Form D · Insurance
Onex USI Holdings Corp.
New York, NY · CIK 0001566431
Offering snapshot reported Feb 23, 2015 · SEC filing
- Reported sold
- $16.9M Offering amount: $17M
- Investors reported
- 128 Form D · investor count
- Minimum accepted
- $50K Reported outside-investor minimum
- First sale
- Feb 9, 2015 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 23, 2015 | Initial | $16,882,399 | No comparison | 128 | SEC filing |
| Jun 12, 2014 | Initial | $4,373,555 | No comparison | 53 | SEC filing |
| Apr 4, 2013 | Initial | $800,000 | No comparison | 6 | SEC filing |
| Jan 10, 2013 | Initial | $6,248,097 | No comparison | 17 | 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
- 021-234565
No sales commission or selling remuneration will be paid, directly or indirectly, in connection with this transaction.
Source: Form D, filed Feb 23, 2015. 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 |
|---|---|
| Edward J. Bowler | Executive |
| Terry Burston | Executive |
| Mark D. Cantin | Executive |
| Stewart H. Gibson | Executive |
| Arthur A. Hall | Executive |
| Brian Johnson | Director |
| James Kelly | Director |
| Philip E. Larson, Iii | Executive |
| Linnae Latessa | Executive |
| Robert M. Le Blanc | Director |
| Gary Meno | Executive |
| Robert K. Meyers | Executive |
| Christopher Murray | Executive |
| Ernest J. Newborn, Ii | Executive |
| Mike Poullos | Executive |
| Michael J. Sicard | Director, Executive |
| Michael Smith | Director |
| Jeff Snyder | Executive |
| Michael A. Turpin | Executive |
| Sandra Usleman | Executive |
| Kim Van Orman | Executive |
| Clayton Vigrass | Executive |
Issuer details
Industry: Insurance (See others in industry)
Address:
712 Fifth Avenue
New York, NY, 10019
New York, NY, 10019