Form D · Other Banking and Financial Services
Velocity Group Holdings Inc.
Melville, NY · CIK 0001732800
Offering snapshot reported Jul 18, 2019 · SEC filing
- Reported sold
- $4.22M Offering amount: $20M
- Investors reported
- 14 Form D · investor count
- Minimum accepted
- $250K Reported outside-investor minimum
- First sale
- Jan 23, 2018 As reported in this filing
Fundraising history
Reported soldDates are filing dates, not cash receipt dates. Decreases are reported revisions, not evidence of withdrawals. Separate offering histories are not added together.
What changed?
Latest filing versus its linked predecessor, where available.
- Reported sold$500,000 → $4,215,000
- Reported investors3 → 14
Filing history
Scroll to see all columns →
| Filed | Filing type | Reported sold | Change vs linked filing | Investors | Source |
|---|---|---|---|---|---|
| Jul 18, 2019 | Amendment | $4,215,000 | $3,715,000vs Mar 15, 2018 | 14 | SEC filing |
| Mar 15, 2018 | Amendment | $500,000 | $0vs Mar 12, 2018 | 3 | SEC filing |
| Mar 12, 2018 | Initial | $500,000 | No comparison | 3 | SEC filing |
Offering details
- Securities
- Debt
- Exemptions
- 06b
- Duration over one year
- Yes
- Business combination
- No
- Sales commissions
- $0
- Finders' fees
- $0
- Form D file number
- 021-307466
Source: Form D, filed Jul 18, 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 |
|---|---|
| Schwartz Adam | Executive |
| Stephen Bestercy | Executive |
| Trace Feinstein | Director |
| Adam Frieman | Director, Executive |
| Lisa Gioia | Director |
| Adam Schwartz | Director, Executive |
Issuer details
Industry: Other Banking and Financial Services (See others in industry)
Address:Melville, NY, 11747