SI Portal, LLC — Regulation CF funding portal
SI Portal, LLC of NEW YORK, NY is a Regulation Crowdfunding funding portal registered with the SEC and FINRA (Form CFPORTAL/A, filed 2019-04-01). It has intermediated 8 Form C offerings from 4 issuers since 2016-05-16.
Registration
- CIK: 0001669328
- SEC file number: 007-00029
- Form: CFPORTAL/A
- Filed: 2019-04-01
- Website: seedinvest.com
- Legal status: Limited Liability Company
- Organized in: NY
- Incorporated: 2016-02-24
- Address: 116 W Houston St., NEW YORK, NY, 10038
- Contact: Aryeh Tzvi Friedman, Chief Compliance Officer
- Escrow agent: Bryn Mawr Trust Company of Delaware
- Compensation: Investments in the Applicant's offerings will initially be placed in escrow. At closing or completion of an offering, and upon receipt of a break letter, the escrow agent is responsible for sending all funds to the Issuer. The amount of compensation received by the issuer will be the total amount of…
Recent offerings intermediated (8)
Direct owners & control persons (12)
| Name | Schedule | Type | Control |
|---|
| Feit, Ryan Michael | A | NP | Yes |
| Han, James | A | NP | Yes |
| Friedman, Aryeh | A | NP | — |
| Seedinvest, LLC | A | DE | Yes |
| Peters, Robert | A | NP | — |
| Feit, Ryan Michael | B | NP | Yes |
| Han, James | B | NP | Yes |
| Friedman, Aryeh | B | NP | — |
| Seedinvest, LLC | B | DE | Yes |
| Meyers, Christopher M. | B | NP | — |
| Pluto Holdings, Inc. | B | DE | Yes |
| Circle Internet Financial Limited | B | FE | Yes |
Other CFPORTAL filings (3)
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