Form D · Other Banking and Financial Services
Multi-Bank Services, LTD.
Southfield, MI · CIK 0001549513
Offering snapshot reported Jun 6, 2012 · SEC filing
- Reported sold
- $719K Offering amount: $1000K
- Investors reported
- 14 Form D · investor count
- Minimum accepted
- $35.3K Reported outside-investor minimum
- First sale
- May 23, 2012 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 |
|---|---|---|---|---|---|
| Jun 6, 2012 | Initial | $719,100 | No comparison | 14 | SEC filing |
Offering details
- Securities
- Equity
- Exemptions
- 04
- Duration over one year
- No
- Business combination
- No
- Sales commissions
- $0
- Finders' fees
- $0
- Form D file number
- 021-179366
Source: Form D, filed Jun 6, 2012. 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 |
|---|---|
| David P Cooper | Director, Executive |
| Michael W. Drews | Director, Executive |
| Michael S Karsner | Director, Executive |
| David T. Maccagnone | Director, Executive |
| Jeffrey T Maccagnone | Director, Executive |
| Timothy E Peacock | Director |
Issuer details
Industry: Other Banking and Financial Services (See others in industry)
Address:
1000 Town Center Suite 2300
Southfield, MI, 48075
Southfield, MI, 48075