SMARTBIZ BANCSHARES, INC.

Profile

Company Names

SMARTBIZ BANCSHARES, INC.
UNITED COMMUNITY BANCSHARES, INC.

Addresses

50 FRANCISCO ST., #205, SAN FRANCISCO, CA 94133

385 WAUKEGAN ROAD, NORTHBROOK, IL 60062

Phone Numbers

4157576857
847 267 1331

 

Entity Type:

CORPORATION

Industry:

COMMERCIAL BANKING

Year Incorporated:

> 5 years ago

State Incorporated:

DELAWARE

Total Amount Raised:

$1,730,000.00

Number of Funding Rounds:

3
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
3
2025-03-21 
$490,000.00 
$2,725,000.00 
$2,235,000.00 
Equity 
2
2025-03-14 
$490,000.00 
$2,725,000.00 
$2,235,000.00 
Equity 
1
2018-12-31 
$750,000.00 
$750,000.00 
$0.00 
Equity 
People
First Name
Middle Name
Last Name
Titles
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TIM 
 
BOGAN 
DIRECTOR
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GERARD 
 
BUCCINO 
EXECUTIVE OFFICER, DIRECTOR
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BANDI 
 
DANIEL 
DIRECTOR
UNITED COMMUNITY BANCSHARES, INC.
PATRICK 
 
DUDASIK 
DIRECTOR
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GREENE 
DIRECTOR
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EXECUTIVE OFFICER
CLINONE, INC.   |  HONEY BADGER ACQUISITIONS 1 LLC   |  FREDERICKSBURG GLUCKSBRINGER LLC   |  SMARTBIZ BANCSHARES, INC.
LORI 
 
IGLESKI 
DIRECTOR
SMARTBIZ BANCSHARES, INC.
JAMES 
I 
MCMAHON 
EXECUTIVE OFFICER, DIRECTOR
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HOPE 
 
MEHLMAN 
DIRECTOR
SMARTBIZ BANCSHARES, INC.
ANN 
MARIE 
MEHLUM 
DIRECTOR
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JOE 
 
SCHENONE 
EXECUTIVE OFFICER
SMARTBIZ BANCSHARES, INC.
EVAN 
 
SINGER 
EXECUTIVE OFFICER, DIRECTOR
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Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
2025-05-06
D/A
Link
COMMERCIAL BANKING 
 
DECLINE TO DISCLOSE 
Equity 
2025-03-21 
2025-05-02
D
Link
COMMERCIAL BANKING 
 
DECLINE TO DISCLOSE 
Equity 
2025-03-14 
2019-01-11
D
Link
COMMERCIAL BANKING 
 
$5,000,001 - $25,000,000 
Equity 
2018-12-31 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#
NONE
NONE
NONE
NONE