Data / Form D filings / FNY Holdings, LLC
FNY Holdings, LLC: Form D filings
FNY Holdings, LLC, a financial services company in New York, NY, filed 5 Form D notices with the SEC between 2018 and 2025. The latest, on May 8, 2025, reports $163.1 million sold of an offering with no set size to 90 investors.
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Company details from the filing
- Address
- 1540 Broadway, New York, NY, 10036
- Phone
- (212) 331-6703
- 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)
- 1735396
Form D filings
| Filed | Type | Offering | Sold | Remaining | Investors | First sale | Filing |
|---|---|---|---|---|---|---|---|
| May 8, 2025 | Amendment | Indefinite | $163,139,052 | 90 | Apr 1, 2019 | sec.gov | |
| Mar 28, 2024 | Amendment | Indefinite | $162,519,872 | 90 | Apr 1, 2019 | sec.gov | |
| Apr 16, 2019 | Amendment | Indefinite | $967,988 | 83 | Apr 1, 2019 | sec.gov | |
| Apr 17, 2018 | New notice | Indefinite | $0 | 0 | Yet to occur | sec.gov | |
| Apr 17, 2018 | New notice | Indefinite | $0 | 0 | Yet to occur | sec.gov |
Executive officers and directors named in the filing
| Name | Role | Note in the filing |
|---|---|---|
| Donald Motschwiller | Director |
Other financial services companies in New York that filed recently
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- 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 May 5, 2025 · All recent filings in New York · All recent Other Banking and Financial Services filings
Read from SEC EDGAR. Amount sold is what FNY Holdings, 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.