OHIO RIVER TRADING CO

Profile

Company Names

OHIO RIVER TRADING CO

Addresses

3060 SOUTH STATE ROAD 243, CLOVERDALE, IN 44120

8090 SOUTH STATE ROAD 243, CLOVERDALE, IN 46120

3650 NATIONAL CITY TOWER, 101 SOUTH FIFTH STREET, LOUISVILLE, KY 40202

Phone Numbers

647 260-1603
(647) 260-1603
502-587-5900

 

Entity Type:

CORPORATION

Industry:

OTHER

Year Incorporated:

2006

State Incorporated:

DELAWARE

Total Amount Raised:

$2,774,000.00

Number of Funding Rounds:

3
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
3
2012-03-30 
$1,000,000.00 
$1,000,000.00 
$0.00 
Debt 
2
2010-12-22 
$1,309,000.00 
$1,500,000.00 
$191,000.00 
Debt 
1
2009-07-31 
$465,000.00 
$750,000.00 
$285,000.00 
Equity, Debt 
People
First Name
Middle Name
Last Name
Titles
Related Companies
DUSTIN 
 
ANGELO 
DIRECTOR, EXECUTIVE OFFICER, PROMOTER
OHIO RIVER TRADING CO   |  NORTH AMERICAN LIMESTONE CORP   |  ANACONDA MINING INC
DANA 
 
BOYD 
EXECUTIVE OFFICER
NORTH AMERICAN LIMESTONE CORP   |  OHIO RIVER TRADING CO
GREG 
 
GOULD 
EXECUTIVE OFFICER, DIRECTOR
NORTH AMERICAN LIMESTONE CORP   |  OHIO RIVER TRADING CO
GREGORY 
 
GOULD 
EXECUTIVE OFFICER
OHIO RIVER TRADING CO   |  NORTH AMERICAN LIMESTONE CORP   |  CYTODYN INC
TOM 
 
HINGST 
EXECUTIVE OFFICER
NORTH AMERICAN LIMESTONE CORP   |  OHIO RIVER TRADING CO
JOHN 
 
MCBRIDE 
DIRECTOR
NORTH AMERICAN LIMESTONE CORP   |  OHIO RIVER TRADING CO   |  BRIONOR RESOURCES INC.   |  MERC INTERNATIONAL MINERALS INC.   |  BLACKBIRD ACADEMY, LLC   |  INTEZYNE TECHNOLOGIES, INC.   |  NOVUS THERAPEUTICS, INC.   |  ELEDON PHARMACEUTICALS, INC.   |  NIGHTHAWK GOLD CORP.   |  NORTHFIELD CAPITAL CORP
STEPHEN 
 
MCLEAN 
EXECUTIVE OFFICER, DIRECTOR
CURE DM INC   |  NORTH AMERICAN LIMESTONE CORP   |  OHIO RIVER TRADING CO   |  CERTARA, INC.
DAVID 
 
WILEY 
DIRECTOR, PROMOTER
OHIO RIVER TRADING CO   |  NORTH AMERICAN LIMESTONE CORP   |  FLAT WORLD KNOWLEDGE INC   |  MERC INTERNATIONAL MINERALS INC.   |  DEGREED, INC.   |  TOUCHSTONE GOLD LTD   |  PANASAS, INC
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
2012-04-16
D
Link
OTHER 
 
$1,000,001 - $5,000,000 
Debt 
2012-03-30 
2012-04-16
D
Link
OTHER 
 
$1,000,001 - $5,000,000 
Debt 
2012-03-30 
2011-01-05
D
Link
OTHER 
 
$1,000,001 - $5,000,000 
Debt 
2010-12-22 
2011-01-05
D
Link
OTHER 
 
$1,000,001 - $5,000,000 
Debt 
2010-12-22 
2009-08-17
D
Link
OTHER 
 
DECLINE TO DISCLOSE 
Equity, Debt 
2009-07-31 
2009-08-17
D
Link
OTHER 
 
DECLINE TO DISCLOSE 
Equity, Debt 
2009-07-31 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#