Form D · Retailing

Montiel USA Corp

San Diego, CA · CIK 0001521996

Offering snapshot reported Oct 25, 2011 · SEC filing

Reported sold
$828K
Offering amount: $850K
Investors reported
4
Form D · investor count
Minimum accepted
$0
Reported outside-investor minimum
First sale
May 15, 2011
As reported in this filing

Fundraising history

Reported sold
Reported amount sold by Form D filing date$0$414K$828KMay 27, 2011: $310,000.00May 27, 2011Oct 25, 2011: $827,500.00Oct 25, 2011

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$310,000 → $827,500

Filing history

Scroll to see all columns →

FiledFiling typeReported soldChange vs linked filingInvestorsSource
Oct 25, 2011Amendment$827,500$517,500vs May 27, 20114SEC filing
May 27, 2011Initial$310,000No comparison4SEC filing

Offering details

Securities
Equity
Exemptions
05, 06, 46
Duration over one year
No
Business combination
No
Sales commissions
$0
Finders' fees
$0
Form D file number
021-160507

Source: Form D, filed Oct 25, 2011. 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
Mark Bergman Director
Gerald W. Montiel Executive
Eric Montiel Director, Executive

Issuer details

Industry: Retailing (See others in industry)

Address:
2907 Shelter Island Drive #105 271
San Diego, CA, 92106