BALTIA AIR LINES INC Form D Notices of Exempt Offering of Securities
Notices filed with the SEC for securities sold without registration under Regulation D or Section 4(a)(5), newest first. Values are as filed.
- 2017-03-23: Federal exemption Rule 506(b); Types of securities offered Equity; Date of first sale 2017-03-09; Total offering amount $1,000,000.
- 2016-02-05: Federal exemption Rule 506(c); Types of securities offered Equity; Date of first sale 2015-10-20; Total offering amount $10,000,000.
- 2016-02-04: Federal exemption Rule 506(c); Types of securities offered Equity; Date of first sale 2015-12-02; Total offering amount $500,000.
- 2016-02-04: Federal exemption Rule 506(c); Types of securities offered Equity; Date of first sale 2015-12-21; Total offering amount $1,500,000.
| Filed | Federal exemption | Types of securities offered | Date of first sale | Total offering amount | Total amount sold | Total remaining to be sold | Investors who have already invested |
|---|---|---|---|---|---|---|---|
| 2017-03-23 | Rule 506(b) | Equity | 2017-03-09 | $1,000,000 | $350,000 | $650,000 | 2 |
| 2016-02-05 D/A | Rule 506(c) | Equity | 2015-10-20 | $10,000,000 | $531,025 | $9,468,975 | 7 |
| 2016-02-04 | Rule 506(c) | Equity | 2015-12-02 | $500,000 | $20,000 | $480,000 | 2 |
| 2016-02-04 | Rule 506(c) | Equity | 2015-12-21 | $1,500,000 | $87,500 | $1,412,500 | 10 |
| 2015-10-08 | Rule 506(c) | Equity | Yet to occur | $10,000,000 | $0 | $10,000,000 | 0 |
| 2013-07-16 | Rule 506 | Equity | Yet to occur | $3,000,000 | $0 | $3,000,000 | 0 |