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Data / Form D filings / EMPIRE STATE VENTURES LLC

EMPIRE STATE VENTURES LLC: Form D filings

EMPIRE STATE VENTURES LLC, a financial services company in New York, NY, filed 3 Form D notices with the SEC between 2011 and 2017. The latest, on September 25, 2017, reports $1.8 million sold of a $1.8 million offering to 29 investors.

Find out what EMPIRE STATE VENTURES 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
30 WALL STREET, 8TH FLOOR, New York, NY, 10005
Phone
(212) 709-8276
Industry
Other Banking and Financial Services
Entity type
Limited Liability Company
Incorporated in
New York
Revenue range
$1 - $1,000,000
Exemptions claimed
Rule 506(b)
SEC identifier (CIK)
1392191

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, year incorporated, street, city, state and 5 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.

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Form D filings

FiledTypeOfferingSoldRemainingInvestorsFirst saleFiling
Sep 25, 2017Amendment$1,773,620$1,773,620$029Aug 3, 2007sec.gov
Feb 8, 2017Amendment$5,000,000$1,571,120$3,428,88029Aug 3, 2007sec.gov
Jan 19, 2011New notice$4,000,000$1,550,120$2,449,88026Aug 3, 2007sec.gov

Executive officers and directors named in the filing

NameRoleNote in the filing
Adin Jonathan BuhalisExecutive Officer, Promoter

Other financial services companies in New York that filed recently

Every Form D from the week of Sep 25, 2017 · All recent filings in New York · All recent Other Banking and Financial Services filings

Read from SEC EDGAR. Amount sold is what EMPIRE STATE VENTURES 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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