U.S. RARE EARTHS, INC

Profile

Company Names

U.S. RARE EARTHS, INC
COLORADO RARE EARTHS, INC

Addresses

5600 TENNYSON PARKWAY, SUITE 190, PLANO, TX 75024

12 GUNNEBO DRIVE, LONOKE, AR 72086

12 N WASHINGTON STREET, MONTOURSVILLE, PA 17754

Phone Numbers

972-294-7116
570-386-7633
501-676-2994

 

Entity Type:

CORPORATION

Industry:

OTHER, BUSINESS SERVICES

Year Incorporated:

> 5 years ago

State Incorporated:

NEVADA

Total Amount Raised:

$31,312,799.00

Number of Funding Rounds:

15
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
15
2014-01-22 
$312,500.00 
$312,500.00 
$0.00 
Equity 
14
2013-12-13 
$1,650,000.00 
$1,650,000.00 
$0.00 
Equity 
13
2013-10-07 
$3,000,000.00 
$3,000,000.00 
$0.00 
Equity 
12
2013-09-19 
$300,000.00 
$300,000.00 
$0.00 
Equity 
11
2013-08-23 
$200,000.00 
$200,000.00 
$0.00 
Equity 
10
2013-07-01 
$400,000.00 
$400,000.00 
$0.00 
Equity 
9
2013-06-28 
$2,830,000.00 
$2,830,000.00 
$0.00 
Equity 
8
2013-04-02 
$675,000.00 
$675,000.00 
$0.00 
Equity 
7
2013-03-21 
$1.00 
$1.00 
$0.00 
Equity 
6
2012-09-12 
$1.00 
$1.00 
$0.00 
Equity 
5
2012-08-31 
$1.00 
$1.00 
$0.00 
Equity 
4
2012-06-12 
$124,454.00 
$124,454.00 
$0.00 
Equity 
3
2012-01-17 
$405,520.00 
$405,520.00 
$0.00 
Equity 
2
2011-03-25 
$0.00 
$5,000,000.00 
$5,000,000.00 
Equity 
1
2011-01-01 
$21,415,322.00 
$21,415,322.00 
$0.00 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
NANCY 
 
AH CHONG 
DIRECTOR
KEVIN 
MICHAEL 
CASSIDY 
EXECUTIVE OFFICER, DIRECTOR
ED 
 
COWLE 
DIRECTOR
MARK 
 
CRANDALL 
DIRECTOR
TOMMIE 
 
FRANKS 
DIRECTOR
TOMMY 
 
FRANKS 
DIRECTOR
REAGAN 
 
HORTON 
DIRECTOR
HARVEY 
 
KAYE 
DIRECTOR
HARVEY 
N. 
KAYE 
DIRECTOR
J. ROBERT 
 
KERREY 
DIRECTOR
CAROL 
 
KONDOS 
DIRECTOR
JOHN 
VICTOR 
LATTIMORE 
DIRECTOR, EXECUTIVE OFFICER
WINSTON 
 
MARSHALL 
DIRECTOR
DANIEL 
 
MC GROARTY 
DIRECTOR
DANIEL 
B. 
MCGROARTY 
EXECUTIVE OFFICER, DIRECTOR
DANIEL 
 
MCGROATY 
EXECUTIVE OFFICER, DIRECTOR
MICHAEL 
PARNELL 
EXECUTIVE OFFICER, DIRECTOR
MICHAEL 
D. 
PARNELL 
EXECUTIVE OFFICER, DIRECTOR
GREGORY 
L. 
SCHIFRIN 
EXECUTIVE OFFICER, DIRECTOR
MARK 
E. 
SCOTT 
EXECUTIVE OFFICER
GEOFF 
 
WILLIAMS 
DIRECTOR
H. 
DEWORTH 
WILLIAMS 
DIRECTOR
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
D
OTHER 
SERVICES-ADVERTISING [7310] 
DECLINE TO DISCLOSE 
Equity 
2014-01-22 
D
OTHER 
SERVICES-ADVERTISING [7310] 
DECLINE TO DISCLOSE 
Equity 
2013-12-13 
D/A
OTHER 
SERVICES-ADVERTISING [7310] 
DECLINE TO DISCLOSE 
Equity 
2013-09-19 
D
OTHER 
SERVICES-ADVERTISING [7310] 
DECLINE TO DISCLOSE 
Equity 
2013-06-28 
D
OTHER 
SERVICES-ADVERTISING [7310] 
DECLINE TO DISCLOSE 
Equity 
2013-10-07 
D/A
OTHER 
SERVICES-ADVERTISING [7310] 
DECLINE TO DISCLOSE 
Equity 
2013-09-19 
D
OTHER 
SERVICES-ADVERTISING [7310] 
DECLINE TO DISCLOSE 
Equity 
2013-09-19 
D
OTHER 
SERVICES-ADVERTISING [7310] 
DECLINE TO DISCLOSE 
Equity 
2013-08-23 
D
OTHER 
SERVICES-ADVERTISING [7310] 
DECLINE TO DISCLOSE 
Equity 
2013-07-01 
D
OTHER 
SERVICES-ADVERTISING [7310] 
DECLINE TO DISCLOSE 
Equity 
2013-04-02 
D
OTHER 
SERVICES-ADVERTISING [7310] 
DECLINE TO DISCLOSE 
Equity 
2013-06-28 
D
OTHER 
SERVICES-ADVERTISING [7310] 
DECLINE TO DISCLOSE 
Equity 
2013-03-21 
D
OTHER 
SERVICES-ADVERTISING [7310] 
DECLINE TO DISCLOSE 
Equity 
2012-09-12 
D
OTHER 
SERVICES-ADVERTISING [7310] 
DECLINE TO DISCLOSE 
Equity 
2012-08-31 
D
OTHER 
SERVICES-ADVERTISING [7310] 
DECLINE TO DISCLOSE 
Equity 
2012-06-12 
D
OTHER 
SERVICES-ADVERTISING [7310] 
DECLINE TO DISCLOSE 
Equity 
2011-01-01 
D
OTHER 
SERVICES-ADVERTISING [7310] 
DECLINE TO DISCLOSE 
Equity 
2012-01-17 
D
BUSINESS SERVICES 
[9995] 
$1,000,001 - $5,000,000 
Equity 
2011-03-25 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#