Form D · Other
30 Park Place EB-5 Lenders LLC
New York, NY · CIK 0001621101
Offering snapshot reported Oct 1, 2014 · SEC filing
- Reported sold
- $1M Offering amount: $250M
- Investors reported
- 2 Form D · investor count
- Minimum accepted
- $500K Reported outside-investor minimum
- First sale
- Aug 28, 2014 As reported in this filing
What changed?
Latest filing versus its linked predecessor, where available.
No comparable changes in the displayed metrics.
Filing history
Scroll to see all columns →
| Filed | Filing type | Reported sold | Change vs linked filing | Investors | Source |
|---|---|---|---|---|---|
| Oct 1, 2014 | Initial | $1,000,000 | No comparison | 2 | SEC filing |
Offering details
- Securities
- Equity
- Exemptions
- 06c
- Duration over one year
- Yes
- Business combination
- No
- Sales commissions
- $0
- Finders' fees
- $0
- Form D file number
- 021-225569
The total amount sold includes only U.S. investors.
Source: Form D, filed Oct 1, 2014. Minimum accepted may differ from a standard advertised minimum.
Fund connections
No confirmed ADV fund connection is available for this issuer.
People & organizations
Current and past Form D appearances. These existing records do not establish a person's current role or uniquely identify them across issuers.
| Name | Reported role |
|---|---|
| Martin S. Burger | Executive |
| Jonathan W. Knipe | Executive |
| Melvin Kupperman | Executive |
| Larry A. Silverstein | Executive |
| Leor Siri | Executive |
Issuer details
Industry: Other (See others in industry)
Address:
7 World Trade Center 250 Greenwich St., 38 Th Floor
New York, NY, 10007
New York, NY, 10007