# 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)

| Filed | Form | Offering | Sold |
| --- | --- | --- | --- |
| [2011-10-25](https://search.stillhousedata.com/formd/0001521996-11-000002) | D/A | $850K | $828K |

## More

- [CIK 1521996 on SEC EDGAR (source of record)](https://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&CIK=1521996&type=&dateb=&owner=include&count=40)
- [This page as markdown (for LLM agents)](https://search.stillhousedata.com/formd/0001521996-11-000001.md)
- [Search all SEC filings, advisers and people on Adviser Search](https://search.stillhousedata.com/)

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