Montiel USA Corp — Form D
Montiel USA Corp of SAN DIEGO, CA, a company, filed a Form D exempt-offering notice with the SEC on 2011-05-27. The offering totals $500K, of which $310K was reported sold. Industry: Retailing.
Offering
- Filed: 2011-05-27
- Form: D
- Accession: 0001521996-11-000001
- Industry: Retailing
- Exemptions: 05, 06, 46
- Total offering: $500K
- Amount sold: $310K
- Remaining: $190K
- Investors: 4
- Date of first sale: 2011-05-15
- Security types: equity
- Revenue range: No Revenues
- SEC file number: 021-160507
Issuer
- Name: Montiel USA Corp
- CIK: 0001521996
- Entity type: Corporation
- Jurisdiction: COLORADO
- Incorporated: 2011
- Address: 2907 SHELTER ISLAND DRIVE #105-271, SAN DIEGO, CA, 92106
- Phone: 619.405.8500
Officers, directors & promoters (4)
| Name | Role | Location |
|---|
| Mark W Bergman | Director | Chino, CA |
| Eric W Montiel | Director | Highlands Ranch, CO |
| Eric W Montiel | Executive Officer | Highlands Ranch, CO |
| Gerald W Montiel | Executive Officer | San Diego, CA |
Other filings by this issuer (1)
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