Data / Form D filings / BORDER BANCSHARES INC
BORDER BANCSHARES INC: Form D filings
BORDER BANCSHARES INC, a financial services company in Augusta, ME, filed 3 Form D notices with the SEC between 2009 and 2012. The latest, on February 1, 2012, reports $250,000 sold of a $250,000 offering to 1 investor.
Find out what BORDER BANCSHARES INC does, who founded it and who invested, beyond what the filing says. $10 of credit on sign-up, no card.
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Company details from the filing
- Address
- 227 Water Street, Augusta, ME, 04330
- Phone
- (207) 622-0038
- Industry
- Other Banking and Financial Services
- Entity type
- Corporation
- Incorporated in
- Maine
- Revenue range
- $1 - $1,000,000
- Exemptions claimed
- Rule 506, Securities Act section 4(6)
- SEC identifier (CIK)
- 791447
The full lists. Form D filings in Maine: 101 rows, $5.05, or the new rows each week for $19 a month. Form D filings in Other Banking and Financial Services: 1,280 rows, $64, or the new rows each week for $19 a month. Pay by card with no account. Prices exclude VAT. CSV and Excel files with the columns this page does not show (company, CIK, year incorporated, street, city, state and 5 more), which open on your screen as soon as the payment clears and come by email. For agents and scripts: every list with its row count and price is at https://specstream.ai/data/lists.json.
Form D filings
| Filed | Type | Offering | Sold | Remaining | Investors | First sale | Filing |
|---|---|---|---|---|---|---|---|
| Feb 1, 2012 | New notice | $250,000 | $250,000 | $0 | 1 | Dec 30, 2011 | sec.gov |
| Sep 22, 2009 | New notice | $368,000 | $0 | $368,000 | 0 | Yet to occur | sec.gov |
| Sep 11, 2009 | New notice | $1,500,000 | $0 | $1,500,000 | 0 | Yet to occur | sec.gov |
Executive officers and directors named in the filing
| Name | Role | Note in the filing |
|---|---|---|
| Robert C Davis | Executive Officer | |
| August F. Oliveira | Director | |
| William J. Hagerty | Director | |
| Reginald E. Perry | Director | |
| Rodney N. Rolfe | Executive Officer, Director | |
| Edwin S. Harvey | Director | |
| Earle F. Harvey | Executive Officer, Director |
Every Form D from the week of Jan 30, 2012 · All recent filings in Maine · All recent Other Banking and Financial Services filings
Read from SEC EDGAR. Amount sold is what BORDER BANCSHARES INC reported on the day it filed; on an offering that is still open, a later amendment can raise it. Free to reuse with credit to SpecStream under CC BY 4.0.
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