CARDHOLDER MANAGEMENT SERVICES, INC.

Profile

Company Names

CARDHOLDER MANAGEMENT SERVICES, INC.

Addresses

101 CROSSWAYS PARK WEST, WOODBURY, NY 11797

Phone Numbers

(516) 576-0404 X2189

 

Entity Type:

CORPORATION

Industry:

OTHER BANKING AND FINANCIAL SERVICES

Year Incorporated:

> 5 years ago

State Incorporated:

NEW YORK

Total Amount Raised:

$0.00

Number of Funding Rounds:

1
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
1
2017-07-31 
$0.00 
INDEFINITE 
INDEFINITE 
 
People
First Name
Middle Name
Last Name
Titles
Related Companies
PETER 
 
ABERG 
DIRECTOR
CARDHOLDER MANAGEMENT SERVICES, INC.   |  CARDWORKS,INC.
HAROLD 
 
BALDAUF 
EXECUTIVE OFFICER, DIRECTOR
CARDHOLDER MANAGEMENT SERVICES, INC.   |  CARDWORKS,INC.
DANIEL 
 
BALLEN 
DIRECTOR
CARDHOLDER MANAGEMENT SERVICES, INC.   |  GREAT ROCK CAPITAL PARTNERS, LLC   |  CARDWORKS,INC.   |  P97 HOLDINGS, INC.   |  PORTAGE CAPITAL SOLUTIONS US FUND I LP
DONALD M. 
 
BERMAN 
EXECUTIVE OFFICER, DIRECTOR
CARDHOLDER MANAGEMENT SERVICES, INC.
ROBERT 
 
HARTHEIMER 
DIRECTOR
CARDHOLDER MANAGEMENT SERVICES, INC.   |  CARDWORKS,INC.
ROBERT 
 
PERRO 
EXECUTIVE OFFICER, DIRECTOR
CARDHOLDER MANAGEMENT SERVICES, INC.   |  CARDWORKS,INC.
DANIEL 
 
PILLEMER 
EXECUTIVE OFFICER, DIRECTOR
CARDHOLDER MANAGEMENT SERVICES, INC.   |  CARDWORKS,INC.
ZACH 
 
SADEK 
DIRECTOR
RESTAURANT TECHNOLOGIES INC   |  CARDHOLDER MANAGEMENT SERVICES, INC.   |  ZELIS PARENT, L.P.   |  CARDWORKS,INC.
DAVID 
 
WATSON 
EXECUTIVE OFFICER, DIRECTOR
PENSATO EUROPA FUND LTD   |  FOUNDERS FUND I, L.L.L.P.   |  BRLEND, L.L.C.   |  FOUNDERS PROPERTIES INCOME FUND II, L.L.L.P.   |  INVESTORMILL INC.   |  REVON SYSTEMS, LLC   |  APELLIS PHARMACEUTICALS, INC.   |  PENSATO EUROPA FUND LP   |  CARDHOLDER MANAGEMENT SERVICES, INC.   |  PENSATO EUROPEAN EQUITY FUND LTD   |  PENSATO EUROPEAN EQUITY FUND LP   |  RWC PENSATO EUROPA FUND LTD.   |  RWC EUROPE FUND LTD.   |  RWC EUROPE FUND LP   |  RWC PENSATO EUROPA FUND LP   |  ARTC HOLDINGS, LLC   |  CARDWORKS,INC.   |  TRIAGENICS, INC   |  VOYAGER RED STAG, LP   |  RISKADVISOR, INC.   |  JOHNSTONE SUPPLY HOLDINGS, LLC   |  VOYAGER HORSESHOE, LP
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
2017-08-14
D
Link
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
 
2017-07-31 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#