Form D · Investing
Excel Bancorp LLC
Steubenville, OH · CIK 0001484361
Offering snapshot reported Mar 1, 2010 · SEC filing
- Reported sold
- $15M Offering amount: $15M
- Investors reported
- 29 Form D · investor count
- Minimum accepted
- $37K Reported outside-investor minimum
- First sale
- Feb 16, 2010 As reported in this filing
What changed?
Latest filing versus its linked predecessor, where available.
No comparable changes in the displayed metrics.
Filing history
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| Filed | Filing type | Reported sold | Change vs linked filing | Investors | Source |
|---|---|---|---|---|---|
| Mar 1, 2010 | Initial | $15,000,000 | No comparison | 29 | SEC filing |
Offering details
- Securities
- Not reported
- Exemptions
- 06, 46
- Duration over one year
- No
- Business combination
- Yes
- Sales commissions
- $0
- Finders' fees
- $0
- Form D file number
- 021-139128
Source: Form D, filed Mar 1, 2010. 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 |
|---|---|
| Louis M. Altman | Director |
| Bruce A. Cassidy | Director |
| Otto A. Jack, Jr. | Director |
| David Shew | Director |
| Frank P. Wenthur | Director |
Issuer details
Industry: Investing (See others in industry)
Address:
200 Stanton Blvd., Ste. 240
Steubenville, OH, 43952
Steubenville, OH, 43952