Data / Form D filings / Cardholder Management Services, Inc.
Cardholder Management Services, Inc.: Form D filing
Cardholder Management Services, Inc., a financial services company in Woodbury, NY, filed a Form D with the SEC in 2017. The latest, on August 14, 2017, reports an offering of no set size with nothing sold yet to 4 investors.
Find out what Cardholder Management Services, Inc. does, who founded it and who invested, beyond what the filing says. $10 of credit on sign-up, no card.
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Company details from the filing
- Address
- 101 CROSSWAYS PARK WEST, Woodbury, NY, 11797
- Phone
- (516) 576-0404 x2189
- Industry
- Other Banking and Financial Services
- Entity type
- Corporation
- Incorporated in
- New York
- Revenue range
- Decline to Disclose
- Exemptions claimed
- Rule 506(b)
- SEC identifier (CIK)
- 1714129
The full lists. Form D filings in New York: 4,357 rows, $123.57, or the new rows each week for $19 a month. Form D filings in Other Banking and Financial Services: 1,280 rows, $64, or the new rows each week for $19 a month. Pay by card with no account. Prices exclude VAT. CSV and Excel files with the columns this page does not show (company, CIK, year incorporated, street, city, state and 5 more), which open on your screen as soon as the payment clears and come by email. For agents and scripts: every list with its row count and price is at https://specstream.ai/data/lists.json.
Form D filings
| Filed | Type | Offering | Sold | Remaining | Investors | First sale | Filing |
|---|---|---|---|---|---|---|---|
| Aug 14, 2017 | New notice | Indefinite | $0 | Indefinite | 4 | Jul 31, 2017 | sec.gov |
Executive officers and directors named in the filing
| Name | Role | Note in the filing |
|---|---|---|
| Donald M. Berman | Executive Officer, Director | |
| David Watson | Executive Officer, Director | |
| Robert Hartheimer | Director | |
| Robert Perro | Executive Officer, Director | |
| Peter Aberg | Director | |
| Zach Sadek | Director | |
| Daniel Pillemer | Executive Officer, Director | |
| Daniel Ballen | Director | |
| Harold Baldauf | Executive Officer, Director |
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Every Form D from the week of Aug 14, 2017 · All recent filings in New York · All recent Other Banking and Financial Services filings
Read from SEC EDGAR. Amount sold is what Cardholder Management Services, 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.
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