Form D · Other Investment Fund

States Capital LLC

Richmond Hill, NY · CIK 0001854371

Offering snapshot reported Jun 16, 2026 · SEC filing

Reported sold
$25.1M
Offering amount: $50M
Investors reported
52
Form D · investor count
Minimum accepted
$250K
Reported outside-investor minimum
First sale
Jan 21, 2021
As reported in this filing

Fundraising history

Reported sold
Reported amount sold by Form D filing date$0$12.5M$25.1MAug 29, 2022: $320,000.00Aug 29, 2022Feb 28, 2024: $5,024,806.00Feb 28, 2024Feb 26, 2025: $10,525,414.00Feb 26, 2025Jun 16, 2026: $25,059,628.00Jun 16, 2026

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$10,525,414 → $25,059,628
  • Reported investors37 → 52

Filing history

Scroll to see all columns →

FiledFiling typeReported soldChange vs linked filingInvestorsSource
Jun 16, 2026Amendment$25,059,628$14,534,214vs Feb 26, 202552SEC filing
Feb 26, 2025Amendment$10,525,414$5,500,608vs Feb 28, 202437SEC filing
Feb 28, 2024Amendment$5,024,806$4,704,806vs Aug 29, 202218SEC filing
Aug 29, 2022Initial$320,000No comparison0SEC filing
Mar 31, 2021InitialYet to sellNo comparison0SEC filing

Offering details

Securities
Equity, Debt
Exemptions
06c
Duration over one year
Yes
Business combination
No
Sales commissions
$0
Finders' fees
$0
Form D file number
021-457294

Source: Form D, filed Jun 16, 2026. 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
Ruben Izgelov Director, Executive, Promoter
Andrew Schissel Director, Executive, Promoter
N/A States Capital Management Llc Executive
Moses Suleymanov Director, Executive, Promoter
Salamon Suleymanov Director, Executive, Promoter

Issuer details

Industry: Other Real Estate (See others in industry)

Address:
88 10 136 Th Street
Richmond Hill, NY, 11418