Data / Form D filings / MoneyLion Inc.
MoneyLion Inc.: Form D filings
MoneyLion Inc., a commercial banking company in New York, NY, filed 4 Form D notices with the SEC between 2016 and 2018. The latest, on August 14, 2018, reports $28.8 million sold of a $40 million offering to 6 investors.
Find out what MoneyLion Inc. does, who founded it and who invested, beyond what the filing says. $10 of credit on sign-up, no card.
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
- 30 WEST 21ST STREET, 9TH FLOOR, New York, NY, 10010
- Phone
- (888) 659-8244
- Industry
- Commercial Banking
- Entity type
- Corporation
- Incorporated in
- Delaware
- Year incorporated
- 2013
- Revenue range
- Decline to Disclose
- Exemptions claimed
- Rule 506(b)
- SEC identifier (CIK)
- 1692817
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, street, city, state, ZIP and 4 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 |
|---|---|---|---|---|---|---|---|
| Aug 14, 2018 | New notice | $40,000,023 | $28,793,268 | $11,206,755 | 6 | Jul 30, 2018 | sec.gov |
| Jan 24, 2018 | New notice | $41,751,519 | $41,751,519 | $0 | 10 | Nov 15, 2017 | sec.gov |
| Sep 13, 2017 | New notice | $2,999,428 | $2,999,428 | $0 | 2 | Jun 5, 2017 | sec.gov |
| Dec 21, 2016 | New notice | $24,625,969 | $12,125,969 | $12,500,000 | 9 | Nov 23, 2016 | sec.gov |
Executive officers and directors named in the filing
| Name | Role | Note in the filing |
|---|---|---|
| Chris Sugden | Director | |
| Pratyush Tiwari | Executive Officer | |
| Jon Mun Stevenson | Executive Officer | |
| Richard Mun Correia | Executive Officer | |
| Diwakar Choubey | Executive Officer, Director, Promoter | |
| Samantha Roady | Director | |
| John Chrystal | Director | |
| Greg Mun DePetris | Director | |
| Tim Mun Hong | Executive Officer | |
| Chee Mun Foong | Executive Officer, Director |
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 Aug 13, 2018 · All recent filings in New York · All recent Commercial Banking filings
Read from SEC EDGAR. Amount sold is what MoneyLion 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.