CLEVER LEAVES INTERNATIONAL INC.

Profile

Company Names

CLEVER LEAVES INTERNATIONAL INC.
NORTHERN SWAN HOLDINGS, INC.

Addresses

489 FIFTH AVENUE, 27TH FLOOR, NEW YORK, NY 10017

33 IRVING PLACE, SUITE 9022, NEW YORK, NY 10003

Phone Numbers

646-880-4382
(646) 880-4382

 

Entity Type:

CORPORATION

Industry:

OTHER

Year Incorporated:

2017

State Incorporated:

BRITISH COLUMBIA, CANADA

Total Amount Raised:

$109,131,144.00

Number of Funding Rounds:

9
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
9
2020-12-17 
$1,500,000.00 
$1,500,000.00 
$0.00 
Debt 
8
2020-10-23 
$1,135,000.00 
$10,000,000.00 
$8,865,000.00 
Debt 
7
2020-07-22 
$2,757,000.00 
$2,912,000.00 
$155,000.00 
Debt 
6
2020-03-26 
$13,776,070.00 
$14,396,063.00 
$619,993.00 
Equity 
5
2019-03-30 
$57,515,004.00 
$62,500,000.00 
$4,984,996.00 
Equity, Debt 
4
2018-10-16 
$7,454,983.00 
$7,454,983.00 
$0.00 
Debt 
3
2018-10-05 
$10,435,000.00 
$20,000,000.00 
$9,565,000.00 
Debt 
2
2018-05-04 
$6,113,454.00 
$6,113,454.00 
$0.00 
Equity 
1
2017-08-18 
$8,444,633.00 
$8,444,633.00 
$0.00 
 
People
First Name
Middle Name
Last Name
Titles
Related Companies
KYLE 
 
DETWILER 
EXECUTIVE OFFICER, DIRECTOR
KYLE 
PAUL 
DETWILER 
EXECUTIVE OFFICER, DIRECTOR
ANDRES 
 
FAJARDO 
DIRECTOR
JOSEPH 
 
SALAMEH 
DIRECTOR
CHRIS 
 
SIM 
EXECUTIVE OFFICER
TIMOTHY 
BERNARD 
TULLY 
EXECUTIVE OFFICER, DIRECTOR
JULIAN 
 
WILCHES 
DIRECTOR
DELROY 
 
WRIGHT 
EXECUTIVE OFFICER, DIRECTOR
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
D
OTHER 
 
DECLINE TO DISCLOSE 
Debt 
2020-12-17 
D
OTHER 
 
DECLINE TO DISCLOSE 
Debt 
2020-10-23 
D
OTHER 
 
DECLINE TO DISCLOSE 
Debt 
2020-07-22 
D
OTHER 
 
DECLINE TO DISCLOSE 
Equity 
2020-03-26 
D/A
OTHER 
 
DECLINE TO DISCLOSE 
Equity, Debt 
2019-03-30 
D
OTHER 
 
DECLINE TO DISCLOSE 
Equity, Debt 
2019-03-30 
D
OTHER 
 
DECLINE TO DISCLOSE 
Debt 
2018-10-16 
D
OTHER 
 
DECLINE TO DISCLOSE 
Debt 
2018-10-05 
D
OTHER 
 
DECLINE TO DISCLOSE 
Equity 
2018-05-04 
D/A
OTHER 
 
DECLINE TO DISCLOSE 
 
2017-08-18 
D
OTHER 
 
DECLINE TO DISCLOSE 
 
2017-08-18 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#
COWEN AND COMPANY, LLC
COWEN AND COMPANY, LLC
NEBARI SECURITIES LLC
NEBARI SECURITIES LLC
LAMOR + STERN, INC.
CHRISTOPHER ROBERT MCTAMMANY
EXCEED SECURITIES, LLC
DANIEL FREUMAN
EXCEED SECURITIES, LLC
JOHN CLARK GILLEN
LAMOR + STERN, INC.
CHRISTOPHER MCTAMMANY