Data / Form D filings / Modern Financial Inc.
Modern Financial Inc.: Form D filings
Modern Financial Inc., a commercial banking company in New York, NY, filed 3 Form D notices with the SEC between 2011 and 2018. The latest, on September 24, 2018, reports $20 million sold of a $20 million offering to 5 investors.
Find out what Modern Financial 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
- 654 Madison Avenue, 12th Floor, New York, NY, 10065
- Phone
- (212) 266-6000
- Industry
- Commercial Banking
- Entity type
- Corporation
- Incorporated in
- Delaware
- Revenue range
- Decline to Disclose
- Exemptions claimed
- Rule 506(b)
- SEC identifier (CIK)
- 1528070
The full lists. Form D filings in New York: 4,357 rows, $123.57, or the new rows each week for $19 a month. Form D filings in Commercial Banking: 315 rows, $15.75, 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 |
|---|---|---|---|---|---|---|---|
| Sep 24, 2018 | New notice | $20,000,000 | $20,000,000 | $0 | 5 | Sep 10, 2018 | sec.gov |
| May 2, 2013 | New notice | $13,500,000 | $13,404,272 | $95,728 | 26 | Apr 15, 2013 | sec.gov |
| Aug 29, 2011 | New notice | $2,000,000 | $2,000,000 | $0 | 21 | Jun 30, 2011 | sec.gov |
Executive officers and directors named in the filing
| Name | Role | Note in the filing |
|---|---|---|
| Stefan Reyniak | Executive Officer, Director | |
| Jonathan Linen | Director | |
| Michael Tedesco | Executive Officer | |
| Steven Sabatini | Executive Officer | |
| Kevin Anderson | Executive Officer | |
| Bippy Siegal | Director | |
| Valerie Swaya | Executive Officer | |
| David House | Director | |
| Vera McVey | Executive Officer | |
| Anthony Burke | Director | |
| Mitchell Caplan | Director | |
| Curt Lueker | Executive Officer |
Other commercial banking companies in New York that filed recently
- First Central Bancorp, Inc. $15 million · Oct 14, 2026
Every Form D from the week of Sep 24, 2018 · All recent filings in New York · All recent Commercial Banking filings
Read from SEC EDGAR. Amount sold is what Modern Financial 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.