# Ledger Holdings Inc. — Form D

Ledger Holdings Inc. of MIAMI, FL, a company, filed a Form D exempt-offering notice with the SEC on 2020-12-23. The offering totals $1.5M, of which $817K was reported sold. Industry: Other Banking and Financial Services.

## Offering

- Filed: 2020-12-23
- Form: D
- Accession: 0001596252-20-000004
- Industry: Other Banking and Financial Services
- Exemptions: 06b
- Total offering: $1.5M
- Amount sold: $817K
- Remaining: $683K
- Minimum investment: $42K
- Investors: 4
- Date of first sale: 2020-12-08
- Security types: debt
- Revenue range: Decline to Disclose
- SEC file number: 021-384216

## Issuer

- Name: Ledger Holdings Inc.
- CIK: 0001596252
- Entity type: Corporation
- Jurisdiction: DELAWARE
- Incorporated: 2013
- Address: 1110 BRICKELL AVENUE, MIAMI, FL, 33131
- Phone: 9172672381

## Officers, directors & promoters (20)

| Name | Role | Location |
| --- | --- | --- |
| Ethan Rigel | Executive Officer | Southlake, TX |
| Thomas Gallagher | Director | Nashville, TN |
| Ricardo Blach | Director | Princeton, NJ |
| Zachary Dexter | Director | MIAMI, FL |
| Zachary Dexter | Executive Officer | MIAMI, FL |
| Larry Thompson | Director | MIAMI, FL |
| Larry Thompson | Executive Officer | MIAMI, FL |
| James Wo | Director | MIAMI, FL |
| Terente Culver | Director | MIAMI, FL |
| Mark Wetjen | Director | MIAMI, FL |
| Paul Kotos | Director | MIAMI, FL |
| Juthica Chou | Director | New York, NY |
| Juthica Chou | Executive Officer | New York, NY |
| Zach Dexter | Executive Officer | New York, NY |
| Jennifer Liu | Executive Officer | New York, NY |
| Paul Chou | Director | New York, NY |
| Paul Chou | Executive Officer | New York, NY |
| Zach Shober Dexter | Director | New York, NY |
| Zach Shober Dexter | Executive Officer | New York, NY |
| Shabana Shober Paul | Executive Officer | New York, NY |

## Other filings by this issuer (8)

| Filed | Form | Offering | Sold |
| --- | --- | --- | --- |
| [2021-06-21](https://search.stillhousedata.com/formd/0001596252-21-000003) | D/A | $2.4M | $2.0M |
| [2021-04-23](https://search.stillhousedata.com/formd/0001596252-21-000002) | D | $1.9M | $692K |
| [2020-03-30](https://search.stillhousedata.com/formd/0001596252-20-000003) | D/A | $5.0M | $4.4M |
| [2020-01-24](https://search.stillhousedata.com/formd/0001596252-20-000001) | D | $3.8M | $3.8M |
| [2018-04-17](https://search.stillhousedata.com/formd/0001596252-18-000003) | D/A | $20.8M | $20.8M |
| [2015-08-05](https://search.stillhousedata.com/formd/0001596252-15-000003) | D | — | $1.0M |
| [2014-01-28](https://search.stillhousedata.com/formd/0001596252-14-000002) | D/A | $2.0M | $185K |
| [2014-01-13](https://search.stillhousedata.com/formd/0001596252-14-000001) | D | $1.0M | $175K |

## More

- [CIK 1596252 on SEC EDGAR (source of record)](https://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&CIK=1596252&type=&dateb=&owner=include&count=40)
- [This page as markdown (for LLM agents)](https://search.stillhousedata.com/formd/0001596252-20-000004.md)
- [Search all SEC filings, advisers and people on Adviser Search](https://search.stillhousedata.com/)

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