Form D · Other

Fonkoze USA, Inc.

Washington, DC · CIK 0001621102

Offering snapshot reported Nov 30, 2018 · SEC filing

Reported sold
$3.77M
Indefinite offering
Investors reported
52
Form D · investor count
Minimum accepted
$0
Reported outside-investor minimum
First sale
Jan 9, 1998
As reported in this filing

Fundraising history

Reported sold
Reported amount sold by Form D filing date$0$1.89M$3.77MNov 19, 2014: $2,946,637.00Nov 19, 2014Nov 12, 2015: $3,361,637.00Nov 12, 2015Nov 28, 2016: $3,408,637.00Nov 28, 2016Nov 27, 2017: $3,760,437.00Nov 27, 2017Nov 30, 2018: $3,770,437.00Nov 30, 2018

Dates 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$3,760,437 → $3,770,437

Filing history

Scroll to see all columns →

FiledFiling typeReported soldChange vs linked filingInvestorsSource
Nov 30, 2018Amendment$3,770,437$10,000vs Nov 27, 201752SEC filing
Nov 27, 2017Amendment$3,760,437$351,800vs Nov 28, 201652SEC filing
Nov 28, 2016Amendment$3,408,637$47,000vs Nov 12, 201549SEC filing
Nov 12, 2015Amendment$3,361,637$415,000vs Nov 19, 201448SEC filing
Nov 19, 2014Initial$2,946,637No comparison47SEC filing

Offering details

Securities
Debt
Exemptions
06b
Duration over one year
Yes
Business combination
No
Sales commissions
$0
Finders' fees
$0
Form D file number
021-228634

Source: Form D, filed Nov 30, 2018. 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.

People and organizations reported in Form D filings
NameReported role
Claude Alexandre Director
Matt Balitsaris Director
Scott Bennie Director
Alan Bliss Director
Leigh Carter Director, Executive
Gladys Casimir Director
Lisa Clark Director
Alex Counts Director
Beth Daniels Director
Elizabeth Daniels Director
Paul D'eustachio Executive
Therese Feng Director
Madeleine Fequiere Director
Margaret Fourre Director
Charles Gravitz Executive
Erica Hovani Bue Director
James Kurz Director
Marguerite Lathan Director
Raymond Millien Director
Jean Guy Noel Director
Charles Petty Director
Father Joseph Philippe Director
Charles Quarles Director
Marjorie Roberts Director
Daniel Robinson Director
Herold Rodrigue Director
Lissette Steele Director
Laura Stephens Director
Mabel Valdivia Diaz Executive
Laura Wright Director

Issuer details

Industry: Other (See others in industry)

Address:
1718 Connecticut Avenue Suite 201
Washington, DC, 20009