Form D · Other Banking and Financial Services
EVO Investco, LLC
Melville, NY · CIK 0001565151
Offering snapshot reported Feb 9, 2017 · SEC filing
- Reported sold
- $71.3M Offering amount: $71.3M
- Investors reported
- 19 Form D · investor count
- Minimum accepted
- $0 Reported outside-investor minimum
- First sale
- Jan 30, 2017 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 9, 2017 | Initial | $71,250,062 | No comparison | 19 | SEC filing |
| Mar 27, 2013 | Amendment | $174,328,549 | $50,000vs Mar 13, 2013 | 12 | SEC filing |
| Mar 13, 2013 | Amendment | $174,278,549 | $7,735,512vs Jan 8, 2013 | 11 | SEC filing |
| Jan 8, 2013 | Amendment | $166,543,037 | $165,283,037vs Dec 20, 2012 | 10 | SEC filing |
| Dec 20, 2012 | Initial | $1,260,000 | No comparison | 7 | SEC 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
- 021-280333
Source: Form D, filed Feb 9, 2017. 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 |
|---|---|
| Brendan T. Barrett | Director |
| Peter S. Cohen | Executive |
| Steven J. De Groot | Executive |
| Vahe A. Dombalagian | Director |
| David Goldman | Executive |
| Kevin M. Hodges | Executive |
| Ayman Ibrahim | Executive |
| James G. Kelly | Director, Executive |
| Alon Kindler | Executive |
| Kevin P. Lambrix | Executive |
| Matthew W. Raino | Director |
| Michael L. Reidenbach | Executive |
| Jeff Rosenblatt | Director, Executive |
| Ray Sidhom | Director |
| Brendan F. Tansill | Executive |
Issuer details
Industry: Other Banking and Financial Services (See others in industry)
Address:
515 Broadhollow Road
Melville, NY, 11747
Melville, NY, 11747