Form D · Other Banking and Financial Services

TYME Bancshares, Inc.

Dallas, TX · CIK 0001720079

Offering snapshot reported Mar 15, 2018 · SEC filing

Reported sold
$6.24M
Offering amount: $18M
Investors reported
47
Form D · investor count
Minimum accepted
$10K
Reported outside-investor minimum
First sale
Nov 7, 2017
As reported in this filing

Fundraising history

Reported sold
Reported amount sold by Form D filing date$0$3.12M$6.24MNov 17, 2017: $100,000.00Nov 17, 2017Mar 15, 2018: $6,235,000.00Mar 15, 2018

Dates are filing dates, not cash receipt dates. Decreases are reported revisions, not evidence of withdrawals. Separate offering histories are not added together.

What changed?

Latest filing versus its linked predecessor, where available.

  • Reported sold$100,000 → $6,235,000
  • Reported investors1 → 47

Filing history

Scroll to see all columns →

FiledFiling typeReported soldChange vs linked filingInvestorsSource
Mar 15, 2018Amendment$6,235,000$6,135,000vs Nov 17, 201747SEC filing
Nov 17, 2017Initial$100,000No comparison1SEC filing

Offering details

Securities
Equity
Exemptions
06b
Duration over one year
No
Business combination
No
Sales commissions
$540K (estimated)
Finders' fees
$0
Form D file number
021-299060

Sales compensation recipients

Scroll to see all columns →

RecipientCRDAssociated broker-dealer
Joseph Daniel Hansen1943931Valkyrie Equities Corporation · CRD 155936
James Garrett Smith5926840Valkyrie Equities Corporation · CRD 155936
John Michael Wallace6586604Valkyrie Equities Corporation · CRD 155936

Source: Form D, filed Mar 15, 2018. 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
Danny R. Brady Promoter
Josh Bruton Promoter
Confidential Confidential Promoter
James, Iii A. Fields Director, Executive, Promoter
Ansley James Grant Director
Joseph D. Hansen Director, Executive, Promoter
Taylor Herzog Director, Executive, Promoter
Otoniel Huertas Promoter
Mani P. Jacob Director, Promoter
Anthony Jardieu Director
Mark Joyce Promoter
Kenneth Joseph Judd Director, Executive
Darren Maloney Promoter
John Ortega Promoter
Reagan C. Rorschach Promoter
Dean Rosencrans Promoter
Geoffrey E. Sloma Director
James G. Smith Promoter
Mike Wallace Director, Promoter

Issuer details

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

Address:
14455 Webb Chapel Road, Suite 201
Dallas, TX, 75234