Form D · Other
Ohio River Trading Co
Cloverdale, IN · CIK 0001467330
Offering snapshot reported Apr 16, 2012 · SEC filing
- Reported sold
- $1M Offering amount: $1M
- Investors reported
- 9 Form D · investor count
- Minimum accepted
- $0 Reported outside-investor minimum
- First sale
- Mar 30, 2012 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 |
|---|---|---|---|---|---|
| Apr 16, 2012 | Initial | $1,000,000 | No comparison | 9 | SEC filing |
| Jan 5, 2011 | Initial | $1,309,000 | No comparison | 6 | SEC filing |
| Aug 17, 2009 | Initial | $465,000 | No comparison | 11 | SEC filing |
Offering details
- Securities
- Debt, Option to acquire
- Exemptions
- 06
- Duration over one year
- No
- Business combination
- No
- Sales commissions
- $0
- Finders' fees
- $0
- Form D file number
- Not reported
Source: Form D, filed Apr 16, 2012. 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 |
|---|---|
| Dustin Angelo | Director |
| Dana Boyd | Executive |
| Gregory Gould | Executive |
| Greg Gould | Director, Executive |
| Tom Hingst | Executive |
| John Mc Bride | Director |
| Stephen Mc Lean | Director, Executive |
| David Wiley | Director |
Issuer details
Industry: Other (See others in industry)
Address:
3060 South State Road 243
Cloverdale, IN, 44120
Cloverdale, IN, 44120