TRIPLE EIGHT CAPITAL US, LLC — Form D
TRIPLE EIGHT CAPITAL US, LLC of New York, NY, a pooled investment fund, filed a Form D exempt-offering notice with the SEC on 2023-08-08. The offering totals $3.0M, of which $600K was reported sold. Industry: Pooled Investment Fund.
Offering
- Filed: 2023-08-08
- Form: D
- Accession: 0001983532-23-000001
- Industry: Pooled Investment Fund
- Exemptions: 06b, 3C, 3C.1
- Total offering: $3.0M
- Amount sold: $600K
- Remaining: $2.4M
- Minimum investment: $50K
- Investors: 4
- Date of first sale: 2023-07-28
- Security types: equity, fund interests
- SEC file number: 021-489088
Issuer
- Name: TRIPLE EIGHT CAPITAL US, LLC
- CIK: 0001983532
- Entity type: Limited Liability Company
- Jurisdiction: DELAWARE
- Incorporated: 2023
- Address: 14 Wall Street, New York, NY, 10005
- Phone: 551-587-6666
Officers, directors & promoters (5)
| Name | Role | Location |
|---|
| Cecilia Chan | Director | Grand Cayman, E9 |
| James Ng | Director | Grand Cayman, E9 |
| Stephen Ardizzone | Director | Grand Cayman, E9 |
| Credence Capital Ltd. | Director | Grand Cayman, E9 |
| Constantinos Youssis | Director | New York, NY |
Other filings by this issuer (1)
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