Data / Form D filings / ARCFE GROUP ONE, LLC
ARCFE GROUP ONE, LLC: Form D filings
ARCFE GROUP ONE, LLC, a financial services company in Flushing, NY, filed 2 Form D notices with the SEC in 2014. The latest, on August 13, 2014, reports $3.9 million sold of a $6.6 million offering to 7 investors.
Find out what ARCFE GROUP ONE, 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) 878-3378
- Industry
- Other Banking and Financial Services
- Entity type
- Limited Liability Company
- Incorporated in
- New York
- Year incorporated
- 2012
- Revenue range
- $1 - $1,000,000
- Exemptions claimed
- Rule 506(c)
- SEC identifier (CIK)
- 1615206
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
| Filed | Type | Offering | Sold | Remaining | Investors | First sale | Filing |
|---|---|---|---|---|---|---|---|
| Aug 13, 2014 | Amendment | $6,600,000 | $3,850,000 | $2,750,000 | 7 | Jun 14, 2013 | sec.gov |
| Aug 5, 2014 | New notice | $6,600,000 | $3,850,000 | $2,750,000 | 7 | Yet to occur | sec.gov |
Executive officers and directors named in the filing
| Name | Role | Note in the filing |
|---|---|---|
| Lily Guo | Executive Officer |
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Every Form D from the week of Aug 11, 2014 · All recent filings in New York · All recent Other Banking and Financial Services filings
Read from SEC EDGAR. Amount sold is what ARCFE GROUP ONE, 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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