PLASTIC2OIL, INC.

Profile

Company Names

PLASTIC2OIL, INC.
JBI, INC.

Addresses

20 IROQUOIS ST, NIAGARA FALLS, NY 14303

20 IROQUOIS STREET, NIAGARA FALLS, NY 14303

1783 ALLANPORT ROAD, THOROLD, A6 L0S1K0

500 TECHNOLOGY SQUARE, SUITE 150, CAMBRIDGE, MA 02139

500 TECHNOLOGY SQUARE, CAMBRIDGE, MA 02139

Phone Numbers

716-278-0015
1-716-278-0015
905-384-4383
905-354-7222
(905) 354-7222

 

Entity Type:

CORPORATION

Industry:

OTHER ENERGY, OIL AND GAS, OTHER

Year Incorporated:

2006

State Incorporated:

NEVADA

Total Amount Raised:

$30,679,828.00

Number of Funding Rounds:

10
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
10
2016-08-10 
$100,000.00 
$1,000,000.00 
$900,000.00 
Debt 
9
2014-03-17 
$320,000.00 
$1,000,000.00 
$680,000.00 
Equity 
8
2014-02-19 
$120,000.00 
$120,000.00 
$0.00 
Equity 
7
2013-08-29 
$1,000,000.00 
$10,000,000.00 
$9,000,000.00 
Debt 
6
2012-12-27 
$4,012,554.00 
$8,050,000.00 
$4,037,446.00 
Equity 
5
2012-05-15 
$9,865,000.00 
$10,000,000.00 
$135,000.00 
Equity 
4
2011-12-30 
$2,795,000.00 
$5,000,000.00 
$2,205,000.00 
Equity 
3
2011-05-17 
$4,528,285.00 
$5,600,000.00 
$1,071,715.00 
Equity 
2
2010-04-15 
$1,330,316.00 
$4,000,000.00 
$2,669,684.00 
Equity 
1
2009-12-29 
$6,608,673.00 
$7,200,000.00 
$591,327.00 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
ROBIN 
 
BAGAI 
DIRECTOR
JBI, INC.
RONALD 
 
BALDWIN, JR. 
EXECUTIVE OFFICER
JBI, INC.
RAHOUL 
 
BANERJEA 
EXECUTIVE OFFICER
JBI, INC.   |  PLASTIC2OIL, INC.
TONY 
 
BOGOLIN 
EXECUTIVE OFFICER
JBI, INC.
JOHN 
 
BORDYNUIK 
DIRECTOR, EXECUTIVE OFFICER
JBI, INC.
PHILIP 
 
BRADLEY 
DIRECTOR
JBI, INC.   |  SAWTOOTH IDEAS, INC.   |  IDEAROOM TECHNOLOGIES, INC.   |  PLASTIC2OIL, INC.   |  IDEAROOM, INC.   |  GENZ CORP.   |  VERSABUILT, INC.   |  SILVERBACK LEARNING SOLUTIONS, INC.   |  LAKE STREET SOFTWARE, INC.
JAMES 
 
FAIRBAIRN 
DIRECTOR
TRELAWNEY MINING + EXPLORATION INC.   |  CGX ENERGY INC.   |  JBI, INC.   |  SATORI RESOURCES INC.   |  MAINSTREAM MINERALS CORP   |  XORTX THERAPEUTICS INC.
RICHARD 
 
HEDDLE 
EXECUTIVE OFFICER, DIRECTOR
JBI, INC.   |  PLASTIC2OIL, INC.
MATTHEW 
 
INGHAM 
EXECUTIVE OFFICER, DIRECTOR
JBI, INC.
KEVIN 
 
RAUBER 
EXECUTIVE OFFICER, DIRECTOR
JBI, INC.
JACOB 
 
SMITH 
EXECUTIVE OFFICER, DIRECTOR
JBI, INC.   |  APPLIED SYSTEM TECHNOLOGIES, LLC   |  COMMA.AI, INC.   |  PACKET HOST, INC.   |  PROBABLYMONSTERS INC.   |  WAM TACTICAL FUND I, LP   |  LKCM HEADWATER INTUITY CO-INVESTMENT PARTNERSHIP, L.P.   |  DATUM TECHNOLOGY, INC.   |  EJJ HEALTHTECH, INC.
NICHOLAS 
 
TERRANOVA 
EXECUTIVE OFFICER, DIRECTOR
JBI, INC.
JOHN 
 
WESSON 
DIRECTOR
JBI, INC.
JOHN 
M 
WESSON 
DIRECTOR
JBI, INC.
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
2016-08-24
D
Link
OTHER ENERGY 
WHOLESALE-ELECTRICAL APPLIANCES, TV + RADIO SETS [5064] 
DECLINE TO DISCLOSE 
Debt 
2016-08-10 
2014-04-01
D
Link
OTHER ENERGY 
WHOLESALE-ELECTRICAL APPLIANCES, TV + RADIO SETS [5064] 
DECLINE TO DISCLOSE 
Equity 
2014-03-17 
2014-03-06
D
Link
OTHER ENERGY 
WHOLESALE-ELECTRICAL APPLIANCES, TV + RADIO SETS [5064] 
DECLINE TO DISCLOSE 
Equity 
2014-02-19 
2013-09-10
D/A
Link
OTHER ENERGY 
WHOLESALE-ELECTRICAL APPLIANCES, TV + RADIO SETS [5064] 
DECLINE TO DISCLOSE 
Debt 
2013-08-29 
2013-09-06
D
Link
OTHER ENERGY 
WHOLESALE-ELECTRICAL APPLIANCES, TV + RADIO SETS [5064] 
$1,000,001 - $5,000,000 
Equity 
2013-08-29 
2013-01-10
D
Link
OTHER ENERGY 
WHOLESALE-ELECTRICAL APPLIANCES, TV + RADIO SETS [5064] 
$1,000,001 - $5,000,000 
Equity 
2012-12-27 
2012-05-18
D
Link
OIL AND GAS 
WHOLESALE-ELECTRICAL APPLIANCES, TV + RADIO SETS [5064] 
$1,000,001 - $5,000,000 
Equity 
2012-05-15 
2012-01-12
D
Link
OIL AND GAS 
WHOLESALE-ELECTRICAL APPLIANCES, TV + RADIO SETS [5064] 
$5,000,001 - $25,000,000 
Equity 
2011-12-30 
2011-06-07
D/A
Link
OIL AND GAS 
WHOLESALE-ELECTRICAL APPLIANCES, TV + RADIO SETS [5064] 
$5,000,001 - $25,000,000 
Equity 
2011-05-17 
2011-06-07
D
Link
OIL AND GAS 
WHOLESALE-ELECTRICAL APPLIANCES, TV + RADIO SETS [5064] 
$5,000,001 - $25,000,000 
Equity 
2011-05-17 
2010-05-12
D
Link
OTHER 
SERVICES-BUSINESS SERVICES, NEC [7389] 
$5,000,001 - $25,000,000 
Equity 
2010-04-15 
2010-01-22
D
Link
OTHER 
SERVICES-BUSINESS SERVICES, NEC [7389] 
$5,000,001 - $25,000,000 
Equity 
2009-12-29 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#
NONE
NONE
NONE
NONE