Money Transfer Holdings L.P. — Form D
Money Transfer Holdings L.P. of NEW YORK, NY, a company, filed a Form D exempt-offering notice with the SEC on 2012-01-13. The offering totals $3.3M, of which $2.5M was reported sold. Industry: Other.
Offering
- Filed: 2012-01-13
- Form: D
- Accession: 0001493689-12-000001
- Industry: Other
- Exemptions: 06
- Total offering: $3.3M
- Amount sold: $2.5M
- Remaining: $754K
- Investors: 1
- Date of first sale: 2011-12-29
- Security types: equity
- Revenue range: Decline to Disclose
- SEC file number: 021-171770
Issuer
- Name: Money Transfer Holdings L.P.
- CIK: 0001493689
- Entity type: Limited Partnership
- Jurisdiction: DELAWARE
- Incorporated: 2009
- Address: ROCKEFELLER CENTER, NEW YORK, NY, 10020
- Phone: 212-218-5150
Officers, directors & promoters (1)
| Name | Role | Location |
|---|
| - Money Transfer Holdings GP LLC | Director | New York, NY |
Other filings by this issuer (1)
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