Top1031

Moody CY Waterbury DST

in Waterbury, CT · sponsored by Moody National

HistoricalLast Form D, filed Aug 12, 2022, reports the offering fully sold (opens in a new tab)

Moody CY Waterbury DST, sponsored by Moody National, filed its first Form D with the SEC on Feb 22, 2022 for a $29.1 million offering. Its last Form D, filed Aug 12, 2022, reports the offering fully sold.

How it ended

No outcome recorded · under 7 years

The last Form D, filed Aug 12, 2022, reports the offering fully sold.

Moody National has 1 active offering on record →

Key facts

Minimum investment
$25,000
From the Form D
Offering size
$29,160,000
Equity offered, per the Form D
Sold
100%
Form D, Aug 12, 2022; the % is our arithmetic
Investors reported
36
Form D, Aug 12, 2022
Selling commissions
$2,309,271 · 7.9% of offering
Form D Item 15; the % is our arithmetic
Offered under
Rule 506(b)
General advertising and solicitation are not permitted under this exemption.

Figures come from SEC Form D filings unless a source is cited. Sponsor-stated figures are as reported by the sponsor; Top1031 does not independently audit them. On a 45-day clock? Find day 45 and day 180 →

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Ask a 1031 specialist about this recordFree. About: Moody CY Waterbury DST. Top1031 is not a broker-dealer.

What did Moody CY Waterbury DST own?

Reported location
Waterbury, CT

How was it financed, and what did it cost to sell?

Costs and terms from the Form D

Selling commissions
$2,309,271 · 7.9% of offering
Finders’ fees
$0
Paid to officers, directors and promoters
$3,942,623 · 13.5% of offering
Form D Item 16
· The filing’s note: “Moody Waterbury Depositor, LLC will be responsible for paying certain fees and costs of approximately $3,842,623 (approximately $758,333 of which will be paid to an affiliate of the Manager as carrying costs)”
Broker-dealers named in the Form D
14 named in the Form D
Show the firms

Individual representatives named in Item 12 are not listed.

Date of first sale
Mar 1, 2022
Minimum investment
$25,000

Form D Item 15 and Item 16 amounts may be the issuer’s estimates; each percentage is Top1031’s arithmetic on two Form D figures. Item 16 can overlap Item 15, so Top1031 does not add them together. The issuer marked these amounts as an estimate.

What does the SEC record show?

Legal Trust name
Moody CY Waterbury DST
SEC CIK
1912186
First Form D
Feb 22, 2022
Latest Form D
Aug 12, 2022
Filings on record
2
Offered under
Rule 506(b)
General advertising and solicitation are not permitted under this exemption.
Source filing
Read the filings on SEC EDGAR

SEC Form D filings, newest first

FiledFormOffering amountAmount soldInvestors
Form D/A$29,160,000
$29,160,000+$29,160,000
36
EDGAR
Form D$29,160,000
$0
EDGAR

Amounts, investor counts and minimums are as filed with the SEC on Form D. The change lines are Top1031’s arithmetic between consecutive filings; a new Form D notice starts a new count.

A Form D is the notice a sponsor files when it starts raising money. A Form D filing does not mean the SEC approved, endorsed, or verified the offering.

Common questions

What happened to Moody CY Waterbury DST?
Moody CY Waterbury DST is a Historical offering. The last Form D, filed Aug 12, 2022, reports the offering fully sold.

DST interests are illiquid private securities. You may lose some or all of your investment. Distributions, tax treatment, and exit timing are not guaranteed. Review the current offering documents before investing.