CENTRAL FEDERAL CORP

Profile

Company Names

CENTRAL FEDERAL CORP

Addresses

C/O CFBANK, 7000 N. HIGH ST., WORTHINGTON, OH 43085

C/O CENTRAL FEDERAL BANK, 601 MAIN ST, WELLSVILLE, OH 43968

7000 NORTH HIGH STREET, WORTHINGTON, OH 43085

Phone Numbers

6143347979
3305321517
614-334-7979

 

Entity Type:

CORPORATION

Industry:

COMMERCIAL BANKING

Year Incorporated:

> 5 years ago

State Incorporated:

DELAWARE

Total Amount Raised:

$47,000,000.00

Number of Funding Rounds:

3
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
3
2019-10-25 
$25,000,000.00 
$25,000,000.00 
$0.00 
Equity 
2
2018-12-20 
$10,000,000.00 
$10,000,000.00 
$0.00 
Debt 
1
2014-04-10 
$12,000,000.00 
$12,000,000.00 
$0.00 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
THOMAS 
P. 
ASH 
DIRECTOR
EDWARD 
W. 
COCHRAN 
DIRECTOR
JAMES 
H. 
FRAUNBERG II 
DIRECTOR
JOHN 
W. 
HELMSDOERFER, JR. 
EXECUTIVE OFFICER
ROBERT 
E. 
HOEWELER 
EXECUTIVE OFFICER, DIRECTOR
ROBERT 
H. 
MILBOURNE 
DIRECTOR
TIMOTHY 
T. 
O-DELL 
EXECUTIVE OFFICER, DIRECTOR
THAD 
R. 
PERRY 
EXECUTIVE OFFICER, DIRECTOR
DAVID 
 
ROYER 
DIRECTOR
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
D
COMMERCIAL BANKING 
SAVINGS INSTITUTION, FEDERALLY CHARTERED [6035] 
DECLINE TO DISCLOSE 
Equity 
2019-10-25 
D
COMMERCIAL BANKING 
SAVINGS INSTITUTION, FEDERALLY CHARTERED [6035] 
DECLINE TO DISCLOSE 
Debt 
2018-12-20 
D/A
COMMERCIAL BANKING 
SAVINGS INSTITUTION, FEDERALLY CHARTERED [6035] 
DECLINE TO DISCLOSE 
Equity 
2014-04-10 
D/A
COMMERCIAL BANKING 
SAVINGS INSTITUTION, FEDERALLY CHARTERED [6035] 
DECLINE TO DISCLOSE 
Equity 
2014-04-10 
D
COMMERCIAL BANKING 
SAVINGS INSTITUTION, FEDERALLY CHARTERED [6035] 
DECLINE TO DISCLOSE 
Equity 
2014-04-10 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#
SANDLER O-NEILL + PARTNERS, L.P.
SANDLER O-NEILL + PARTNERS, L.P.
SANDLER O-NEILL + PARTNERS, L.P.
SANDLER O-NEILL + PARTNERS, L.P.
MCDONALD PARTNERS LLC
MCDONALD PARTNERS LLC