Form D · Other Banking and Financial Services
CFS Holding, Inc.
Boulder, CO · CIK 0001628209
Offering snapshot reported Feb 15, 2019 · SEC filing
- Reported sold
- $3.5M Offering amount: $5.37M
- Investors reported
- 2 Form D · investor count
- Minimum accepted
- $0 Reported outside-investor minimum
- First sale
- Feb 8, 2019 As reported in this filing
What changed?
Latest filing versus its linked predecessor, where available.
No comparable changes in the displayed metrics.
Filing history
Scroll to see all columns →
| Filed | Filing type | Reported sold | Change vs linked filing | Investors | Source |
|---|---|---|---|---|---|
| Feb 15, 2019 | Initial | $3,500,000 | No comparison | 2 | SEC filing |
| Apr 27, 2018 | Initial | $4,383,189 | No comparison | 13 | SEC filing |
| Jun 17, 2016 | Initial | $0 | No comparison | 0 | SEC filing |
| Mar 23, 2016 | Initial | Yet to sell | No comparison | 0 | SEC filing |
| Feb 18, 2016 | Initial | $2,039,973 | No comparison | 3 | SEC filing |
| Aug 11, 2015 | Initial | $2,102,799 | No comparison | 3 | SEC filing |
| Dec 16, 2014 | Initial | $2,315,000 | No comparison | 12 | SEC filing |
Offering details
- Securities
- Equity, Option to acquire
- Exemptions
- 06b
- Duration over one year
- No
- Business combination
- No
- Sales commissions
- $0
- Finders' fees
- $0
- Form D file number
- 021-332991
Source: Form D, filed Feb 15, 2019. 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 |
|---|---|
| Edward Barry | Executive |
| Ed Barry | Executive |
| Richard Counihan | Director, Executive |
| John R. Dunning | Director, Executive |
| Chase Fraser | Director, Executive |
| Garrett Chase Fraser | Director, Executive |
| Kenneth Herz | Director |
| Brandon Hormuth | Director |
| John P. Nelson | Director |
| Jack Nelson | Director |
| Mark Norman | Director, Executive |
| Tony Rimas | Director, Executive |
| Shawn Rosenzweig | Director, Executive |
Issuer details
Industry: Other Banking and Financial Services (See others in industry)
Address:
4772 Walnut St., Suite 200
Boulder, CO, 80301
Boulder, CO, 80301