Data / Form D filings / Multi-Bank Services, LTD.
Multi-Bank Services, LTD.: Form D filing
Multi-Bank Services, LTD., a financial services company in Southfield, MI, filed a Form D with the SEC in 2012. The latest, on June 6, 2012, reports $719,100 sold of a $999,993 offering to 14 investors.
Find out what Multi-Bank Services, LTD. 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
- 1000 TOWN CENTER, SUITE 2300, Southfield, MI, 48075
- Phone
- (248) 291-1053
- Industry
- Other Banking and Financial Services
- Entity type
- Corporation
- Incorporated in
- Michigan
- Revenue range
- $25,000,001 - $100,000,000
- Exemptions claimed
- Rule 504
- SEC identifier (CIK)
- 1549513
The full lists. Form D filings in Michigan: 506 rows, $25.30, 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 |
|---|---|---|---|---|---|---|---|
| Jun 6, 2012 | New notice | $999,993 | $719,100 | $280,893 | 14 | May 23, 2012 | sec.gov |
Executive officers and directors named in the filing
| Name | Role | Note in the filing |
|---|---|---|
| David T. Maccagnone | Executive Officer, Director | |
| Michael W. Drews | Executive Officer, Director | |
| David P Cooper | Executive Officer, Director | |
| Jeffrey T Maccagnone | Executive Officer, Director | |
| Timothy E Peacock | Director | |
| Michael S Karsner | Executive Officer, Director |
Other financial services companies in Michigan that filed recently
- Eichler Inc $575,000 · Sep 15, 2026
Every Form D from the week of Jun 4, 2012 · All recent filings in Michigan · All recent Other Banking and Financial Services filings
Read from SEC EDGAR. Amount sold is what Multi-Bank Services, LTD. 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.
$10 of credit on sign-up, no card.