IPO registrations (S-1, F-1) · Registrants
COMMUNITY SHORES BANK CORP
- SEC CIK
- 1070523 · filings on EDGAR ↗
- Registration
- Form S-1, first filed 2015-06-25, last 2015-10-23; 1 initial registration, 2 amendments
- Outcome
- Declared effective 2015-10-27
- Industry (SIC)
- State Commercial Banks 6022
- Incorporated in
- MI
- Business address
- 1030 W. NORTON AVENUE, Muskegon, MI 49441
- EIN
- 38-3423227
- EDGAR entity type
- operating
- Insiders and CEO pay
- COMMUNITY SHORES BANK CORP on the corporate pages
Offering terms
- Shares offered
- 2,568,627
- Listing
- OTC under the symbol CSHB
Read from the cover pages of the filings listed under “Prospectus pages read” below; check the document for anything that matters.
On this site
- Form D issuer: COMMUNITY SHORES BANK CORP EXACT (CIK (EXACT))
- SEC filer: COMMUNITY SHORES BANK CORP EXACT (CIK (EXACT))
- Person page: Garth D Deur Fuzzy (officer, director or 10% owner on the company's Forms 3, 4 and 5 (Director))
- Person page: Heather D Brolick Fuzzy (officer, director or 10% owner on the company's Forms 3, 4 and 5 (Director,Officer))
- Person page: Jose A Infante Fuzzy (officer, director or 10% owner on the company's Forms 3, 4 and 5 (Other))
- Person page: Roger W Spoelman Fuzzy (officer, director or 10% owner on the company's Forms 3, 4 and 5 (Director))
Filings 5
| Filed | Form | What it is | Name as filed | EDGAR |
|---|---|---|---|---|
| 2015-06-25 | S-1 | S-1 (registration) | COMMUNITY SHORES BANK CORP | 0001144204-15-039170 ↗ |
| 2015-10-15 | S-1/A | S-1/A (amendment) | COMMUNITY SHORES BANK CORP | 0001144204-15-059571 ↗ |
| 2015-10-23 | S-1/A | S-1/A (amendment) | COMMUNITY SHORES BANK CORP | 0001144204-15-060562 ↗ |
| 2015-10-27 | EFFECT | EFFECT (declared effective) | COMMUNITY SHORES BANK CORP | 9999999995-15-002876 ↗ |
| 2016-03-30 | EFFECT | EFFECT (declared effective) | COMMUNITY SHORES BANK CORP | 9999999995-16-004078 ↗ |
Prospectus pages read 1
| Filed | Form | Read as | Range | Price | Shares | Proceeds | Listing | Underwriters | What was found | Document |
|---|---|---|---|---|---|---|---|---|---|---|
| 2015-10-23 | S-1/A | registration statement | $2.55 | 2,568,627 | $6,550,000 | OTC CSHB | 0 | primary document; price sentence, shares headline, proceeds table | document ↗ |
Officers, directors and large holders Forms 3, 4 and 5
| Insider | Role | Title | Filings | Years | On this site |
|---|---|---|---|---|---|
| Infante Jose A | Director,Officer; Other | Chairman, President & CEO | 3 | 2006 | person page Fuzzy |
| Essex Bruce J | Director; Director,TenPercentOwner | 6 | 2006–2016 | ||
| Moreland Steven P | Director | 1 | 2006 | ||
| Welsh Tracey A | Officer | Senior VP, CFO, and Treasurer; Sr. VP, CFO & Treasurer | 2 | 2006–2016 | |
| Smith Jonathan L | Director | 1 | 2006 | ||
| Berggren Ralph R | Officer | Sr. Vice President | 1 | 2007 | |
| Rice Bruce C | Director | 1 | 2007 | ||
| Cherette Dennis L | Director | 1 | 2007 | ||
| Spoelman Roger W | Director | 1 | 2008 | person page Fuzzy | |
| Bogner Gary F | Director | 5 | 2008–2016 | ||
| Clark John Matthew | Officer | Vice President | 1 | 2009 | |
| Jeruzal Michael E | Officer | Sr. Vice President & Secretary | 1 | 2009 | |
| Greene Julie K | Director | 5 | 2011–2016 | ||
| Boelkins Stanley Lee | Director | 5 | 2013–2017 | ||
| Brolick Heather D | Director,Officer | President & CEO | 1 | 2016 | person page Fuzzy |
| Chandonnet Robert L | Director,TenPercentOwner | 2 | 2016 | ||
| Essex Bruce John Jr | TenPercentOwner | 1 | 2016 | ||
| DEUR GARTH D | Director | 1 | 2017 | person page Fuzzy |
Everyone who filed an insider report for this company, from the SEC’s Insider Transactions Data Sets (2006 on). Person pages are matched by name and state only.
Private offerings before or after (Form D)
| First filed | Issuer | Industry | Offering | Sold | Investors | Filings |
|---|---|---|---|---|---|---|
| 2016-04-12 | COMMUNITY SHORES BANK CORP | Commercial Banking | $2,757,493 | $2,757,493 | 5 | 1 |
Data: SEC EDGAR. The quarterly full index (every S-1, S-1/A, F-1 and F-1/A since 1993, with the pricing prospectus, notice of effectiveness and withdrawal request of each registrant) and the company submissions data (SIC, state of incorporation, address, EIN, tickers, former names). Company details are what EDGAR holds today, not at the time of the filing.
Also on this site Fuzzy
| Record | Name as filed | Where | Dataset | Matched by |
|---|---|---|---|---|
| Form D issuer | COMMUNITY SHORES BANK CORP | MI | Form D private offerings | CIK (EXACT) |
| SEC filer | COMMUNITY SHORES BANK CORP | SEC filers (EDGAR) | CIK (EXACT) | |
| Trademark owner | Community Shores Bank Corporation | MI | Trademarks (USPTO) | name and state |
| Person page | Garth D Deur | People (Form 990 officers, directors and employees) | officer, director or 10% owner on the company's Forms 3, 4 and 5 (Director) | |
| Person page | Heather D Brolick | People (Form 990 officers, directors and employees) | officer, director or 10% owner on the company's Forms 3, 4 and 5 (Director,Officer) | |
| Person page | Jose A Infante | People (Form 990 officers, directors and employees) | officer, director or 10% owner on the company's Forms 3, 4 and 5 (Other) | |
| Person page | Roger W Spoelman | People (Form 990 officers, directors and employees) | officer, director or 10% owner on the company's Forms 3, 4 and 5 (Director) |
Matched by an identifier (EIN, CIK, CRD), by name and state or city, or by street address; a shared name or address is not proof of the same person or organization. Every link says how it was made; how the cross-referencing works.
Others with the same interests
SIC industry State Commercial Banks, MI first:
- MACATAWA BANK CORP MI
- NORTHPOINTE BANCSHARES INC MI
- Level One Bancorp Inc MI
- GRAND RIVER COMMERCE INC MI
- MACKINAC FINANCIAL CORP /MI/ MI
- INDEPENDENT BANK CORP /MI/ MI
- Ally Financial Inc. MI
- SOUTHERN MICHIGAN BANCORP INC MI
- UNITED BANCORP INC /MI/ MI
- FIRSTBANK CORP MI
In other datasets, the same topic (Finance) in MI:
- Form D issuer: 420 Capital LLC (Form D private offerings)
- Lobbying client: ALLY FINANCIAL (Federal lobbying (LDA))
Interests: State Commercial Banks · Finance