NANO FINANCIAL HOLDINGS, INC. of IRVINE, CA, a company, filed a Form D exempt-offering notice with the SEC on 2017-09-15. The offering totals $150.0M. Industry: Commercial Banking.
Showing 25 of 30 people.
| Name | Role | Location |
|---|---|---|
| Alexander L Cappello | Director | IRVINE, CA |
| James L Chung | Director | IRVINE, CA |
| James Chung | Director | New York City, NY |
| AMAR LYNN MALIK | Director | IRVINE, CA |
| BILL LYNN WILSON | Executive Officer | IRVINE, CA |
| KRYSTA LYNN VILLAGRAN | Executive Officer | IRVINE, CA |
| PARHAM LYNN MEDHAT | Executive Officer | IRVINE, CA |
| STEVE LYNN BUSTER | Director | IRVINE, CA |
| DANELLE THOMSEN | Executive Officer | IRVINE, CA |
| MARY LYNN LENZ | Director | IRVINE, CA |
| MARY LYNN LENZ | Executive Officer | IRVINE, CA |
| ANDREW LYNN MEITZEN | Executive Officer | IRVINE, CA |
| LYNN LYNN TALLERICO | Director | IRVINE, CA |
| Mitchell Lynn Derenzo | Executive Officer | Irvine, CA |
| Scott Racusin | Director | Irvine, CA |
| Scott Racusin | Executive Officer | Irvine, CA |
| Laura Lynn Urish | Executive Officer | Irvine, CA |
| Brad Lynn Hoover | Executive Officer | Irvine, CA |
| Mark Rebal | Director | Irvine, CA |
| Mark Rebal | Executive Officer | Irvine, CA |
| Anthony Gressak | Director | Irvine, CA |
| Anthony Gressak | Executive Officer | Irvine, CA |
| Mark Troncale | Director | Irvine, CA |
| Mark Troncale | Executive Officer | Irvine, CA |
| Randy Rector | Director | Irvine, CA |
| Filed | Form | Offering | Sold |
|---|---|---|---|
| 2024-07-16 | D | $25.0M | $25.0M |
| 2023-01-06 | D | $6.6M | $600K |
| 2020-11-09 | D | $100.0M | $37.2M |
| 2020-07-31 | D | $6.0M | $6.0M |
| 2019-07-01 | D | $25.0M | $25.0M |
| 2018-06-07 | D/A | $150.0M | $71.6M |