FINPAY HOLDINGS, INC.

Profile

Company Names

FINPAY HOLDINGS, INC.

Addresses

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

Phone Numbers

215-372-1616

 

Entity Type:

CORPORATION

Industry:

OTHER TECHNOLOGY

Year Incorporated:

2020

State Incorporated:

DELAWARE

Total Amount Raised:

$7,499,164.00

Number of Funding Rounds:

2
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
2
2024-12-20 
$2,499,164.00 
$2,499,164.00 
$0.00 
Equity 
1
2020-11-10 
$5,000,000.00 
$5,000,000.00 
$0.00 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
IYAD 
 
BAKER 
DIRECTOR
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JASON 
 
CANNON 
DIRECTOR
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JACK 
 
FREEMAN 
DIRECTOR
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TIMOTHY 
 
KOWALSKI 
EXECUTIVE OFFICER, DIRECTOR
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EDMUND, JR. 
 
MOORE 
DIRECTOR
FINPAY HOLDINGS, INC.
EDMUND 
 
MOORE, JR. 
DIRECTOR
CLUTCH HOLDINGS, INC.   |  FINPAY HOLDINGS, INC.
ARTHUR 
 
SPECTOR 
DIRECTOR
FINPAY HOLDINGS, LLC   |  BRANDYWINE BRANCH DISTILLERS LLC   |  FINPAY HOLDINGS, INC.
JOHN 
 
TEDESCHI 
DIRECTOR
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DANIEL 
K. 
TURNER III 
DIRECTOR
MONTREUX GROWTH SPV IA, LLC   |  MONTREUX IV ASSOCIATES V, LLC   |  MONTREUX GROWTH SPV IV, LLC   |  MONTREUX GROWTH SPV VI, LLC   |  MONTREUX GROWTH SPV VII, LLC   |  MONTREUX GROWTH SPV IX, LLC   |  FINPAY HOLDINGS, INC.   |  MONTREUX GROWTH SPV X, LLC
CHRISTOPHER 
 
WOLFINGTON 
EXECUTIVE OFFICER, DIRECTOR
FINPAY HOLDINGS, INC.
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
2024-12-30
D
Link
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Equity 
2024-12-20 
2020-11-25
D
Link
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Equity 
2020-11-10 
2020-11-25
D
Link
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Equity 
2020-11-10 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#