Form D · Other Technology

Source Clearinghouse Inc.

Santa Clarita, CA · CIK 0001159448

Offering snapshot reported Sep 11, 2019 · SEC filing

Reported sold
$3.05M
Offering amount: $50M
Investors reported
4
Form D · investor count
Minimum accepted
$20K
Reported outside-investor minimum
First sale
Jan 29, 2019
As reported in this filing

What changed?

Latest filing versus its linked predecessor, where available.

  • Reported investors0 → 4

Filing history

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FiledFiling typeReported soldChange vs linked filingInvestorsSource
Sep 11, 2019Amendment$3,050,001No comparison4SEC filing
Aug 15, 2018AmendmentYet to sellNo comparison0SEC filing
Aug 14, 2018InitialYet to sellNo comparison0SEC filing
Jun 7, 2017Amendment$1,700,000$1,425,000vs Dec 14, 20151SEC filing
Dec 14, 2015Initial$275,000No comparison2SEC filing
Jun 25, 2014Initial$4,615,580No comparison82SEC filing

Offering details

Securities
Equity
Exemptions
06c
Duration over one year
Yes
Business combination
No
Sales commissions
$0 (estimated)
Finders' fees
$0 (estimated)
Form D file number
021-319223

Sales compensation recipients

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RecipientCRDAssociated broker-dealer
UNKNOWN AT THIS TIMENone

Source: Form D, filed Sep 11, 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.

People and organizations reported in Form D filings
NameReported role
Daniel Andres Fresquez Executive
Brad Hanson Director
Steve Hodges Executive
Tom Prasil Executive
Thomas Prasil Executive, Promoter
Tina Ruiz Director
Richard J Stewart Executive, Promoter
Liana Ruth Stewart Director, Executive
Thomas Woods Director

Issuer details

Industry: Other Technology (See others in industry)

Address:
21050 Centre Pointe Parkway
Santa Clarita, CA, 91350