0001730955-18-000002.txt : 20180213 0001730955-18-000002.hdr.sgml : 20180213 20180213112015 ACCESSION NUMBER: 0001730955-18-000002 CONFORMED SUBMISSION TYPE: D PUBLIC DOCUMENT COUNT: 1 ITEM INFORMATION: 06b FILED AS OF DATE: 20180213 DATE AS OF CHANGE: 20180213 EFFECTIVENESS DATE: 20180213 FILER: COMPANY DATA: COMPANY CONFORMED NAME: LendingPoint Consolidated, Inc. CENTRAL INDEX KEY: 0001730955 IRS NUMBER: 822502286 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: D SEC ACT: 1933 Act SEC FILE NUMBER: 021-305463 FILM NUMBER: 18600841 BUSINESS ADDRESS: STREET 1: 1201 ROBERTS BLVD. STREET 2: STE. 200 CITY: KENNESAW STATE: GA ZIP: 30144 BUSINESS PHONE: 1-888-969-0959 MAIL ADDRESS: STREET 1: 1201 ROBERTS BLVD. STREET 2: STE. 200 CITY: KENNESAW STATE: GA ZIP: 30144 D 1 primary_doc.xml X0708 D LIVE 0001730955 LendingPoint Consolidated, Inc. 1201 ROBERTS BLVD. STE. 200 KENNESAW GA GEORGIA 30144 1-888-969-0959 DELAWARE None None Corporation true 2016 Thomas Edward Burnside Jr. 1140 Hamilton Estate Drive Kennesaw GA GEORGIA 30152 Executive Officer Director Promoter Victor Jose Pacheco 1379 Sutter's Pond Drive NW Kennesaw GA GEORGIA 30152 Director Promoter Franck Jean-Claude Fatras 2508 Owens Landing Court Kennesaw GA GEORGIA 30152 Director Promoter Juan Tavares 1115 Bagwell Drive NW Kennesaw GA GEORGIA 30152 Director Promoter Funding Point Investments Ltd. Funding Point Investments Ltd. c/o Scotia House 404 East Bay Street Nassau C5 BAHAMAS 00000 Promoter MAR Point Limited MAR Point Limited c/o Scotia House 404 East Bay Street Nassau C5 BAHAMAS 00000 Promoter Greg S. McLaughlin 3338 Peachtree Street, NEq Apartment 1803 Atlanta GA GEORGIA 30326 Promoter Samuel Conde Edificio Piisa, Ste. 201 Lope de Vega 19 Santo Domingo G8 DOMINICAN REPUBLIC 10122 Director Manuel Enrique Tavares Sanchez Pedro H. Urena 103 Santo Domingo G8 DOMINICAN REPUBLIC 00000 Director Eduardo Alberto Najri Molini Torre Regata, Piso 8 Agustin Cara #37 Santo Domingo G8 DOMINICAN REPUBLIC 00000 Director Other Banking and Financial Services Decline to Disclose 06b false 2018-01-29 false true false 0 Indefinite 53751 Indefinite false 1 0 0 0 false LendingPoint Consolidated, Inc. Greg S. McLaughlin Greg S. McLaughlin Secretary 2018-02-13