Form D · Other Banking and Financial Services

Schvey, Inc.

New York, NY · CIK 0001598116

Offering snapshot reported May 11, 2023 · SEC filing

Reported sold
$20.4M
Offering amount: $20.4M
Investors reported
10
Form D · investor count
Minimum accepted
$367K
Reported outside-investor minimum
First sale
Nov 29, 2022
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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FiledFiling typeReported soldChange vs linked filingInvestorsSource
May 11, 2023Initial$20,446,493No comparison10SEC filing
Feb 2, 2021Initial$30,488,974No comparison10SEC filing
Aug 16, 2018Initial$32,661,508No comparison13SEC filing
Dec 27, 2016Initial$17,545,822No comparison18SEC filing
Jul 2, 2014Initial$2,774,999No comparison9SEC filing
Jan 27, 2014Initial$347,000No comparison4SEC 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
021-481421

Source: Form D, filed May 11, 2023. 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
Thomas Chippas Executive
William Eisenbeis Director
Ashwin Gupta Director
Richard Kerschner Director
Larry Leibowitz Director
Michael Mcfadgen Director
Joseph Ratterman Director
C. Thomas Richardson Director
Gregory Schvey Director, Executive
Jeffrey Schvey Director, Executive
Brian Zboril Director

Issuer details

Industry: Other Banking and Financial Services (See others in industry)

Address:
114 Fifth Avenue, 8 Th Floor
New York, NY, 10011