# HERITAGE SOUTHEAST BANCORPORATION, INC. — Form D

HERITAGE SOUTHEAST BANCORPORATION, INC. of MCDONOUGH, GA, a company, filed a Form D exempt-offering notice with the SEC on 2017-09-07. The offering totals $5.5M, of which $5.5M was reported sold. Industry: Commercial Banking.

## Offering

- Filed: 2017-09-07
- Form: D
- Accession: 0000943033-17-000002
- Industry: Commercial Banking
- Exemptions: 06b
- Total offering: $5.5M
- Amount sold: $5.5M
- Investors: 52
- Date of first sale: 2017-08-23
- Security types: equity
- Revenue range: $5,000,001 - $25,000,000
- SEC file number: 021-294228

## Issuer

- Name: HERITAGE SOUTHEAST BANCORPORATION, INC.
- CIK: 0000943033
- Entity type: Corporation
- Jurisdiction: GEORGIA
- Address: 125 WESTRIDGE INDUSTRIAL BLVD., MCDONOUGH, GA, 30253
- Phone: 7704788881

## Officers, directors & promoters (47)

_Showing 25 of 47 people._

| Name | Role | Location |
| --- | --- | --- |
| C.T. P Segars | Director | Jonesboro, GA |
| Leonard A Moreland | Director | Pine Mountain, GA |
| Leonard A Moreland | Executive Officer | Pine Mountain, GA |
| John B Lee, Jr. | Director | Bethel, CT |
| John B Lee, Jr. | Executive Officer | Bethel, CT |
| Philip F Resch | Executive Officer | Peachtree Corners, GA |
| Brian A Smith | Director | Mill Valley, CA |
| Brian A Smith | Executive Officer | Mill Valley, CA |
| John Jo Presley | Director | MCDONOUGH, GA |
| Mary Jo Jester | Executive Officer | MCDONOUGH, GA |
| Kathy F Zovlonsky | Executive Officer | MCDONOUGH, GA |
| Jeff Ray Arnold | Director | MCDONOUGH, GA |
| Kenneth Ray Lehman | Director | MCDONOUGH, GA |
| Paul F Hoerig | Executive Officer | MCDONOUGH, GA |
| David Jo Rupp | Director | MCDONOUGH, GA |
| John Jo Mansour | Director | MCDONOUGH, GA |
| Melissa F Deal | Executive Officer | MCDONOUGH, GA |
| Roy Jo Hall | Director | MCDONOUGH, GA |
| Rocky F Lipham | Executive Officer | MCDONOUGH, GA |
| Bradley Jo Serff | Director | MCDONOUGH, GA |
| Bradley Jo Serff | Executive Officer | MCDONOUGH, GA |
| C.T. P Segers | Director | Jonesboro, GA |
| Howard B Lipham III | Executive Officer | Jonesboro, GA |
| Roy V Hall | Director | Jonesboro, GA |
| David B Turner | Director | Jonesboro, GA |

## Other filings by this issuer (5)

| Filed | Form | Offering | Sold |
| --- | --- | --- | --- |
| [2020-07-14](https://search.stillhousedata.com/formd/0000943033-20-000004) | D | $20.0M | $20.0M |
| [2020-07-14](https://search.stillhousedata.com/formd/0000943033-20-000005) | D/A | $20.0M | $20.0M |
| [2018-01-05](https://search.stillhousedata.com/formd/0000943033-18-000001) | D | $4.4M | $125K |
| [2017-06-02](https://search.stillhousedata.com/formd/0000943033-17-000001) | D | $16.0M | — |
| [2014-07-28](https://search.stillhousedata.com/formd/0000943033-14-000002) | D | $8.0M | $8.0M |

## More

- [CIK 943033 on SEC EDGAR (source of record)](https://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&CIK=943033&type=&dateb=&owner=include&count=40)
- [This page as markdown (for LLM agents)](https://search.stillhousedata.com/formd/0000943033-17-000002.md)
- [Search all SEC filings, advisers and people on Adviser Search](https://search.stillhousedata.com/)

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Agents: this data is also queryable via MCP tools and read-only SQL — see https://search.stillhousedata.com/llms.txt.