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Data / Form D filings / ARCFE GROUP 3, LLC

ARCFE GROUP 3, LLC: Form D filings

ARCFE GROUP 3, LLC, a financial services company in Flushing, NY, filed 3 Form D notices with the SEC between 2014 and 2015. The latest, on April 14, 2015, reports $2.8 million sold of a $11 million offering to 5 investors.

Find out what ARCFE GROUP 3, LLC does, who founded it and who invested, beyond what the filing says. $10 of credit on sign-up, no card.

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Company details from the filing

Address
136-18 39TH AVE, SUITE 704, Flushing, NY, 11354
Phone
(718) 888-0882
Industry
Other Banking and Financial Services
Entity type
Limited Liability Company
Incorporated in
New York
Year incorporated
2013
Revenue range
$1 - $1,000,000
Exemptions claimed
Rule 506(c)
SEC identifier (CIK)
1615335

The full lists. Form D filings in New York: 4,357 rows, $123.57, or the new rows each week for $19 a month. Form D filings in Other Banking and Financial Services: 1,280 rows, $64, or the new rows each week for $19 a month. Pay by card with no account. Prices exclude VAT. CSV and Excel files with the columns this page does not show (company, CIK, street, city, state, ZIP and 4 more), which open on your screen as soon as the payment clears and come by email. For agents and scripts: every list with its row count and price is at https://specstream.ai/data/lists.json.

Form D filings

FiledTypeOfferingSoldRemainingInvestorsFirst saleFiling
Apr 14, 2015Amendment$11,000,000$2,750,000$8,250,0005Jun 16, 2014sec.gov
Aug 13, 2014Amendment$11,000,000$2,750,000$8,250,0005Jun 16, 2014sec.gov
Aug 6, 2014New notice$11,000,000$2,750,000$8,250,0005Yet to occursec.gov

Executive officers and directors named in the filing

NameRoleNote in the filing
Lily GuoExecutive Officer

Other financial services companies in New York that filed recently

Every Form D from the week of Apr 13, 2015 · All recent filings in New York · All recent Other Banking and Financial Services filings

Read from SEC EDGAR. Amount sold is what ARCFE GROUP 3, LLC reported on the day it filed; on an offering that is still open, a later amendment can raise it. Free to reuse with credit to SpecStream under CC BY 4.0.

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