Public signalCompany raiseAuto-indexed · Unverified
NANO FINANCIAL HOLDINGS, INC. raised $25.0M
NANO FINANCIAL HOLDINGS, INC.· IRVINE, US· Commercial Banking· Filed Jul 16, 2024
NANO FINANCIAL HOLDINGS, INC. reported raising capital. Based in IRVINE, CALIFORNIA, US. First sale reported 2024-07-01. Automatically indexed from a public SEC EDGAR Form D filing. Details beyond the filing have not been verified.
Raised
$25.0M
Confidence90%
Raised
$25.0M
Investors
5
Jurisdiction
DELAWARE
On the record
- Location
- IRVINE, US
- Sector
- Commercial Banking
- Record type
- Company raise
- Stage
- Reported raised
- Amount raised
- $25.0M
- Target amount
- $25.0M
- Filing date
- Jul 16, 2024
- Issuer type
- operating company
Gaps in the record
- Valuation and deal terms are not on the public record
- No company website on record
- Investors are not disclosed
- Not yet claimed or verified by the company
Filing details
- Jurisdiction of incorporation
- DELAWARE
- Industry group
- Commercial Banking
- Number of investors
- 5
- Includes non-accredited investors
- No
- Revenue range
- Decline to Disclose
- Total offering amount
- $25.0M
- Amendment
- No
People named on this filing
Officers, directors, managers and entities listed in the public filing.
AMAR MALIK
Director
IRVINE, US
ANDREW MEITZEN
Executive Officer
IRVINE, US
BILL WILSON
Executive Officer
IRVINE, US
DANELLE THOMSEN
Executive Officer
IRVINE, US
KRYSTA VILLAGRAN
Executive Officer
IRVINE, US
LYNN TALLERICO
Director
IRVINE, US
MARY LYNN LENZ
Executive Officer
IRVINE, US
PARHAM MEDHAT
Executive Officer
IRVINE, US
STEVE BUSTER
Director
IRVINE, US
Sources & provenance
“Operating company sold 25,000,000 USD under Reg D.”
View original filing (SEC EDGAR Form D)
Automatically indexed from SEC EDGAR Form D · filing dated Jul 16, 2024. Details beyond the filing have not been verified.
Tags
USCompanyCommercial Banking$10M – $100MCompany Raise
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