Form D · Business Services
TransGuardian, Inc.
San Marino, CA · CIK 0001553126
Offering snapshot reported Apr 29, 2013 · SEC filing
- Reported sold
- $250K Offering amount: $960K
- Investors reported
- 3 Form D · investor count
- Minimum accepted
- $83.3K Reported outside-investor minimum
- First sale
- Apr 12, 2013 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 29, 2013 | Initial | $250,000 | No comparison | 3 | SEC filing |
Offering details
- Securities
- Equity
- Exemptions
- 04
- Duration over one year
- No
- Business combination
- No
- Sales commissions
- $0
- Finders' fees
- $0
- Form D file number
- 021-195669
3 in the trade IN NEW YORK STATE known to the CEO for years invested $250,000 on 4/12/13, with an option to invest $550,000 more. The company might offer a further $160,000 of stock. If these 3 decline, TransGuardian will seek other investors.
not applicable -- no sales commissions or finders fees
Source: Form D, filed Apr 29, 2013. 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 |
|---|---|
| James Allen Moseley | Director, Executive |
| Madlene Moseley | Director, Executive |
Issuer details
Industry: Business Services (See others in industry)
Address:
2627 Mission Street
San Marino, CA, 91108
San Marino, CA, 91108