Form D · Other
FFI Holdings I Corp
New York, NY · CIK 0001634583
Offering snapshot reported Sep 24, 2018 · SEC filing
- Reported sold
- $1M Offering amount: $1M
- Investors reported
- 1 Form D · investor count
- Minimum accepted
- $0 Reported outside-investor minimum
- First sale
- Sep 21, 2018 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 |
|---|---|---|---|---|---|
| Sep 24, 2018 | Initial | $1,000,000 | No comparison | 1 | SEC filing |
| Jul 2, 2018 | Amendment | $1,584,175 | $1,525,000vs May 30, 2017 | 8 | SEC filing |
| May 30, 2017 | Initial | $59,175 | No comparison | 1 | SEC filing |
| Mar 10, 2017 | Initial | $7,066,152 | No comparison | 3 | SEC filing |
| Sep 23, 2016 | Initial | $244,166 | No comparison | 4 | SEC filing |
| Jun 17, 2016 | Initial | $571,111 | No comparison | 3 | SEC filing |
| Jun 7, 2016 | Initial | $142,778 | No comparison | 1 | SEC filing |
| Sep 23, 2015 | Initial | $500,000 | No comparison | 1 | SEC filing |
| Mar 10, 2015 | Initial | $36,834,110 | No comparison | 13 | SEC filing |
Offering details
- Securities
- Equity
- Exemptions
- 06b
- Duration over one year
- No
- Business combination
- Yes
- Sales commissions
- $0
- Finders' fees
- $0
- Form D file number
- 021-322022
Source: Form D, filed Sep 24, 2018. 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 |
|---|---|
| Barbara L. Burns | Executive |
| Baron Carlson | Director, Executive |
| Steven E. De Cillis Ii | Executive |
| Steven E. De Cillis, Ii | Executive |
| Fares Kabbani | Director |
| Mark Linville | Executive |
| Thomas Morgan | Director |
| David Patterson | Director, Executive |
| Stephen Drew Schwartz | Director |
| Timothy Whelan | Director, Executive |
| Alan W. Wilkinson | Director, Executive |
Issuer details
Industry: Other (See others in industry)
Address:
C/O Aea Investors Lp 666 Fifth Avenue, 36 Th Floor
New York, NY, 10103
New York, NY, 10103