Form D · Other Banking and Financial Services
Concorde Group Holdings Inc.
Jersey City, NJ · CIK 0001634096
Offering snapshot reported Aug 2, 2019 · SEC filing
- Reported sold
- $250K Offering amount: $18M
- Investors reported
- 2 Form D · investor count
- Minimum accepted
- $0 Reported outside-investor minimum
- First sale
- Jan 29, 2019 As reported in this filing
What changed?
Latest filing versus its linked predecessor, where available.
- Reported investors0 → 2
Filing history
Scroll to see all columns →
| Filed | Filing type | Reported sold | Change vs linked filing | Investors | Source |
|---|---|---|---|---|---|
| Aug 2, 2019 | Amendment | $250,000 | No comparison | 2 | SEC filing |
| Jan 9, 2019 | Initial | Yet to sell | No comparison | 0 | SEC filing |
| Jul 25, 2018 | Amendment | $4,700,000 | $2,700,000vs Jul 24, 2017 | 11 | SEC filing |
| Jul 24, 2017 | Amendment | $2,000,000 | $990,000vs Aug 4, 2016 | 11 | SEC filing |
| Aug 4, 2016 | Amendment | $1,010,000 | No comparison | 7 | SEC filing |
| Aug 12, 2015 | Amendment | Yet to sell | No comparison | 0 | SEC filing |
| Aug 11, 2015 | Amendment | Yet to sell | No comparison | 0 | SEC filing |
| May 19, 2015 | Amendment | Yet to sell | No comparison | 0 | SEC filing |
| May 4, 2015 | Amendment | Yet to sell | No comparison | 0 | SEC filing |
| May 1, 2015 | Amendment | Yet to sell | No comparison | 0 | SEC filing |
| Feb 25, 2015 | Initial | Yet to sell | No comparison | 0 | SEC filing |
Offering details
- Securities
- Equity
- Exemptions
- 06b
- Duration over one year
- Yes
- Business combination
- No
- Sales commissions
- $1.24M (estimated)
- Finders' fees
- $0
- Form D file number
- 021-330084
Source: Form D, filed Aug 2, 2019. 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 |
|---|---|
| Gerald Lee Brodsky | Executive |
| Leon Dadoun | Executive |
| Robert Masao Fujii | Executive |
| Richard James Kelly | Executive |
| Robert Jeffrey Owens | Director, Executive |
| Michael Keith Woodwards | Executive |
| Kevin Andrew Young | Executive |
| Craig Anthony Zabala | Director, Executive |
Issuer details
Industry: Other Banking and Financial Services (See others in industry)
Address:
101 Hudson Street, Suite 2100
Jersey City, NJ, 07302
Jersey City, NJ, 07302