LendingPoint Consolidated, Inc. of KENNESAW, GA, a company, filed a Form D exempt-offering notice with the SEC on 2018-02-13. $9.2M was reported sold. Industry: Other Banking and Financial Services.
Showing 25 of 31 people.
| Name | Role | Location |
|---|---|---|
| Jeffrey Jose Yingling | Director | Kenilworth, IL |
| Victor Jose Pacheco | Director | Kennesaw, GA |
| Victor Jose Pacheco | Promoter | Kennesaw, GA |
| Victor Jose Pacheco | Related Person | Kennesaw, GA |
| Franck Jean-Claude Fatras | Director | Kennesaw, GA |
| Franck Jean-Claude Fatras | Promoter | Kennesaw, GA |
| Franck Jean-Claude Fatras | Related Person | Kennesaw, GA |
| Juan Jean-Claude Tavares | Director | Kennesaw, GA |
| Juan Jean-Claude Tavares | Promoter | Kennesaw, GA |
| Funding Point Investments Ltd. Jean-Claude Funding Point Investments Ltd. | Promoter | Nassau, C5 |
| Thomas Edward Burnside Jr. | Director | Kennesaw, GA |
| Thomas Edward Burnside Jr. | Executive Officer | Kennesaw, GA |
| Thomas Edward Burnside Jr. | Promoter | Kennesaw, GA |
| Thomas Edward Burnside Jr. | Related Person | Kennesaw, GA |
| MAR Point Limited Edward MAR Point Limited | Promoter | Nassau, C5 |
| Greg S McLaughlin | Promoter | Atlanta, GA |
| Samuel S Conde | Director | Santo Domingo, G8 |
| Manuel Enrique Tavares Sanchez | Director | Santo Domingo, G8 |
| Manuel Enrique Tavares Sanchez | Related Person | Santo Domingo, G8 |
| Eduardo Alberto Najri Molini | Director | Santo Domingo, G8 |
| Eduardo Alberto Najri Molini | Related Person | Santo Domingo, G8 |
| Hector Jose Rizek | Director | Santo Domingo, G8 |
| Hector Jose Rizek | Related Person | Santo Domingo, G8 |
| Raul Jose Hoyo | Director | Santo Domingo, G8 |
| MAR Point Limited Jean-Claude MAR Point Limited | Promoter | Nassau, C5 |
| Filed | Form | Offering | Sold |
|---|---|---|---|
| 2019-04-22 | D | — | $3.0M |
| 2018-02-13 | D | — | $54K |