Form D · Other
EPAY SYSTEMS, INC
Chicago, IL · CIK 0001232658
Offering snapshot reported Feb 27, 2013 · SEC filing
- Reported sold
- $1.2M Offering amount: $1.2M
- Investors reported
- 17 Form D · investor count
- Minimum accepted
- $0 Reported outside-investor minimum
- First sale
- Feb 21, 2013 As reported in this filing
What changed?
Latest filing versus its linked predecessor, where available.
No comparable changes in the displayed metrics.
Filing history
Scroll to see all columns →
| Filed | Filing type | Reported sold | Change vs linked filing | Investors | Source |
|---|---|---|---|---|---|
| Feb 27, 2013 | Initial | $1,200,840 | No comparison | 17 | SEC filing |
| Feb 18, 2011 | Initial | $1,018,200 | No comparison | 8 | SEC filing |
| Dec 16, 2009 | Initial | $2,109,675 | No comparison | 10 | SEC filing |
| May 24, 2006 | Paper | Not reported | No comparison | Not reported |
Offering details
- Securities
- Debt
- Exemptions
- 06
- Duration over one year
- No
- Business combination
- No
- Sales commissions
- $0
- Finders' fees
- $0
- Form D file number
- 021-192495
Source: Form D, filed Feb 27, 2013. Minimum accepted may differ from a standard advertised minimum.
Fund connections
No confirmed ADV fund connection is available for this issuer.
People & organizations
Current and past Form D appearances. These existing records do not establish a person's current role or uniquely identify them across issuers.
| Name | Reported role |
|---|---|
| N. Ben Aissa | Director, Executive |
| Paul Dickinson | Executive |
| Paul Duggan | Director |
| Frank Egan | Director |
| Roger Hickey | Director |
| Wayne Moore | Director |
| Chris Mortensen | Director |
| Chris Mortenson | Director |
| Mark R. Risch | Executive |
| Frank Ruffolo | Director, Executive |
| James Sims | Director |
| Jim Sims | Director |
| Art Toscanini | Director |
Issuer details
Industry: Other (See others in industry)
Address:
8430 W. Bryn Mawr Avenue Suite 450
Chicago, IL, 60631
Chicago, IL, 60631