Gainline Equity Fund II LP
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
$400M
Investors
90
Min Invest
None stated
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What this filing shows
·Every sentence is a value as filed on SEC Form D
Gainline Equity Fund II LP is a Delaware limited partnership that first filed a Form D on July 22, 2021 and most recently amended it on July 17, 2023, describing itself as a private equity fund. The offering claims Rule 506(b), Section 3(c), Section 3(c)(7) and covers equity and pooled investment fund interests. Gainline Equity Fund II LP reported $400,355,000 sold from 90 investors in an offering of indefinite size as of the Form D filed July 17, 2023. The offering relies on Rule 506(b), which permits sales to accredited investors and to no more than 35 non-accredited investors who meet a sophistication standard, and prohibits general solicitation. Because the fund also relies on Section 3(c)(7), each investor must be a qualified purchaser, generally an individual with at least $5 million in investments. The filing reports no non-accredited investors. The filing lists the minimum investment as $0, meaning no minimum was stated. The Form D names Credit Suisse Securities (USA) LLC (CRD 816) as the recipient of sales compensation soliciting in all states. The issuer's address of record is C/O Gainline Capital Partners LP, 700 Canal Street, 5th Floor, Stamford, CT 06902.
Critical Disclosures
What the filings and the regulators have said about this entity that a reader should know first. Each line links to its source. The history, the same event across other issuers, and alerts are in the terminal.
Reporting lapsed · Form D · last filing July 17, 2023
Offering declared to continue beyond a year; annual amendment 13+ months overdue An issuer that stops filing is the case the going-concern flag cannot catch: the report that would have carried it was never filed.
EDGAR Filing Data
Form D — Primary Source
View on SEC.govFilings 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
dark
Fund family Part of the Gainline Equity Fund family: 5 vehicles across 2 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…
Adviser of Record (Form ADV)
CRD 285325 · SEC-registered adviser · lists this fund on Schedule D 7.B.(1) as a private equity fund
Auditor named on Form ADV: Ernst & Young LLP · PCAOB-registered per the adviser
From the adviser's Form ADV as loaded from the SEC bulk data, joined on this issuer's Form D file number. Fund-level figures and the adviser's full fund roster are in the terminal.
Related Persons (Form D)
Executive officers, directors, and promoters listed on the SEC Form D filing. Source: SEC.gov.
Item 3 changed on the Form D filed 2023-07-17: 7 related persons added and 0 removed against the filing of 2023-06-15; 10 now listed. The names are in the Terminal feed.
Allan Weinstein
Executive Officer · Stamford, CT
"President of Gainline Equity Fund II GP LLC the general partner of the Issuer (the ""General Partner"")"
Ulric Sullivan
Executive Officer · Stamford, CT
Vice President of the General Partner
Brian O'Reilly
Executive Officer · Stamford, CT
Chief Financial Officer of the General Partner
Anika Agarwal
Executive Officer · New York, NY
Member of the Board of Managers and Vice President
Byron Lictenstein
Executive Officer · New York, NY
Member of the Board of Managers
Lior Hod
Executive Officer · Elmwood Park, NJ
President
Joseph Stadther
Executive Officer · Elmwood Park, NJ
Chief Financial Officer
Jared Rosen
Executive Officer · Elmwood Park, NJ
Vice President
Daniella Chaviano
Executive Officer · Elmwood Park, NJ
Secretary
Andrew Prodromos
Executive Officer · New York, NY
Vice President
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.
Credit Suisse Securities (USA) LLCCRD 816 on BrokerCheck
New York, NY · Soliciting in all states and outside the United States
Questions About Gainline Equity Fund II LP
Each answer is built from the values on the SEC filing and the AltStreet ledger, not from the issuer's marketing.
What is Gainline Equity Fund II LP?
Gainline Equity Fund II LP is a Delaware limited partnership that filed a Form D with the SEC on July 17, 2023 as a private equity fund. The filing claims Rule 506(b), Section 3(c), Section 3(c)(7) for an offering of equity and pooled investment fund interests.
Is Gainline Equity Fund II LP legit?
AltStreet does not rate legitimacy; it reports the public record. Gainline Equity Fund II LP filed a Form D with the SEC on July 17, 2023 claiming Rule 506(b), Section 3(c), Section 3(c)(7). A Form D is a notice of an exempt offering, not a review or approval of it. The newest notice reports $400,355,000 sold to 90 investors. 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 Gainline Equity Fund II LP 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 Gainline Equity Fund II LP claimed Rule 506(b), Section 3(c), Section 3(c)(7) 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 Gainline Equity Fund II LP raised?
Gainline Equity Fund II LP reported $400,355,000 sold from 90 investors in an offering of indefinite size as of the Form D filed July 17, 2023.
Who can invest in Gainline Equity Fund II LP?
The offering relies on Rule 506(b), which permits sales to accredited investors and to no more than 35 non-accredited investors who meet a sophistication standard, and prohibits general solicitation. Because the fund also relies on Section 3(c)(7), each investor must be a qualified purchaser, generally an individual with at least $5 million in investments. The filing reports no non-accredited investors. The filing lists the minimum investment as $0, meaning no minimum was stated.
What is the minimum investment in Gainline Equity Fund II LP?
The Form D lists the minimum investment as $0, which means the issuer did not state a minimum on the form. The offering documents, not the Form D, set the actual subscription terms.
Who is selling Gainline Equity Fund II LP and how are they paid?
The Form D names Credit Suisse Securities (USA) LLC (CRD 816) as the recipient of sales compensation soliciting in all states.
Who is behind Gainline Equity Fund II LP?
The Form D lists 10 related persons: Allan Weinstein, executive officer ("President of Gainline Equity Fund II GP LLC the general partner of the Issuer (the ""General Partner"")"); Ulric Sullivan, executive officer (Vice President of the General Partner); Brian O'Reilly, executive officer (Chief Financial Officer of the General Partner); Anika Agarwal, executive officer (Member of the Board of Managers and Vice President); Byron Lictenstein, executive officer (Member of the Board of Managers); Lior Hod, executive officer (President); Joseph Stadther, executive officer (Chief Financial Officer); Jared Rosen, executive officer (Vice President), and 2 more. Form D Item 3 requires executive officers, directors, and promoters of the issuer to be listed.
Where is Gainline Equity Fund II LP located?
The issuer's address on its SEC filings is C/O Gainline Capital Partners LP, 700 Canal Street, 5th Floor, Stamford, CT 06902. Its phone number of record is 212-319-3011. It is organized under the laws of Delaware.
How long is the Gainline Equity Fund II LP 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; 3 amendments are on record for this CIK.
How large is Gainline Equity Fund II LP?
The issuer declined to disclose its revenue range on the Form D, which the form permits.
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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.