0001983532-23-000001.txt : 20230808 0001983532-23-000001.hdr.sgml : 20230808 20230808125722 ACCESSION NUMBER: 0001983532-23-000001 CONFORMED SUBMISSION TYPE: D PUBLIC DOCUMENT COUNT: 1 ITEM INFORMATION: 06b ITEM INFORMATION: Investment Company Act Section 3(c) ITEM INFORMATION: Section 3(c)(1) FILED AS OF DATE: 20230808 DATE AS OF CHANGE: 20230808 EFFECTIVENESS DATE: 20230808 FILER: COMPANY DATA: COMPANY CONFORMED NAME: TRIPLE EIGHT CAPITAL US, LLC CENTRAL INDEX KEY: 0001983532 IRS NUMBER: 932069424 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: D SEC ACT: 1933 Act SEC FILE NUMBER: 021-489088 FILM NUMBER: 231150258 BUSINESS ADDRESS: STREET 1: FLOOR 4 WILLOW HOUSE STREET 2: CRICKET SQUARE CITY: GRAND CAYMAN STATE: E9 ZIP: KY1-9010 BUSINESS PHONE: 551-587-6666 MAIL ADDRESS: STREET 1: FLOOR 4 WILLOW HOUSE STREET 2: CRICKET SQUARE CITY: GRAND CAYMAN STATE: E9 ZIP: KY1-9010 D 1 primary_doc.xml X0708 D LIVE 0001983532 TRIPLE EIGHT CAPITAL US, LLC 14 Wall Street Suite 8B New York NY NEW YORK 10005 551-587-6666 DELAWARE Credence Capital Ltd., LLC None Limited Liability Company true 2023 Constantinos Youssis 14 Wall Street Suite 8B New York NY NEW YORK 10005 Director Director of Manager Stephen Ardizzone Floor 4 Willow House Cricket Square Grand Cayman E9 CAYMAN ISLANDS KY1-9010 Director Director of Manager James Ng Floor 4 Willow House Cricket Square Grand Cayman E9 CAYMAN ISLANDS KY1-9010 Director Director of Manager Cecilia Chan Floor 4 Willow House Cricket Square Grand Cayman E9 CAYMAN ISLANDS KY1-9010 Director Director of Manager Credence Capital Ltd. Floor 4 Willow House Cricket Square Grand Cayman E9 CAYMAN ISLANDS KY1-9010 Director Manager Pooled Investment Fund Other Investment Fund false Decline to Disclose 06b 3C 3C.1 false 2023-07-28 false true true false 50000 3000000 600000 2400000 false 4 0 0 0 A portion of the proceeds will be used as working capital for the Company, which may be used, in part, to provide compensation to Related Persons. false TRIPLE EIGHT CAPITAL US, LLC /s/ Constantinos Youssis Constantinos Youssis Director of Manager 2023-08-08