Form D · Construction
TOP Management Holdings, LLC
Toronto, A6 · CIK 0001684152
Offering snapshot reported Sep 14, 2016 · SEC filing
- Reported sold
- $2.08M Offering amount: $2.08M
- Investors reported
- 8 Form D · investor count
- Minimum accepted
- $0 Reported outside-investor minimum
- First sale
- Aug 31, 2016 As reported in this filing
What changed?
Latest filing versus its linked predecessor, where available.
No comparable changes in the displayed metrics.
Filing history
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| Filed | Filing type | Reported sold | Change vs linked filing | Investors | Source |
|---|---|---|---|---|---|
| Sep 14, 2016 | Initial | $2,078,996 | No comparison | 8 | SEC filing |
Offering details
- Securities
- Equity
- Exemptions
- 06b
- Duration over one year
- No
- Business combination
- Yes
- Sales commissions
- $0
- Finders' fees
- $0
- Form D file number
- 021-270589
Source: Form D, filed Sep 14, 2016. 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 |
|---|---|
| Mark Gaulin | Director |
| Mark Gordon | Director |
| Evan Hershberg | Director |
| John Mc Coy | Director |
| David Reginelli | Executive |
| Mark Santacrose | Director, Executive |
Issuer details
Industry: Construction (See others in industry)
Address:
161 Bay Street, Suite 4900
Toronto, A6, M5J 2S1
Toronto, A6, M5J 2S1