WHITE SQUARE CHEMICAL, INC

Profile

Company Names

WHITE SQUARE CHEMICAL, INC

Addresses

91760 OVERSEAS HIGHWAY, SUITE 208, TAVERNIER, FL 33070

171 HOOD AVENUE, UNIT 2, TAVERNEIR, FL 33070

171 HOOD AVENUE, UNIT 2, TAVERNIER, FL 33070

Phone Numbers

301-212-4555
305-393-1832

 

Entity Type:

CORPORATION

Industry:

MANUFACTURING

Year Incorporated:

2012

State Incorporated:

DELAWARE

Total Amount Raised:

$7,377,628.00

Number of Funding Rounds:

3
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
3
2015-01-15 
$3,213,875.00 
$3,213,875.00 
$0.00 
Equity 
2
2015-01-05 
$1,860,000.00 
$3,000,000.00 
$1,140,000.00 
Equity 
1
2012-11-15 
$2,303,753.00 
INDEFINITE 
INDEFINITE 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
TAM 
 
BASUNIA 
DIRECTOR
ALAN 
 
BIGMAN 
DIRECTOR
ADAM 
A. 
BLANCO 
EXECUTIVE OFFICER, DIRECTOR, PROMOTER
STEPHEN 
 
FLETCHER 
DIRECTOR
NICHOLAS 
 
HAWKINS 
EXECUTIVE OFFICER, DIRECTOR, PROMOTER
ALLAN 
 
HIRST 
DIRECTOR
JOHN 
 
HIRST 
DIRECTOR
JOHN 
 
OAKLEY 
EXECUTIVE OFFICER
OLENA 
 
SICKINGER 
DIRECTOR
PAUL 
 
SWIGART 
DIRECTOR
THOMAS 
M. 
VERGHESE 
DIRECTOR
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
D/A
MANUFACTURING 
 
$1 - $1,000,000 
Equity 
2015-01-15 
D/A
MANUFACTURING 
 
$1 - $1,000,000 
Equity 
2015-01-05 
D
MANUFACTURING 
 
$1 - $1,000,000 
Equity 
2015-01-05 
D/A
MANUFACTURING 
 
$1 - $1,000,000 
Equity 
2012-11-15 
D
MANUFACTURING 
 
NO REVENUES 
Equity 
2012-11-15 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#