WORKHORSE GROUP INC.

Profile

Company Names

WORKHORSE GROUP INC.
AMP HOLDING INC.
TITLE STARTS ONLINE, INC.

Addresses

100 COMMERCE DRIVE, LOVELAND, OH 45140

100 COMMERCE BOULEVARD, LOVELAND, OH 45140

4540 ALPINE AVENUE, BLUE ASH, OH 45242

Phone Numbers

513-360-4704
513-297-3640
513 297 3640

 

Entity Type:

CORPORATION

Industry:

MANUFACTURING, OTHER

Year Incorporated:

2007

State Incorporated:

NEVADA

Total Amount Raised:

$230,372,970.00

Number of Funding Rounds:

12
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
12
2020-10-14 
$200,000,000.00 
$200,000,000.00 
$0.00 
Debt 
11
2018-04-26 
$1,444,500.00 
$2,500,000.00 
$1,055,500.00 
Equity 
10
2015-11-09 
$13,534,426.00 
$20,000,000.00 
$6,465,574.00 
 
9
2015-09-10 
$1,085,000.00 
$1,085,000.00 
$0.00 
Equity 
8
2015-02-26 
$930,854.00 
$1,000,036.00 
$69,182.00 
Equity 
7
2014-11-24 
$1,535,000.00 
$4,000,000.00 
$2,465,000.00 
Debt 
6
2014-05-23 
$1,169,300.00 
$1,169,300.00 
$0.00 
 
5
2013-03-13 
$0.00 
$4,150,000.00 
$4,150,000.00 
Equity 
4
2012-01-06 
$900,000.00 
$3,000,000.00 
$2,100,000.00 
Equity 
3
2011-05-10 
$4,389,500.00 
$5,000,000.00 
$610,500.00 
Equity 
2
2010-12-03 
$2,499,990.00 
$2,500,000.00 
$10.00 
Equity 
1
2010-03-11 
$2,884,400.00 
$3,000,000.00 
$115,600.00 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
GERALD 
 
BUDDE 
DIRECTOR
STEPHEN 
BURNS 
EXECUTIVE OFFICER, DIRECTOR
STEPHEN 
S. 
BURNS 
EXECUTIVE OFFICER, DIRECTOR
RICHARD 
 
CALME 
EXECUTIVE OFFICER
RAYMOND 
 
CHESS 
DIRECTOR
RAYMOND 
J. 
CHESS 
DIRECTOR
MARSHALL 
S. 
COGAN 
EXECUTIVE OFFICER, DIRECTOR
JACQUELINE 
 
DEDO 
DIRECTOR
NANCY 
 
DUNLAP 
DIRECTOR
PAUL 
 
GAITAN 
EXECUTIVE OFFICER
PAUL 
GONZALES 
EXECUTIVE OFFICER
PAUL 
V. 
GONZALES 
EXECUTIVE OFFICER
DUANE 
 
HUGHES 
EXECUTIVE OFFICER, DIRECTOR
PAMELA 
 
MADER 
DIRECTOR
MAGGIE 
 
MORAN 
DIRECTOR
JAMES 
 
PARESI 
DIRECTOR
JOSEPH 
 
PARESI 
DIRECTOR
JULIO 
C. 
RIDRIGUEZ 
EXECUTIVE OFFICER
JULIO 
 
RODRIGUEZ 
EXECUTIVE OFFICER
JULIO 
C. 
RODRIGUEZ 
EXECUTIVE OFFICER
MARTIN 
 
RUCIDLO 
EXECUTIVE OFFICER
MARTIN 
J. 
RUCIDLO 
EXECUTIVE OFFICER
MARTINE 
 
RUCIDLO 
EXECUTIVE OFFICER
BENJAMIN 
 
SAMUELS 
DIRECTOR
H. 
BENJAMIN 
SAMUELS 
DIRECTOR
STEVE 
 
SCHRADER 
EXECUTIVE OFFICER
JAMES 
E. 
TAYLOR 
DIRECTOR
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
D
MANUFACTURING 
MOTOR VEHICLES + PASSENGER CAR BODIES [3711] 
DECLINE TO DISCLOSE 
Debt 
2020-10-14 
D
OTHER 
MOTOR VEHICLES + PASSENGER CAR BODIES [3711] 
$5,000,001 - $25,000,000 
Equity 
2018-04-26 
D/A
OTHER 
MOTOR VEHICLES + PASSENGER CAR BODIES [3711] 
$1 - $1,000,000 
 
2015-11-09 
D
OTHER 
MOTOR VEHICLES + PASSENGER CAR BODIES [3711] 
$1 - $1,000,000 
 
2015-11-09 
D
OTHER 
MOTOR VEHICLES + PASSENGER CAR BODIES [3711] 
$1 - $1,000,000 
Equity 
2015-09-10 
D/A
OTHER 
MOTOR VEHICLES + PASSENGER CAR BODIES [3711] 
$1 - $1,000,000 
Equity 
2015-02-26 
D/A
OTHER 
MOTOR VEHICLES + PASSENGER CAR BODIES [3711] 
$1 - $1,000,000 
Equity 
2015-02-26 
D/A
OTHER 
MOTOR VEHICLES + PASSENGER CAR BODIES [3711] 
$1 - $1,000,000 
Equity 
2015-02-26 
D
OTHER 
MOTOR VEHICLES + PASSENGER CAR BODIES [3711] 
$1 - $1,000,000 
Equity 
2015-02-26 
D/A
OTHER 
MOTOR VEHICLES + PASSENGER CAR BODIES [3711] 
$1 - $1,000,000 
Debt 
2014-11-24 
D/A
OTHER 
MOTOR VEHICLES + PASSENGER CAR BODIES [3711] 
$1 - $1,000,000 
Debt 
2014-11-24 
D
OTHER 
MOTOR VEHICLES + PASSENGER CAR BODIES [3711] 
$1 - $1,000,000 
 
2014-11-24 
D
OTHER 
MOTOR VEHICLES + PASSENGER CAR BODIES [3711] 
$1 - $1,000,000 
 
2014-05-23 
D/A
OTHER 
MOTOR VEHICLES + PASSENGER CAR BODIES [3711] 
$1 - $1,000,000 
Equity 
2013-03-13 
D
OTHER 
MOTOR VEHICLES + PASSENGER CAR BODIES [3711] 
$1 - $1,000,000 
Equity 
2013-03-13 
D
OTHER 
MOTOR VEHICLES + PASSENGER CAR BODIES [3711] 
$1 - $1,000,000 
Equity 
2012-01-06 
D/A
OTHER 
MOTOR VEHICLES + PASSENGER CAR BODIES [3711] 
$1 - $1,000,000 
Equity 
2011-05-10 
D/A
OTHER 
MOTOR VEHICLES + PASSENGER CAR BODIES [3711] 
$1 - $1,000,000 
Equity 
2011-05-10 
D/A
OTHER 
MOTOR VEHICLES + PASSENGER CAR BODIES [3711] 
$1 - $1,000,000 
Equity 
2011-05-10 
D/A
OTHER 
MOTOR VEHICLES + PASSENGER CAR BODIES [3711] 
$1 - $1,000,000 
Equity 
2011-05-10 
D/A
OTHER 
MOTOR VEHICLES + PASSENGER CAR BODIES [3711] 
$1 - $1,000,000 
Equity 
2011-05-10 
D/A
OTHER 
SERVICES-BUSINESS SERVICES, NEC [7389] 
$1 - $1,000,000 
Equity 
2010-12-03 
D/A
OTHER 
SERVICES-BUSINESS SERVICES, NEC [7389] 
$1 - $1,000,000 
Equity 
2010-12-03 
D/A
OTHER 
SERVICES-BUSINESS SERVICES, NEC [7389] 
$1 - $1,000,000 
Equity 
2010-12-03 
D/A
OTHER 
SERVICES-BUSINESS SERVICES, NEC [7389] 
NO REVENUES 
Equity 
2010-12-03 
D/A
OTHER 
SERVICES-BUSINESS SERVICES, NEC [7389] 
NO REVENUES 
Equity 
2010-12-03 
D
OTHER 
SERVICES-BUSINESS SERVICES, NEC [7389] 
NO REVENUES 
Equity 
2010-12-03 
D/A
OTHER 
SERVICES-BUSINESS SERVICES, NEC [7389] 
NO REVENUES 
Equity 
2010-03-11 
D/A
OTHER 
SERVICES-BUSINESS SERVICES, NEC [7389] 
NO REVENUES 
Equity 
2010-03-11 
D/A
OTHER 
SERVICES-BUSINESS SERVICES, NEC [7389] 
NO REVENUES 
Equity 
2010-03-11 
D/A
OTHER 
SERVICES-BUSINESS SERVICES, NEC [7389] 
NO REVENUES 
Equity 
2010-03-11 
D/A
OTHER 
SERVICES-BUSINESS SERVICES, NEC [7389] 
NO REVENUES 
Equity 
2010-03-11 
D/A
OTHER 
SERVICES-BUSINESS SERVICES, NEC [7389] 
NO REVENUES 
Equity 
2010-03-11 
D/A
OTHER 
SERVICES-BUSINESS SERVICES, NEC [7389] 
NO REVENUES 
Equity 
2010-03-11 
D/A
OTHER 
SERVICES-BUSINESS SERVICES, NEC [7389] 
NO REVENUES 
Equity 
2010-03-11 
D/A
OTHER 
SERVICES-BUSINESS SERVICES, NEC [7389] 
NO REVENUES 
Equity 
2010-03-11 
D
OTHER 
SERVICES-BUSINESS SERVICES, NEC [7389] 
NO REVENUES 
Equity 
2010-03-11 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#
NONE
NONE
BTIG, LLC
NONE
NONE
GOLDMAN SACHS + CO. LLC
361
NONE
NONE
MAXIM GROUP, LLC
NONE
NONE
DAWSON JAMES SECURITIES, INC.
NONE
NONE
DAWSON JAMES SECURITIES, INC.
NONE
NONE
JOHN CARRIS INVESTMENTS LLC
NONE
NONE
JOHN CARRIS INVESTMENTS LLC
NONE
NONE
JOHN CARRIS INVESTMENTS LLC