Schvey, Inc. — Form D

Schvey, Inc. of NEW YORK, NY, a company, filed a Form D exempt-offering notice with the SEC on 2016-12-27. The offering totals $20.5M, of which $17.5M was reported sold. Industry: Other Banking and Financial Services.

Offering

Issuer

Officers, directors & promoters (13)

NameRoleLocation
William EisenbeisDirectorNew York, NY
Richard KerschnerDirectorNew York, NY
Thomas ChippasExecutive OfficerNew York, NY
Brian ZborilDirectorNew York, NY
C. Thomas RichardsonDirectorNew York, NY
Gregory SchveyDirectorNew York, NY
Gregory SchveyExecutive OfficerNew York, NY
Jeffrey SchveyDirectorNew York, NY
Jeffrey SchveyExecutive OfficerNew York, NY
Larry LeibowitzDirectorNew York, NY
Ashwin GuptaDirectorNew York, NY
Joseph RattermanDirectorNew York, NY
MICHAEL MCFADGENDirectorNEW YORK, NY

Other filings by this issuer (5)

FiledFormOfferingSold
2023-05-11D$20.4M$20.4M
2021-02-02D$30.5M$30.5M
2018-08-16D$32.7M$32.7M
2014-07-02D$2.8M$2.8M
2014-01-27D$650K$347K

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