Form D · Commercial
CMB Export Infrastructure Investment Group 42, LP
Rock Island, IL · CIK 0001670011
Offering snapshot reported Apr 7, 2016 · SEC filing
- Reported sold
- $12.1M Offering amount: $54.5M
- Investors reported
- 22 Form D · investor count
- Minimum accepted
- $550K Reported outside-investor minimum
- First sale
- Mar 18, 2016 As reported in this filing
What changed?
Latest filing versus its linked predecessor, where available.
No comparable changes in the displayed metrics.
Filing history
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| Filed | Filing type | Reported sold | Change vs linked filing | Investors | Source |
|---|---|---|---|---|---|
| Apr 7, 2016 | Initial | $12,100,000 | No comparison | 22 | SEC filing |
Offering details
- Securities
- Other
- Exemptions
- 06b
- Duration over one year
- No
- Business combination
- No
- Sales commissions
- $1.25M (estimated)
- Finders' fees
- $0
- Form D file number
- 021-260831
The entire offering (both Regulation S and Regulation D) is $54,450,000.00, of which approximately $13,750,000.00 is anticipated to be raised through accredited Regulation D participants.
Issuer believes that the limited partnership units offered in a New Commercial Enterprise under the EB-5 Program may not constitute securities. Issuer does not waive its right to assert that it is not offering a security by filing this Form D.
CMB Swiss Co GmbH, an extraterritorial company, receives a Syndication Price of approx. $50,000.00 for every EB-5 participant. The amount contained in the box above is based upon an estimated 25% of the EB-5 participants being accredited under Reg D.
Sales compensation recipients
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| Recipient | CRD | Associated broker-dealer |
|---|---|---|
| CMB Swiss Co GmbH | None | n/a |
Source: Form D, filed Apr 7, 2016. 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 |
|---|---|
| Ky William Boyle | Executive |
| N/A Cmb Export Llc | Promoter |
| Pamela Jean Ellis | Executive |
| Noreen Charlotte Hogan | Executive |
| Matthew Henry Hogan | Executive |
| Patrick Francis Hogan | Director, Executive, Promoter |
| N/A Nk Immigration Services, Llc | Promoter |
| Kraig Allen Schwigen | Executive |
Issuer details
Industry: Commercial (See others in industry)
Address:
7819 42 Nd Street West
Rock Island, IL, 61201
Rock Island, IL, 61201