Data / Form D filings / Schvey, Inc.
Schvey, Inc.: Form D filings
Schvey, Inc., a financial services company in New York, NY, filed 6 Form D notices with the SEC between 2014 and 2023. The latest, on May 11, 2023, reports $20.4 million sold of a $20.4 million offering to 10 investors.
SpecStream is the live web data engine for teams and agents. It reads every Form D on SEC EDGAR the day it is filed, and this page is that reading. Ask for your own cut (a state, an industry, a size) and new filings arrive in your sheet, CRM, Slack or agent as they land.
Company details from the filing
- Address
- 114 FIFTH AVENUE, 8TH FLOOR, New York, NY, 10011
- Phone
- (800) 975-5381
- Industry
- Other Banking and Financial Services
- Entity type
- Corporation
- Incorporated in
- Delaware
- Revenue range
- Decline to Disclose
- Exemptions claimed
- Rule 506(b)
- SEC identifier (CIK)
- 1598116
Form D filings
| Filed | Type | Offering | Sold | Remaining | Investors | First sale | Filing |
|---|---|---|---|---|---|---|---|
| May 11, 2023 | New notice | $20,446,493 | $20,446,493 | 10 | Nov 29, 2022 | sec.gov | |
| Feb 2, 2021 | New notice | $30,488,974 | $30,488,974 | 10 | Dec 22, 2020 | sec.gov | |
| Aug 16, 2018 | New notice | $32,661,508 | $32,661,508 | 13 | Aug 10, 2018 | sec.gov | |
| Dec 27, 2016 | New notice | $20,495,822 | $17,545,822 | $2,950,000 | 18 | Dec 21, 2016 | sec.gov |
| Jul 2, 2014 | New notice | $2,774,999 | $2,774,999 | 9 | Jun 25, 2014 | sec.gov | |
| Jan 27, 2014 | New notice | $650,000 | $347,000 | $303,000 | 4 | Jan 17, 2014 | sec.gov |
Executive officers and directors named in the filing
| Name | Role | Note in the filing |
|---|---|---|
| Brian Zboril | Director | |
| C. Thomas Richardson | Director | |
| Gregory Schvey | Executive Officer, Director | |
| Jeffrey Schvey | Executive Officer, Director | |
| Larry Leibowitz | Director |
Other financial services companies in New York that filed recently
- NEXROC SVCV, Inc. offering · Nov 2, 2026
- Supervest Investments, LLC, Series D $28.3 million · Nov 2, 2026
- Supervest Investments, LLC, Series A $13.3 million · Nov 2, 2026
- Brix Investment Holdings, LLC $1 million · Nov 2, 2026
- Nant Global Finance Inc. $2.3 million · Oct 21, 2026
- Auset MCA Fund 1 $1.2 million · Oct 19, 2026
Every Form D from the week of May 8, 2023 · All recent filings in New York · All recent Other Banking and Financial Services filings
Read from SEC EDGAR. Amount sold is what Schvey, 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.