NGI GROUP HOLDINGS, LLC

Profile

Company Names

NGI GROUP HOLDINGS, LLC

Addresses

241 A STREET, SUITE 400, BOSTON, MA 02210

Phone Numbers

(877) 281-4711

 

Entity Type:

LIMITED LIABILITY COMPANY

Industry:

INSURANCE

Year Incorporated:

2011

State Incorporated:

DELAWARE

Total Amount Raised:

$11,100,000.00

Number of Funding Rounds:

2
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
2
2013-03-01 
$4,000,000.00 
$6,000,000.00 
$2,000,000.00 
Equity, Debt 
1
2011-06-30 
$7,100,000.00 
$7,100,000.00 
$0.00 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
JOSEPH 
 
DEPAULO 
DIRECTOR
NGI GROUP HOLDINGS, LLC
JOHN 
T 
FEES 
EXECUTIVE OFFICER, DIRECTOR
NGI GROUP HOLDINGS, LLC
PAUL 
 
MAYER 
DIRECTOR
OPTIMA MANAGED FUTURES FUND, LP   |  NGI GROUP HOLDINGS, LLC   |  ENGINEERED PROPULSION SYSTEMS, INC.   |  R3 REGENCY PARK., LP   |  ONE OHANA CORP.
CARL 
 
NOVOTNY 
DIRECTOR
MALL NETWORKS INC   |  CARTERA COMMERCE, INC.   |  EMO LABS, INC   |  NGI GROUP HOLDINGS, LLC
WILLIAM 
A. 
SUNESON 
EXECUTIVE OFFICER, DIRECTOR
NGI GROUP HOLDINGS, LLC
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
2013-03-18
D
Link
INSURANCE 
 
DECLINE TO DISCLOSE 
Equity, Debt 
2013-03-01 
2011-07-12
D
Link
INSURANCE 
 
DECLINE TO DISCLOSE 
Equity 
2011-06-30 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#