Form D · Commercial
CMB EXPORT INFRASTRUCTURE INVESTMENT GROUP 52, LP
Rock Island, IL · CIK 0001680010
Offering snapshot reported Sep 7, 2016 · SEC filing
- Reported sold
- Yet to sell Offering amount: $18.2M
- Investors reported
- 0 Form D · investor count
- Minimum accepted
- $550K Reported outside-investor minimum
- First sale
- Yet to occur 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 |
|---|---|---|---|---|---|
| Sep 7, 2016 | Initial | Yet to sell | No comparison | 0 | SEC filing |
Offering details
- Securities
- Equity
- Exemptions
- 06b
- Duration over one year
- No
- Business combination
- No
- Sales commissions
- $400K
- Finders' fees
- $0
- Form D file number
- 021-270166
The entire offering (both Regulation S and Regulation D) is $18,150,000, of which approximately $4,537,500 is anticipated to be raised through accredited Regulation D participants.
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 |
Source: Form D, filed Sep 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