Form D · Other Banking and Financial Services
FRONTERA INVESTMENT INC
Poway, CA · CIK 0001277085
Offering snapshot reported Aug 8, 2012 · SEC filing
- Reported sold
- $2.01M Offering amount: $5.9M
- Investors reported
- 2 Form D · investor count
- Minimum accepted
- $0 Reported outside-investor minimum
- First sale
- Jun 19, 2012 As reported in this filing
What changed?
Latest filing versus its linked predecessor, where available.
No comparable changes in the displayed metrics.
Filing history
Scroll to see all columns →
| Filed | Filing type | Reported sold | Change vs linked filing | Investors | Source |
|---|---|---|---|---|---|
| Aug 8, 2012 | Initial | $2,009,684 | No comparison | 2 | SEC filing |
| Jul 21, 2009 | Initial | $30,000 | No comparison | 1 | SEC filing |
| Jul 21, 2009 | Initial | $548,000 | No comparison | 16 | SEC filing |
| May 22, 2009 | Initial | $1,864,866 | No comparison | Not reported | SEC filing |
Offering details
- Securities
- Equity
- Exemptions
- 06
- Duration over one year
- Yes
- Business combination
- No
- Sales commissions
- $0
- Finders' fees
- $0
- Form D file number
- 021-182352
Source: Form D, filed Aug 8, 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 |
|---|---|
| Larry Cohen | Director |
| Lawrence Cohen | Director |
| Michael Herman | Director |
| Mel I Katz | Director |
| Richard S Ledford | Director |
| Alan S Lustigson | Director, Executive |
| Troy Otillio | Executive |
| Gilbert Partida | Director, Executive |
| Thomas Wagner | Director |
| Allan Youngberg | Director, Executive |
Issuer details
Industry: Other Banking and Financial Services (See others in industry)
Address:
12975 Brookprinter Place, Suite 100
Poway, CA, 92064
Poway, CA, 92064