Companies · Investment Vehicle

SII Holding I Corp

NEW YORK · Investment Vehicle · refined from filed group “Manufacturing

Diligence memoA one-page analyst read on SII Holding I Corp — recommendation, valuation, rhythm, risks.
$125.2M
Total raised · real
4
Rounds
1.0×
Latest step-up
Top 5%
Sector rank · raised
Series C
Latest stage · inferred · Wed Oct 22 2014 00:00:00 GMT+0000 (Coordinated Universal Time)

SII Holding I Corp has raised $125M over 4 rounds; too few niche peers to rank its valuation yet.

Synthesized from the figures below est. — every claim rests on a number shown on this page.

Procedural diagnosis est. — rule-based common-sense checks over the filing pattern, issuer name, activity cadence, and surfaced operating evidence.

Issuer-vehicle patternmedium confidence

SII Holding I Corp behaves more like a recurring private-offering issuer than a conventional venture-backed operating company.

Issuer structure
Company-like
No recurring-offering pattern strong enough to override normal financing interpretation.
Lifecycle
13.8 yr record
Peak capital year was 2012 with $91.0M across 1 filings.
Market position
ahead of 96% of Investment Vehicle peers
Capital scale is ahead of 96% of Investment Vehicle peers; modeled value is above 80% of peers by modeled value. Large capital with mid-pack modeled value can signal an issuer/program profile rather than operating-company growth.
Valuation reliability
Normal applicability
Stage/dilution valuation models are weakest when the issuer is broad-sector, recurring, or vehicle-like.
Operating evidence
Sparse
No clear CEO/founder/principal role is surfaced, so operating-company confidence is lower.
Data quality
Needs review
Row-level filing totals differ from canonical totals, so amendment/superseded filtering should be checked.
What triggered this
  • Legal name looks like an issuer vehicle rather than a product company.
  • No clearly named CEO/founder/principal role in the public records surfaced here.
  • No verified homepage on the profile yet.
  • Capital program peaked in 2012: $91.0M across 1 filings.
  • Largest single filing was $91.0M on 2012-09-18.
  • Filing rows sum to $132.6M, while canonical raised total is $125.2M; likely amendments/superseded rows are mixed into the detail view.
How to read the page
  • Read this less like a startup funding journey and more like a capital-raising program.
  • Stage-based valuation and peer labels have lower applicability for this pattern.
  • The more important signal is lifecycle: repeated filings ended years ago, so current activity needs outside confirmation.
  • Canonical filtering should be tightened before using row-level totals for diligence.
Leadership

No named principal in this company's public records yet — see all operators below.

Explore how these operators interlock with other companies in the operator network.

Where it sits in Investment Vehicle

SII Holding I Corp is one of 1793 Investment Vehicle companies tracked from NEW YORK. By capital raised it ranks among the largest (ahead of 96% of sector peers), and in the upper tier by modeled valuation est..

Ranking is computed against this company's own sector cohort — reported capital is fact; valuation tiers are modeled.

As reported in public records reported — not modeled.

US
Jurisdiction
Rule 506(b)
Reg D exemption
5
Investors (latest)
2012
Year incorporated
2014-10-22
First sale
Amount raised vs valuation, by round

Solid bars are reported offering amounts reported; hatched bars are the modeled post-money valuation est. — both on one shared scale so you can read raise-vs-worth at each round directly. Use the toggles to overlay data labels and the niche-peer / market average value lines.

Amount raised · realModeled valuation · estCumulative funded · real
$0$500M$1.0B$1.5B$2.0BSeries C · 2012-09-18 Raised $91M (real) Modeled valuation $1.6B (est)Series C2012Series C · 2014-01-28 Raised $26M (real) Modeled valuation $442M (est)Series C2014Series C · 2014-09-18 Raised $178K (real) Modeled valuation $3.0M (est)Series C2014Series C · 2014-10-22 Raised $8.4M (real) Modeled valuation $143M (est)Series C2014Seed · 2014-10-22 Raised $3.5M (real) Modeled valuation $65M (est)Seed2014Seed · 2014-10-22 Raised $1.9M (real) Modeled valuation $36M (est)Seed2014Seed · 2014-10-22 Raised $1.9M (real) Modeled valuation $36M (est)Seed2014+$26M+$178K+$8.4M+$3.5M+$1.9M+$1.9MCumulative $133M

The line shows cumulative reported funding over the period; + labels show new capital added between points when there is room. Toggle on-bar figures, plus the niche-peer and market averages, to read this company against its cohort. Benchmarks are modeled medians.

Financing ladder & sequence gaps
Series C$91.0M · 2012
Series C extension$25.8M · 2014
Series C extension$178K · 2014
Series C extension$8.4M · 2014
Bridge · Series C-stage$3.5M · 2014smaller follow-on
Bridge · Series C-stage$1.9M · 2014smaller follow-on
Bridge · Series C-stage$1.9M · 2014smaller follow-on

Stages are modeled from round size (public records carry no series label). No record for: Pre-Seed, Series A, Series B — the company may have raised it under a different exemption, merged it into an adjacent record, or skipped it. Sequence completeness: 40%.

Modeled valuation trajectory
$143.3M
Base estimate est.
$32.3M
Conservative case
$377.5M
Upside case
$55.7M
Modeled post-money

Round size and date are reported; the stage label is inferred from round size (latest is Series Ca $40M–$100M round). Valuation is modeled from stage benchmarks. Directional, not a quoted figure.

Series C · modeled $1.6B · 2012-09-182012Series C · modeled $441.5M · 2014-01-28Series C · modeled $3.0M · 2014-09-18Series C · modeled $143.3M · 2014-10-22Seed · modeled $65.4M · 2014-10-22Seed · modeled $36.1M · 2014-10-22Seed · modeled $36.1M · 2014-10-222014
Model inputs · modeled:benchmark-stage-stepup-v1
15%
Dilution assumption
Implied ownership sold in the financing.
78%
Survival probability
58% low · 90% high
1.22×/yr
Annual markup
1.40×/yr upside case
6.0 yr
Elapsed time used
11.7 yr actual, capped for stale marks
general
Sector profile
Adjusts growth and survival by industry.
Financing rhythm
4 mo
Avg between rounds
$59.9M/yr
Capital velocity
13.8 yr
On record since
2012
First round
7
Rounds on file
How it compares to the market

Benchmarked against 1793 companies in Investment Vehicle. Each bar is a median (the middle company, not an average — outliers don't skew it). Two yardsticks: real money raised (reported on Form D) and modeled value (our estimate est.). These are whole-sector medians across all stages, except the per-stage row.

Total raised — vs sector median (real $, all stages) 39× above median
This company$125.2M
Sector median$3.2M
Latest round — vs other Series C rounds in sector (real $, this stage) 0.0× of median
This company$1.9M
Sector median$50.0M
Modeled value — vs sector median (estimate, all stages) 5.7× above median
This company$143.3M
Sector median$25.2M

Raised more than 96% of sector peers (real $). Modeled value above 80% of peers (estimate).

Full financing history

Stage is inferred from round size est., not reported on the filing — a round's dollar size maps to a bucket: Pre-Seed <$1.0M · Seed $1.0M–$4.0M · Series A $4.0M–$15M · Series B $15M–$40M · Series C $40M–$100M · Series D+ $100M–$400M · Growth/Late >$400M.

StageAmount · realAnnouncedPost-money · estValue · estConf.
Series C$91.0M2012-09-18$606.4M$1.6B85%
Series C$25.8M2014-01-28$171.7M$441.5M85%
Series C$178K2014-09-18$1.2M$3.0M85%
Series C$8.4M2014-10-22$55.7M$143.3M90%
Seed$3.5M2014-10-22$17.6M$65.4M85%
Seed$1.9M2014-10-22$9.7M$36.1M85%
Seed$1.9M2014-10-22$9.7M$36.1M85%
What happened at each round

Step-up, pace versus the sector's normal cadence, and revenue/exemption moves — read straight from the reported round facts reported.

  1. Series C$91.0M2012-09-18
    • First recorded raise — entered as Series C.
    • 7 investors on this round.
  2. Series C$25.8M2014-01-28
    • Raised 16 mo later.
    • Round 3.5× smaller than the prior — bridge or down round.
    • Switched to Rule 506(b) (was Rule 06).
    • 8 investors on this round.
  3. Series C$178K2014-09-18
    • Raised 8 mo later.
    • Round 145.0× smaller than the prior — bridge or down round.
    • 2 investors on this round.
  4. Series C$8.4M2014-10-22
    • Raised 1 mo later.
    • Round 47.0× larger than the prior — scaling up.
    • 14 investors on this round.
  5. Seed$3.5M2014-10-22
    • Filed alongside the prior round (same month) — likely a tranche or amendment.
    • Round 2.4× smaller than the prior — bridge or down round.
    • 8 investors on this round.
  6. Seed$1.9M2014-10-22
    • Filed alongside the prior round (same month) — likely a tranche or amendment.
    • Round 1.8× smaller than the prior — bridge or down round.
    • 5 investors on this round.
  7. Seed$1.9M2014-10-22
    • Filed alongside the prior round (same month) — likely a tranche or amendment.
    • Round roughly the size of the prior one.
    • 5 investors on this round.
Intelligence
2015 ~Q1
Modeled next raise · ~4mo cadence
$1.9M
Modeled next size est.range $1.9M$3.1M
1.0×
Last step-up
$59.9M/yr
Capital velocity

Predictive signals are modeled est. from this company's own cadence and step-up, plus sector benchmarks — directional, not advice. Peer set and a CSV export live in your analyst workspace.

Key people & operators

Officers, directors and promoters named in this company's public recordsreported — the people who run it (not its investors). "Also runs" counts come from name-matching across all records, so verify before acting.

PersonRoleAlso runsTied since
Barbara L. Burns55 other2012-09
Steven E. DeCillis, II44 other2014-01
Kevin T. Seltzer9 other2012-09
Brian R. Hoesterey4 other2012-09
Steven E., II DeCillis2 other2012-09
Gary R. Cappeline1 other2012-09
William E. Roller1 other2014-01
Denis S. Tontodonato2014-10
Harold E. Tynes2014-01
Paul S. Collins2014-10
Rahul R. Goyal2012-09
Sanford E., II Krieger2012-09
Steven A. Sangalli2014-10
Thomas J. DeWitt2014-01
Vincent S. Calarco2014-09
William S. Tate2014-01
Registry & provenance

SII Holding I Corp is an official record sourced from the U.S. Securities and Exchange Commission (SEC). U.S. data is aggregated from SEC Form D filings.

United States
Country of record
US
Jurisdiction
1559662
SEC CIK
2012
Incorporated
Similar companies

Nearest neighbours across the whole database — matched on sector, stage and capital scale, and on shared operators (officers or directors named at both companies in public filings). A discovery shortlist, not a valuation cohort — verify before acting, the same way modeled figures are directional.

CompanySectorStageRaised · realValue · estWhy similar
CPG International Holdings LPManufacturingSeries C$44.9M$508.2Mnetwork4 shared operators · same stage
HMG Holding CorpHospitals and PhysiciansSeries C$218.9M$745.3Mnetwork3 shared operators · same stage
GYP Holdings I Corp.OtherSeries D+$624.1M$23.3Mnetwork4 shared operators
ARI Holding CorpOtherSeries C$50.0M$85.6Mnetwork3 shared operators · same stage
CRB Topco LLCOtherSeries C$98.7M$995.9Mnetwork2 shared operators · same stage
ICM Holdco I Corp.ManufacturingSeries C$93.4M$1.0Bnetwork2 shared operators · same stage
BWG Holdings I CorpOtherSeries C$73.8M$24.0Mnetwork2 shared operators · same stage
DPL Holding CorpBusiness ServicesSeries B$35.7M$25.4Mnetwork3 shared operators
Frequently asked
How much funding has SII Holding I Corp raised?
SII Holding I Corp has raised approximately $125.2M in disclosed capital across 4 recorded financing rounds, aggregated from public filings.
What is SII Holding I Corp's estimated valuation?
Provath's modeled valuation for SII Holding I Corp is approximately $143.3M (modeled range $32.3M–$377.5M). This is an algorithmic estimate derived from round sizes and same-niche peers — not a quoted or reported figure.
What funding stage is SII Holding I Corp at?
SII Holding I Corp's latest modeled financing stage is Series C. Its most recent recorded round closed around Wed Oct 22.
What does SII Holding I Corp do and where is it based?
SII Holding I Corp operates in the Investment Vehicle sector, based in NEW YORK.
Explore related

See where SII Holding I Corp sits in the wider market — its sector, location and stage cohorts, each with their own leaderboards and capital-flow timelines.

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