FOUR OAKS FINCORP INC

Profile

Company Names

FOUR OAKS FINCORP INC

Addresses

6114 US 301 SOUTH, FOUR OAKS, NC 27524

6144 US 301 SOUTH, FOUR OAKS, NC 27524

Phone Numbers

9199632177

 

Entity Type:

CORPORATION

Industry:

COMMERCIAL BANKING

Year Incorporated:

> 5 years ago

State Incorporated:

NC

Total Amount Raised:

$28,825,000.00

Number of Funding Rounds:

3
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
3
2015-12-01 
$9,700,000.00 
$12,000,000.00 
$2,300,000.00 
Debt 
2
2014-03-27 
$13,375,000.00 
$13,375,000.00 
$0.00 
Equity 
1
2009-05-15 
$5,750,000.00 
$12,000,000.00 
$6,250,000.00 
Debt 
People
First Name
Middle Name
Last Name
Titles
Related Companies
PAULA 
C. 
BOWMAN 
DIRECTOR
PAULA 
CANADAY 
BOWMAN 
DIRECTOR
JOHN 
W. 
BULLARD 
DIRECTOR
WILLIAM 
J. 
EDWARDS 
DIRECTOR
WARREN 
L. 
GRIMES 
DIRECTOR
DEANNA 
W. 
HART 
EXECUTIVE OFFICER
LISA 
S. 
HERRING 
EXECUTIVE OFFICER
WARREN 
D. 
HERRING 
EXECUTIVE OFFICER
W. 
LEON 
HIATT, III 
EXECUTIVE OFFICER
PERCY 
Y. 
LEE 
DIRECTOR
AYDEN 
R. 
LEE, JR. 
EXECUTIVE OFFICER, DIRECTOR
KENNETH 
L. 
LEHMAN 
DIRECTOR
CLIFTON 
L. 
PAINTER 
EXECUTIVE OFFICER
JEFF 
D. 
POPE 
EXECUTIVE OFFICER
ROBERT 
G. 
RABON 
DIRECTOR
R. 
MAX 
RAYNOR, JR. 
DIRECTOR
ROY 
MAX 
RAYNOR, JR. 
DIRECTOR
DAVID 
H. 
RUPP 
EXECUTIVE OFFICER, DIRECTOR
MICHAEL 
A. 
WEEKS 
DIRECTOR
NANCY 
S. 
WISE 
EXECUTIVE OFFICER
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
D
COMMERCIAL BANKING 
STATE COMMERCIAL BANKS [6022] 
$25,000,001 - $100,000,000 
Debt 
2015-12-01 
D/A
COMMERCIAL BANKING 
STATE COMMERCIAL BANKS [6022] 
$25,000,001 - $100,000,000 
Equity 
2014-03-27 
D
COMMERCIAL BANKING 
STATE COMMERCIAL BANKS [6022] 
$25,000,001 - $100,000,000 
Equity 
2014-03-27 
D
COMMERCIAL BANKING 
STATE COMMERCIAL BANKS [6022] 
$25,000,001 - $100,000,000 
Debt 
2009-05-15 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#
NONE
NONE
SANDLER O-NEILL + PARTNERS, L.P.