Form D · Manufacturing

WHITE SQUARE CHEMICAL, INC

Tavernier, FL · CIK 0001564365

Offering snapshot reported Aug 17, 2017 · SEC filing

Reported sold
$3.21M
Offering amount: $3.21M
Investors reported
10
Form D · investor count
Minimum accepted
$50K
Reported outside-investor minimum
First sale
Jan 15, 2015
As reported in this filing

Fundraising history

Reported sold
Reported amount sold by Form D filing date$0$1.61M$3.21MJan 12, 2015: $90,000.00Jan 12, 2015Jul 14, 2016: $1,860,000.00Jul 14, 2016Aug 17, 2017: $3,213,875.00Aug 17, 2017

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.

  • Reported sold$90,000 → $3,213,875
  • Reported investors1 → 10

Filing history

Scroll to see all columns →

FiledFiling typeReported soldChange vs linked filingInvestorsSource
Aug 17, 2017Amendment$3,213,875$3,123,875vs Jan 12, 201510SEC filing
Jul 14, 2016Amendment$1,860,000$1,770,000vs Jan 12, 201510SEC filing
Jan 12, 2015Initial$90,000No comparison1SEC filing
Jul 10, 2014Amendment$2,303,753$903,753vs Dec 21, 201219SEC filing
Dec 21, 2012Initial$1,400,000No comparison10SEC filing

Offering details

Securities
Equity
Exemptions
06b
Duration over one year
Yes
Business combination
No
Sales commissions
$0
Finders' fees
$0
Form D file number
021-231963
With regard to minimum investment, the officers of the Corporation have discretion to accept investments of less than $50,000.

Source: Form D, filed Aug 17, 2017. 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
Tam Basunia Director
Alan Bigman Director
Adam A. Blanco Director, Executive, Promoter
Stephen Fletcher Director
Nicholas Hawkins Director, Executive, Promoter
Allan Hirst Director
John Hirst Director
John Oakley Executive
Olena Sickinger Director
Paul Swigart Director
Thomas M. Verghese Director

Issuer details

Industry: Manufacturing (See others in industry)

Address:
91760 Overseas Highway Suite 208
Tavernier, FL, 33070