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Data / Form D filings / Carpenter New York Development, LLC

Carpenter New York Development, LLC: Form D filings

Carpenter New York Development, LLC, a commercial banking company in Irvine, CA, filed 3 Form D notices with the SEC between 2016 and 2018. The latest, on February 7, 2018, reports $15 million sold of a $15 million offering to 30 investors.

Find out what Carpenter New York Development, 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
C/O CARPENTER & COMPANY, 2 PARK PLAZA, SUITE 550, Irvine, CA, 92614
Phone
(949) 261-8888
Industry
Commercial Banking
Entity type
Limited Liability Company
Incorporated in
Delaware
Year incorporated
2016
Revenue range
Decline to Disclose
Exemptions claimed
Rule 506(b)
SEC identifier (CIK)
1686169

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Form D filings

FiledTypeOfferingSoldRemainingInvestorsFirst saleFiling
Feb 7, 2018Amendment$15,000,000$15,000,000$030Dec 12, 2016sec.gov
Dec 19, 2017Amendment$12,500,000$11,485,000$1,015,00025Dec 12, 2016sec.gov
Dec 20, 2016New notice$10,000,000$3,000,000$7,000,0005Dec 12, 2016sec.gov

Executive officers and directors named in the filing

NameRoleNote in the filing
Edward J. CarpenterExecutive Officer, Promoter
Manager CCFW, Inc.Executive Officer
John D. FlemmingExecutive Officer, Promoter
Arthur A. HidalgoExecutive Officer, Promoter
James B. JonesExecutive Officer, Promoter

Other commercial banking companies in California that filed recently

Every Form D from the week of Feb 5, 2018 · All recent filings in California · All recent Commercial Banking filings

Read from SEC EDGAR. Amount sold is what Carpenter New York Development, 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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