# 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

## Form D filings

| Filed | Type | Offering | Sold | Remaining | Investors | First sale | Filing |
| --- | --- | --- | --- | --- | --- | --- | --- |
| Jan 27, 2020 | Amendment | Indefinite | $25,711,658 | Indefinite | 33 | Oct 10, 2018 | [sec.gov](https://www.sec.gov/Archives/edgar/data/1549468/000156761920001523/0001567619-20-001523-index.htm) |
| Jan 9, 2019 | Amendment | Indefinite | $17,048,250 | Indefinite | 7 | Oct 10, 2018 | [sec.gov](https://www.sec.gov/Archives/edgar/data/1549468/000156761919000844/0001567619-19-000844-index.htm) |
| Oct 31, 2018 | New notice | $22,279,623 | $22,279,623 | $0 | 51 | Oct 17, 2018 | [sec.gov](https://www.sec.gov/Archives/edgar/data/1549468/000156761918004833/0001567619-18-004833-index.htm) |
| Oct 25, 2018 | New notice | Indefinite | $16,359,735 | Indefinite | 6 | Oct 10, 2018 | [sec.gov](https://www.sec.gov/Archives/edgar/data/1549468/000156761918004569/0001567619-18-004569-index.htm) |
| Sep 25, 2018 | Amendment | Indefinite | $5,038,500 | Indefinite | 17 | Mar 6, 2017 | [sec.gov](https://www.sec.gov/Archives/edgar/data/1549468/000156761918003074/0001567619-18-003074-index.htm) |
| May 11, 2017 | New notice | Indefinite | $4,687,500 | Indefinite | 14 | Mar 6, 2017 | [sec.gov](https://www.sec.gov/Archives/edgar/data/1549468/000114036117019542/0001140361-17-019542-index.htm) |
| Sep 15, 2015 | New notice | Indefinite | $3,028,156 | Indefinite | 8 | Aug 3, 2015 | [sec.gov](https://www.sec.gov/Archives/edgar/data/1549468/000114036115035029/0001140361-15-035029-index.htm) |
| Jul 21, 2014 | New notice | $832,500 | $832,500 | $0 | 2 | May 2, 2014 | [sec.gov](https://www.sec.gov/Archives/edgar/data/1549468/000114036114028843/0001140361-14-028843-index.htm) |
| Feb 21, 2014 | New notice | $1,524,900 | $1,524,900 | $0 | 3 | Jan 29, 2014 | [sec.gov](https://www.sec.gov/Archives/edgar/data/1549468/000114036114008953/0001140361-14-008953-index.htm) |
| Nov 6, 2013 | New notice | $592,070 | $592,070 | $0 | 2 | Nov 4, 2013 | [sec.gov](https://www.sec.gov/Archives/edgar/data/1549468/000114036113040813/0001140361-13-040813-index.htm) |
| Sep 25, 2013 | New notice | $1,793,000 | $1,793,000 | $0 | 3 | Sep 5, 2013 | [sec.gov](https://www.sec.gov/Archives/edgar/data/1549468/000114036113036967/0001140361-13-036967-index.htm) |
| Aug 29, 2013 | New notice | $9,087,250 | $9,087,250 | $0 | 15 | Jul 31, 2013 | [sec.gov](https://www.sec.gov/Archives/edgar/data/1549468/000114036113034524/0001140361-13-034524-index.htm) |
| Aug 7, 2013 | New notice | $1,759,200 | $1,759,200 | $0 | 6 | Apr 30, 2013 | [sec.gov](https://www.sec.gov/Archives/edgar/data/1549468/000154946813000004/0001549468-13-000004-index.htm) |
| Aug 7, 2013 | New notice | $8,284,290 | $8,284,290 | $0 | 13 | Feb 14, 2013 | [sec.gov](https://www.sec.gov/Archives/edgar/data/1549468/000154946813000003/0001549468-13-000003-index.htm) |
| Jan 3, 2013 | New notice | $109,182,945 | $109,182,945 | $0 | 9 | Dec 31, 2012 | [sec.gov](https://www.sec.gov/Archives/edgar/data/1549468/000154946813000001/0001549468-13-000001-index.htm) |
| Aug 13, 2012 | New notice | $3,000,000 | $3,000,000 | $0 | 9 | Jun 26, 2012 | [sec.gov](https://www.sec.gov/Archives/edgar/data/1549468/000154946812000004/0001549468-12-000004-index.htm) |
| May 9, 2012 | New notice | $6,344,976 | $4,392,976 | $1,952,000 | 3 | Apr 25, 2012 | [sec.gov](https://www.sec.gov/Archives/edgar/data/1549468/000154946812000001/0001549468-12-000001-index.htm) |

## Executive officers and directors named in the filing

| Name | Role | Note in the filing |
| --- | --- | --- |
| Kerry P. David | Executive Officer |  |
| Mark Crowson | Executive Officer, Director |  |
| Lacy Kiser | Executive Officer |  |
| Rahman D'Argenio | Director |  |
| Michael Dear | Executive Officer |  |
| John P. Reddy | Director |  |
| Michael P. Caliel | Director |  |

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[Every Form D from the week of Jan 27, 2020](https://specstream.ai/data/form-d/week/2020-01-27) · [All recent filings in Texas](https://specstream.ai/data/form-d/state/texas) · [All recent Other filings](https://specstream.ai/data/form-d/industry/other)

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](https://creativecommons.org/licenses/by/4.0/).