Data / Form D filings / Capchase Inc.
Capchase Inc.: Form D filings
Capchase Inc., a financial services company in New York, NY, filed 3 Form D notices with the SEC between 2021 and 2024. The latest, on February 26, 2024, reports $5 million sold of a $15 million offering to 5 investors.
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Company details from the filing
- Address
- 116 East 27th Street, Floor 4, New York, NY, 10016
- Phone
- (631) 464-8307
- Industry
- Other Banking and Financial Services
- Entity type
- Corporation
- Incorporated in
- Delaware
- Year incorporated
- 2020
- Revenue range
- Decline to Disclose
- Exemptions claimed
- Rule 506(b)
- SEC identifier (CIK)
- 1861058
Form D filings
| Filed | Type | Offering | Sold | Remaining | Investors | First sale | Filing |
|---|---|---|---|---|---|---|---|
| Feb 26, 2024 | New notice | $14,999,977 | $5,024,985 | $9,974,992 | 5 | Feb 9, 2024 | sec.gov |
| Jan 12, 2022 | New notice | $54,999,975 | $50,724,980 | $4,274,995 | 9 | Dec 28, 2021 | sec.gov |
| May 7, 2021 | New notice | $29,314,997 | $29,314,997 | 25 | Apr 22, 2021 | sec.gov |
Executive officers and directors named in the filing
| Name | Role | Note in the filing |
|---|---|---|
| Miguel Fernandez | Executive Officer, Director | |
| Przemyslaw Gotfryd | Executive Officer, Director | |
| Ignacio Moreno | Executive Officer | |
| Luis Basagoiti | Executive Officer | |
| Frank Rotman | Director | |
| Nellie Levchin | Director | |
| Adam Bain | Director |
Other financial services companies in New York that filed recently
- NEXROC SVCV, Inc. offering · Nov 2, 2026
- Supervest Investments, LLC, Series D $28.3 million · Nov 2, 2026
- Supervest Investments, LLC, Series A $13.3 million · Nov 2, 2026
- Brix Investment Holdings, LLC $1 million · Nov 2, 2026
- Nant Global Finance Inc. $2.3 million · Oct 21, 2026
- Auset MCA Fund 1 $1.2 million · Oct 19, 2026
Every Form D from the week of Feb 26, 2024 · All recent filings in New York · All recent Other Banking and Financial Services filings
Read from SEC EDGAR. Amount sold is what Capchase Inc. reported on the day it filed; on an offering that is still open, a later amendment can raise it. Free to reuse with credit to SpecStream under CC BY 4.0.