Form D · Commercial Banking

Everest Merchant Funding, Inc.

Katonah, NY · CIK 0001592464

Offering snapshot reported Dec 9, 2013 · SEC filing

Reported sold
$226K
Offering amount: $226K
Investors reported
10
Form D · investor count
Minimum accepted
$10K
Reported outside-investor minimum
First sale
Feb 21, 2012
As reported in this filing

Fundraising history

Reported sold
Reported amount sold by Form D filing date$0$113K$226KNov 26, 2013: $226,000.00Nov 26, 2013Dec 9, 2013: $226,000.00Dec 9, 2013

Dates are filing dates, not cash receipt dates. Decreases are reported revisions, not evidence of withdrawals. Separate offering histories are not added together.

What changed?

Latest filing versus its linked predecessor, where available.

No comparable changes in the displayed metrics.

Filing history

Scroll to see all columns →

FiledFiling typeReported soldChange vs linked filingInvestorsSource
Dec 9, 2013Amendment$226,000$0vs Nov 26, 201310SEC filing
Dec 9, 2013Amendment$150,000$0vs Nov 25, 20131SEC filing
Dec 9, 2013Amendment$210,000$0vs Nov 25, 20136SEC filing
Nov 26, 2013Initial$226,000No comparison10SEC filing
Nov 25, 2013Initial$210,000No comparison6SEC filing
Nov 25, 2013Initial$150,000No comparison1SEC filing

Offering details

Securities
Equity
Exemptions
06b
Duration over one year
No
Business combination
No
Sales commissions
$0
Finders' fees
$0
Form D file number
021-207057

Source: Form D, filed Dec 9, 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.

People and organizations reported in Form D filings
NameReported role
Richard J. Ferrante Director, Executive
Steven D Lee Executive
Stuart Schoeman Director, Executive

Issuer details

Industry: Commercial Banking (See others in industry)

Address:
6 Hageman Court
Katonah, NY, 10536