Form D · Other Energy
Plastic2Oil, Inc.
Niagara Falls, NY · CIK 0001381105
Offering snapshot reported Aug 24, 2016 · SEC filing
- Reported sold
- $100K Offering amount: $1M
- Investors reported
- 1 Form D · investor count
- Minimum accepted
- $0 Reported outside-investor minimum
- First sale
- Aug 10, 2016 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 |
|---|---|---|---|---|---|
| Aug 24, 2016 | Initial | $100,000 | No comparison | 1 | SEC filing |
| Apr 1, 2014 | Initial | $320,000 | No comparison | 10 | SEC filing |
| Mar 6, 2014 | Initial | $120,000 | No comparison | 3 | SEC filing |
| Sep 10, 2013 | Amendment | $1,000,000 | $0vs Sep 6, 2013 | 1 | SEC filing |
| Sep 6, 2013 | Initial | $1,000,000 | No comparison | 1 | SEC filing |
| Jan 10, 2013 | Initial | $4,012,554 | No comparison | 15 | SEC filing |
| May 18, 2012 | Initial | $9,865,000 | No comparison | 26 | SEC filing |
| Jan 12, 2012 | Initial | $2,795,000 | No comparison | 13 | SEC filing |
| Jun 7, 2011 | Amendment | $4,528,285 | $0vs Jun 7, 2011 | 34 | SEC filing |
| Jun 7, 2011 | Initial | $4,528,285 | No comparison | 34 | SEC filing |
| May 12, 2010 | Initial | $1,330,316 | No comparison | 49 | SEC filing |
| Jan 22, 2010 | Initial | $6,608,673 | No comparison | 42 | SEC filing |
Offering details
- Securities
- Debt, Option to acquire
- Exemptions
- 06b
- Duration over one year
- No
- Business combination
- No
- Sales commissions
- $0
- Finders' fees
- $0
- Form D file number
- 021-269454
Sales compensation recipients
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| Recipient | CRD | Associated broker-dealer |
|---|---|---|
| NONE | None |
Source: Form D, filed Aug 24, 2016. 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 |
|---|---|
| Robin Bagai | Director |
| Ronald Baldwin, Jr. | Executive |
| Rahoul Banerjea | Executive |
| Tony Bogolin | Executive |
| John Bordynuik | Director, Executive |
| Philip Bradley | Director |
| James Fairbairn | Director |
| Richard Heddle | Director |
| Matthew Ingham | Director, Executive |
| Kevin Rauber | Director, Executive |
| Jacob Smith | Director, Executive |
| Nicholas Terranova | Executive |
| John M Wesson | Director |
Issuer details
Industry: Other Energy (See others in industry)
Address:
20 Iroquois St
Niagara Falls, NY, 14303
Niagara Falls, NY, 14303