SEC filing record
Primary Source · SEC.gov

CCI, Inc.

2020 vintageRule 504Filing record

Built from the SEC filing index the day the filing landed. The figures below are the issuer's own from Form D; AltStreet's analysis, sponsor link and data flags follow when the entity is enriched.

Raised

Pre-open

Investors

—

Min Invest

$25,000

AltStreet Verified Issuer badge

Is this your company or fund? Claim this page free, or verify it and carry the Verified Issuer mark.

What this filing shows

·

Every sentence is a value as filed on SEC Form D

CCI, Inc. is a Delaware corporation that first filed a Form D on March 19, 2020 and most recently amended it on February 2, 2021 in the Retailing industry group. The offering claims Rule 504 and covers equity. CCI, Inc. reported that the first sale had not yet occurred as of the Form D filed February 2, 2021, so no amount sold or investor count is on file. The total offering amount is $5,000,000. The offering relies on Rule 504, which caps the offering at $10 million in a 12-month period. The filing reports non-accredited investors. The minimum investment accepted from an outside investor is $25,000. The Form D names Paul E. Taboada, associated with None as the recipient of sales compensation soliciting in NY. The issuer's address of record is 20 Ridge Ct, Glen Head, NY 11545.

EDGAR Filing Data

Form D — Primary Source

View on SEC.gov
CIK Number0001753849
Entity NameCCI, Inc.
ExemptionRule 504
What the exemption meansRule 504 of Regulation D: an offering of up to $10 million in any 12-month period.
Entity TypeCorporation
Jurisdiction of OrganizationDelaware
Issuer Address20 Ridge Ct, Glen Head, NY 11545
Phone(516) 469-8073
Industry / Fund TypeRetailing
Securities TypeEquity
First Sale DateNot yet occurred (as filed)
Filing DateFebruary 2, 2021
Accession Number0001753849-21-000001
Total Offering Amount$5,000,000
Total Amount Sold$0 (no sales yet)
Amount Remaining$5,000,000
Total Investors0 (no sales yet)
Non-Accredited InvestorsYes
Minimum Investment$25,000
Offering DurationIntended to last more than one year
Revenue Range$1 - $1,000,000
State (Issuer Address)NY
Amendment Count2 filings on record

Filings on Record

Every filing AltStreet's ledger holds for this CIK, newest first. Each opens the SEC archive folder.

In the Terminal

Filing events

0

none on file

Critical / warning

0 / 0

0 watch · 0 info

Statements extracted

0

none on file

NAV prints

0

none on file

Offering chains

1

pre_sale

Open in the terminal Watch this issuerInvestor $149/mo unlocks the values; Pro $349/mo adds the universe.

Fund family Part of the CCI family: 6 vehicles across 5 generations · full family and the filing behind each link in the terminal

Investor

  • The full fund family and any related vehicles (parallel, feeder, successor, sibling series) with the filing that shows each link
  • 1 offering timeline: velocity, share raised, first-sale lag, stalled flags

Pro

  • This issuer against its cohort: rank by velocity and share raised among offerings filed the same quarter
  • The same events, statements and NAV moves across every issuer, screenable, with unlimited watches and CSV

Counts and dates above are the free record. The values, the series and the comparisons are the seat. Loading your view…

Related Persons (Form D)

Executive officers, directors, and promoters listed on the SEC Form D filing. Source: SEC.gov.

Paul Eric Taboada

Executive Officer, Director · Old Brookville, NY

Placement Agents and Sales Compensation (Form D)

Who the issuer reported paying to sell the securities (Form D Item 12), with the FINRA registration number the filer gave. Source: SEC.gov.

Paul E. Taboada

Associated broker-dealer: None · Old Brookville, NY · Soliciting in NY

Questions About CCI, Inc.

Each answer is built from the values on the SEC filing and the AltStreet ledger, not from the issuer's marketing.

What is CCI, Inc.?

CCI, Inc. is a Delaware corporation that filed a Form D with the SEC on February 2, 2021 in the Retailing industry group. The filing claims Rule 504 for an offering of equity.

Is CCI, Inc. legit?

AltStreet does not rate legitimacy; it reports the public record. CCI, Inc. filed a Form D with the SEC on February 2, 2021 claiming Rule 504. A Form D is a notice of an exempt offering, not a review or approval of it. No sales had been reported as of that notice. AltStreet's enforcement record (SEC, FINRA and state actions) shows no action naming the issuer as of today. Before investing, confirm the filing on EDGAR, check the seller's registration on FINRA BrokerCheck, and read the offering documents, which a Form D does not include.

Is CCI, Inc. registered with or approved by the SEC?

No. A Form D is a notice that an issuer is selling securities under an exemption from registration, and the SEC does not review, approve, or pass on the merits of the offering. The filing shows that CCI, Inc. claimed Rule 504 and disclosed the items the form requires, such as the amount sold, the minimum investment, related persons, and anyone paid to sell the securities. It does not verify the issuer's claims or its business.

How much has CCI, Inc. raised?

CCI, Inc. reported that the first sale had not yet occurred as of the Form D filed February 2, 2021, so no amount sold or investor count is on file. The total offering amount is $5,000,000.

Who can invest in CCI, Inc.?

The offering relies on Rule 504, which caps the offering at $10 million in a 12-month period. The filing reports non-accredited investors. The minimum investment accepted from an outside investor is $25,000.

What is the minimum investment in CCI, Inc.?

The Form D lists $25,000 as the minimum investment accepted from any outside investor as of February 2, 2021. Issuers can waive their own minimums, and the figure does not include fees.

Who is selling CCI, Inc. and how are they paid?

The Form D names Paul E. Taboada, associated with None as the recipient of sales compensation soliciting in NY.

Who is behind CCI, Inc.?

The Form D lists 1 related person: Paul Eric Taboada, executive officer, director. Form D Item 3 requires executive officers, directors, and promoters of the issuer to be listed.

Where is CCI, Inc. located?

The issuer's address on its SEC filings is 20 Ridge Ct, Glen Head, NY 11545. Its phone number of record is 5164698073. It is organized under the laws of Delaware.

How long is the CCI, Inc. offering open?

The issuer indicated that the offering is intended to last more than one year. An issuer must amend its Form D annually while a continuing offering stays open; 1 amendment is on record for this CIK.

What is CCI, Inc.'s revenue?

The Form D reports a revenue range of $1 - $1,000,000.

AltStreet Verified Issuer badge

Is this your company or fund?

Free claim: add your contact details, website, team and a description to this page. The filed facts stay as filed.

Verified Issuer, $480 a year: AltStreet checks the identity of your company and the authority of the person claiming it against your filings, confirms your contact details on a stated date and again at each renewal, and marks the page so people researching you find a current, attributed profile beside the public filing record. It is not a review of any offering.

Data Methodology

Capital raise figures, investor counts, and filing dates are sourced directly from SEC EDGAR Form D primary documents via the SEC EDGAR submissions API and full-text search index. EDGAR entity profiles and deal-level data are reviewed by AltStreet analysts with backgrounds in corporate finance and securities law — cross-referenced against offering circulars, audited financial statements, and primary regulatory filings before publication. Platform-provided information, where present, is clearly labeled and does not affect EDGAR data or AltStreet editorial coverage. Platforms may request factual corrections for demonstrable inaccuracies by contacting [email protected]. This page does not constitute investment advice.