Federal One Holdings, LLC — Form D/A
Federal One Holdings, LLC of Boston, MA, a company, filed a Form D amendment with the SEC on 2012-12-10. $12.2M was reported sold. Industry: Other Banking and Financial Services.
Offering
- Filed: 2012-12-10
- Form: D/A
- Accession: 0001181431-12-063395
- Industry: Other Banking and Financial Services
- Exemptions: 06
- Amount sold: $12.2M
- Investors: 19
- 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 |
|---|
| James D Awad | Director | New York, NY |
| Allan S Bufferd | Director | NEWTON, MA |
| Susan M Dufresne | Director | North Andover, MA |
| Nicholas W Lazares | Director | Boston, MA |
| Steven M Mandis | Director | New York, NY |
| Mark J Panarese | Director | Boston, MA |
| Nancy W Coyle | Executive Officer | Boston, MA |
| Nicholas W Lazares | Executive Officer | Boston, MA |
| Dimitri W Nionakis | Executive Officer | Boston, MA |
| Joseph C Farina | Director | 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)
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