Schvey, Inc. — Form D

Schvey, Inc. of NEW YORK, NY, a company, filed a Form D exempt-offering notice with the SEC on 2023-05-11. The offering totals $20.4M, of which $20.4M was reported sold. Industry: Other Banking and Financial Services.

Offering

Issuer

Officers, directors & promoters (13)

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

Other filings by this issuer (5)

FiledFormOfferingSold
2021-02-02D$30.5M$30.5M
2018-08-16D$32.7M$32.7M
2016-12-27D$20.5M$17.5M
2014-07-02D$2.8M$2.8M
2014-01-27D$650K$347K

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