Data / Form D filings / EVO Investco, LLC
EVO Investco, LLC: Form D filings
EVO Investco, LLC, a financial services company in Melville, NY, filed 5 Form D notices with the SEC between 2012 and 2017. The latest, on February 9, 2017, reports $71.3 million sold of a $71.3 million offering to 19 investors.
Find out what EVO Investco, LLC 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
- 515 Broadhollow Road, Melville, NY, 11747
- Phone
- (516) 479-9000
- Industry
- Other Banking and Financial Services
- Entity type
- Limited Liability Company
- Incorporated in
- Delaware
- Year incorporated
- 2012
- Revenue range
- Decline to Disclose
- Exemptions claimed
- Rule 506(b)
- SEC identifier (CIK)
- 1565151
The full lists. Form D filings in New York: 4,357 rows, $123.57, 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, street, city, state, ZIP and 4 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 9, 2017 | New notice | $71,250,062 | $71,250,062 | $0 | 19 | Jan 30, 2017 | sec.gov |
| Mar 27, 2013 | Amendment | $174,328,549 | $174,328,549 | $0 | 12 | Dec 15, 2012 | sec.gov |
| Mar 13, 2013 | Amendment | $174,278,549 | $174,278,549 | $0 | 11 | Dec 15, 2012 | sec.gov |
| Jan 8, 2013 | Amendment | $166,543,037 | $166,543,037 | $0 | 10 | Dec 15, 2012 | sec.gov |
| Dec 20, 2012 | New notice | $1,260,000 | $1,260,000 | $0 | 7 | Dec 15, 2012 | sec.gov |
Executive officers and directors named in the filing
| Name | Role | Note in the filing |
|---|---|---|
| David P. Goldman | Executive Officer | |
| Michael L. Reidenbach | Executive Officer | |
| Peter S. Cohen | Executive Officer | |
| Ayman S. Ibrahim | Executive Officer | |
| Brendan F. Tansill | Executive Officer | |
| James G. Kelly | Executive Officer, Director | |
| Alon S. Kindler | Executive Officer | |
| Kevin M. Hodges | Executive Officer | |
| Brendan T. Barrett | Director | |
| Ray Sidhom | Director | |
| Matthew W. Raino | Director | |
| Steven J. de Groot | Executive Officer | |
| Kevin P. Lambrix | Executive Officer | |
| Vahe A. Dombalagian | Director |
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Every Form D from the week of Feb 6, 2017 · All recent filings in New York · All recent Other Banking and Financial Services filings
Read from SEC EDGAR. Amount sold is what EVO Investco, LLC 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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