Data / Form D filings / Capi Money, Inc
Capi Money, Inc: Form D filing
Capi Money, Inc, a financial services company in New York, NY, filed a Form D with the SEC in 2023. The latest, on June 16, 2023, reports $1.5 million sold of a $2 million offering to 13 investors.
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Company details from the filing
- Address
- 169 MADISON AVE #2448, New York, NY, 10016
- Phone
- (347) 542-8921
- Industry
- Other Banking and Financial Services
- Entity type
- Corporation
- Incorporated in
- Delaware
- Year incorporated
- 2023
- Revenue range
- Decline to Disclose
- Exemptions claimed
- Rule 506(b)
- SEC identifier (CIK)
- 1980907
Form D filings
| Filed | Type | Offering | Sold | Remaining | Investors | First sale | Filing |
|---|---|---|---|---|---|---|---|
| Jun 16, 2023 | New notice | $2,022,499 | $1,522,499 | $500,000 | 13 | May 23, 2023 | sec.gov |
Executive officers and directors named in the filing
| Name | Role | Note in the filing |
|---|---|---|
| Mitchell James Riley | Executive Officer, Director | |
| Thomas James Watson | Director |
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- Auset MCA Fund 1 $1.2 million · Oct 19, 2026
Every Form D from the week of Jun 12, 2023 · All recent filings in New York · All recent Other Banking and Financial Services filings
Read from SEC EDGAR. Amount sold is what Capi Money, 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.