EVEREST MERCHANT FUNDING, INC.

Profile

Company Names

EVEREST MERCHANT FUNDING, INC.

Addresses

6 HAGEMAN COURT, KATONAH, NY 10536

Phone Numbers

6503032313

 

Entity Type:

CORPORATION

Industry:

COMMERCIAL BANKING

Year Incorporated:

2011

State Incorporated:

DELAWARE

Total Amount Raised:

$586,000.00

Number of Funding Rounds:

3
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
3
2013-03-01 
$150,000.00 
$150,000.00 
$0.00 
Equity, Debt 
2
2012-02-21 
$226,000.00 
$226,000.00 
$0.00 
Equity 
1
2011-11-18 
$210,000.00 
$210,000.00 
$0.00 
Equity, Debt 
People
First Name
Middle Name
Last Name
Titles
Related Companies
RICHARD 
J. 
FERRANTE 
EXECUTIVE OFFICER, DIRECTOR
EVEREST MERCHANT FUNDING, INC.
STEVEN 
D 
LEE 
EXECUTIVE OFFICER
TRXADE GROUP, INC.   |  HAPPY INSPECTOR, INC.   |  EVEREST MERCHANT FUNDING, INC.
STUART 
 
SCHOEMAN 
EXECUTIVE OFFICER, DIRECTOR
EVEREST MERCHANT FUNDING, INC.
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
2013-12-09
D/A
Link
COMMERCIAL BANKING 
 
$1 - $1,000,000 
Equity, Debt 
2013-03-01 
2013-12-09
D/A
Link
COMMERCIAL BANKING 
 
$1 - $1,000,000 
Equity 
2012-02-21 
2013-12-09
D/A
Link
COMMERCIAL BANKING 
 
$1 - $1,000,000 
Equity, Debt 
2011-11-18 
2013-11-26
D
Link
COMMERCIAL BANKING 
 
$1 - $1,000,000 
Equity 
2012-02-21 
2013-11-25
D
Link
COMMERCIAL BANKING 
 
$1 - $1,000,000 
Equity, Debt 
2013-03-01 
2013-11-25
D
Link
COMMERCIAL BANKING 
 
$1 - $1,000,000 
Equity, Debt 
2011-11-18 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#