Form D · Other

Craig Trenching LTD

Conroe, TX · CIK 0001365082

Offering snapshot reported Dec 30, 2014 · SEC filing

Reported sold
$4.53M
Offering amount: $5M
Investors reported
33
Form D · investor count
Minimum accepted
$25K
Reported outside-investor minimum
First sale
Nov 11, 2014
As reported in this filing

Fundraising history

Reported sold
Reported amount sold by Form D filing date$0$2.27M$4.53MNov 20, 2014: $3,080,000.00Nov 20, 2014Dec 30, 2014: $4,530,000.00Dec 30, 2014

Dates are filing dates, not cash receipt dates. Decreases are reported revisions, not evidence of withdrawals. Separate offering histories are not added together.

What changed?

Latest filing versus its linked predecessor, where available.

  • Reported sold$3,080,000 → $4,530,000
  • Reported investors23 → 33

Filing history

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FiledFiling typeReported soldChange vs linked filingInvestorsSource
Dec 30, 2014Amendment$4,530,000$1,450,000vs Nov 20, 201433SEC filing
Nov 20, 2014Initial$3,080,000No comparison23SEC filing
May 16, 2006PaperNot reportedNo comparisonNot reported

Offering details

Securities
Equity
Exemptions
05
Duration over one year
No
Business combination
No
Sales commissions
$68K (estimated)
Finders' fees
$0
Form D file number
021-228758
maximum amount is $5,000,000
Will be 1.5% annually of Class A Partner Interests($67,950/year)

Sales compensation recipients

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RecipientCRDAssociated broker-dealer
Morris Monroe1227631Woodlands Securities Corporaqtion · CRD 22373
Jim Harris237972Woodlands Securities Corporation · CRD 22373
Robert Telford1659209Woodlands Securities Corporation · CRD 22373
Chris Moss4190932Woodlands Securities Corporation · CRD 22373

Source: Form D, filed Dec 30, 2014. Minimum accepted may differ from a standard advertised minimum.

Fund connections

No confirmed ADV fund connection is available for this issuer.

People & organizations

Current and past Form D appearances. These existing records do not establish a person's current role or uniquely identify them across issuers.

People and organizations reported in Form D filings
NameReported role
Stanley Craig Executive
Tri C Management Llc Craig Executive
Darren Craig Executive
Michael Craig Executive

Issuer details

Industry: Other (See others in industry)

Address:
3500 W Davis Ste 280
Conroe, TX, 77304