AltMountain

KIM TopCo Inc.

Offshore
Status: no Form D since Jan 2017. Funds file a Form D when they begin selling and amend it each year while the offering continues, so this fund has most likely stopped raising money. It may still be investing, or it may have closed or been dissolved. The details below are from its latest filing, kept here as a record.

KIM TopCo Inc. is a real estate fund based in Seoul, Korea, Republic of. According to its most recent Form D, filed Jan 10, 2017, it has sold $125,000 of interests to 125 investors since its first sale in Dec 2016. The minimum investment it accepts from an outside investor is $1,000. It relies on the Section 3(c)(7) exclusion, so investors generally must be qualified purchasers. The offering uses Rule 506(b), which does not permit general solicitation. Related persons named in the filing include Jin Kim; KIM Private Placement Philadelphia Real Estate Investment Trust 1; Yong Kim.

Total raised
$125,000Cumulative sales reported on Form D
Investors
125
First sale
Dec 22, 2016
Minimum investment
$1,000
Who can invest
Qualified purchasersSection 3(c)(7): generally $5M+ in investments
Offering exemption
Rule 506(b)No general advertising
Key people and entities
Jin Kim; KIM Private Placement Philadelphia Real Estate Investment Trust 1; Yong Kim
Latest Form D
Jan 10, 2017

From SEC filings, not verified. This page republishes the fund's Form D as filed. It is not an offer, solicitation or recommendation, and AltMountain has not reviewed the fund. “Raised” is cumulative sales, not current assets or performance. Returns are not part of SEC filings. Private funds are speculative, illiquid and generally limited to accredited investors or qualified purchasers. Full disclosures · Request a correction

Questions about KIM TopCo Inc.

What is the minimum investment for KIM TopCo Inc.?

According to its latest Form D, filed Jan 10, 2017, the minimum investment KIM TopCo Inc. accepts from an outside investor is $1,000.

Who can invest in KIM TopCo Inc.?

KIM TopCo Inc. is generally open only to qualified purchasers (generally individuals with at least $5 million in investments), because it relies on Section 3(c)(7). It uses Rule 506(b), which does not allow general advertising.

How much has KIM TopCo Inc. raised?

KIM TopCo Inc. reports $125,000 sold from 125 investors on its Form D filed Jan 10, 2017. This is cumulative sales since the offering began, not current assets or performance.

Where is KIM TopCo Inc. based?

KIM TopCo Inc. is based in Seoul, Korea, Republic of.

When did KIM TopCo Inc. launch?

KIM TopCo Inc. reports its first sale in Dec 2016.

Size compared with every real estate fund

Raised more than 33% of the 3 real estate funds based in Korea, Republic of, and more than 8% of all 7,321 that report sales.

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