Form D · Investing

Layer 7 SYNC Holdings LLC

White Plains, NY · CIK 0001733920

Offering snapshot reported Jun 4, 2020 · SEC filing

Reported sold
$2.06M
Offering amount: $4M
Investors reported
15
Form D · investor count
Minimum accepted
$25K
Reported outside-investor minimum
First sale
Feb 27, 2018
As reported in this filing

Fundraising history

Reported sold
Reported amount sold by Form D filing date$0$1.03M$2.06MMar 9, 2018Oct 25, 2018: $2,060,000.00Oct 25, 2018Jun 4, 2020: $2,060,000.00Jun 4, 2020

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 investors14 → 15

Filing history

Scroll to see all columns →

FiledFiling typeReported soldChange vs linked filingInvestorsSource
Jun 4, 2020Amendment$2,060,000$0vs Oct 25, 201815SEC filing
Oct 25, 2018Amendment$2,060,000No comparison14SEC filing
Mar 9, 2018InitialYet to sellNo comparison0SEC filing

Offering details

Securities
Equity
Exemptions
06b
Duration over one year
Yes
Business combination
No
Sales commissions
$0
Finders' fees
$0
Form D file number
021-307334

Source: Form D, filed Jun 4, 2020. Minimum accepted may differ from a standard advertised minimum.

Fund connections

The linked fund shows its most recently reported ADV details.

Matched by reported Form D file number

LAYER 7 SYNC HOLDINGS LLC

Investment adviser: LAYER 7 MANAGEMENT LLC

Gross asset value
$3.5M
Beneficial owners
17
ADV minimum commitment
$25K

Reported in Form ADV on Mar 29, 2022. Fund assets and beneficial owners measure different things from Form D sales and investors.

Service providers

No provider names available in this fund's imported disclosure.

Provider details
Annual audit
No
Prime brokers
No
Custodians
No
Administrator other than the adviser
No
External marketing
No
Filing source

Form ADV 1631810 · Mar 29, 2022 · Schedule D 7.B.(1), fund 805-2522874331

Official IAPD profile (latest public filing). Values are the most recently reported in our imported data; the public profile may show a newer filing.

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
Kyong Kon Lee Executive

Issuer details

Industry: Investing (See others in industry)

Address:
10 Chester Avenue 2 D Floor
White Plains, NY, 10601