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Data / Form D filings / PLH GROUP, INC.

PLH GROUP, INC.: Form D filings

PLH GROUP, INC., a company in Irving, TX, filed 17 Form D notices with the SEC between 2012 and 2020. The latest, on January 27, 2020, reports $25.7 million sold of an offering with no set size to 33 investors.

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Company details from the filing

Address
400 E. Las Colinas Blvd., Suite 800, Irving, TX, 75039
Phone
(214) 272-0500
Industry
Other
Entity type
Corporation
Incorporated in
Delaware
Revenue range
Decline to Disclose
Exemptions claimed
Rule 506(b)
SEC identifier (CIK)
1549468

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 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.

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Form D filings

FiledTypeOfferingSoldRemainingInvestorsFirst saleFiling
Jan 27, 2020AmendmentIndefinite$25,711,658Indefinite33Oct 10, 2018sec.gov
Jan 9, 2019AmendmentIndefinite$17,048,250Indefinite7Oct 10, 2018sec.gov
Oct 31, 2018New notice$22,279,623$22,279,623$051Oct 17, 2018sec.gov
Oct 25, 2018New noticeIndefinite$16,359,735Indefinite6Oct 10, 2018sec.gov
Sep 25, 2018AmendmentIndefinite$5,038,500Indefinite17Mar 6, 2017sec.gov
May 11, 2017New noticeIndefinite$4,687,500Indefinite14Mar 6, 2017sec.gov
Sep 15, 2015New noticeIndefinite$3,028,156Indefinite8Aug 3, 2015sec.gov
Jul 21, 2014New notice$832,500$832,500$02May 2, 2014sec.gov
Feb 21, 2014New notice$1,524,900$1,524,900$03Jan 29, 2014sec.gov
Nov 6, 2013New notice$592,070$592,070$02Nov 4, 2013sec.gov
Sep 25, 2013New notice$1,793,000$1,793,000$03Sep 5, 2013sec.gov
Aug 29, 2013New notice$9,087,250$9,087,250$015Jul 31, 2013sec.gov
Aug 7, 2013New notice$1,759,200$1,759,200$06Apr 30, 2013sec.gov
Aug 7, 2013New notice$8,284,290$8,284,290$013Feb 14, 2013sec.gov
Jan 3, 2013New notice$109,182,945$109,182,945$09Dec 31, 2012sec.gov
Aug 13, 2012New notice$3,000,000$3,000,000$09Jun 26, 2012sec.gov
May 9, 2012New notice$6,344,976$4,392,976$1,952,0003Apr 25, 2012sec.gov

Executive officers and directors named in the filing

NameRoleNote in the filing
Kerry P. DavidExecutive Officer
Mark CrowsonExecutive Officer, Director
Lacy KiserExecutive Officer
Rahman D'ArgenioDirector
Michael DearExecutive Officer
John P. ReddyDirector
Michael P. CalielDirector

Other companies in Texas that filed recently

Every Form D from the week of Jan 27, 2020 · All recent filings in Texas · All recent Other filings

Read from SEC EDGAR. Amount sold is what PLH GROUP, INC. 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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