SEBREE BANKCORP

Profile

Company Names

SEBREE BANKCORP
SONATA FINANCIAL HOLDINGS, INC.

Addresses

5005 MARYLAND WAY, SUITE 100, BRENTWOOD, TN 37027

7079 ST RT 56 EAST, SEBREE, KY 42455

Phone Numbers

2708356003

 

Entity Type:

CORPORATION

Industry:

COMMERCIAL BANKING

Year Incorporated:

> 5 years ago

State Incorporated:

KENTUCKY

Total Amount Raised:

$32,801,050.00

Number of Funding Rounds:

2
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
2
2025-04-30 
$6,700,000.00 
$10,000,000.00 
$3,300,000.00 
Equity 
1
2021-12-01 
$26,101,050.00 
$40,000,000.00 
$13,898,950.00 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
WILLIAM 
H 
ALEXANDER 
DIRECTOR
SONATA FINANCIAL HOLDINGS, INC.
WILLIAM 
H. 
ALEXANDER 
DIRECTOR
SONATA FINANCIAL HOLDINGS, INC.
SHABNAM 
 
AMINMADANI 
DIRECTOR
SONATA FINANCIAL HOLDINGS, INC.
SHABNAM 
RYAN 
AMINMADANI 
DIRECTOR
SONATA FINANCIAL HOLDINGS, INC.
WENDELL 
L 
BONTRAGER 
EXECUTIVE OFFICER, DIRECTOR
SONATA FINANCIAL HOLDINGS, INC.
WENDELL 
L. 
BONTRAGER 
DIRECTOR
TOWER FINANCIAL CORP   |  SEBREE BANKCORP
DAVE 
 
BREWER 
DIRECTOR
CLOCKED IN INC.   |  SONATA FINANCIAL HOLDINGS, INC.
THOMAS 
 
COOK 
DIRECTOR
AMGH HOLDING CORP.   |  SONATA FINANCIAL HOLDINGS, INC.
THOMAS 
M 
COOK 
DIRECTOR
MEDICAL CENTER AT ELIZABETH PLACE, LLC   |  SONATA FINANCIAL HOLDINGS, INC.
MARK 
T. 
COX, IV 
DIRECTOR
SEBREE BANKCORP
JAMES 
DANIEL 
DELLINGER 
EXECUTIVE OFFICER, DIRECTOR
COMMERCE UNION BANCSHARES, INC.   |  RELIANT BANCORP, INC.   |  SEBREE BANKCORP   |  SONATA FINANCIAL HOLDINGS, INC.
JOHN 
RYAN 
EBLEN 
DIRECTOR
SEBREE BANKCORP
FARZIN 
 
FERDOWSI 
DIRECTOR
RELIANT BANK   |  COMMERCE UNION BANCSHARES, INC.   |  SONATA FINANCIAL HOLDINGS, INC.
TOMMY 
JOE 
FRIDY 
DIRECTOR
SEBREE BANKCORP
AUBREY 
 
HARWELL, III 
DIRECTOR
SONATA FINANCIAL HOLDINGS, INC.
KEITH 
 
HOOGLAND 
DIRECTOR
SONATA FINANCIAL HOLDINGS, INC.
JAMES 
 
KELLY 
DIRECTOR
VIPER POWERSPORTS INC   |  TELLUS TECHNOLOGY, INC.   |  SKYFUEL, INC.   |  TAIGA BIOTECHNOLOGIES, INC.   |  ONEX USI HOLDINGS CORP.   |  ENSITE POWER, INC.   |  3 BRIDGE HOLDING CORP.   |  CROSSBRAINING, INC.   |  SONATA FINANCIAL HOLDINGS, INC.   |  PAYTHINGS LTD   |  LANDMARK WESTMINSTER PORTFOLIO, LLC   |  LANDMARK TOO WESTMINSTER PORTFOLIO, LLC
KENNETH 
 
KLINE 
DIRECTOR
GREENCHOICE HOLDING COMPANY, INC.   |  SONATA FINANCIAL HOLDINGS, INC.
DAVE 
D. 
KOWALSKI 
EXECUTIVE OFFICER
SONATA FINANCIAL HOLDINGS, INC.
DAVID 
A. 
KOWALSKI 
EXECUTIVE OFFICER
SEBREE BANKCORP
TURNER 
 
NASHE, JR. 
DIRECTOR
SONATA FINANCIAL HOLDINGS, INC.
MARTIN 
 
SILVERMAN 
DIRECTOR
SONATA FINANCIAL HOLDINGS, INC.
GEORGE 
E. 
WARREN 
DIRECTOR
SEBREE BANKCORP
GEORGE 
E. 
WARREN, II 
DIRECTOR
SEBREE BANKCORP
AFSHIN 
 
YAZDIAN 
DIRECTOR
SINOHUB, INC.   |  SPARKBASE, INC.   |  EMS ACQUISITION GROUP, LLC   |  SONATA FINANCIAL HOLDINGS, INC.
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
2025-05-15
D
Link
COMMERCIAL BANKING 
STATE COMMERCIAL BANKS [6022] 
DECLINE TO DISCLOSE 
Equity 
2025-04-30 
2025-05-15
D
Link
COMMERCIAL BANKING 
STATE COMMERCIAL BANKS [6022] 
DECLINE TO DISCLOSE 
Debt 
2025-04-30 
2023-03-20
D/A
Link
COMMERCIAL BANKING 
STATE COMMERCIAL BANKS [6022] 
DECLINE TO DISCLOSE 
Equity 
2021-12-01 
2021-12-17
D
Link
COMMERCIAL BANKING 
STATE COMMERCIAL BANKS [6022] 
DECLINE TO DISCLOSE 
Equity 
2021-12-01 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#
NONE
NONE
PATRICK CAPITAL MARKETS, LLC
16518
NONE
NONE
CARTER, TERRY + COMPANY
16365