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Data / Form D filings / WATERFORD BANCORP INC

WATERFORD BANCORP INC: Form D filings

WATERFORD BANCORP INC, a commercial banking company in Toledo, OH, filed 4 Form D notices with the SEC between 2019 and 2024. The latest, on March 11, 2024, reports $12.2 million sold of a $12.2 million offering to 25 investors.

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Company details from the filing

Address
3900 N. MCCORD, Toledo, OH, 43617
Phone
(419) 720-3900
Industry
Commercial Banking
Entity type
Corporation
Incorporated in
Ohio
Revenue range
$25,000,001 - $100,000,000
Exemptions claimed
Rule 506(b)
SEC identifier (CIK)
1394342

Form D filings

FiledTypeOfferingSoldRemainingInvestorsFirst saleFiling
Mar 11, 2024Amendment$12,169,045$12,169,04525Jan 8, 2024sec.gov
Jan 10, 2024Amendment$12,000,000$2,213,195$9,786,8054Jan 8, 2024sec.gov
Jan 9, 2024New notice$12,000,000$0$12,000,0000Yet to occursec.gov
Oct 8, 2019New notice$31,345,424$0$31,345,4240Yet to occursec.gov

Executive officers and directors named in the filing

NameRoleNote in the filing
Catherine A MartinExecutive Officer
Michael R MillerExecutive Officer, Director
Stephen H SwigartDirector
John L SkibskiExecutive Officer
Michael W WhiteDirector
Stephen R SaddemiDirector
Lawrence C BoyerExecutive Officer, Director
Patrick R HylantDirector
Marc E StockwellDirector
Salvatore F GianinoDirector

Other commercial banking companies in Ohio that filed recently

Every Form D from the week of Mar 11, 2024 · All recent filings in Ohio · All recent Commercial Banking filings

Read from SEC EDGAR. Amount sold is what WATERFORD BANCORP 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.