Form D · Other Banking and Financial Services

Cardholder Management Services, Inc.

Woodbury, NY · CIK 0001714129

Offering snapshot reported Aug 14, 2017 · SEC filing

Reported sold
$0
Indefinite offering
Investors reported
4
Form D · investor count
Minimum accepted
$0
Reported outside-investor minimum
First sale
Jul 31, 2017
As reported in this filing

What changed?

Latest filing versus its linked predecessor, where available.

No comparable changes in the displayed metrics.

Filing history

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FiledFiling typeReported soldChange vs linked filingInvestorsSource
Aug 14, 2017Initial$0No comparison4SEC filing

Offering details

Securities
Option to acquire, Security to be acquired, Other
Exemptions
06b
Duration over one year
Yes
Business combination
No
Sales commissions
$0
Finders' fees
$0
Form D file number
021-292697
The stock appreciation rights that are the subject of this filing were granted without consideration. The stock appreciation rights are exercisable on a net basis at an exercise price of $100 per underlying share of common stock.
Stock appreciation rights for shares of common stock, par value $0.01 per share, of the issuer

Source: Form D, filed Aug 14, 2017. Minimum accepted may differ from a standard advertised minimum.

Fund connections

No confirmed ADV fund connection is available for this issuer.

People & organizations

Current and past Form D appearances. These existing records do not establish a person's current role or uniquely identify them across issuers.

People and organizations reported in Form D filings
NameReported role
Peter Aberg Director
Harold Baldauf Director, Executive
Daniel Ballen Director
Donald M. Berman Director, Executive
Robert Hartheimer Director
Robert Perro Director, Executive
Daniel Pillemer Director, Executive
Zach Sadek Director
David Watson Director, Executive

Issuer details

Industry: Other Banking and Financial Services (See others in industry)

Address:
101 Crossways Park West
Woodbury, NY, 11797