Monticello Capital Partners, Ltd. — Form D
Monticello Capital Partners, Ltd. of NEW YORK, NY, a pooled investment fund, filed a Form D exempt-offering notice with the SEC on 2018-11-26. The offering totals $3.2M, of which $3.2M was reported sold. Industry: Pooled Investment Fund.
Offering
- Filed: 2018-11-26
- Form: D
- Accession: 0001759738-18-000001
- Industry: Pooled Investment Fund
- Exemptions: 06b, 3C, 3C.1
- Total offering: $3.2M
- Amount sold: $3.2M
- Minimum investment: $110K
- Investors: 3
- Date of first sale: 2018-11-15
- Security types: equity, fund interests
- SEC file number: 021-326490
Issuer
- Name: Monticello Capital Partners, Ltd.
- CIK: 0001759738
- Entity type: Other
- Jurisdiction: BERMUDA
- Incorporated: 2018
- Address: 551 FIFTH AVENUE, NEW YORK, NY, 10176
- Phone: 212-895-3000
Officers, directors & promoters (18)
| Name | Role | Location |
|---|
| Ivan Gallegos | Director | New York, NY |
| Oscar Gil Vollmer | Director | New York, NY |
| Ivan Gallegos | Executive Officer | New York, NY |
| Oscar Gil Vollmer | Executive Officer | New York, NY |
| Ivan Gallegos | Promoter | New York, NY |
| Oscar Gil Vollmer | Promoter | New York, NY |
| Susan Webb | Director | New York, NY |
| Susan Webb | Executive Officer | New York, NY |
| Susan Webb | Promoter | New York, NY |
| Oscar G Vollmer | Director | New York, NY |
| Oscar G Vollmer | Executive Officer | New York, NY |
| Oscar G Vollmer | Promoter | New York, NY |
| Randall Llewellyn Krebs | Director | Hamilton, D0 |
| James Llewellyn Gibbons | Director | Hamilton, D0 |
| Leah Llewellyn Scott | Director | Hamilton, D0 |
| Ivan G Gallegos | Director | New York, NY |
| Ivan G Gallegos | Executive Officer | New York, NY |
| Ivan G Gallegos | Promoter | New York, NY |
Other filings by this issuer (4)
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