SCHVEY, INC.

Profile

Company Names

SCHVEY, INC.

Addresses

114 FIFTH AVENUE, 8TH FLOOR, NEW YORK, NY 10011

156 FIFTH AVENUE, 7TH FLOOR, NEW YORK, NY 10010

158 W 27TH STREET, FL 11, NEW YORK, NY 10001

300 PARK AVENUE, 12TH FLOOR, NEW YORK, NY 10022

25 BROADWAY, 9TH FLOOR, NEW YORK, NY 10004

1040 FIRST AVENUE, #337, NEW YORK, NY 10022

Phone Numbers

800-975-5381
(646) 457-4490

 

Entity Type:

CORPORATION

Industry:

OTHER BANKING AND FINANCIAL SERVICES, OTHER

Year Incorporated:

2013

State Incorporated:

DELAWARE

Total Amount Raised:

$104,264,796.00

Number of Funding Rounds:

6
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
6
2022-11-29 
$20,446,493.00 
$20,446,493.00 
$0.00 
Equity 
5
2020-12-22 
$30,488,974.00 
$30,488,974.00 
$0.00 
Equity 
4
2018-08-10 
$32,661,508.00 
$32,661,508.00 
$0.00 
Equity 
3
2016-12-21 
$17,545,822.00 
$20,495,822.00 
$2,950,000.00 
Equity 
2
2014-06-25 
$2,774,999.00 
$2,774,999.00 
$0.00 
Equity 
1
2014-01-17 
$347,000.00 
$650,000.00 
$303,000.00 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
THOMAS 
 
CHIPPAS 
EXECUTIVE OFFICER
WILLIAM 
 
EISENBEIS 
DIRECTOR
ASHWIN 
 
GUPTA 
DIRECTOR
RICHARD 
 
KERSCHNER 
DIRECTOR
LARRY 
 
LEIBOWITZ 
DIRECTOR
MICHAEL 
 
MCFADGEN 
DIRECTOR
JOSEPH 
 
RATTERMAN 
DIRECTOR
C. THOMAS 
 
RICHARDSON 
DIRECTOR
GREGORY 
 
SCHVEY 
EXECUTIVE OFFICER, DIRECTOR
JEFFREY 
 
SCHVEY 
EXECUTIVE OFFICER, DIRECTOR
BRIAN 
 
ZBORIL 
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 
2022-11-29 
D
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Equity 
2020-12-22 
D
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Equity 
2018-08-10 
D
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Equity 
2016-12-21 
D
OTHER 
 
DECLINE TO DISCLOSE 
Equity 
2014-06-25 
D
OTHER 
 
DECLINE TO DISCLOSE 
Equity 
2014-01-17 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#