TCG DIAMOND HOLDINGS, LLC

Profile

Company Names

TCG DIAMOND HOLDINGS, LLC

Addresses

1399 NEW YORK AVENUE NW, SUITE 1100, WASHINGTON, DC 20005

1399 NEW YORK AVENUE NW, SUITE 900, WASHINGTON, DC 20005

Phone Numbers

646-289-6842

 

Entity Type:

LIMITED LIABILITY COMPANY

Industry:

BUSINESS SERVICES

Year Incorporated:

2015

State Incorporated:

DELAWARE

Total Amount Raised:

$19,816,097.00

Number of Funding Rounds:

1
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
1
2015-04-09 
$19,816,097.00 
INDEFINITE 
INDEFINITE 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
N/A 
 
CHERTOFF CAPITAL, LLC 
PROMOTER
TCG DIAMOND HOLDINGS, LLC
GREG 
 
HILL 
EXECUTIVE OFFICER
FLANK WALTHAM, LLC   |  WHOLE HOUSE GROUP LLC   |  TCG DIAMOND HOLDINGS, LLC   |  GFE SUSTAINABLE, INC.
JASON 
J 
KAUFMAN 
PROMOTER
TCG DIAMOND HOLDINGS, LLC
DAVID 
 
LEACH 
EXECUTIVE OFFICER
TCG DIAMOND HOLDINGS, LLC   |  TCG VULCAN HOLDINGS, LLC   |  DELTA RISK, LLC   |  TCG ZIP, LLC   |  WORKLYN PARTNERS LLC   |  KINGS 2901 W 5TH, L.P.
JOHN 
 
PIDLIPCHAK 
EXECUTIVE OFFICER
TCG DIAMOND HOLDINGS, LLC
KANAD 
 
VIRK 
EXECUTIVE OFFICER
TCG DIAMOND HOLDINGS, LLC   |  TCG VULCAN HOLDINGS, LLC   |  MC2 VEEAM CO-INVESTMENT, LP   |  MC2 SECURITY FUND B, LP   |  MC2 SECURITY FUND A, LP   |  MC2 SECURITY FUND, LP
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
2019-08-09
D/A
Link
BUSINESS SERVICES 
 
DECLINE TO DISCLOSE 
Equity 
2015-04-09 
2018-11-21
D/A
Link
BUSINESS SERVICES 
 
DECLINE TO DISCLOSE 
Equity 
2015-04-09 
2017-06-05
D/A
Link
BUSINESS SERVICES 
 
DECLINE TO DISCLOSE 
Equity 
2015-04-09 
2015-04-15
D
Link
BUSINESS SERVICES 
 
DECLINE TO DISCLOSE 
Equity 
2015-04-09 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#
NONE
NONE
CHERTOFF CAPITAL, LLC
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