Form D · Other

REFCO Minerals Corp

Las Vegas, NV · CIK 0001523997

Offering snapshot reported Feb 6, 2012 · SEC filing

Reported sold
$209K
Offering amount: $2.5M
Investors reported
18
Form D · investor count
Minimum accepted
$1K
Reported outside-investor minimum
First sale
Jan 9, 2011
As reported in this filing

Fundraising history

Reported sold
Reported amount sold by Form D filing date$0$105K$209KJul 8, 2011: $209,000.00Jul 8, 2011Feb 6, 2012: $209,000.00Feb 6, 2012

Dates are filing dates, not cash receipt dates. Decreases are reported revisions, not evidence of withdrawals. Separate offering histories are not added together.

What changed?

Latest filing versus its linked predecessor, where available.

No comparable changes in the displayed metrics.

Filing history

Scroll to see all columns →

FiledFiling typeReported soldChange vs linked filingInvestorsSource
Feb 6, 2012Amendment$209,000$0vs Jul 8, 201118SEC filing
Jul 8, 2011Initial$209,000No comparison18SEC filing

Offering details

Securities
Equity
Exemptions
06
Duration over one year
No
Business combination
No
Sales commissions
$250K
Finders' fees
$0
Form D file number
021-162537

Source: Form D, filed Feb 6, 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.

People and organizations reported in Form D filings
NameReported role
Clive Massey Executive
Norman Meier Director
Natasha Nicole Waite Director

Issuer details

Industry: Other (See others in industry)

Address:
5348 Vegas Dr.
Las Vegas, NV, 89108