Ledger Holdings Inc. — Form D/A

Ledger Holdings Inc. of MIAMI, FL, a company, filed a Form D amendment with the SEC on 2020-03-30. The offering totals $5.0M, of which $4.4M was reported sold. Industry: Other Banking and Financial Services.

Offering

Issuer

Officers, directors & promoters (20)

NameRoleLocation
Juthica ChouDirectorNew York, NY
Paul ChouDirectorNew York, NY
Zach DexterExecutive OfficerNew York, NY
Jennifer LiuExecutive OfficerNew York, NY
Larry ThompsonExecutive OfficerMIAMI, FL
Ethan RigelExecutive OfficerSouthlake, TX
Thomas GallagherDirectorNashville, TN
Ricardo BlachDirectorPrinceton, NJ
Zachary DexterDirectorMIAMI, FL
Zachary DexterExecutive OfficerMIAMI, FL
Larry ThompsonDirectorMIAMI, FL
James WoDirectorMIAMI, FL
Terente CulverDirectorMIAMI, FL
Mark WetjenDirectorMIAMI, FL
Paul KotosDirectorMIAMI, FL
Juthica ChouExecutive OfficerNew York, NY
Paul ChouExecutive OfficerNew York, NY
Zach Shober DexterDirectorNew York, NY
Zach Shober DexterExecutive OfficerNew York, NY
Shabana Shober PaulExecutive 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
2020-01-24D$3.8M$3.8M
2018-04-17D/A$20.8M$20.8M
2015-08-05D$1.0M
2014-01-28D/A$2.0M$185K
2014-01-13D$1.0M$175K

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