Schvey, Inc. — Form D

Schvey, Inc. of NEW YORK, NY, a company, filed a Form D exempt-offering notice with the SEC on 2018-08-16. The offering totals $32.7M, of which $32.7M was reported sold. Industry: Other Banking and Financial Services.

Offering

Issuer

Officers, directors & promoters (13)

NameRoleLocation
MICHAEL MCFADGENDirectorNEW 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
William EisenbeisDirectorNew York, NY
Thomas ChippasExecutive OfficerNew York, NY
Richard KerschnerDirectorNew York, NY

Other filings by this issuer (5)

FiledFormOfferingSold
2023-05-11D$20.4M$20.4M
2021-02-02D$30.5M$30.5M
2016-12-27D$20.5M$17.5M
2014-07-02D$2.8M$2.8M
2014-01-27D$650K$347K

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