CARDINAL ENERGY GROUP, INC.

Profile

Company Names

CARDINAL ENERGY GROUP, INC.
KOKO LTD.

Addresses

6037 FRANTZ ROAD, STE. 103, DUBLIN, OH 43017

6037 FRANTZ ROAD, SUITE 103, DUBLIN, OH 43017

2665 FAIRFAX DRIVE, UPPER ARLINGTON, OH 43220

Phone Numbers

614-459-4959

 

Entity Type:

CORPORATION

Industry:

OIL AND GAS

Year Incorporated:

> 5 years ago

State Incorporated:

NEVADA

Total Amount Raised:

$958,000.00

Number of Funding Rounds:

3
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
3
2014-03-04 
$825,000.00 
$3,500,000.00 
$2,675,000.00 
 
2
2013-01-10 
$133,000.00 
$1,500,000.00 
$1,367,000.00 
Debt 
1
2012-09-30 
$0.00 
INDEFINITE 
INDEFINITE 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
TIMOTHY 
 
CRAWFORD 
EXECUTIVE OFFICER, DIRECTOR, PROMOTER
KOKO LTD.   |  CARDINAL ENERGY GROUP, INC.
TIMOTHY 
W 
CRAWFORD 
EXECUTIVE OFFICER, DIRECTOR
CARDINAL ENERGY GROUP, INC.
TERRENCE 
 
DUNNE 
DIRECTOR, PROMOTER
GOLD CREST MINES INC   |  SILVER BUTTE CO.   |  GAMBIT ENERGY, INC.   |  KOKO LTD.   |  GOLD EXPRESS MINES, INC.
ROGER 
 
GRAY 
PROMOTER
CASH MANAGEMENT QP TRUST   |  GLOBAL EQUITY INVESTMENT TRUST   |  DEUTSCHE IGAP INVESTMENT TRUST   |  DWS GLOBAL COMMODITIES QP TRUST   |  ACTIVE QUANTITATIVE EQUITY LARGE CAP VALUE QP TRUST   |  DB ADVISORS US RISK MANAGED ALPHA (RMA) INVESTMENT TRUST   |  DB ADVISORS US LARGE CAP VALUE INVESTMENT TRUST   |  DB ADVISORS US LARGE CAP CORE INVESTMENT TRUST   |  DB ADVISORS US SMALL CAP GROWTH INVESTMENT TRUST   |  KOKO LTD.
JOHN 
R 
JORDAN 
EXECUTIVE OFFICER
CARDINAL ENERGY GROUP, INC.
JOHN 
 
MAY 
EXECUTIVE OFFICER, DIRECTOR, PROMOTER
SENETEK PLC /ENG/   |  INNROAD INC   |  KOKO LTD.   |  INDIE FILM FUNDING, INC.   |  DESERT HAWK GOLD CORP.   |  APPLEBROOK ASSOCIATES LLC   |  CORE INDUSTRIAL PARTNERS FUND II PARALLEL, L.P.   |  CORE INDUSTRIAL PARTNERS FUND II, L.P.   |  GREENSWELL GROWERS, INC.
JOHN 
C 
MAY 
EXECUTIVE OFFICER, DIRECTOR
CARDINAL ENERGY GROUP, INC.
DAVID 
 
RIPPY 
EXECUTIVE OFFICER
CARDINAL ENERGY GROUP, INC.
GREGORY 
 
RUFF 
DIRECTOR, PROMOTER
KOKO LTD.
DAN 
 
TROENDLY 
EXECUTIVE OFFICER, DIRECTOR, PROMOTER
KOKO LTD.
RASHMI 
 
YAJNIK 
EXECUTIVE OFFICER, DIRECTOR, PROMOTER
KOKO LTD.
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
2014-03-07
D
Link
OIL AND GAS 
OIL AND GAS FIELD EXPLORATION SERVICES [1382] 
$1 - $1,000,000 
 
2014-03-04 
2013-06-28
D
Link
OIL AND GAS 
OIL AND GAS FIELD EXPLORATION SERVICES [1382] 
$1 - $1,000,000 
Debt 
2013-01-10 
2012-10-04
D
Link
OIL AND GAS 
HOUSEHOLD APPLIANCES [3630] 
$1 - $1,000,000 
Equity 
2012-09-30 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#
NONE
NONE
SYNDICATED CAPITAL, INC.
29037