Gaucho Group Holdings, Inc. of NEW YORK, NY, a company, filed a Form D exempt-offering notice with the SEC on 2019-04-22. The offering totals $4.2M, of which $1.2M was reported sold. Industry: Other Real Estate.
| Name | Role | Location |
|---|---|---|
| Julian Beale | Related Person | New York, NY |
| Maria I. Echevarria | Related Person | New York, NY |
| Peter Lawrence | Related Person | New York, NY |
| Scott L. Mathis | Related Person | New York, NY |
| Peter I Lawrence | Director | London, X0 |
| Maria I Echevarria | Executive Officer | Bayonne, NJ |
| Marc I Dumont | Director | Verbier, V8 |
| Reuben I Cannon | Director | Beverly Hills, CA |
| William I Allen | Director | Newport Beach, CA |
| Marc A Dumont | Director | Verbier, V8 |
| Steven A Moel | Director | Boca Raton, FL |
| Edie A Rodriguez | Director | Weston, FL |
| William A Allen | Director | Newport Beach, CA |
| Reuben A Cannon | Director | Beverly Hills, CA |
| Julian I Beale | Director | New York, NY |
| Scott L Mathis | Director | New York, NY |
| Scott L Mathis | Executive Officer | New York, NY |
| Julian L Beale | Director | New York, NY |
| Maria L Echevarria | Executive Officer | New York, NY |
| Peter L Lawrence | Director | New York, NY |
| Timothy L Holderbaum | Executive Officer | New York, NY |
| Mark L Downey | Executive Officer | New York, NY |
| Julian F Beale | Director | New York, NY |
| Tim F Holderbaum | Executive Officer | New York, NY |
| Peter F Lawrence | Director | New York, NY |
Showing 15 of 73 filings.
| Filed | Form | Offering | Sold |
|---|---|---|---|
| 2024-04-17 | D/A | $4.0M | $2.9M |
| 2024-02-27 | D/A | $4.0M | $2.5M |
| 2024-02-12 | D/A | $4.0M | $1.5M |
| 2024-02-06 | D | $15K | $15K |
| 2024-01-11 | D/A | $4.0M | $1.0M |
| 2023-12-15 | D | $4.0M | $957K |
| 2023-09-20 | D | $555K | $405K |
| 2023-07-28 | D | $150K | $150K |
| 2023-05-15 | D | $14K | $14K |
| 2023-03-30 | D | $890K | $890K |
| 2023-03-03 | D | $11.2M | $5.6M |
| 2023-02-22 | D | $591K | $591K |
| 2023-01-17 | D/A | $1.5M | $1.4M |
| 2022-12-23 | D/A | $1.5M | $1.2M |
| 2022-11-21 | D | $44.3M | $44.3M |