ICC Holdings
Homer Glen, US · Founded 2013 · Illinois LLC
Founders & leadership
TM
Timothy McGrawExecutive
JS
Joseph SpokasExecutive
OM
Oleg MovchanExecutive
Reported raises · per SEC filings
Form D private placements$52.6M disclosed across 2 rounds · 2015–2018
▶$45.6MraisedJul 2019 · 94 investors · Other Health CareRule 506(b)
▶$45.6MraisedJul 2019 · 94 investors · Other Health Care
Rule 506(b)Officers, directors & promoters on the filing
- Don ShortDirector
- Alissa JubelirerExecutive Officer
- Mark de SouzaExecutive Officer, Director
- Oleg MovchanExecutive Officer, Director
- Dustin ShroyerExecutive Officer, Director
- Tony HunterDirector
- Richard AngellDirector
- Kevin PilarskiExecutive Officer
- William T. MurrayExecutive Officer, Director
- George W. WelldeExecutive Officer
- James OliffDirector
- Eric DiekhoffExecutive Officer, Director
- Offering amount
- $53.2M
- Amount sold
- $45.6M
- Minimum investment
- $100K
- Sales commissions
- $90K
- Proceeds to insiders
- $53.2M
- Placement agents
- Equus Financial Consulting LLC, Stonecrest Capital Markets, Inc.
- First sale
- Oct 2018
- Incorporated
- Limited Liability Company, Illinois
- Federal exemptions
- 06b
▶$7MraisedApr 2015 · 8 investors · Other Health CareRule 506(b)
▶$7MraisedApr 2015 · 8 investors · Other Health Care
Rule 506(b)Officers, directors & promoters on the filing
- Timothy McGrawExecutive Officer, Director
- Joseph SpokasExecutive Officer
- Oleg MovchanExecutive Officer, Director
- Offering amount
- $37.3M
- Amount sold
- $7M
- Minimum investment
- $250K
- Sales commissions
- $15K
- Placement agents
- Rainmaker Securities, LLC
- First sale
- Mar 2015
- Incorporated
- Limited Liability Company, Illinois, 2013
- Federal exemptions
- 06b
Source: SEC EDGAR Form D. Amounts as filed; amended filings shown once at their latest values.
In the news
Frequently asked questions
- How much funding has ICC Holdings raised?
- ICC Holdings has disclosed $52.6M raised across 2 rounds.
- Where is ICC Holdings headquartered?
- ICC Holdings is headquartered in Homer Glen, US.