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Data / Form D filings / Topspin SFC Holdings LLC

Topspin SFC Holdings LLC: Form D filings

Topspin SFC Holdings LLC, an investing company in Roslyn Heights, NY, filed 2 Form D notices with the SEC between 2012 and 2013. The latest, on August 29, 2013, reports $5 million sold of a $8.7 million offering to 58 investors.

Find out what Topspin SFC Holdings 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
3 EXPRESSWAY PLAZA, Roslyn Heights, NY, 11577
Phone
(516) 625-9400
Industry
Investing
Entity type
Limited Liability Company
Incorporated in
Delaware
Year incorporated
2012
Revenue range
Decline to Disclose
Exemptions claimed
Rule 506
SEC identifier (CIK)
1552863

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Form D filings

FiledTypeOfferingSoldRemainingInvestorsFirst saleFiling
Aug 29, 2013New notice$8,736,000$5,000,000$3,736,00058Aug 14, 2013sec.gov
Jun 26, 2012New notice$10,850,000$2,712,500$8,137,50068May 23, 2012sec.gov

Executive officers and directors named in the filing

NameRoleNote in the filing
Leo A. GuthartExecutive Officer

Other investing companies in New York that filed recently

Every Form D from the week of Aug 26, 2013 · All recent filings in New York · All recent Investing filings

Read from SEC EDGAR. Amount sold is what Topspin SFC Holdings 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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