LEVEL ONE BANCORP, INC. Form D Notices of Exempt Offering of Securities
Notices filed with the SEC for securities sold without registration under Regulation D or Section 4(a)(5), newest first. Values are as filed.
- 2012-10-05: Federal exemption Rule 506; Types of securities offered Equity; Date of first sale 2012-09-25; Total offering amount $14,818,880.
- 2011-12-07: Federal exemption Rule 506; Types of securities offered Equity; Date of first sale Yet to occur; Total offering amount $75,000,010.
- 2010-11-29: Federal exemption Rule 506; Types of securities offered Equity; Date of first sale Yet to occur; Total offering amount $15,000,000.
- 2010-04-02: Federal exemption Rule 506; Types of securities offered Equity; Date of first sale Yet to occur; Total offering amount $15,000,000.
| Filed | Federal exemption | Types of securities offered | Date of first sale | Total offering amount | Total amount sold | Total remaining to be sold | Investors who have already invested |
|---|---|---|---|---|---|---|---|
| 2012-10-05 | Rule 506 | Equity | 2012-09-25 | $14,818,880 | $14,818,880 | $0 | 12 |
| 2011-12-07 | Rule 506 | Equity | Yet to occur | $75,000,010 | $0 | $75,000,010 | 0 |
| 2010-11-29 | Rule 506 | Equity | Yet to occur | $15,000,000 | $0 | $15,000,000 | 0 |
| 2010-04-02 | Rule 506 | Equity | Yet to occur | $15,000,000 | $0 | $15,000,000 | 0 |
| 2009-04-09 | Rule 506 | Equity | 2009-04-07 | $7,500,000 | $80,000 | $7,420,000 | 1 |