ES BANCSHARES, INC.

Profile

Company Names

ES BANCSHARES, INC.

Addresses

68 NORTH PLANK ROAD, NEWBURGH, NY 12550

Phone Numbers

(845) 561-0003

 

Entity Type:

CORPORATION

Industry:

OTHER BANKING AND FINANCIAL SERVICES

Year Incorporated:

2006

State Incorporated:

MARYLAND

Total Amount Raised:

$31,624,873.00

Number of Funding Rounds:

6
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
6
2020-10-28 
$14,000,000.00 
$14,000,000.00 
$0.00 
Debt 
5
2019-10-18 
$10,489,984.00 
$10,489,984.00 
$0.00 
Equity 
4
2018-12-27 
$1,325,777.00 
$7,000,000.00 
$5,674,223.00 
Equity 
3
2017-12-28 
$2,732,504.00 
$7,500,000.00 
$4,767,496.00 
Equity 
2
2013-03-27 
$2,000,000.00 
$2,000,000.00 
$0.00 
Equity 
1
2009-06-30 
$1,076,608.00 
INDEFINITE 
INDEFINITE 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
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AIKEN 
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ANTHONY 
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WALTER 
 
DASZKOWSKI 
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WILLIAM 
W. 
DAVENPORT 
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PETER 
B. 
FERRANTE 
DIRECTOR
ANDREW 
 
FINKELSTEIN 
DIRECTOR
ANDREW 
G. 
FINKELSTEIN 
DIRECTOR
ANDREW 
G. 
FINKLESTEIN 
DIRECTOR
GALE 
 
FOSTER 
DIRECTOR
GALE 
L. 
FOSTER 
DIRECTOR
DAVID 
 
FREER, JR. 
DIRECTOR
BRANCA 
 
GATTO 
EXECUTIVE OFFICER
PHILIP 
 
GUARNIERI 
DIRECTOR, EXECUTIVE OFFICER
HAROLD 
L. 
KAHN 
DIRECTOR
JOSEPH 
 
MACCHIA 
EXECUTIVE OFFICER
MICHAEL 
 
MENICUCCI 
DIRECTOR
DAVID 
N. 
MESCHES 
DIRECTOR
DAVID 
 
MESCHES, M.D. 
DIRECTOR
DAVID 
N. 
MESCHES, M.D. 
DIRECTOR
EMIL 
 
MIAN 
EXECUTIVE OFFICER
MICHAEL 
 
OSTROW 
DIRECTOR
MICHAEL 
P. 
OSTROW 
DIRECTOR
ALBERT 
 
PAGANO 
DIRECTOR
ALBERT 
J. 
PAGANO 
DIRECTOR
PETER 
 
SAVAGO 
DIRECTOR
PETER 
J. 
SAVAGO 
DIRECTOR
THOMAS 
 
SPERZEL 
EXECUTIVE OFFICER, DIRECTOR
THOMAS 
 
WEDDELL 
DIRECTOR
THOMAS 
D. 
WEDDELL 
DIRECTOR
KELLY 
 
ZHONG 
DIRECTOR
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
D
OTHER BANKING AND FINANCIAL SERVICES 
SAVINGS INSTITUTION, FEDERALLY CHARTERED [6035] 
DECLINE TO DISCLOSE 
Debt 
2020-10-28 
D
OTHER BANKING AND FINANCIAL SERVICES 
SAVINGS INSTITUTION, FEDERALLY CHARTERED [6035] 
DECLINE TO DISCLOSE 
Equity 
2019-10-18 
D
OTHER BANKING AND FINANCIAL SERVICES 
SAVINGS INSTITUTION, FEDERALLY CHARTERED [6035] 
DECLINE TO DISCLOSE 
Equity 
2018-12-27 
D
OTHER BANKING AND FINANCIAL SERVICES 
SAVINGS INSTITUTION, FEDERALLY CHARTERED [6035] 
DECLINE TO DISCLOSE 
Equity 
2017-12-28 
D/A
OTHER BANKING AND FINANCIAL SERVICES 
SAVINGS INSTITUTION, FEDERALLY CHARTERED [6035] 
DECLINE TO DISCLOSE 
Equity 
2013-03-27 
D
OTHER BANKING AND FINANCIAL SERVICES 
SAVINGS INSTITUTION, FEDERALLY CHARTERED [6035] 
DECLINE TO DISCLOSE 
Equity 
2013-03-27 
D
OTHER BANKING AND FINANCIAL SERVICES 
SAVINGS INSTITUTION, FEDERALLY CHARTERED [6035] 
DECLINE TO DISCLOSE 
Equity 
2009-06-30 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#
NONE
NONE
RAYMOND JAMES + ASSOCIATES, INC.
705
NONE
NONE
FINPRO CAPITAL ADVISORS, INC.
NONE
NONE
RAYMOND JAMES + ASSOCIATES, INC.
705
NONE
NONE
ES BANCSHARES, INC.
NONE