Form D · Commercial
HG NNN Tri-State Holdings, LLC
Norfolk, VA · CIK 0001538363
Offering snapshot reported Feb 29, 2012 · SEC filing
- Reported sold
- $4.01M Offering amount: $4.01M
- Investors reported
- 48 Form D · investor count
- Minimum accepted
- $5K Reported outside-investor minimum
- First sale
- Dec 29, 2011 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$2,755,101 → $4,013,502
- Reported investors25 → 48
- Minimum accepted$10,000 → $5,000
Filing history
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| Filed | Filing type | Reported sold | Change vs linked filing | Investors | Source |
|---|---|---|---|---|---|
| Feb 29, 2012 | Amendment | $4,013,502 | $1,258,401vs Jan 12, 2012 | 48 | SEC filing |
| Jan 12, 2012 | Initial | $2,755,101 | No comparison | 25 | SEC filing |
Offering details
- Securities
- Equity
- Exemptions
- 06, 3C, 3C.1
- Duration over one year
- No
- Business combination
- No
- Sales commissions
- $0
- Finders' fees
- $5K
- Form D file number
- 021-171679
Sales compensation recipients
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| Recipient | CRD | Associated broker-dealer |
|---|---|---|
| Steven Nass | None | |
| David Turner | None | |
| Herb Rosenberg | None | |
| BIN, LLC | None |
Source: Form D, filed Feb 29, 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 |
|---|---|
| Herbert Kay Bangel | Director |
| Managing Co., Llc Hg Nnn Tri State Holdings | Director |
| Thomas Richard Litton, Jr. | Executive |
| Pinchas Mendlovic | Director |
| Jordan Eric Slone | Director |
| Norman Slone | Director |
| David Joel Zwiebel | Director |
Issuer details
Industry: Commercial (See others in industry)
Address:
999 Waterside Drive Suite 2300
Norfolk, VA, 23510
Norfolk, VA, 23510