EPAY SYSTEMS, INC

Profile

Company Names

EPAY SYSTEMS, INC
AMERICAN EPS INC

Addresses

8430 W. BRYN MAWR AVENUE, SUITE 450, CHICAGO, IL 60631

Phone Numbers

312-212-8000

 

Entity Type:

CORPORATION

Industry:

OTHER

Year Incorporated:

> 5 years ago

State Incorporated:

DELAWARE

Total Amount Raised:

$4,328,715.00

Number of Funding Rounds:

3
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
3
2013-02-21 
$1,200,840.00 
$1,200,840.00 
$0.00 
Debt 
2
2011-02-09 
$1,018,200.00 
$1,228,200.00 
$210,000.00 
Equity 
1
2009-11-17 
$2,109,675.00 
$2,109,675.00 
$0.00 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
N. 
BEN 
AISSA 
EXECUTIVE OFFICER, DIRECTOR
AMERICAN EPS INC
PAUL 
 
DICKINSON 
EXECUTIVE OFFICER
EPAY SYSTEMS, INC   |  GREAT PLAINS BANCSHARES, INC.   |  SONICAL INC.
PAUL 
 
DUGGAN 
DIRECTOR
AMERICAN EPS INC   |  EPAY SYSTEMS, INC
FRANK 
 
EGAN 
DIRECTOR
AMERICAN EPS INC   |  EPAY SYSTEMS, INC   |  IOXUS, INC.   |  ONECHIP PHOTONICS CORP   |  LEGEND3D, INC.   |  ARCTIC SAND TECHNOLOGIES, INC.   |  SKYONIC CORP   |  REDWAVE ENERGY, INC.   |  SOLICORE INC   |  MTPV POWER CORP   |  AQUILON ENERGY SERVICES, INC.   |  VANDYNE SUPERTURBO, INC.
ROGER 
 
HICKEY 
DIRECTOR
TV COMPASS INC   |  AMERICAN EPS INC   |  LEVELER, L.L.C.   |  EPAY SYSTEMS, INC
WAYNE 
 
MOORE 
DIRECTOR
EPAY SYSTEMS, INC   |  SENDARIDE, INC.   |  BCS HOLDCO, LLC   |  PROSTAR HOLDINGS INC. /BC   |  UNCOMMON BRANDS LP
CHRIS 
 
MORTENSEN 
DIRECTOR
AMERICAN EPS INC   |  EPAY SYSTEMS, INC
CHRIS 
 
MORTENSON 
DIRECTOR
EPAY SYSTEMS, INC
MARK 
 
RISCH 
EXECUTIVE OFFICER
EPAY SYSTEMS, INC
MARK 
R. 
RISCH 
EXECUTIVE OFFICER
AMERICAN EPS INC
FRANK 
 
RUFFOLO 
EXECUTIVE OFFICER, DIRECTOR
EPAY SYSTEMS, INC
JAMES 
 
SIMS 
DIRECTOR
AMERICAN EPS INC   |  SPECIALISTS ON CALL INC   |  EPAY SYSTEMS, INC   |  PMI TECHNOLOGIES,INC   |  SOLICORE INC   |  BRIGHTVOLT, INC
JIM 
 
SIMS 
DIRECTOR
SPECIALISTS ON CALL INC   |  EPAY SYSTEMS, INC   |  NSCALED, INC.   |  SPECIALISTS ON CALL, INC.   |  IBC ADVANCED ALLOYS CORP.
ART 
 
TOSCANINI 
DIRECTOR
AMERICAN EPS INC   |  SPECIALISTS ON CALL INC   |  EPAY SYSTEMS, INC
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
2013-02-27
D
Link
OTHER 
 
DECLINE TO DISCLOSE 
Debt 
2013-02-21 
2011-02-18
D
Link
OTHER 
 
$5,000,001 - $25,000,000 
Equity 
2011-02-09 
2009-12-16
D
Link
OTHER 
 
$1,000,001 - $5,000,000 
Equity 
2009-11-17 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#