BUCKEYE STATE BANCSHARES, INC.

Profile

Company Names

BUCKEYE STATE BANCSHARES, INC.

Addresses

9494 WEDGEWOOD BLVD, POWELL, OH 43065

Phone Numbers

1-614-796-4747

 

Entity Type:

CORPORATION

Industry:

COMMERCIAL BANKING

Year Incorporated:

2018

State Incorporated:

OHIO

Total Amount Raised:

$19,579,395.00

Number of Funding Rounds:

4
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
4
2022-09-15 
$8,050,000.00 
$8,050,000.00 
$0.00 
Equity 
3
2021-09-17 
$4,000,000.00 
$4,000,000.00 
$0.00 
Debt 
2
2021-05-27 
$4,529,395.00 
$5,999,997.00 
$1,470,602.00 
Equity 
1
2020-12-18 
$3,000,000.00 
$3,000,000.00 
$0.00 
Debt 
People
First Name
Middle Name
Last Name
Titles
Related Companies
GEORGE 
 
BAVELIS 
DIRECTOR
JAMES 
 
FRAZIER 
DIRECTOR
STEVE 
 
HAXON 
DIRECTOR
STEVE 
 
HAXTON 
DIRECTOR
SHAWN 
 
KELLER 
EXECUTIVE OFFICER, DIRECTOR
PAMELA 
 
KIRK 
DIRECTOR
JOHN 
 
KIRKSEY 
EXECUTIVE OFFICER
JOHN 
KIRKSEY 
EXECUTIVE OFFICER, DIRECTOR
KATHY 
 
KOLICH 
DIRECTOR
MICHAEL 
 
REIDELBACH 
DIRECTOR
WILLIAM 
 
RUSE 
DIRECTOR
ZENIOS 
 
ZENIOS 
DIRECTOR
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
D
COMMERCIAL BANKING 
 
DECLINE TO DISCLOSE 
Equity 
2022-09-15 
D
COMMERCIAL BANKING 
 
DECLINE TO DISCLOSE 
Debt 
2021-09-17 
D
COMMERCIAL BANKING 
 
$5,000,001 - $25,000,000 
Equity 
2021-05-27 
D
COMMERCIAL BANKING 
 
$5,000,001 - $25,000,000 
Debt 
2020-12-18 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#
MATTHEW SHIELDS
PERFORMANCE TRUST CAPITAL PARTNERS, LLC
NONE
NONE
PERFORMANCE TRUST CAPITAL PARTNERS, LLC