Ledger Holdings Inc. — Form D

Ledger Holdings Inc. of MIAMI, FL, a company, filed a Form D exempt-offering notice with the SEC on 2015-08-05. $1.0M was reported sold. Industry: Other Banking and Financial Services.

Offering

Issuer

Officers, directors & promoters (20)

NameRoleLocation
Shabana Shober PaulExecutive OfficerNew York, NY
Ethan RigelExecutive OfficerSouthlake, TX
Thomas GallagherDirectorNashville, TN
Ricardo BlachDirectorPrinceton, NJ
Zachary DexterDirectorMIAMI, FL
Zachary DexterExecutive OfficerMIAMI, FL
Larry ThompsonDirectorMIAMI, FL
Larry ThompsonExecutive OfficerMIAMI, FL
James WoDirectorMIAMI, FL
Terente CulverDirectorMIAMI, FL
Mark WetjenDirectorMIAMI, FL
Paul KotosDirectorMIAMI, FL
Juthica ChouDirectorNew York, NY
Juthica ChouExecutive OfficerNew York, NY
Zach DexterExecutive OfficerNew York, NY
Jennifer LiuExecutive OfficerNew York, NY
Paul ChouDirectorNew York, NY
Paul ChouExecutive OfficerNew York, NY
Zach Shober DexterDirectorNew York, NY
Zach Shober DexterExecutive OfficerNew York, NY

Other filings by this issuer (8)

FiledFormOfferingSold
2021-06-21D/A$2.4M$2.0M
2021-04-23D$1.9M$692K
2020-12-23D$1.5M$817K
2020-03-30D/A$5.0M$4.4M
2020-01-24D$3.8M$3.8M
2018-04-17D/A$20.8M$20.8M
2014-01-28D/A$2.0M$185K
2014-01-13D$1.0M$175K

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