FINPAY HOLDINGS, LLC

Profile

Company Names

FINPAY HOLDINGS, LLC

Addresses

700 SOUTH HENDERSON ROAD, SUITE 202, KING OF PRUSSIA, PA 19406

1500 LOCUST STREET, SUITE 2213, PHILADELPHIA, PA 19102

Phone Numbers

855-434-6729
(855) 434-6729

 

Entity Type:

LIMITED LIABILITY COMPANY

Industry:

OTHER TECHNOLOGY

Year Incorporated:

2015

State Incorporated:

DELAWARE

Total Amount Raised:

$4,136,264.00

Number of Funding Rounds:

4
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
4
2019-11-15 
$1,602,764.00 
$2,250,000.00 
$647,236.00 
Debt 
3
2018-11-27 
$647,500.00 
$4,000,000.00 
$3,352,500.00 
Equity 
2
2018-11-26 
$290,000.00 
$2,000,000.00 
$1,710,000.00 
Equity 
1
2017-10-16 
$1,596,000.00 
$3,000,000.00 
$1,404,000.00 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
IYAD 
 
BAKER 
DIRECTOR
FINPAY HOLDINGS, LLC   |  FINPAY HOLDINGS, INC.
JAMES 
 
CANNON 
DIRECTOR
TOTO COMMUNICATIONS, INC.   |  ZIOPHARM ONCOLOGY INC   |  ARCHON CAPITAL GROWTH + INCOME LP   |  NEAR URBAN SFR DEVELOPMENT CO LLC   |  FINPAY HOLDINGS, LLC
JASON 
 
CANNON 
DIRECTOR
2012 MULTI-FAMILY REAL ESTATE FUND, LLC   |  FINPAY HOLDINGS, LLC   |  FINPAY HOLDINGS, INC.
TIMOTHY 
 
KOWALSKI 
EXECUTIVE OFFICER, DIRECTOR
FINPAY HOLDINGS, LLC   |  FINPAY HOLDINGS, INC.
EDMUND 
 
MOORE 
DIRECTOR
PORTICO SYSTEMS INC   |  FINPAY HOLDINGS, LLC
NED 
 
MOORE 
DIRECTOR
FINPAY HOLDINGS, LLC
ARTHUR 
 
SPECTOR 
DIRECTOR
FINPAY HOLDINGS, LLC   |  BRANDYWINE BRANCH DISTILLERS LLC   |  FINPAY HOLDINGS, INC.
JOHN 
 
TEDESCHI 
DIRECTOR
BRIDGE SEMICONDUCTOR CORP   |  FINPAY HOLDINGS, LLC   |  FINPAY HOLDINGS, INC.
CHRISTOPHER 
W. 
WOLFINGTON 
EXECUTIVE OFFICER, DIRECTOR
FINPAY HOLDINGS, LLC
J. EUSTACE 
 
WOLFINGTON 
DIRECTOR
FINPAY HOLDINGS, LLC
JOHN 
 
ZIEGLER 
EXECUTIVE OFFICER
FINPAY HOLDINGS, LLC   |  FINPAY HOLDINGS, INC.   |  SOUTHSTONE HOLDINGS FUND I, LLC   |  SQUAD TECHNOLOGIES LLC
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
2020-06-25
D/A
Link
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Debt 
2019-11-15 
2020-02-26
D/A
Link
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Debt 
2019-11-15 
2019-11-27
D
Link
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Debt 
2019-11-15 
2019-11-26
D/A
Link
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Equity 
2018-11-27 
2018-12-10
D
Link
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Equity 
2018-11-26 
2017-10-30
D
Link
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Equity 
2017-10-16 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#
GRANT WILLIAMS, LP
45961
GMW ORGANIZATION, LCC / GREGORY WEINBERG
5689458