Data / Form D filings / Penguin CM Group, Inc.
Penguin CM Group, Inc.: Form D filing
Penguin CM Group, Inc., a financial services company in West Palm Beach, FL, filed a Form D with the SEC in 2023. The latest, on November 9, 2023, reports an offering of $50 million with nothing sold yet.
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Company details from the filing
- Address
- C/O R HENRY DI GIACINTO, 623 WESTWOOD ROAD, West Palm Beach, FL, 33401
- Phone
- (561) 629-4771
- Industry
- Other Banking and Financial Services
- Entity type
- Corporation
- Incorporated in
- Florida
- Revenue range
- No Revenues
- Exemptions claimed
- Rule 506(b)
- SEC identifier (CIK)
- 2000067
Form D filings
| Filed | Type | Offering | Sold | Remaining | Investors | First sale | Filing |
|---|---|---|---|---|---|---|---|
| Nov 9, 2023 | New notice | $50,000,000 | $0 | $50,000,000 | 0 | Yet to occur | sec.gov |
Executive officers and directors named in the filing
| Name | Role | Note in the filing |
|---|---|---|
| Ralph Henry Di Giacinto | Executive Officer |
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- Movik Financial Services Inc. $325,000 · Oct 9, 2026
- Live Stream Technology Services Inc. $35.2 million · Aug 14, 2026
- Olympic Group Inc $10,000 · Aug 10, 2026
Every Form D from the week of Nov 6, 2023 · All recent filings in Florida · All recent Other Banking and Financial Services filings
Read from SEC EDGAR. Amount sold is what Penguin CM Group, Inc. 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.