Data / Form D filings / CFG Merchant Solutions, LLC
CFG Merchant Solutions, LLC: Form D filings
CFG Merchant Solutions, LLC, a financial services company in New York City, NY, filed 2 Form D notices with the SEC between 2023 and 2024. The latest, on March 19, 2024, reports $10 million sold of a $10 million offering to 4 investors.
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Company details from the filing
- Address
- 180 MAIDEN LANE, 15TH FLOOR, New York City, NY, 10038
- Phone
- (844) 663-3467
- Industry
- Other Banking and Financial Services
- Entity type
- Limited Liability Company
- Incorporated in
- Delaware
- Revenue range
- Decline to Disclose
- Exemptions claimed
- Rule 506(b)
- SEC identifier (CIK)
- 1967108
Form D filings
| Filed | Type | Offering | Sold | Remaining | Investors | First sale | Filing |
|---|---|---|---|---|---|---|---|
| Mar 19, 2024 | New notice | $10,000,000 | $10,000,000 | 4 | Mar 4, 2024 | sec.gov | |
| Feb 28, 2023 | New notice | $20,000,000 | $20,000,000 | 4 | Feb 22, 2023 | sec.gov |
Executive officers and directors named in the filing
| Name | Role | Note in the filing |
|---|---|---|
| William Gallagher | Executive Officer, Director | |
| Andrew Coon | Executive Officer, Director | |
| Richard Polgar | Executive Officer, Director |
Other financial services companies in New York that filed recently
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- 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 Mar 18, 2024 · All recent filings in New York · All recent Other Banking and Financial Services filings
Read from SEC EDGAR. Amount sold is what CFG Merchant Solutions, LLC 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.