FRONTERA INVESTMENT INC

Profile

Company Names

FRONTERA INVESTMENT INC

Addresses

12975 BROOKPRINTER PLACE, SUITE 100, POWAY, CA 92064

7094 MIRATECH DRIVE, SUITE 100, SAN DIEGO, CA 92121

Phone Numbers

858-549-7061

 

Entity Type:

CORPORATION

Industry:

OTHER BANKING AND FINANCIAL SERVICES, OTHER

Year Incorporated:

> 5 years ago

State Incorporated:

AZ

Total Amount Raised:

$4,452,550.00

Number of Funding Rounds:

4
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
4
2012-06-19 
$2,009,684.00 
$5,900,001.00 
$3,890,317.00 
Equity 
3
2009-06-30 
$30,000.00 
$500,000.00 
$470,000.00 
Debt 
2
2008-12-18 
$548,000.00 
$548,000.00 
$0.00 
Debt 
1
2008-03-18 
$1,864,866.00 
$2,000,000.00 
$135,134.00 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
LAWRENCE 
 
COHEN 
DIRECTOR
MICHAEL 
 
HERMAN 
DIRECTOR
MICHAEL 
HERMAN 
DIRECTOR
MEL 
KATZ 
DIRECTOR
RICHARD 
LEDFORD 
DIRECTOR
ALAN 
LUSTIGSON 
EXECUTIVE OFFICER, DIRECTOR
TROY 
 
OTILLIO 
EXECUTIVE OFFICER
GILBERT 
 
PARTIDA 
EXECUTIVE OFFICER, DIRECTOR
GILBERT 
PARTIDA 
EXECUTIVE OFFICER, DIRECTOR
THOMAS 
 
WAGNER 
DIRECTOR
FRONTERA INVESTMENT INC   |  KNIGHTHEAD DOMESTIC FUND LP   |  KNIGHTHEAD MASTER FUND LP   |  KNIGHTHEAD OFFSHORE FUND, LTD.   |  GAS TURBINE EFFICIENCY PLC   |  CRE-INK REIT MEMBER,LLC   |  CRE-INK REIT MEMBER V, LLC   |  CRE-INK REIT MEMBER VII LLC   |  CRE-INK REIT MEMBER IV, LLC   |  CRE-INK REIT MEMBER VI, LLC   |  HARVEST 4040 INVESTORS, LLC   |  CERBERUS INSTITUTIONAL REAL ESTATE PARTNERS III, L.P.   |  HARVEST CO-INVESTMENT PARTNERS, LLC   |  KNIGHTHEAD SPECIAL SITUATIONS REAL ESTATE FUND, L.P.   |  HARVEST CITY CENTER CO-INVEST, LLC   |  HARVEST CPP CO-INVEST, LLC   |  KNIGHTHEAD SSRE REIT, INC.   |  KNIGHTHEAD HOLDINGS LTD.   |  HARVEST 60 SOUTH MARKET CO-INVEST, LLC   |  HARVEST CENTURY CENTRE CO-INVEST, LLC   |  HARVEST 55 HAWTHORNE CO-INVEST, LLC   |  PERSEUS HOLDINGS USA, LLC   |  HARVEST SV TOWERS CO-INVEST, LLC   |  KNIGHTHEAD DOMESTIC FUND, LP   |  KNIGHTHEAD SPECIAL SITUATIONS REAL ESTATE FUND II, LP   |  KNIGHTHEAD SSRE REIT II, INC.   |  HARVEST CHESS DRIVE CO-INVEST, LLC   |  ORBIS HEALTH SOLUTIONS, LLC   |  KNIGHTHEAD (U.S.) DISTRESSED OPPORTUNITIES FUND, L.P.   |  KNIGHTHEAD (CAYMAN) DISTRESSED OPPORTUNITIES FUND, L.P.   |  CRE-HI TRAVIS REIT, LLC   |  CK OPPORTUNITIES OFFSHORE FUND, LP   |  CK OPPORTUNITIES DOMESTIC FUND, LP   |  KNIGHTHEAD INSURANCE FUND I, LTD.   |  TRINITY CYBER, INC.   |  KNIGHTHEAD INSURANCE HOLDINGS, LTD.   |  AGGREGATE FUND LLC   |  ZENITH RISK STRATEGIES LLC
ALLAN 
 
YOUNGBERG 
EXECUTIVE OFFICER, DIRECTOR
ALLAN 
YOUNGBERG 
EXECUTIVE OFFICER, DIRECTOR
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
D
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Equity 
2012-06-19 
D
OTHER 
 
$5,000,001 - $25,000,000 
Debt 
2008-12-18 
D
OTHER 
 
$5,000,001 - $25,000,000 
Debt 
2009-06-30 
D
OTHER 
 
$5,000,001 - $25,000,000 
Equity 
2008-03-18 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#
NONE
NONE
BROAD STREET SECURITIES INC
NONE
NONE
ALTERNATIVE WEALTH STRATEGIES, INC
NONE
NONE
SOURCE CAPITAL GROUP, INC