MODERN FINANCIAL INC.

Profile

Company Names

MODERN FINANCIAL INC.

Addresses

654 MADISON AVENUE, 12TH FLOOR, NEW YORK, NY 10065

654 MADISON AVENUE, 12 FLOOR, NEW YORK, NY 10065

5 EAST 59TH STREET FOURTH FLOOR, NEW YORK, NY 10022

Phone Numbers

212-266-6000

 

Entity Type:

CORPORATION

Industry:

COMMERCIAL BANKING, OTHER BANKING AND FINANCIAL SERVICES

Year Incorporated:

> 5 years ago

State Incorporated:

DELAWARE

Total Amount Raised:

$35,404,272.00

Number of Funding Rounds:

3
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
3
2018-09-10 
$20,000,000.00 
$20,000,000.00 
$0.00 
Debt 
2
2013-04-15 
$13,404,272.00 
$13,500,000.00 
$95,728.00 
Equity 
1
2011-06-30 
$2,000,000.00 
$2,000,000.00 
$0.00 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
ANTHONY 
 
BURKE 
DIRECTOR
MITCHELL 
 
CAPLAN 
DIRECTOR
JEFFREY 
 
LANE 
DIRECTOR
LEONARD 
 
LIEBERMAN 
DIRECTOR
JONATHAN 
 
LINEN 
DIRECTOR
CURT 
 
LUEKER 
EXECUTIVE OFFICER
VERA 
 
MCVEY 
EXECUTIVE OFFICER
TEDESCO 
 
MICHAEL 
EXECUTIVE OFFICER
STEFAN 
 
REYNIAK 
EXECUTIVE OFFICER, DIRECTOR
STEVEN 
 
SABATINI 
EXECUTIVE OFFICER
VALERIE 
 
SWAYA 
EXECUTIVE OFFICER
MICHAEL 
 
TEDESCO 
EXECUTIVE OFFICER
JONATHAN 
 
WEINBERG 
EXECUTIVE OFFICER
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
D
COMMERCIAL BANKING 
 
DECLINE TO DISCLOSE 
Debt 
2018-09-10 
D
OTHER BANKING AND FINANCIAL SERVICES 
 
$5,000,001 - $25,000,000 
Equity 
2013-04-15 
D
COMMERCIAL BANKING 
 
DECLINE TO DISCLOSE 
Equity 
2011-06-30 
D
COMMERCIAL BANKING 
 
DECLINE TO DISCLOSE 
Equity 
2011-06-30 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#
NONE
NONE
KEEFE, BRUYETTE + WOODS, INC.
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