Sutherland OP Holdings I, Ltd. — Form D
Sutherland OP Holdings I, Ltd. of NEW YORK, NY, a company, filed a Form D exempt-offering notice with the SEC on 2015-06-15. The offering totals $6.5M, of which $2.1M was reported sold. Industry: REITS and Finance.
Offering
- Filed: 2015-06-15
- Form: D
- Accession: 0001456906-15-000001
- Industry: REITS and Finance
- Exemptions: 06b
- Total offering: $6.5M
- Amount sold: $2.1M
- Remaining: $4.4M
- Investors: 79
- Date of first sale: 2014-09-17
- Security types: equity
- Revenue range: Decline to Disclose
- SEC file number: 021-241777
Issuer
- Name: Sutherland OP Holdings I, Ltd.
- CIK: 0001611203
- Entity type: Other
- Jurisdiction: CAYMAN ISLANDS
- Incorporated: 2013
- Address: 1140 AVENUE OF THE AMERICAS, 7TH FLOOR, NEW YORK, NY, 10036
- Phone: 212-257-4600
Officers, directors & promoters (13)
| Name | Role | Location |
|---|
| Thomas Capasse | Director | New York, NY |
| Frank Filips | Director | New York, NY |
| Damian Juric | Director | Grand Cayman, E9 |
| Kenneth Nick | Director | New York, NY |
| J Mitchell Reese | Director | New York, NY |
| Jack Ross | Director | New York, NY |
| Todd Sinai | Director | New York, NY |
| Alan Mitchell Tooker | Director | Grand Cayman, E9 |
| Thomas Capasse | Executive Officer | New York, NY |
| Frederick Herbst | Executive Officer | New York, NY |
| Kenneth Nick | Executive Officer | New York, NY |
| Jack Ross | Executive Officer | New York, NY |
| n/a Waterfall Asset Management, LLC | Promoter | New York, NY |
Other filings by this issuer (1)
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