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
ED 
 
BARRY 
EXECUTIVE OFFICER
EDWARD 
 
BARRY 
EXECUTIVE OFFICER
EDWARD 
W. 
BARRY 
EXECUTIVE OFFICER
RICHARD 
 
COUNIHAN 
EXECUTIVE OFFICER, DIRECTOR
JOHN 
 
DUNNING 
EXECUTIVE OFFICER, DIRECTOR
JOHN 
R. 
DUNNING 
EXECUTIVE OFFICER, DIRECTOR
GARRETT 
CHASE 
FRASER 
EXECUTIVE OFFICER, DIRECTOR
KENNETH 
 
HERZ 
DIRECTOR
BRANDON 
 
HORMUTH 
DIRECTOR
JACK 
 
NELSON 
DIRECTOR
JOHN 
P. 
NELSON 
DIRECTOR
TONY 
 
RIMAS 
DIRECTOR, EXECUTIVE OFFICER
SHAWN 
 
ROSENZWEIG 
EXECUTIVE OFFICER, DIRECTOR
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
D
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Equity 
2019-02-08 
D
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Equity 
2018-03-15 
D
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Equity 
2016-06-16 
D
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Debt 
2016-01-06 
D
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Equity 
2015-07-27 
D
OTHER 
 
DECLINE TO DISCLOSE 
Equity, Debt 
2014-10-31 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#