Data / Form D filings / TCP US LLC
TCP US LLC: Form D filing
TCP US LLC, a real estate finance company in Summit, NJ, filed a Form D with the SEC in 2020. The latest, on January 24, 2020, reports $122,000 sold of a $125,000 offering to 125 investors.
Find out what TCP US 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
- 15 MAPLE STREET, SECOND FLOOR WEST, Summit, NJ, 07901
- Phone
- (212) 393-4100
- Industry
- REITS and Finance
- Entity type
- Limited Liability Company
- Incorporated in
- Delaware
- Year incorporated
- 2019
- Revenue range
- Decline to Disclose
- Exemptions claimed
- Rule 506(b), Investment Company Act section 3(c), section 3(c)(5), section 3(c)(6), section 3(c)(7)
- SEC identifier (CIK)
- 1800909
The full lists. Form D filings in New Jersey: 714 rows, $35.70, or the new rows each week for $19 a month. Form D filings in REITS and Finance: 1,694 rows, $84.70, 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 |
|---|---|---|---|---|---|---|---|
| Jan 24, 2020 | New notice | $125,000 | $122,000 | $3,000 | 125 | Jan 16, 2020 | sec.gov |
Executive officers and directors named in the filing
| Name | Role | Note in the filing |
|---|---|---|
| N/A TCP US Holdings LLC | Executive Officer | |
| Eli Novey | Executive Officer | |
| John Beacham | Executive Officer |
Other real estate finance companies in New Jersey that filed recently
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Every Form D from the week of Jan 20, 2020 · All recent filings in New Jersey · All recent REITS and Finance filings
Read from SEC EDGAR. Amount sold is what TCP US 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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