SWIFT FINANCIAL CORP

Profile

Company Names

SWIFT FINANCIAL CORP

Addresses

ROCKWOOD OFFICE PARK, 501 CARR ROAD, SUITE 301, WILMINGTON, DE 19809

409 SILVERSIDE RD, SUITE 100, WILMINGTON, DE 19809

409 SILVERSIDE RD, SUITE 205, WILMINGTON, DE 19809

Phone Numbers

(302) 374-7000
866-837-1777

 

Entity Type:

CORPORATION

Industry:

OTHER BANKING AND FINANCIAL SERVICES

Year Incorporated:

2006

State Incorporated:

DELAWARE

Total Amount Raised:

$23,530,880.00

Number of Funding Rounds:

4
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
4
2014-01-17 
$1,000,000.00 
$4,903,540.00 
$3,903,540.00 
Equity 
3
2012-05-31 
$3,500,000.00 
$3,500,000.00 
$0.00 
Debt 
2
2011-07-08 
$12,790,973.00 
$15,000,000.00 
$2,209,027.00 
Equity 
1
2009-02-04 
$6,239,907.00 
$6,239,907.00 
$0.00 
Equity 
People
First Name
Middle Name
Last Name
Titles
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MICHAEL 
 
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HARRIS 
DIRECTOR
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EDWARD 
A. 
HARYCKI 
EXECUTIVE OFFICER, DIRECTOR
LOWELL 
 
NESS 
EXECUTIVE OFFICER
LOWELL 
D. 
NESS 
EXECUTIVE OFFICER
WILLIAM 
 
ZUENDT 
DIRECTOR
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
D
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Equity 
2014-01-17 
D
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Debt 
2012-05-31 
D/A
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Equity 
2011-07-08 
D
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Equity 
2011-07-08 
D/A
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Equity 
2009-02-04 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#