Data / Form D filings / KANALY HOLDINGS, LLC
KANALY HOLDINGS, LLC: Form D filing
KANALY HOLDINGS, LLC, a financial services company in Houston, TX, filed a Form D with the SEC in 2012. The latest, on December 28, 2012, reports $27.9 million sold of a $27.9 million offering to 15 investors.
Find out what KANALY HOLDINGS, LLC does, who founded it and who invested, beyond what the filing says. $10 of credit on sign-up, no card.
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Company details from the filing
- Address
- 5555 SAN FELIPE, SUITE 200, Houston, TX, 77056
- Phone
- (713) 561-9300
- Industry
- Other Banking and Financial Services
- Entity type
- Limited Liability Company
- Incorporated in
- Delaware
- Year incorporated
- 2012
- Revenue range
- Decline to Disclose
- Exemptions claimed
- Rule 506
- SEC identifier (CIK)
- 1565484
The full lists. Form D filings in Texas: 4,800 rows, $128, or the new rows each week for $19 a month. Form D filings in Other Banking and Financial Services: 1,280 rows, $64, or the new rows each week for $19 a month. Pay by card with no account. Prices exclude VAT. CSV and Excel files with the columns this page does not show (company, CIK, street, city, state, ZIP and 4 more), which open on your screen as soon as the payment clears and come by email. For agents and scripts: every list with its row count and price is at https://specstream.ai/data/lists.json.
Form D filings
| Filed | Type | Offering | Sold | Remaining | Investors | First sale | Filing |
|---|---|---|---|---|---|---|---|
| Dec 28, 2012 | New notice | $27,906,042 | $27,906,042 | $0 | 15 | Dec 14, 2012 | sec.gov |
Executive officers and directors named in the filing
| Name | Role | Note in the filing |
|---|---|---|
| Sharon J. Pearson | Executive Officer | |
| Jennings J. Newcom | Director | |
| Andrew D. Kanaly | Director | |
| James E. Minnick | Director | |
| Todd J. Hunter | Executive Officer | |
| William E. Rankin | Executive Officer, Director |
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Every Form D from the week of Dec 24, 2012 · All recent filings in Texas · All recent Other Banking and Financial Services filings
Read from SEC EDGAR. Amount sold is what KANALY HOLDINGS, LLC reported on the day it filed; on an offering that is still open, a later amendment can raise it. Free to reuse with credit to SpecStream under CC BY 4.0.
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