Form D · Other Real Estate
Diversified Mortgage Workout Corp
New York, NY · CIK 0001435812
Offering snapshot reported Oct 15, 2012 · SEC filing
- Reported sold
- $42.3K Offering amount: $1M
- Investors reported
- 2 Form D · investor count
- Minimum accepted
- $100 Reported outside-investor minimum
- First sale
- Apr 10, 2008 As reported in this filing
Fundraising history
Reported soldDates are filing dates, not cash receipt dates. Decreases are reported revisions, not evidence of withdrawals. Separate offering histories are not added together.
What changed?
Latest filing versus its linked predecessor, where available.
- Reported sold$62,500 → $42,250
Filing history
Scroll to see all columns →
| Filed | Filing type | Reported sold | Change vs linked filing | Investors | Source |
|---|---|---|---|---|---|
| Oct 15, 2012 | Amendment | $2,250 | -$47,750vs Oct 1, 2012 | 1 | SEC filing |
| Oct 15, 2012 | Amendment | $42,250 | -$20,250vs Oct 15, 2012 | 2 | SEC filing |
| Oct 15, 2012 | Amendment | $62,500 | $22,500vs Oct 1, 2012 | 2 | SEC filing |
| Oct 1, 2012 | Amendment | $40,000 | No comparison | 1 | SEC filing |
| Oct 1, 2012 | Amendment | $50,000 | No comparison | 2 | SEC filing |
| May 19, 2008 | Paper | Not reported | No comparison | Not reported | SEC filing |
Offering details
- Securities
- Equity
- Exemptions
- 04
- Duration over one year
- No
- Business combination
- No
- Sales commissions
- $0
- Finders' fees
- $0
- Form D file number
- 021-118468
This report corrects a prior report; whereby the Issuer received $2,250 for 2,250,000 shares of its common stock bringing the total received under its Rule 504 limited offering on this final report to $42,250 for 42,250,000 shares of its common stock.
Sales compensation recipients
Scroll to see all columns →
| Recipient | CRD | Associated broker-dealer |
|---|---|---|
| None | None |
Source: Form D, filed Oct 15, 2012. 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 |
|---|---|
| M Patric Grande | Director, Executive |
| R Stewart Hudson | Director, Executive |
| Edwin Mendlinger | Director |
| Bryan J Passino | Director, Executive |
| Dean Roth | Executive |
Issuer details
Industry: Other Real Estate (See others in industry)
Address:
160 East 65th Street
New York, NY, 10065
New York, NY, 10065