CYBERSETTLE HOLDINGS, INC.

Profile

Company Names

CYBERSETTLE HOLDINGS, INC.

Addresses

1700 EAST PUTNAM AVENUE, SUITE 306, OLD GREENWICH, CT 06870

700 CANAL STREET, 2ND FLOOR, STAMFORD, CT 06902

1700 EAST PUTNAM AVENUE, OLD GREENWICH, CT 06870

Phone Numbers

212-326-9274
914-286-5606
212-326-9200 X. 606

 

Entity Type:

CORPORATION

Industry:

OTHER TECHNOLOGY

Year Incorporated:

2006

State Incorporated:

DELAWARE

Total Amount Raised:

$3,461,407.00

Number of Funding Rounds:

6
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
6
2014-03-27 
$20,950.00 
$3,000,000.00 
$2,979,050.00 
Equity 
5
2013-03-01 
$110,400.00 
$6,000,000.00 
$5,889,600.00 
Equity 
4
2011-04-25 
$2,130,000.00 
$2,500,000.00 
$370,000.00 
Equity 
3
2010-12-20 
$346,300.00 
$5,000,000.00 
$4,653,700.00 
Equity 
2
2010-01-14 
$593,829.00 
$7,000,000.00 
$6,406,171.00 
Equity 
1
2009-08-28 
$259,928.00 
$7,000,000.00 
$6,740,072.00 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
ROBERT 
C 
BALLOU 
EXECUTIVE OFFICER, DIRECTOR
CYBERSETTLE HOLDINGS, INC.
ROBERT 
C. 
BALLOU 
EXECUTIVE OFFICER, DIRECTOR
CYBERSETTLE HOLDINGS, INC.
CHARLES 
S. 
BROFMAN 
DIRECTOR
CYBERSETTLE HOLDINGS, INC.
SUNG 
H. 
CHOI 
EXECUTIVE OFFICER
CYBERSETTLE HOLDINGS, INC.
DENNIS 
 
CHOOKASZIAN 
DIRECTOR
LOOPNET, INC.   |  PROSPX INC   |  INSURITY HOLDINGS, INC.   |  CLAIMFORCE, INC.   |  CYBERSETTLE HOLDINGS, INC.   |  BODYSHOPBIDS, INC.   |  GLOBAL ALUMNI CORP.   |  OMAHA NATIONAL GROUP, INC.
WILLIAM 
T 
CLIFFORD 
EXECUTIVE OFFICER, DIRECTOR
CYBERSETTLE HOLDINGS, INC.
WILLIAM 
T. 
CLIFFORD 
DIRECTOR
CYBERSETTLE HOLDINGS, INC.
DAVID 
J. 
DOWD 
EXECUTIVE OFFICER
CYBERSETTLE HOLDINGS, INC.
JEROME 
Z 
GINSBURG 
DIRECTOR
CYBERSETTLE HOLDINGS, INC.
ALAN 
 
GLICK 
EXECUTIVE OFFICER
CYBERSETTLE HOLDINGS, INC.
ALAN 
 
HURWITZ 
EXECUTIVE OFFICER
CYBERSETTLE HOLDINGS, INC.   |  CONTINUITY ENGINE, INC.   |  ROUNDTRIP EV SOLUTIONS, INC.
MARYANN 
 
JENNINGS 
EXECUTIVE OFFICER
CYBERSETTLE HOLDINGS, INC.
CRAIG 
A. T. 
JONES 
DIRECTOR
CYBERSETTLE HOLDINGS, INC.   |  TPE BOULDER FUND 2020, L.P.
CRAIG 
A.T. 
JONES 
DIRECTOR
TICONDEROGA KI, L.P.   |  CYBERSETTLE HOLDINGS, INC.   |  RETE PAY INC.   |  TPE BOULDER ASSOCIATES 2020, LLC
ETHAN 
 
KATCH 
DIRECTOR
CYBERSETTLE HOLDINGS, INC.
ETHAN 
 
KATSH 
DIRECTOR
CYBERSETTLE HOLDINGS, INC.
SCOTT 
A. 
LEVY 
EXECUTIVE OFFICER
CYBERSETTLE HOLDINGS, INC.
HEMANG 
 
SHAH 
EXECUTIVE OFFICER
CYBERSETTLE HOLDINGS, INC.   |  HEALTHY HUMMING, LLC
JEFF 
 
SWARTZ 
EXECUTIVE OFFICER
CYBERSETTLE HOLDINGS, INC.
MICHAEL 
J 
TURILLO 
EXECUTIVE OFFICER, DIRECTOR
CYBERSETTLE HOLDINGS, INC.
MICHAEL 
J. 
TURILLO 
DIRECTOR
CYBERSETTLE HOLDINGS, INC.   |  SPENCER TRASK COLLABORATIVE INNOVATIONS LLC
MICHAEL 
J. 
TURILLO, JR. 
DIRECTOR
INNO360, INC.   |  CYBERSETTLE HOLDINGS, INC.
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
2014-04-10
D
Link
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Equity 
2014-03-27 
2013-03-14
D
Link
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Equity 
2013-03-01 
2011-06-28
D
Link
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Equity 
2011-04-25 
2010-12-30
D
Link
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Equity 
2010-12-20 
2010-01-29
D
Link
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Equity 
2010-01-14 
2009-09-11
D
Link
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Equity 
2009-08-28 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#
NONE
NONE
SPENCER TRASK VENTURES, INC.
28373
NONE
NONE
SPENCER TRASK VENTURES, INC.
28373
SPENCER TRASK VENTURES, INC.
28373
MORE THAN FIVE ASSOCIATED PERSONS
NONE