Data / Form D filings / CoFi Inc
CoFi Inc: Form D filings
CoFi Inc, a financial services company in Holliston, MA, filed 4 Form D notices with the SEC between 2020 and 2023. The latest, on May 2, 2023, reports $3.5 million sold of a $3.5 million offering to 12 investors.
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Company details from the filing
- Address
- 23 Water Street, Suite 301, Holliston, MA, 01746
- Phone
- (978) 393-2740
- Industry
- Other Banking and Financial Services
- Entity type
- Corporation
- Incorporated in
- Delaware
- Year incorporated
- 2019
- Revenue range
- Decline to Disclose
- Exemptions claimed
- Rule 506(b)
- SEC identifier (CIK)
- 1829565
Form D filings
| Filed | Type | Offering | Sold | Remaining | Investors | First sale | Filing |
|---|---|---|---|---|---|---|---|
| May 2, 2023 | New notice | $3,500,000 | $3,500,000 | 12 | Apr 19, 2023 | sec.gov | |
| Sep 20, 2021 | New notice | $1,999,987 | $1,999,987 | 10 | Sep 7, 2021 | sec.gov | |
| Oct 22, 2020 | New notice | $575,000 | $575,000 | 5 | Oct 8, 2020 | sec.gov | |
| Oct 22, 2020 | New notice | $200,000 | $200,000 | 6 | Dec 20, 2019 | sec.gov |
Executive officers and directors named in the filing
| Name | Role | Note in the filing |
|---|---|---|
| Tal Raviv | Executive Officer, Director | |
| Sean Hanlon | Executive Officer, Director |
Every Form D from the week of May 1, 2023 · All recent filings in Massachusetts · All recent Other Banking and Financial Services filings
Read from SEC EDGAR. Amount sold is what CoFi 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.