Industry: Other Banking and Financial Services (See others in industry)
Address:| Date | FilingType | Incremental Cash | Link to Raw Filing | |||
|---|---|---|---|---|---|---|
| 2025-12-08 | New | $19,435,000 | $19,435,000 | Equity Only | 06b | SEC link |
| 2023-04-11 | Amended | $435,000,000 | $277,274,999 | Equity Only | 06b | SEC link |
| 2022-04-29 | New | $157,725,001 | $157,725,001 | Equity Only | 06b | SEC link |
| 2021-11-04 | New | $35,000,000 | $35,000,000 | Equity Only | 06b | SEC link |
| 2021-10-04 | Amended | $21,710,000 | $2,750,000 | Debt Only | 06b | SEC link |
| 2021-09-03 | New | $18,960,000 | $18,960,000 | Debt Only | SEC link |
| Name | Role |
|---|---|
| Elli Ausubel | Director |
| Steven Bisgay | Executive |
| Uriel Cohen | Director, Executive, Promoter |
| Jonathan Daplyn | Executive |
| Tim Dunham | Executive |
| Elliot Gulkowitz | Director |
| Scott Herman | Director |
| Sachin Kumar | Director |
| John Levene | Executive |
| Christy Moccia | Executive |
| Jay Park | Director |
| Chris Pento | Director, Executive |
| Christopher Pento | Director, Promoter |
| Matt Robert | Director |
| Matt Roberts | Director |
| Matthew Roberts | Director |
| Edward T. Tilly | Executive |