# TOI Pay Inc. — Form D

TOI Pay Inc. of OMAHA, NE, a company, filed a Form D exempt-offering notice with the SEC on 2019-04-23. The offering totals $1.0M, of which $91K was reported sold. Industry: Other Banking and Financial Services.

## Offering

- Filed: 2019-04-23
- Form: D
- Accession: 0001689055-19-000001
- Industry: Other Banking and Financial Services
- Exemptions: 06b
- Total offering: $1.0M
- Amount sold: $91K
- Remaining: $909K
- Investors: 2
- Security types: equity
- Revenue range: No Revenues
- SEC file number: 021-337922

## Issuer

- Name: TOI Pay Inc.
- CIK: 0001689055
- Entity type: Corporation
- Jurisdiction: NEVADA
- Incorporated: 2016
- Address: 4426 S. 108 STREET, OMAHA, NE, 68137
- Phone: 402-415-3335

## Officers, directors & promoters (22)

| Name | Role | Location |
| --- | --- | --- |
| Thomas . Denham | Related Person | Omaha, NE |
| Aquiles E. Marcano | Related Person | Omaha, NE |
| Dan . Sandos | Related Person | Omaha, NE |
| Emil . Sarpa | Related Person | Omaha, NE |
| Michael T. Whealy | Related Person | Omaha, NE |
| Aquiles Marcano | Director | Omaha, NE |
| Aquiles Marcano | Executive Officer | Omaha, NE |
| Aquiles Marcano | Promoter | Omaha, NE |
| Dan Sandos | Director | Omaha, NE |
| Dan Sandos | Executive Officer | Omaha, NE |
| Michael T Whealy | Director | Omaha, NE |
| Thomas T Denham | Director | Omaha, NE |
| Thomas Denham | Director | Omaha, NE |
| Emil Sarpa | Director | Omaha, NE |
| Aquiles E Marcano | Director | Omaha, NE |
| Aquiles E Marcano | Executive Officer | Omaha, NE |
| Aquiles E Marcano | Promoter | Omaha, NE |
| Dan E Sandos | Director | Omaha, NE |
| Dan E Sandos | Executive Officer | Omaha, NE |
| Greg T Vander Vorst | Director | Omaha, NE |
| Roger T Lindsey | Director | Omaha, NE |
| Rich T Hundson | Director | Omaha, NE |

## Other filings by this issuer (2)

| Filed | Form | Offering | Sold |
| --- | --- | --- | --- |
| [2020-06-09](https://search.stillhousedata.com/formd/0001689055-20-000001) | D | $3.5M | $100K |
| [2016-11-04](https://search.stillhousedata.com/formd/0001689055-16-000001) | D | $3.5M | $525K |

## More

- [CIK 1689055 on SEC EDGAR (source of record)](https://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&CIK=1689055&type=&dateb=&owner=include&count=40)
- [This page as markdown (for LLM agents)](https://search.stillhousedata.com/formd/0001689055-19-000001.md)
- [Search all SEC filings, advisers and people on Adviser Search](https://search.stillhousedata.com/)

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