Data / Form D filings / Treasury Holdings LLC
Treasury Holdings LLC: Form D filings
Treasury Holdings LLC, a financial services company in Menlo Park, CA, filed 13 Form D notices with the SEC between 2010 and 2021. The latest, on April 16, 2021, reports $25,000 sold of a $2.5 million offering to 1 investor.
Find out what Treasury Holdings LLC 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
- 648 MENLO AVENUE, SUITE 2, Menlo Park, CA, 94025
- Phone
- (650) 823-9206
- 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)
- 1403467
The full lists. Form D filings in California: 5,891 rows, $138.91, or the new rows each week for $19 a month. Form D filings in Other Banking and Financial Services: 1,280 rows, $64, 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 |
|---|---|---|---|---|---|---|---|
| Apr 16, 2021 | New notice | $2,500,000 | $25,000 | $2,475,000 | 1 | Apr 9, 2021 | sec.gov |
| Nov 12, 2020 | New notice | $200,000 | $200,000 | $0 | 2 | Nov 9, 2020 | sec.gov |
| Oct 30, 2019 | Amendment | $7,393,666 | $4,393,666 | $3,000,000 | 55 | Sep 1, 2010 | sec.gov |
| Oct 30, 2019 | Amendment | $1 | $1 | $0 | 17 | Jun 25, 2015 | sec.gov |
| Dec 15, 2017 | Amendment | $4,393,666 | $2,209,058 | $2,184,608 | 26 | Sep 1, 2010 | sec.gov |
| Feb 24, 2016 | New notice | $1,000,000 | $0 | $1,000,000 | 0 | Yet to occur | sec.gov |
| Aug 3, 2015 | New notice | $1 | $1 | $0 | 1 | Jun 25, 2015 | sec.gov |
| Mar 19, 2015 | Amendment | $2,225,000 | $1,735,000 | $490,000 | 22 | Sep 7, 2012 | sec.gov |
| Apr 25, 2014 | Amendment | $1,500,000 | $975,000 | $525,000 | 11 | Sep 7, 2012 | sec.gov |
| Jul 23, 2013 | Amendment | $1,000,000 | $835,000 | $165,000 | 10 | Sep 7, 2012 | sec.gov |
| Oct 9, 2012 | New notice | $1,000,000 | $235,000 | $765,000 | 7 | Sep 7, 2012 | sec.gov |
| Jan 5, 2012 | Amendment | $2,225,000 | $410,000 | $1,815,000 | 8 | Sep 1, 2010 | sec.gov |
| Sep 8, 2010 | New notice | $1,000,000 | $200,000 | $800,000 | 4 | Sep 1, 2010 | sec.gov |
Executive officers and directors named in the filing
| Name | Role | Note in the filing |
|---|---|---|
| Aron Chazen | Executive Officer, Director | |
| Christopher Kaminski | Executive Officer, Director |
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Every Form D from the week of Apr 12, 2021 · All recent filings in California · All recent Other Banking and Financial Services filings
Read from SEC EDGAR. Amount sold is what Treasury 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.
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