Form D · Business Services
EVO Transportation & Energy Services, Inc.
Peoria, AZ · CIK 0000728447
Offering snapshot reported Jun 12, 2019 · SEC filing
- Reported sold
- $11.4M Offering amount: $40M
- Investors reported
- 6 Form D · investor count
- Minimum accepted
- $0 Reported outside-investor minimum
- First sale
- May 31, 2019 As reported in this filing
What changed?
Latest filing versus its linked predecessor, where available.
No comparable changes in the displayed metrics.
Filing history
Scroll to see all columns →
| Filed | Filing type | Reported sold | Change vs linked filing | Investors | Source |
|---|---|---|---|---|---|
| Jun 12, 2019 | Initial | $11,400,000 | No comparison | 6 | SEC filing |
| Oct 3, 2018 | Amendment | $309,999 | $0vs Jun 28, 2018 | 4 | SEC filing |
| Oct 3, 2018 | Amendment | $4,005,000 | $1,005,000vs Aug 14, 2018 | 10 | SEC filing |
| Aug 14, 2018 | Initial | $3,000,000 | No comparison | 1 | SEC filing |
| Jun 28, 2018 | Amendment | $309,999 | $0vs Jun 12, 2017 | 4 | SEC filing |
| Jun 12, 2017 | Initial | $309,999 | No comparison | 4 | SEC filing |
| Dec 6, 2016 | Initial | $4,969,623 | No comparison | 19 | SEC filing |
Offering details
- Securities
- Equity, Option to acquire, Security to be acquired
- Exemptions
- 06b
- Duration over one year
- Yes
- Business combination
- No
- Sales commissions
- $0
- Finders' fees
- $0
- Form D file number
- 021-341722
The Total Remaining to be Sold includes $20,000,000 of common stock issuable upon the exercise of warrants, assuming the Total Offering is sold.
Source: Form D, filed Jun 12, 2019. 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 |
|---|---|
| Thomas J. Abood | Director |
| Mark M. Anderson | Director |
| Damon Cuzick | Executive |
| Danny Cuzick | Director |
| Randy Gilbert | Executive |
| Richard E. Gilbert | Director |
| Scott M. Honour | Director |
| Kirk S. Honour | Executive |
| Arthur B. Laffer | Director |
| John Sheehy | Executive |
| Scott C. Smith | Director |
| Aaron W. Soderberg | Director |
| Ronald Scott Wheeler | Director |
| John P. Yeros | Executive |
| Michael Zientek | Executive |
Issuer details
Industry: Business Services (See others in industry)
Address:
8285 West Lake Pleasant Parkway
Peoria, AZ, 85382
Peoria, AZ, 85382