Form D · Other Banking and Financial Services
TOI Pay Inc.
Omaha, NE · CIK 0001689055
Offering snapshot reported Jun 9, 2020 · SEC filing
- Reported sold
- $100K Offering amount: $3.51M
- Investors reported
- 1 Form D · investor count
- Minimum accepted
- $0 Reported outside-investor minimum
- First sale
- Jun 9, 2020 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 9, 2020 | Initial | $100,000 | No comparison | 1 | SEC filing |
| Apr 23, 2019 | Initial | $90,944 | No comparison | 2 | SEC filing |
| Nov 4, 2016 | Initial | $525,350 | No comparison | 2 | 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
- 021-368590
Source: Form D, filed Jun 9, 2020. 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 |
|---|---|
| Thomas Denham | Director |
| Rich Hundson | Director |
| Roger Lindsey | Director |
| Aquiles Marcano | Director, Executive, Promoter |
| Dan Sandos | Director, Executive |
| Emil . Sarpa | Director |
| Greg Vander Vorst | Director |
| Michael T. Whealy | Director |
Issuer details
Industry: Other Banking and Financial Services (See others in industry)
Address:
4426 S. 108 Street
Omaha, NE, 68137
Omaha, NE, 68137