# 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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## The full lists

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- [Form D filings in New York](https://specstream.ai/data/form-d/state/new-york): 4,357 rows, by operating companies, filed since November 1, 2024, $123.57, or the new rows each week for $19 a month. Buy: https://specstream.ai/data/form-d/state/new-york
- [Form D filings in Other Banking and Financial Services](https://specstream.ai/data/form-d/industry/other-banking-and-financial-services): 1,280 rows, by operating companies, filed since November 1, 2024, $64, or the new rows each week for $19 a month. Buy: https://specstream.ai/data/form-d/industry/other-banking-and-financial-services

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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

## 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](https://www.sec.gov/Archives/edgar/data/1714129/000171412917000001/0001714129-17-000001-index.htm) |

## 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](https://specstream.ai/data/form-d/week/2017-08-14) · [All recent filings in New York](https://specstream.ai/data/form-d/state/new-york) · [All recent Other Banking and Financial Services filings](https://specstream.ai/data/form-d/industry/other-banking-and-financial-services)

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](https://creativecommons.org/licenses/by/4.0/).