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 2020-11-09. The offering totals $100.0M, of which $37.2M was reported sold. Industry: Commercial Banking.

Offering

Issuer

Officers, directors & promoters (30)

Showing 25 of 30 people.

NameRoleLocation
Jeffrey BehmDirectorIrvine, CA
James ChungDirectorNew York City, NY
Anthony GressakDirectorIrvine, CA
Mark RebalDirectorIrvine, CA
Randy RectorDirectorIrvine, CA
Mark TroncaleDirectorIrvine, CA
Anthony GressakExecutive OfficerIrvine, CA
Mark RebalExecutive OfficerIrvine, CA
Mark TroncaleExecutive OfficerIrvine, CA
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 RectorDirectorIrvine, CA

Other filings by this issuer (6)

FiledFormOfferingSold
2024-07-16D$25.0M$25.0M
2023-01-06D$6.6M$600K
2020-07-31D$6.0M$6.0M
2019-07-01D$25.0M$25.0M
2018-06-07D/A$150.0M$71.6M
2017-09-15D$150.0M

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