields · Dallas, TXDirectorRichard Macary · New York, NYDirectorR. David Andrews · San Francisco, CAExec · Director · PromoterWalter O'Rourke · PALM DESERT, CAPromoterDavid Clarke · Brisbane, Channel IslandsDirector · PromoterDoug Carlisle · Hackensack, NJPromoterChristopher W. Fields · Keller, TXDirectorStephen L. Lehman · Hackensack, NJDirector · PromoterTimothy L. Krongard · Hackensack, NJExec · Director · PromoterJoshua Ruch · Hackensack, NJDirector · PromoterAvery More · Hackensack, NJPromoterOfer Shapiro · Hackensack, NJPromoterTheodore Haig · PHOENIX, AZDirector · PromoterMark Phelps · PHOENIX, AZDirector · PromoterRebecca L. Nordhaus · Boston, MAPromoterPaul Resnick · Lexington, MADirectorJim T. Collord · Boise, IDDirectorBrett A. Hickey · New York, NYDirector

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