LEDGER HOLDINGS INC.

Profile

Company Names

LEDGER HOLDINGS INC.
NYBX INC
NYBX LLC

Addresses

1110 BRICKELL AVENUE, SUITE 430K-200, MIAMI, FL 33131

1250 BROADWAY, SUITE 3502, NEW YORK, NY 10001

152 MADISON AVE, 21ST FLOOR, NEW YORK, NY 10016

2121 N FRONTAGE RD WEST, SUITE 253, VAIL, CO 81657

Phone Numbers

9172672381
917-267-2381
917-677-7598
917-971-8752

 

Entity Type:

CORPORATION

Industry:

OTHER BANKING AND FINANCIAL SERVICES, OTHER

Year Incorporated:

2013

State Incorporated:

DELAWARE

Total Amount Raised:

$28,156,274.00

Number of Funding Rounds:

5
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
5
2021-04-09 
$1,958,146.00 
$2,400,000.00 
$441,854.00 
Debt 
4
2020-12-08 
$817,000.00 
$1,500,000.00 
$683,000.00 
Debt 
3
2020-01-13 
$4,430,974.00 
$5,000,000.00 
$569,026.00 
Debt 
2
2015-08-04 
$20,765,154.00 
$20,765,154.00 
$0.00 
Equity 
1
2013-12-31 
$185,000.00 
$2,000,000.00 
$1,815,000.00 
Debt 
People
First Name
Middle Name
Last Name
Titles
Related Companies
RICARDO 
 
BLACH 
DIRECTOR
MIAMI INTERNATIONAL HOLDINGS, INC.   |  LEDGER HOLDINGS INC.
JUTHICA 
 
CHOU 
DIRECTOR, EXECUTIVE OFFICER
NYBX INC   |  LEDGER HOLDINGS INC.
PAUL 
 
CHOU 
EXECUTIVE OFFICER, DIRECTOR
NYBX INC   |  LEDGER HOLDINGS INC.
TERENTE 
 
CULVER 
DIRECTOR
LEDGER HOLDINGS INC.
ZACH 
 
DEXTER 
EXECUTIVE OFFICER
LEDGER HOLDINGS INC.
ZACH 
SHOBER 
DEXTER 
EXECUTIVE OFFICER, DIRECTOR
NYBX INC   |  LEDGER HOLDINGS INC.
ZACHARY 
 
DEXTER 
EXECUTIVE OFFICER, DIRECTOR
LEDGER HOLDINGS INC.
THOMAS 
 
GALLAGHER 
DIRECTOR
PDP HOLDINGS, LLC   |  MIAMI INTERNATIONAL HOLDINGS, INC.   |  EPISODE SOLUTIONS LLC   |  LEDGER HOLDINGS INC.   |  IHUB GLOBAL, LLC
PAUL 
 
KOTOS 
DIRECTOR
MIAMI INTERNATIONAL HOLDINGS, INC.   |  LEDGER HOLDINGS INC.
JENNIFER 
 
LIU 
EXECUTIVE OFFICER
LEDGER HOLDINGS INC.
SHABANA 
 
PAUL 
EXECUTIVE OFFICER
NYBX INC
ETHAN 
 
RIGEL 
EXECUTIVE OFFICER
NYBX LLC   |  GORE RANGE CAPITAL VENTURE 1 LLC   |  GORE RANGE CAPITAL VENTURE 2 LLC   |  GORE RANGE CAPITAL VENTURE 3 LLC   |  COREMEDICA LABORATORIES INC.   |  GORE RANGE CAPITAL VENTURE IV LLC   |  GORE RANGE CAPITAL FUND II LLC   |  NOVAESTIQ CORP.   |  PLATFORM INNOVATIONS INC.   |  GORE RANGE CAPITAL FUND III LLC
LARRY 
 
THOMPSON 
DIRECTOR, EXECUTIVE OFFICER
FIBERIO TECHNOLOGY CORP   |  MINERVA WORLDWIDE INC.   |  LEDGER HOLDINGS INC.
MARK 
 
WETJEN 
DIRECTOR
LEDGER HOLDINGS INC.   |  MIAMI INTERNATIONAL HOLDINGS, INC.
JAMES 
 
WO 
DIRECTOR
LEDGER HOLDINGS INC.
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
2021-06-21
D/A
Link
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Debt 
2021-04-09 
2021-04-23
D
Link
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Debt 
2021-04-09 
2020-12-23
D
Link
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Debt 
2020-12-08 
2020-03-30
D/A
Link
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Debt 
2020-01-13 
2020-01-24
D
Link
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Debt 
2020-01-13 
2018-04-17
D/A
Link
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Equity 
2015-08-04 
2015-08-05
D
Link
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Equity 
2015-08-04 
2014-01-28
D/A
Link
OTHER 
 
DECLINE TO DISCLOSE 
Debt 
2013-12-31 
2014-01-13
D
Link
OTHER 
 
DECLINE TO DISCLOSE 
Equity 
2013-12-31 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#