MAPLE FINANCIAL HOLDINGS, INC.

Profile

Company Names

MAPLE FINANCIAL HOLDINGS, INC.

Addresses

4143 MAPLE AVENUE, SUITE 100, DALLAS, TX 75129

3963 MAPLE AVENUE, SUITE 260, DALLAS, TX 75219

Phone Numbers

(972) 698-5704

 

Entity Type:

CORPORATION

Industry:

COMMERCIAL BANKING

Year Incorporated:

2016

State Incorporated:

TEXAS

Total Amount Raised:

$116,458,400.00

Number of Funding Rounds:

3
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
3
2021-02-08 
$15,000,000.00 
$15,000,000.00 
$0.00 
Debt 
2
2021-01-15 
$11,305,400.00 
$15,000,000.00 
$3,694,600.00 
Equity 
1
2017-10-30 
$90,153,000.00 
$100,000,000.00 
$9,847,000.00 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
DANIEL 
 
CHRISTNER 
DIRECTOR
MAPLE FINANCIAL HOLDINGS, INC.
DANIEL 
 
CHRISTOPHER 
DIRECTOR
RESONANT INC   |  MAPLE FINANCIAL HOLDINGS, INC.
JUSTIN 
 
COX 
DIRECTOR
TREEHOUSE, INC.   |  VOLSTEAD BEER WORKS LLC   |  MAPLE FINANCIAL HOLDINGS, INC.   |  CAR CAPITAL TECHNOLOGIES, INC.   |  ABW HOLDCO LLC
JUSTIN 
L. 
COX 
DIRECTOR
MAPLE FINANCIAL HOLDINGS, INC.
ANTHONY 
B. 
DAVIS 
EXECUTIVE OFFICER, DIRECTOR
LINDEN CAPITAL PARTNERS II LP   |  F+M BANCORPORATION INC.   |  MAPLE FINANCIAL HOLDINGS, INC.   |  LINDEN CAPITAL PARTNERS IV LP   |  LINDEN CAPITAL PARTNERS IV-A LP   |  LINDEN STRUCTURED CAPITAL FUND LP   |  LINDEN STRUCTURED CAPITAL FUND-A LP   |  LINDEN STRUCTURED CAPITAL FUND II LP   |  LINDEN STRUCTURED CAPITAL FUND II-A LP
ERIC 
B. 
DAVIS 
EXECUTIVE OFFICER, DIRECTOR
MAPLE FINANCIAL HOLDINGS, INC.
ERIC 
L. 
DAVIS 
EXECUTIVE OFFICER, DIRECTOR
F+M BANCORPORATION INC.   |  MAPLE FINANCIAL HOLDINGS, INC.
BORIS 
 
GUTIN 
DIRECTOR
CLEARVIEW RISK HOLDINGS, LLC   |  TAG2 TELECOM LLC   |  MOBILEWALLA, INC.   |  MAPLE FINANCIAL HOLDINGS, INC.   |  GRASSHOPPER BANCORP, INC.
ORRIN 
 
HARRISON 
DIRECTOR
MAPLE FINANCIAL HOLDINGS, INC.
JAY 
 
HELM 
DIRECTOR
MAPLE FINANCIAL HOLDINGS, INC.
DON 
 
KIVOWITZ 
DIRECTOR
MAPLE FINANCIAL HOLDINGS, INC.
ROBERT 
 
LANGHOLZ 
DIRECTOR
MAPLE FINANCIAL HOLDINGS, INC.
FRANK 
 
MURPHY 
DIRECTOR
WELLCENTIVE, INC.   |  MAPLE FINANCIAL HOLDINGS, INC.   |  PERCUVISION LLC   |  ZERO CARD, INC.
ETHAN 
 
UNDERWOOD 
DIRECTOR
WHITEHORSE FINANCE, INC.   |  MAPLE FINANCIAL HOLDINGS, INC.
HUDSON 
 
WHITE 
DIRECTOR
DIREC TEX HOLDING CORP.   |  MAPLE FINANCIAL HOLDINGS, INC.
WILLIAM 
C. 
WOLFE 
EXECUTIVE OFFICER, DIRECTOR
MAPLE FINANCIAL HOLDINGS, INC.
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
2021-03-16
D
Link
COMMERCIAL BANKING 
 
$25,000,001 - $100,000,000 
Debt 
2021-02-08 
2021-02-17
D/A
Link
COMMERCIAL BANKING 
 
$25,000,001 - $100,000,000 
Equity 
2021-01-15 
2021-01-22
D
Link
COMMERCIAL BANKING 
 
$25,000,001 - $100,000,000 
Equity 
2021-01-15 
2018-05-25
D/A
Link
COMMERCIAL BANKING 
 
$5,000,001 - $25,000,000 
Equity 
2017-10-30 
2017-11-21
D/A
Link
COMMERCIAL BANKING 
 
$25,000,001 - $100,000,000 
Equity 
2017-10-30 
2017-11-14
D
Link
COMMERCIAL BANKING 
 
$25,000,001 - $100,000,000 
Equity 
2017-10-30 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#
NONE
NONE
RAYMOND JAMES + ASSOCIATES, INC.
705
SANDLER O-NEILL + PARTNERS, L.P.
23328
SANDLER O-NEILL + PARTNERS, L.P.
23328