Wavee International Holdings, LLC — Form D

Wavee International Holdings, LLC of ATLANTA, GA, a company, filed a Form D exempt-offering notice with the SEC on 2010-02-05. The offering totals $250K, of which $230K was reported sold. Industry: Retailing.

Offering

Issuer

Officers, directors & promoters (15)

NameRoleLocation
Hin (Jacky) Hang LaiDirectorAtlanta, GA
Hoi (Terence) Kiu PoonDirectorAtlanta, GA
Pavel Kiu TsyrlinDirectorNew York City, NY
Daniel Borkai YangDirectorAtlanta, GA
Pavel Kiu TsyrlinExecutive OfficerNew York City, NY
Daniel Borkai YangExecutive OfficerAtlanta, GA
Hin (Jacky) Hang LaiPromoterAtlanta, GA
Hoi (Terence) Kiu PoonPromoterAtlanta, GA
Pavel Kiu TsyrlinPromoterNew York City, NY
Daniel Borkai YangPromoterAtlanta, GA
Pavel TsyrlinDirectorApt. 2i, NY
Pavel TsyrlinExecutive OfficerApt. 2i, NY
Pavel TsyrlinPromoterApt. 2i, NY
Hoi Kiu PoonDirectorAtlanta, GA
Hoi Kiu PoonPromoterAtlanta, GA

Other filings by this issuer (1)

FiledFormOfferingSold
2009-07-16D$300K$100K

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