Form D · Other Banking and Financial Services
Treasury Holdings LLC
Menlo Park, CA · CIK 0001403467
Offering snapshot reported Apr 16, 2021 · SEC filing
- Reported sold
- $25K Offering amount: $2.5M
- Investors reported
- 1 Form D · investor count
- Minimum accepted
- $0 Reported outside-investor minimum
- First sale
- Apr 9, 2021 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 |
|---|---|---|---|---|---|
| Apr 16, 2021 | Initial | $25,000 | No comparison | 1 | SEC filing |
| Nov 12, 2020 | Initial | $200,000 | No comparison | 2 | SEC filing |
| Oct 30, 2019 | Amendment | $1 | $0vs Aug 3, 2015 | 17 | SEC filing |
| Oct 30, 2019 | Amendment | $4,393,666 | $2,184,608vs Dec 15, 2017 | 55 | SEC filing |
| Dec 15, 2017 | Amendment | $2,209,058 | $1,799,058vs Jan 5, 2012 | 26 | SEC filing |
| Feb 24, 2016 | Initial | Yet to sell | No comparison | 0 | SEC filing |
| Aug 3, 2015 | Initial | $1 | No comparison | 1 | SEC filing |
| Mar 19, 2015 | Amendment | $1,735,000 | $760,000vs Apr 25, 2014 | 22 | SEC filing |
| Apr 25, 2014 | Amendment | $975,000 | $140,000vs Jul 23, 2013 | 11 | SEC filing |
| Jul 23, 2013 | Amendment | $835,000 | $600,000vs Oct 9, 2012 | 10 | SEC filing |
| Oct 9, 2012 | Initial | $235,000 | No comparison | 7 | SEC filing |
| Jan 5, 2012 | Amendment | $410,000 | $210,000vs Sep 8, 2010 | 8 | SEC filing |
| Sep 8, 2010 | Initial | $200,000 | No comparison | 4 | SEC filing |
| Oct 23, 2008 | Paper | Not reported | No comparison | Not reported | SEC filing |
| Jun 11, 2007 | Paper | Not reported | No comparison | Not reported | SEC filing |
Offering details
- Securities
- Other
- Exemptions
- 06b
- Duration over one year
- Yes
- Business combination
- No
- Sales commissions
- $0
- Finders' fees
- $0
- Form D file number
- 021-396119
SAFE offering, units issuable upon conversion of SAFE, and common units issuable upon conversion thereof.
Source: Form D, filed Apr 16, 2021. 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 |
|---|---|
| Aron Chazen | Director, Executive |
| Christopher Kaminski | Director, Executive |
Issuer details
Industry: Other Banking and Financial Services (See others in industry)
Address:
648 Menlo Avenue Suite 2
Menlo Park, CA, 94025
Menlo Park, CA, 94025