MONTICELLO CAPITAL PARTNERS, LTD.

Profile

Company Names

MONTICELLO CAPITAL PARTNERS, LTD.

Addresses

551 FIFTH AVENUE, 26TH FLOOR, NEW YORK, NY 10176

Phone Numbers

212-895-3000

 

Entity Type:

OTHER

Industry:

OTHER INVESTMENT FUND

Year Incorporated:

2018

State Incorporated:

BERMUDA

Total Amount Raised:

$6,747,750.00

Number of Funding Rounds:

2
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
2
2021-10-14 
$3,150,000.00 
$3,150,000.00 
$0.00 
Equity 
1
2018-11-15 
$3,597,750.00 
$3,597,750.00 
$0.00 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
IVAN 
 
GALLEGOS 
EXECUTIVE OFFICER, DIRECTOR, PROMOTER
OSCAR 
 
GIL VOLLMER 
EXECUTIVE OFFICER, DIRECTOR, PROMOTER
RANDALL 
 
KREBS 
DIRECTOR
OSCAR 
G. 
VOLLMER 
EXECUTIVE OFFICER, DIRECTOR, PROMOTER
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
D/A
OTHER INVESTMENT FUND 
 
 
Equity 
2018-11-15 
D
OTHER INVESTMENT FUND 
 
 
Equity 
2021-10-14 
D/A
OTHER INVESTMENT FUND 
 
 
Equity 
2018-11-15 
D/A
OTHER INVESTMENT FUND 
 
 
Equity 
2018-11-15 
D
OTHER INVESTMENT FUND 
 
 
Equity 
2018-11-15 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#