Form D · Other Banking and Financial Services

LendingPoint Consolidated, Inc.

Kennesaw, GA · CIK 0001730955

Offering snapshot reported Apr 22, 2019 · SEC filing

Reported sold
$2.97M
Indefinite offering
Investors reported
5
Form D · investor count
Minimum accepted
$0
Reported outside-investor minimum
First sale
Mar 27, 2019
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 →

FiledFiling typeReported soldChange vs linked filingInvestorsSource
Apr 22, 2019Initial$2,965,001No comparison5SEC filing
Feb 13, 2018Initial$9,150,000No comparison3SEC filing
Feb 13, 2018Initial$53,751No comparison1SEC filing

Offering details

Securities
Equity
Exemptions
06b
Duration over one year
No
Business combination
No
Sales commissions
$0
Finders' fees
$0
Form D file number
021-337815

Source: Form D, filed Apr 22, 2019. 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
Thomas Edward Burnside Jr. Director, Executive, Promoter
Samuel Conde Director
Franck Jean Claude Fatras Director, Promoter
Funding Point Investments Ltd. Funding Point Investments Ltd. Promoter
Raul Hoyo Director
Mar Point Limited Mar Point Limited Promoter
Greg S. Mc Laughlin Promoter
Eduardo Alberto Najri Molini Director
Victor Jose Pacheco Director, Promoter
Hector Jose Rizek Director
Juan Tavares Director, Promoter
Manuel Enrique Tavares Sanchez Director
Jeffrey Yingling Director

Issuer details

Industry: Other Banking and Financial Services (See others in industry)

Address:
1201 Roberts Blvd. Ste. 200
Kennesaw, GA, 30144