FIVE OAKS INVESTMENT CORP.

Profile

Company Names

FIVE OAKS INVESTMENT CORP.

Addresses

641 LEXINGTON AVENUE, SUITE 1432, NEW YORK, NY 10022

Phone Numbers

(212) 328-9521

 

Entity Type:

CORPORATION

Industry:

REITS AND FINANCE, OTHER

Year Incorporated:

2012

State Incorporated:

MARYLAND

Total Amount Raised:

$26,599,500.00

Number of Funding Rounds:

2
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
2
2013-01-22 
$100,000.00 
$100,000.00 
$0.00 
Equity 
1
2012-05-15 
$26,499,500.00 
$51,499,500.00 
$25,000,000.00 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
DAVID 
 
CARROLL 
EXECUTIVE OFFICER, DIRECTOR
VIRTU INVESTMENTS MULTIFAMILY OPPORTUNITY FUND, LP   |  FIVE OAKS INVESTMENT CORP.   |  VIRTU INVESTMENTS MULTIFAMILY OPPORTUNITY FUND-III, LP   |  OPHTHOTECH CORP.   |  GREENACREAGE REAL ESTATE CORP.   |  VIRTU EVERGREEN FUND, L.P.   |  VIRTU QUALIFIED OPPORTUNITY FUND II, LP   |  WHATSOEVER LLC   |  VIRTU QUALIFIED OPPORTUNITY FUND III, LP   |  VIRTU JOINT VENTURE OPPORTUNITY FUND, L.P.
KIAN FUI (PAUL) 
 
CHONG 
EXECUTIVE OFFICER
FIVE OAKS INVESTMENT CORP.
DAVID 
 
OSTON 
DIRECTOR, EXECUTIVE OFFICER
FIVE OAKS INVESTMENT CORP.   |  VIRIDESCENT REALTY TRUST, INC.
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
2013-02-05
D
Link
REITS AND FINANCE 
REAL ESTATE INVESTMENT TRUSTS [6798] 
DECLINE TO DISCLOSE 
Equity 
2013-01-22 
2012-05-23
D
Link
OTHER 
 
DECLINE TO DISCLOSE 
Equity 
2012-05-15 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#
NONE
NONE
H+L EQUITIES, LLC
113794