Data / Form D filings / TOI Pay Inc.
TOI Pay Inc.: Form D filings
TOI Pay Inc., a financial services company in Omaha, NE, filed 3 Form D notices with the SEC between 2016 and 2020. The latest, on June 9, 2020, reports $100,000 sold of a $3.5 million offering to 1 investor.
Find out what TOI Pay 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
- 4426 S. 108 STREET, Omaha, NE, 68137
- Phone
- (402) 415-3335
- Industry
- Other Banking and Financial Services
- Entity type
- Corporation
- Incorporated in
- Nevada
- Year incorporated
- 2016
- Revenue range
- No Revenues
- Exemptions claimed
- Rule 506(b)
- SEC identifier (CIK)
- 1689055
The full lists. Form D filings in Nebraska: 172 rows, $8.60, 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 |
|---|---|---|---|---|---|---|---|
| Jun 9, 2020 | New notice | $3,510,000 | $100,000 | $3,410,000 | 1 | Jun 9, 2020 | sec.gov |
| Apr 23, 2019 | New notice | $1,000,000 | $90,944 | $909,056 | 2 | Apr 22, 2019 | sec.gov |
| Nov 4, 2016 | New notice | $3,503,500 | $525,350 | $2,978,150 | 2 | Oct 28, 2016 | sec.gov |
Executive officers and directors named in the filing
| Name | Role | Note in the filing |
|---|---|---|
| Aquiles Marcano | Executive Officer, Director, Promoter | |
| Dan Sandos | Executive Officer, Director | |
| Michael T. Whealy | Director | |
| Thomas T. Denham | Director |
Other financial services companies in Nebraska that filed recently
- Private Wealth Asset Management, LLC $5.7 million · Aug 21, 2026
Every Form D from the week of Jun 8, 2020 · All recent filings in Nebraska · All recent Other Banking and Financial Services filings
Read from SEC EDGAR. Amount sold is what TOI Pay 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.
$10 of credit on sign-up, no card.