Banyan Rail Services
Boca Raton, US · Delaware corporation
Founders & leadership
DD
Donald D. RedfearnDirector
ML
Mark L. FriedmanDirector
DS
Donald S. DenboDirector
GO
Gary O. MarinoExecutive Officer, Director
JR
Jon RyanExecutive Officer, Director
PS
Paul S. DennisDirector
Reported raises · per SEC filings
Form D private placements▶Undisclosed amountofferedOct 2021 · 51 investors · CommercialRule 506(b)
▶Undisclosed amountofferedOct 2021 · 51 investors · Commercial
Rule 506(b)Officers, directors & promoters on the filing
- Michael Z. JacobyExecutive Officer, Director
- Samuel M. SpiritosDirector
- Vineet P. BediDirector
- Daniel J.W. NealDirector
- Jeffrey H. FosterDirector
- Joseph C. BencivengaDirector
- Thomas M. YockeyDirector
- Alexander TopchyExecutive Officer
- First sale
- Oct 2021
- Incorporated
- Corporation, Delaware
- Federal exemptions
- 06b
▶Undisclosed amountofferedJun 2021 · 126 investors · CommercialRule 506(b)
▶Undisclosed amountofferedJun 2021 · 126 investors · Commercial
Rule 506(b)Officers, directors & promoters on the filing
- Samuel M. SpiritosDirector
- Michael Z. JacobyExecutive Officer, Director
- Jeffrey H. FosterDirector
- Vineet P. BediDirector
- Alexander TopchyExecutive Officer
- Joseph C. BencivengaDirector
- Thomas M. YockeyDirector
- Daniel J.W. NealDirector
- First sale
- May 2021
- Incorporated
- Corporation, Delaware
- Federal exemptions
- 06b
▶Undisclosed amountofferedJul 2020 · 30 investors · CommercialRule 506(b)
▶Undisclosed amountofferedJul 2020 · 30 investors · Commercial
Rule 506(b)Officers, directors & promoters on the filing
- Vincent P. BediDirector
- Alexander TopchyExecutive Officer
- Jeffrey H. FosterDirector
- Thomas M. YockeyDirector
- Michael Z. JacobyExecutive Officer, Director
- Joseph BencivengaDirector
- Samuel M. SpiritosDirector
- Daniel J.W. NealDirector
- First sale
- Jul 2020
- Incorporated
- Corporation, Delaware
- Federal exemptions
- 06b
▶Undisclosed amountofferedJan 2020 · 248 investors · CommercialRule 506(b)
▶Undisclosed amountofferedJan 2020 · 248 investors · Commercial
Rule 506(b)Officers, directors & promoters on the filing
- Vincent P. BediDirector
- Samuel M. SpiritosDirector
- Daniel J.W. NealDirector
- Michael Z. JacobyExecutive Officer, Director
- Thomas M. YockeyDirector
- Alexander TopchyExecutive Officer
- Joseph BencivengaDirector
- Jeffrey H, FosterDirector
- First sale
- Dec 2019
- Incorporated
- Corporation, Delaware
- Federal exemptions
- 06b
▶$1.4MraisedMay 2017 · 21 investors · OtherRule 506(b)
▶$1.4MraisedMay 2017 · 21 investors · Other
Rule 506(b)Officers, directors & promoters on the filing
- Paul S. DennisExecutive Officer, Director
- Gary O. MarinoDirector
- Donald S. DenboDirector
- Offering amount
- $2M
- Amount sold
- $1.4M
- Minimum investment
- $7.5K
- Proceeds to insiders
- $350K
- First sale
- May 2017
- Incorporated
- Corporation, Delaware
- Federal exemptions
- 06b
▶$875.3KraisedJan 2015 · 4 investors · OtherRule 506(b)
▶$875.3KraisedJan 2015 · 4 investors · Other
Rule 506(b)Officers, directors & promoters on the filing
- Donald D. RedfearnDirector
- Mark L. FriedmanDirector
- Donald S. DenboDirector
- Gary O. MarinoExecutive Officer, Director
- Jon RyanExecutive Officer, Director
- Paul S. DennisDirector
- Offering amount
- $1.8M
- Amount sold
- $875.3K
- Minimum investment
- $50K
- First sale
- Dec 2014
- Incorporated
- Corporation, Delaware
- Federal exemptions
- 06b
Source: SEC EDGAR Form D. Amounts as filed; amended filings shown once at their latest values.