Data / Form D filings / Ohio River Trading Co
Ohio River Trading Co: Form D filings
Ohio River Trading Co, a company in Cloverdale, IN, filed 3 Form D notices with the SEC between 2009 and 2012. The latest, on April 16, 2012, reports $1 million sold of a $1 million offering to 9 investors.
Find out what Ohio River Trading Co 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
- 3060 South State Road 243, Cloverdale, IN, 44120
- Phone
- (647) 260-1603
- Industry
- Other
- Entity type
- Corporation
- Incorporated in
- Delaware
- Revenue range
- $1,000,001 - $5,000,000
- Exemptions claimed
- Rule 506
- SEC identifier (CIK)
- 1467330
The full lists. Form D filings in Indiana: 436 rows, $21.80, or the new rows each week for $19 a month. Form D filings in other industries: 9,873 rows, $178.73, or the new rows each week for $19.10 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, year incorporated, street, city, state and 5 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 |
|---|---|---|---|---|---|---|---|
| Apr 16, 2012 | New notice | $1,000,000 | $1,000,000 | $0 | 9 | Mar 30, 2012 | sec.gov |
| Jan 5, 2011 | New notice | $1,500,000 | $1,309,000 | $191,000 | 6 | Dec 22, 2010 | sec.gov |
| Aug 17, 2009 | New notice | $750,000 | $465,000 | $285,000 | 11 | Jul 31, 2009 | sec.gov |
Executive officers and directors named in the filing
| Name | Role | Note in the filing |
|---|---|---|
| John McBride | Director | |
| Dana Boyd | Executive Officer | |
| Stephen McLean | Executive Officer, Director | |
| Dustin Angelo | Director | |
| Greg Gould | Executive Officer, Director | |
| David Wiley | Director |
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Every Form D from the week of Apr 16, 2012 · All recent filings in Indiana · All recent Other filings
Read from SEC EDGAR. Amount sold is what Ohio River Trading Co 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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