Form D · Other Real Estate
CLS MORTGAGE INC
Spokane Valley, WA · CIK 0001081536
Offering snapshot reported Jul 16, 2010 · SEC filing
- Reported sold
- $5.78M Offering amount: $6M
- Investors reported
- 51 Form D · investor count
- Minimum accepted
- $0 Reported outside-investor minimum
- First sale
- Jul 7, 2010 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 |
|---|---|---|---|---|---|
| Jul 16, 2010 | Initial | $5,778,864 | No comparison | 51 | SEC filing |
| Jul 9, 2009 | Initial | $0 | No comparison | 0 | SEC filing |
| Jul 21, 2008 | Paper | Not reported | No comparison | Not reported | SEC filing |
| Jun 20, 2007 | Paper | Not reported | No comparison | Not reported | SEC filing |
Offering details
- Securities
- Other
- Exemptions
- 06
- Duration over one year
- No
- Business combination
- No
- Sales commissions
- $2.1K (estimated)
- Finders' fees
- $0
- Form D file number
- 021-145093
CLS is a Mortgage Broker. We originate, broker and sell high-rsk loans made to borrowers as Mortgage Paper Securities.
Sales compensation recipients
Scroll to see all columns →
| Recipient | CRD | Associated broker-dealer |
|---|---|---|
| Heather A. Dreves | None | CLS Mortgage, Inc. |
Source: Form D, filed Jul 16, 2010. 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 |
|---|---|
| Jeffrey M. Bell | Director, Executive, Promoter |
| Lawrence G. Bell | Executive |
| Patricia J. Denicola | Executive |
| United General Mortgage Corporation | Promoter |
| David J. Nighbert | Director |
Issuer details
Industry: Other Real Estate (See others in industry)
Address:
12904 E. Nora
Spokane Valley, WA, 99214
Spokane Valley, WA, 99214