Data / Form D filings / Valero Direct E, LLC
Valero Direct E, LLC: Form D filing
Valero Direct E, LLC, an investing company in Lowell, MA, filed a Form D with the SEC in 2019. The latest, on January 24, 2019, reports $2.8 million sold of a $2.8 million offering to 5 investors.
Find out what Valero Direct E, 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 VALERO CAPITAL ASSOCIATES, LLC, 70 INDUSTRIAL AVENUE, EAST, Lowell, MA, 01852
- Phone
- (978) 843-7677
- Industry
- Investing
- Entity type
- Limited Liability Company
- Incorporated in
- Delaware
- Year incorporated
- 2018
- Revenue range
- Decline to Disclose
- Exemptions claimed
- Rule 506(b)
- SEC identifier (CIK)
- 1765659
The full lists. Form D filings in Massachusetts: 1,533 rows, $76.65, or the new rows each week for $19 a month. Form D filings in Investing: 1,820 rows, $91, 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, 2019 | New notice | $2,750,000 | $2,750,000 | $0 | 5 | Dec 12, 2018 | sec.gov |
Executive officers and directors named in the filing
| Name | Role | Note in the filing |
|---|---|---|
| James A. Pelusi | Director | |
| Valero Capital Associates, LLC | Director |
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Every Form D from the week of Jan 21, 2019 · All recent filings in Massachusetts · All recent Investing filings
Read from SEC EDGAR. Amount sold is what Valero Direct E, 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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