States Capital LLC — Form D/A
States Capital LLC of RICHMOND HILL, NY, a company, filed a Form D amendment with the SEC on 2024-02-28. The offering totals $50.0M, of which $5.0M was reported sold. Industry: Other Real Estate.
Offering
- Filed: 2024-02-28
- Form: D/A
- Accession: 0001854371-24-000001
- Industry: Other Real Estate
- Exemptions: 06c
- Total offering: $50.0M
- Amount sold: $5.0M
- Remaining: $45.0M
- Minimum investment: $250K
- Investors: 18
- Date of first sale: 2021-01-21
- Security types: equity, debt
- Revenue range: Decline to Disclose
- SEC file number: 021-457294
Issuer
- Name: States Capital LLC
- CIK: 0001854371
- Entity type: Limited Liability Company
- Jurisdiction: DELAWARE
- Incorporated: 2021
- Address: 88-10 136TH STREET, RICHMOND HILL, NY, 11418
- Phone: 718-844-3643
Officers, directors & promoters (13)
| Name | Role | Location |
|---|
| Ruben Izgelov | Director | Richmond Hill, NY |
| Ruben Izgelov | Executive Officer | Richmond Hill, NY |
| Ruben Izgelov | Promoter | Richmond Hill, NY |
| Ruben Izgelov | Related Person | Richmond Hill, NY |
| Moses Suleymanov | Director | Richmond Hill, NY |
| Moses Suleymanov | Executive Officer | Richmond Hill, NY |
| Moses Suleymanov | Promoter | Richmond Hill, NY |
| Salamon Suleymanov | Director | New York, NY |
| Salamon Suleymanov | Executive Officer | New York, NY |
| Salamon Suleymanov | Promoter | New York, NY |
| Andrew Schissel | Director | Richmond Hill, NY |
| Andrew Schissel | Executive Officer | Richmond Hill, NY |
| Andrew Schissel | Promoter | Richmond Hill, NY |
Other filings by this issuer (4)
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