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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| Filed | Filing type | Reported sold | Change vs linked filing | Investors | Source |
|---|---|---|---|---|---|
| Aug 14, 2017 | Initial | $0 | No comparison | 4 | SEC 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.
| Name | Reported 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
Woodbury, NY, 11797