Form D · Other
Harkness Logistics Holdings, Inc.
New York, NY · CIK 0001772606
Offering snapshot reported Apr 8, 2019 · SEC filing
- Reported sold
- $14.7M Offering amount: $14.7M
- Investors reported
- 15 Form D · investor count
- Minimum accepted
- $0 Reported outside-investor minimum
- First sale
- Mar 13, 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
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| Filed | Filing type | Reported sold | Change vs linked filing | Investors | Source |
|---|---|---|---|---|---|
| Apr 8, 2019 | Initial | $14,681,482 | No comparison | 15 | SEC filing |
Offering details
- Securities
- Equity
- Exemptions
- 06b
- Duration over one year
- No
- Business combination
- Yes
- Sales commissions
- $0
- Finders' fees
- $0
- Form D file number
- 021-336649
Source: Form D, filed Apr 8, 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 |
|---|---|
| Edward V. Dardani Jr. | Director |
| Michael Gardner | Director, Executive |
| Gerald Grinstein | Director |
| Richard P. Kane | Director |
| Troy Mascarenhas | Executive |
| Harris J. Newman | Director |
| Anthony Tegnelia | Director |
Issuer details
Industry: Other (See others in industry)
Address:
475 Fifth Avenue Floor 20
New York, NY, 10017
New York, NY, 10017