BMC BANCSHARES, INC.

Profile

Company Names

BMC BANCSHARES, INC.

Addresses

3100 MONTICELLO AVENUE, SUITE 400, DALLAS, TX 75205

Phone Numbers

214-642-1910

 

Entity Type:

CORPORATION

Industry:

OTHER BANKING AND FINANCIAL SERVICES

Year Incorporated:

> 5 years ago

State Incorporated:

TEXAS

Total Amount Raised:

$17,750,000.00

Number of Funding Rounds:

3
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
3
2022-02-15 
$4,000,000.00 
$4,000,000.00 
$0.00 
Debt 
2
2020-09-10 
$4,750,000.00 
$4,750,000.00 
$0.00 
Debt 
1
2020-02-19 
$9,000,000.00 
$9,000,000.00 
$0.00 
Debt 
People
First Name
Middle Name
Last Name
Titles
Related Companies
CARL 
 
ESREY 
EXECUTIVE OFFICER, DIRECTOR
KEYPOINT REAL ESTATE OPPORTUNITY HEDGE FUND, LP   |  BMC BANCSHARES, INC.
JONATHAN 
 
MORRIS 
EXECUTIVE OFFICER, DIRECTOR
BMC BANCSHARES, INC.   |  IMAGEWARE SYSTEMS INC   |  ONE STATE INVESTMENT PARTNERS LLC   |  FREECAST, INC.
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
2022-02-24
D
Link
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Debt 
2022-02-15 
2020-09-16
D
Link
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Debt 
2020-09-10 
2020-03-04
D
Link
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Debt 
2020-02-19 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#
NONE
NONE
HILLWORTH SECURITIES, LLC
307454
NONE
NONE
MAGSTAR CAPITAL, LLC
297559
NONE
NONE
MAGSTAR CAPITAL, LLC
297559