Form D · Insurance
DMG Mechanical Reinsurance SCC
Hastings, Christ Church, C8 · CIK 0001760003
Offering snapshot reported Dec 14, 2023 · SEC filing
- Reported sold
- $908K Offering amount: $7.5M
- Investors reported
- 175 Form D · investor count
- Minimum accepted
- $75 Reported outside-investor minimum
- First sale
- Dec 19, 2018 As reported in this filing
Fundraising history
Reported soldDates 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$900,000 → $907,500
- Reported investors174 → 175
Filing history
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| Filed | Filing type | Reported sold | Change vs linked filing | Investors | Source |
|---|---|---|---|---|---|
| Dec 14, 2023 | Amendment | $907,500 | $7,500vs Dec 16, 2022 | 175 | SEC filing |
| Dec 16, 2022 | Amendment | $900,000 | $22,500vs Dec 17, 2021 | 174 | SEC filing |
| Dec 17, 2021 | Amendment | $877,500 | $22,500vs Dec 18, 2020 | 169 | SEC filing |
| Dec 18, 2020 | Amendment | $855,000 | $22,500vs Dec 20, 2019 | 175 | SEC filing |
| Dec 20, 2019 | Amendment | $832,500 | $682,500vs Dec 20, 2018 | 164 | SEC filing |
| Dec 20, 2018 | Initial | $150,000 | No comparison | 27 | SEC filing |
Offering details
- Securities
- Equity
- Exemptions
- 06b
- Duration over one year
- Yes
- Business combination
- No
- Sales commissions
- $103K
- Finders' fees
- $0
- Form D file number
- 021-328565
The issuer has ceased selling shares and will be liquidating over the next couple of years. There were no sales in 2023.
Motors Insurance Corporation (MIC), the ceding company for DMG Mechanical Reinsurance SCC (DMG), reimbursed sales commissions. JLA Securities, LLC, an affiliate of MIC, received no compensation for its services to DMG as a securities broker-dealer
Sales compensation recipients
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| Recipient | CRD | Associated broker-dealer |
|---|---|---|
| JLA Securities LLC | 312309 | |
| Robson Capital Management Inc. | None | Jeffrey Shaul |
Source: Form D, filed Dec 14, 2023. 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.
| Name | Reported role |
|---|---|
| Matthew J. Aiello | Director |
| Barbara A. Carter | Director, Executive |
| W. Gregory Cole | Director |
| Richard L. Diver | Director |
| D. Jay Du Rivage | Director |
| Susannah M. Evelyn | Director |
| N/A N/A Hothersall Services Inc. | Executive |
| Ronald W Jones | Director, Executive |
| Vincent G. Pollesel | Director |
| Diane R. Sauer | Director |
| Samuel G. Slaughter | Director |
| Samuel G. Slaughter, Iv | Director |
Issuer details
Industry: Insurance (See others in industry)
Address:
Courtyard Building, The Courtyard Suite #4
Hastings, Christ Church, C8, BB15156
Hastings, Christ Church, C8, BB15156