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SEC Form D · filed April 22, 2019

LendingPoint Consolidated, Inc

Offering
—
Sold
$3.0M
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 (31)

Juan J. Tavares · Kennesaw, GADirector · PromoterGreg S. Mclaughlin · Atlanta, GAPromoterVictor J. Pacheco · Kennesaw, GADirector · PromoterFranck J. Fatras · Kennesaw, GADirector · PromoterThomas E. Burnside Jr · Kennesaw, GAExec · Director · PromoterMar Point Limited E. Mar Point Limited · Nassau, C5PromoterSamuel S. Conde · Santo Domingo, G8DirectorManuel E. Tavares Sanchez · Santo Domingo, G8DirectorEduardo A. Najri Molini · Santo Domingo, G8DirectorStephen L. Lehman · Hackensack, NJDirector · PromoterR. David Andrews · San Francisco, CAExec · Director · PromoterRuminder Dhillon · SCOTTSDALE, AZDirector · PromoterDavid Clarke · Brisbane, Channel IslandsDirector · PromoterWalter O'Rourke · PALM DESERT, CAPromoterJeffrey J. Yingling · Kenilworth, ILDirectorJean-Claude Funding Point Investments Ltd · Nassau, C5PromoterHector J. Rizek · Santo Domingo, G8DirectorRaul J. Hoyo · Santo Domingo, G8DirectorTimothy L. Krongard · Hackensack, NJExec · Director · PromoterJoshua Ruch · Hackensack, NJDirector · PromoterTheodore Haig · PHOENIX, AZDirector · PromoterMark Phelps · PHOENIX, AZDirector · PromoterRebecca L. Nordhaus · Boston, MAPromoterJeffrey J. Yingling · Kenilworth, ILDirectorJean-Claude Funding Point Investments Ltd · Nassau, C5PromoterMar Point Limited E. Mar Point Limited · Nassau, C5PromoterSamuel S. Conde · Santo Domingo, G8DirectorManuel E. Tavares Sanchez · Santo Domingo, G8DirectorEduardo A. Najri Molini · Santo Domingo, G8DirectorHector J. Rizek · Santo Domingo, G8DirectorRaul J. Hoyo · Santo Domingo, G8Director

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