ESQUIRE FINANCIAL HOLDINGS, INC.

Profile

Company Names

ESQUIRE FINANCIAL HOLDINGS, INC.

Addresses

320 OLD COUNTRY ROAD, SUITE 101, GARDEN CITY, NY 11530

20 EAST 46TH STREET, SUITE 302, NEW YORK, NY 10017

Phone Numbers

(516) 535-2002

 

Entity Type:

CORPORATION

Industry:

OTHER BANKING AND FINANCIAL SERVICES

Year Incorporated:

2010

State Incorporated:

DELAWARE

Total Amount Raised:

$36,565,410.00

Number of Funding Rounds:

4
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
4
2014-12-30 
$17,238,250.00 
$25,000,000.00 
$7,761,750.00 
Equity 
3
2013-07-25 
$3,566,900.00 
$7,500,000.00 
$3,933,100.00 
Equity 
2
2011-09-30 
$5,472,505.00 
$12,500,000.00 
$7,027,495.00 
Equity 
1
2011-06-30 
$10,287,755.00 
$12,500,000.00 
$2,212,245.00 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
ERIC 
BADER 
EXECUTIVE OFFICER
ANTHONY 
 
COELHO 
DIRECTOR
JASON 
DARBY 
EXECUTIVE OFFICER
CHRISTOPHER 
DIAMANTIS 
DIRECTOR
RUSS 
HERMAN 
DIRECTOR
HARVEY 
 
HIRSCHFELD 
DIRECTOR
ARI 
KORNHABER 
EXECUTIVE OFFICER
ROBERT 
MITZMAN 
DIRECTOR
ANGELICQUE 
 
MORENO 
DIRECTOR
RICHARD 
POWERS 
DIRECTOR
ANDREW 
SAGLIOCCA 
EXECUTIVE OFFICER, DIRECTOR
CHRISTOPHER 
A. 
SEEGER 
DIRECTOR
DENNIS 
 
SHIELDS 
DIRECTOR, EXECUTIVE OFFICER
MICHAEL 
 
SKOLER 
DIRECTOR
KEVIN 
WATERHOUSE 
DIRECTOR
SELIG 
ZISES 
DIRECTOR
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
D/A
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Equity 
2014-12-30 
D/A
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Equity 
2014-12-30 
D/A
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Equity 
2014-12-30 
D/A
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Equity 
2014-12-30 
D/A
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Equity 
2014-12-30 
D
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Equity 
2014-12-30 
D
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Equity 
2013-07-25 
D/A
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Equity 
2011-06-30 
D
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Equity 
2011-09-30 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#
NONE
NONE
SANDLER O-NEILL + PARTNERS, L.P.
NONE
NONE
SANDLER O-NEIL + PARTNERS, L.P.