Form D · Commercial Banking
WATERFORD BANCORP INC
Toledo, OH · CIK 0001394342
Offering snapshot reported Mar 11, 2024 · SEC filing
- Reported sold
- $12.2M Offering amount: $12.2M
- Investors reported
- 25 Form D · investor count
- Minimum accepted
- $1K Reported outside-investor minimum
- First sale
- Jan 8, 2024 As reported in this filing
Fundraising history
Reported soldDates 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$2,213,195 → $12,169,045
- Reported investors4 → 25
Filing history
Scroll to see all columns →
| Filed | Filing type | Reported sold | Change vs linked filing | Investors | Source |
|---|---|---|---|---|---|
| Mar 11, 2024 | Amendment | $12,169,045 | $9,955,850vs Jan 10, 2024 | 25 | SEC filing |
| Jan 10, 2024 | Amendment | $2,213,195 | No comparison | 4 | SEC filing |
| Jan 9, 2024 | Initial | Yet to sell | No comparison | 0 | SEC filing |
| Oct 8, 2019 | Initial | Yet to sell | No comparison | 0 | SEC filing |
| Mar 9, 2009 | Paper | Not reported | No comparison | Not reported | SEC filing |
| Mar 20, 2007 | Paper | Not reported | No comparison | Not reported | 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
- 021-501935
Source: Form D, filed Mar 11, 2024. 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 |
|---|---|
| Lawrence C Boyer | Director, Executive |
| Salvatore F Gianino | Director |
| Patrick R Hylant | Director |
| Catherine A Martin | Executive |
| Michael R Miller | Director, Executive |
| Mark E Ridenour | Director |
| Stephen R Saddemi | Director |
| John L Skibski | Executive |
| Marc E Stockwell | Director |
| Stephen H Swigart | Director |
| Terrence R Thomas | Executive |
| Michael W White | Director |
Issuer details
Industry: Commercial Banking (See others in industry)
Address:
3900 N. Mccord
Toledo, OH, 43617
Toledo, OH, 43617