Data / Form D filings / CFS Holding, Inc.
CFS Holding, Inc.: Form D filings
CFS Holding, Inc., a financial services company in Boulder, CO, filed 7 Form D notices with the SEC between 2014 and 2019. The latest, on February 15, 2019, reports $3.5 million sold of a $5.4 million offering to 2 investors.
Find out what CFS Holding, 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
- 4772 Walnut St., Suite 200, Boulder, CO, 80301
- Phone
- (855) 808-5861
- Industry
- Other Banking and Financial Services
- Entity type
- Corporation
- Incorporated in
- Colorado
- Revenue range
- Decline to Disclose
- Exemptions claimed
- Rule 506(b)
- SEC identifier (CIK)
- 1628209
The full lists. Form D filings in Colorado: 1,787 rows, $89.35, 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 |
|---|---|---|---|---|---|---|---|
| Feb 15, 2019 | New notice | $5,373,770 | $3,500,000 | $1,873,770 | 2 | Feb 8, 2019 | sec.gov |
| Apr 27, 2018 | New notice | $4,518,600 | $4,383,189 | $135,411 | 13 | Mar 15, 2018 | sec.gov |
| Jun 17, 2016 | New notice | $8,000,000 | $0 | $8,000,000 | 0 | Jun 16, 2016 | sec.gov |
| Mar 23, 2016 | New notice | $8,000,000 | $0 | $8,000,000 | 0 | Yet to occur | sec.gov |
| Feb 18, 2016 | New notice | $6,000,000 | $2,039,973 | $3,960,027 | 3 | Jan 6, 2016 | sec.gov |
| Aug 11, 2015 | New notice | $7,000,000 | $2,102,799 | $4,897,201 | 3 | Jul 27, 2015 | sec.gov |
| Dec 16, 2014 | New notice | $2,315,000 | $2,315,000 | $0 | 12 | Oct 31, 2014 | sec.gov |
Executive officers and directors named in the filing
| Name | Role | Note in the filing |
|---|---|---|
| Mark Norman | Executive Officer, Director | |
| Brandon P. Hormuth | Director | |
| Richard Counihan | Executive Officer, Director | |
| Edward Barry | Executive Officer | |
| Kenneth Herz | Director | |
| John P. Nelson | Director |
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Every Form D from the week of Feb 11, 2019 · All recent filings in Colorado · All recent Other Banking and Financial Services filings
Read from SEC EDGAR. Amount sold is what CFS Holding, 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.
$10 of credit on sign-up, no card.