# 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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## The full lists

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- [Form D filings in New York](https://specstream.ai/data/form-d/state/new-york): 4,357 rows, by operating companies, filed since November 1, 2024, $123.57, or the new rows each week for $19 a month. Buy: https://specstream.ai/data/form-d/state/new-york
- [Form D filings in Commercial Banking](https://specstream.ai/data/form-d/industry/commercial-banking): 315 rows, by operating companies, filed since November 1, 2024, $15.75, or the new rows each week for $19 a month. Buy: https://specstream.ai/data/form-d/industry/commercial-banking

SpecStream is the live web data engine for teams and agents. It reads every Form D on SEC EDGAR the day it is filed, and this page is that reading. Ask for your own cut (a state, an industry, a size) and new filings arrive in your sheet, CRM, Slack or agent as they land.

## 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

## 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](https://www.sec.gov/Archives/edgar/data/1528070/000152807018000002/0001528070-18-000002-index.htm) |
| May 2, 2013 | New notice | $13,500,000 | $13,404,272 | $95,728 | 26 | Apr 15, 2013 | [sec.gov](https://www.sec.gov/Archives/edgar/data/1528070/000152807013000001/0001528070-13-000001-index.htm) |
| Aug 29, 2011 | New notice | $2,000,000 | $2,000,000 | $0 | 21 | Jun 30, 2011 | [sec.gov](https://www.sec.gov/Archives/edgar/data/1528070/000152807011000001/0001528070-11-000001-index.htm) |

## 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.](https://specstream.ai/data/form-d/company/first-central-bancorp-inc-2154719) $15 million · Oct 14, 2026

[Every Form D from the week of Sep 24, 2018](https://specstream.ai/data/form-d/week/2018-09-24) · [All recent filings in New York](https://specstream.ai/data/form-d/state/new-york) · [All recent Commercial Banking filings](https://specstream.ai/data/form-d/industry/commercial-banking)

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](https://creativecommons.org/licenses/by/4.0/).