# Federal One Holdings, LLC — Form D

Federal One Holdings, LLC of Boston, MA, a company, filed a Form D exempt-offering notice with the SEC on 2011-12-09. $11.6M was reported sold. Industry: Other Banking and Financial Services.

## Offering

- Filed: 2011-12-09
- Form: D
- Accession: 0001181431-11-059657
- Industry: Other Banking and Financial Services
- Exemptions: 06
- Amount sold: $11.6M
- Investors: 18
- Date of first sale: 2010-05-07
- Security types: equity
- Revenue range: Decline to Disclose
- SEC file number: 021-169855

## Issuer

- Name: Federal One Holdings, LLC
- CIK: 0001491746
- Entity type: Limited Liability Company
- Jurisdiction: DELAWARE
- Incorporated: 2009
- Address: Admirals Bank, Boston, MA, 02116
- Phone: 617-717-6147

## Officers, directors & promoters (18)

| Name | Role | Location |
| --- | --- | --- |
| Joseph C Farina | Director | Boston, MA |
| Allan S Bufferd | Director | NEWTON, MA |
| Dimitri W Nionakis | Executive Officer | Boston, MA |
| Steven M Mandis | Director | New York, NY |
| Mark J Panarese | Director | Boston, MA |
| James D Awad | Director | New York, NY |
| Nancy W Coyle | Executive Officer | Boston, MA |
| Susan M Dufresne | Director | North Andover, MA |
| Nicholas W Lazares | Director | Boston, MA |
| Nicholas W Lazares | Executive Officer | Boston, MA |
| Mark E Panarese | Director | Cranston, RI |
| Joseph E Farina | Director | Cranston, RI |
| Allan E Bufferd | Director | Cranston, RI |
| Susan E Dufresne | Director | Cranston, RI |
| Martie E Dwyer | Executive Officer | Cranston, RI |
| Juan V Ruiz | Executive Officer | Cranston, RI |
| Nancy E Coyle | Executive Officer | Cranston, RI |
| James E Awad | Director | Cranston, RI |

## Other filings by this issuer (2)

| Filed | Form | Offering | Sold |
| --- | --- | --- | --- |
| [2012-12-10](https://search.stillhousedata.com/formd/0001181431-12-063395) | D/A | — | $12.2M |
| [2010-05-18](https://search.stillhousedata.com/formd/0001491746-10-000001) | D | $52.0M | $45.0M |

## More

- [CIK 1491746 on SEC EDGAR (source of record)](https://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&CIK=1491746&type=&dateb=&owner=include&count=40)
- [This page as markdown (for LLM agents)](https://search.stillhousedata.com/formd/0001181431-11-059657.md)
- [Search all SEC filings, advisers and people on Adviser Search](https://search.stillhousedata.com/)

---

Source: public SEC filing data via Adviser Search (https://search.stillhousedata.com).
Agents: this data is also queryable via MCP tools and read-only SQL — see https://search.stillhousedata.com/llms.txt.