Industry: Other Banking and Financial Services (See others in industry)
Address:| Date | FilingType | Incremental Cash | Link to Raw Filing | |||
|---|---|---|---|---|---|---|
| 2025-09-08 | New | Yet to Sell | Unknown | Equity Only | SEC link | |
| 2025-08-04 | New | Yet to Sell | $0 | Equity Only | 06b | SEC link |
| 2024-09-12 | New | $9,324,500 | $9,324,500 | Equity Only | 06b | SEC link |
| 2024-08-02 | New | Yet to Sell | $0 | Equity Only | 06b | SEC link |
| 2023-01-10 | New | $1,190,000 | $1,190,000 | Equity Only | 06b | SEC link |
| 2021-12-16 | New | $5,527,000 | $5,527,000 | Equity Only | 06b | SEC link |
| Name | Role |
|---|---|
| Jonathan Braun | Director |
| Rosemarie Fanelli | Executive |
| Scott Goldstein | Director |
| Gareth Jenkins | Executive |
| Aaron L. Kaplan | Director, Executive, Promoter |
| Benjamin S. Kaplan | Director, Executive, Promoter |
| Martin H. Kaplan | Director, Executive, Promoter |
| Albert Meo | Executive |
| Fanelli Rosemarie | Executive |
| Jerry Schneider | Director |
| Alexander Shapiro | Executive |
| Randy Sofferman | Executive |
| Feng Xiao | Director |