CFS HOLDING, INC.
Profile
Company Names
CFS HOLDING, INC.
Addresses
4772 WALNUT ST., SUITE 200, BOULDER, CO 80301
2560 55TH STREET, BOULDER, CO 80301
2560 55TH STREET, SUITE 100, BOULDER, CO 80301
1035 PEARL STREET, SUITE 417, BOULDER, CO 80302
Phone Numbers
855-808-5861
303.905.6163
(303) 905-6163
Entity Type:
CORPORATION
Industry:
OTHER BANKING AND FINANCIAL SERVICES, OTHER
Year Incorporated:
2013
State Incorporated:
COLORADO
Total Amount Raised:
$14,340,961.00
Number of Funding Rounds:
6
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
6
2019-02-08
$3,500,000.00
$5,373,770.00
$1,873,770.00
Equity
5
2018-03-15
$4,383,189.00
$4,518,600.00
$135,411.00
Equity
4
2016-06-16
$0.00
$8,000,000.00
$8,000,000.00
Equity
3
2016-01-06
$2,039,973.00
$6,000,000.00
$3,960,027.00
Debt
2
2015-07-27
$2,102,799.00
$7,000,000.00
$4,897,201.00
Equity
1
2014-10-31
$2,315,000.00
$2,315,000.00
$0.00
Equity, Debt
People
First Name
Middle Name
Last Name
Titles
Related Companies
RICHARD
COUNIHAN
EXECUTIVE OFFICER, DIRECTOR
CHASE
FRASER
EXECUTIVE OFFICER, DIRECTOR
DAILY INCHES, INC.
| FRASER MCCOMBS VENTURES LP
| ECODUAL, INC.
| ROXIMITY, INC.
| PHUNWARE, INC.
| NEWORDERAUTO, INC.
| CFS HOLDING, INC.
| SIMPLIR, INC.
| FRASER MCCOMBS VENTURES II LP
| AUTOPAY DIRECT, INC.
| FRASER MCCOMBS VENTURES III LP
| CAR CAPITAL TECHNOLOGIES, INC.
| ORBEE, INC.
| FM VENTURES IV LP
MARK
NORMAN
EXECUTIVE OFFICER, DIRECTOR
TONY
RIMAS
DIRECTOR, EXECUTIVE OFFICER
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#

