Form D · Other
Haney Transportation & Logistics, LLC
Yakima, WA · CIK 0001416032
Offering snapshot reported Oct 20, 2009 · SEC filing
- Reported sold
- $4M Offering amount: $4M
- Investors reported
- 7 Form D · investor count
- Minimum accepted
- $0 Reported outside-investor minimum
- First sale
- Oct 16, 2009 As reported in this filing
What changed?
Latest filing versus its linked predecessor, where available.
No comparable changes in the displayed metrics.
Filing history
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| Filed | Filing type | Reported sold | Change vs linked filing | Investors | Source |
|---|---|---|---|---|---|
| Oct 20, 2009 | Initial | $4,000,000 | No comparison | 7 | SEC filing |
| Oct 18, 2007 | Paper | Not reported | No comparison | Not reported | SEC filing |
Offering details
- Securities
- Not reported
- Exemptions
- 06
- Duration over one year
- No
- Business combination
- Yes
- Sales commissions
- $0
- Finders' fees
- $0
- Form D file number
- 021-110032
Source: Form D, filed Oct 20, 2009. 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 |
|---|---|
| Timothy Bernardez | Director |
| Thomas Mc Gill | Director |
| Michael Nibarger | Director |
| Michael Richardson | Director, Executive |
| David Richardson | Executive |
| Dennis Richardson, Jr. | Executive |
| Mark Roberts | Executive |
Issuer details
Industry: Other (See others in industry)
Address:
3710 Gun Club Road
Yakima, WA, 98901
Yakima, WA, 98901