SPLASH FINANCIAL, INC. — Form D

SPLASH FINANCIAL, INC. of CLEVELAND, OH, a company, filed a Form D exempt-offering notice with the SEC on 2020-05-22. The offering totals $12.5M, of which $12.5M was reported sold. Industry: Other Banking and Financial Services.

Offering

Issuer

Officers, directors & promoters (24)

NameRoleLocation
Samanttabhiram I DasDirectorCleveland, OH
Ronald I FlautoDirectorCleveland, OH
William I KoehlerDirectorCleveland, OH
Steven I MuszynskiDirectorCleveland, OH
Craig I SchedlerDirectorCleveland, OH
Michael I BoyleExecutive OfficerCleveland, OH
Patrick I LeimkuehlerExecutive OfficerCleveland, OH
Steven I MuszynskiExecutive OfficerCleveland, OH
Jeff I WalkerExecutive OfficerCleveland, OH
Helen I WangExecutive OfficerCleveland, OH
Arnold PravinataExecutive OfficerCleveland, OH
Shavaugn LewisExecutive OfficerCleveland, OH
Steven MuszynskiDirectorCleveland, OH
Steven MuszynskiExecutive OfficerCleveland, OH
Steven MuszynskiPromoterCleveland, OH
Dave BovenziDirectorCleveland, OH
Patrick LeimkuehlerExecutive OfficerCleveland, OH
Samanttabhiram DasDirectorCleveland, OH
Jeff SippelDirectorCleveland, OH
William KoehlerDirectorCleveland, OH
Daniel ChangExecutive OfficerDover, DE
Craig SchedlerDirectorCleveland, OH
Tej BrarExecutive OfficerCleveland, OH
Tannen CampbellExecutive OfficerCLEVELAND, OH

Other filings by this issuer (6)

FiledFormOfferingSold
2025-09-17D$80.0M$71.0M
2024-02-21D$7.0M$7.0M
2022-06-16D$13.0M$10.0M
2021-06-17D$50.0M$44.3M
2016-07-27D$5.5M$225K
2014-10-24D$1.0M—

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