CFG MERCHANT SOLUTIONS, LLC

Profile

Company Names

CFG MERCHANT SOLUTIONS, LLC

Addresses

180 MAIDEN LANE, 15TH FLOOR, NEW YORK CITY, NY 10038

Phone Numbers

844-663-3467

 

Entity Type:

LIMITED LIABILITY COMPANY

Industry:

OTHER BANKING AND FINANCIAL SERVICES

Year Incorporated:

> 5 years ago

State Incorporated:

DELAWARE

Total Amount Raised:

$30,000,000.00

Number of Funding Rounds:

2
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
2
2024-03-04 
$10,000,000.00 
$10,000,000.00 
$0.00 
Debt 
1
2023-02-22 
$20,000,000.00 
$20,000,000.00 
$0.00 
Debt 
People
First Name
Middle Name
Last Name
Titles
Related Companies
ANDREW 
 
COON 
EXECUTIVE OFFICER, DIRECTOR
CFG MERCHANT SOLUTIONS, LLC
ANDREW 
J 
COON 
EXECUTIVE OFFICER, DIRECTOR
CFG MERCHANT SOLUTIONS, LLC
WILLIAM 
 
GALLAGHER 
EXECUTIVE OFFICER, DIRECTOR
ARTERAIN MEDICAL INC   |  AKAMATSU BONSAI FUND   |  AKAMATSU FUND   |  FIRST GREENWICH FINANCIAL, INC.   |  SEI - BOSTON LLC   |  SEI - PHOENIX, LLC   |  SEI - CHICAGO LLC   |  SEI - CINCINNATI, LLC   |  CFG MERCHANT SOLUTIONS, LLC
RICHARD 
 
POLGAR 
EXECUTIVE OFFICER, DIRECTOR
CFG MERCHANT SOLUTIONS, LLC
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
2024-03-19
D
Link
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Debt 
2024-03-04 
2023-02-28
D
Link
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Debt 
2023-02-22 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#
NONE
NONE
BREAN CAPITAL, LLC
23723