NANO FINANCIAL HOLDINGS, INC. — Form D

NANO FINANCIAL HOLDINGS, INC. of IRVINE, CA, a company, filed a Form D exempt-offering notice with the SEC on 2019-07-01. The offering totals $25.0M, of which $25.0M was reported sold. Industry: Commercial Banking.

Offering

Issuer

Officers, directors & promoters (30)

Showing 25 of 30 people.

NameRoleLocation
John ShindlerExecutive OfficerCosta Mesa, CA
James ChungDirectorNew York City, NY
AMAR LYNN MALIKDirectorIRVINE, CA
BILL LYNN WILSONExecutive OfficerIRVINE, CA
KRYSTA LYNN VILLAGRANExecutive OfficerIRVINE, CA
PARHAM LYNN MEDHATExecutive OfficerIRVINE, CA
STEVE LYNN BUSTERDirectorIRVINE, CA
DANELLE THOMSENExecutive OfficerIRVINE, CA
MARY LYNN LENZDirectorIRVINE, CA
MARY LYNN LENZExecutive OfficerIRVINE, CA
ANDREW LYNN MEITZENExecutive OfficerIRVINE, CA
LYNN LYNN TALLERICODirectorIRVINE, CA
Mitchell Lynn DerenzoExecutive OfficerIrvine, CA
Scott RacusinDirectorIrvine, CA
Scott RacusinExecutive OfficerIrvine, CA
Laura Lynn UrishExecutive OfficerIrvine, CA
Brad Lynn HooverExecutive OfficerIrvine, CA
Mark RebalDirectorIrvine, CA
Mark RebalExecutive OfficerIrvine, CA
Anthony GressakDirectorIrvine, CA
Anthony GressakExecutive OfficerIrvine, CA
Mark TroncaleDirectorIrvine, CA
Mark TroncaleExecutive OfficerIrvine, CA
Randy RectorDirectorIrvine, CA
Jeffrey BehmDirectorIrvine, CA

Other filings by this issuer (6)

FiledFormOfferingSold
2024-07-16D$25.0M$25.0M
2023-01-06D$6.6M$600K
2020-11-09D$100.0M$37.2M
2020-07-31D$6.0M$6.0M
2018-06-07D/A$150.0M$71.6M
2017-09-15D$150.0M

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