Moody's
New York, US · 3 known investors
Moody's is a credit rating agency and financial intelligence provider that offers risk analysis, credit market insights, compliance tools, and advisory services to institutional investors and financial organizations.
Founders & leadership
LF
Leslie F. SeidmanDirector
RF
Robert FauberExecutive Officer, Director
RW
Raymond W. McDaniel, Jr.Director
VA
Vincent A. ForlenzaDirector
ZM
Zig M. SerafinDirector
TJ
Therese J. EsperdyDirector
BF
Bruce F. Van SaunDirector
MJ
Mark J. KayeExecutive Officer
JJ
Jorge J. BermudezDirector
LW
Lloyd W. Howell, Jr.Director
JJ
John J. GogginsExecutive Officer
KM
Kathryn M. HillDirector
Investors · 3
Reported raises · per SEC filings
Form D private placements▶$5.5MraisedMar 2022 · 3 investors · Business ServicesRule 506(b)
Officers, directors & promoters on the filing
- Leslie F. SeidmanDirector
- Robert FauberExecutive Officer, Director
- Raymond W. McDaniel, Jr.Director
- Vincent A. ForlenzaDirector
- Zig M. SerafinDirector
- Therese J. EsperdyDirector
- Bruce F. Van SaunDirector
- Mark J. KayeExecutive Officer
- Jorge J. BermudezDirector
- Lloyd W. Howell, Jr.Director
- John J. GogginsExecutive Officer
- Kathryn M. HillDirector
- Caroline J. SullivanExecutive Officer
- Offering amount
- $5.5M
- Amount sold
- $5.5M
- First sale
- Feb 2022
- Incorporated
- Corporation, Delaware
- Federal exemptions
- 06b
Source: SEC EDGAR Form D. Amounts as filed; amended filings shown once at their latest values.
Acquisitions · 1
Early investors' stakes continue via these deals360kompany
Kompany is a compliance and third-party risk management solutions provider that was acquired by Moody's in March 2022, offering entity verification, screening, and risk solutions.