Transportation and Logistics Systems, 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.
- 2022-01-13: Federal exemption Rule 506(b); Types of securities offered Equity; OptionToAcquire; SecurityToBeAcquired; Date of first sale 2021-12-31; Total offering amount $10,000,000.
- 2021-09-23: Federal exemption Rule 506(b); Types of securities offered OptionToAcquire; Date of first sale 2021-07-19; Total offering amount $2,658,411.
- 2021-09-17: Federal exemption Rule 506(b); Types of securities offered OptionToAcquire; Date of first sale 2021-09-06; Total offering amount $3,476,983.
- 2021-09-10: Federal exemption Rule 506(b); Types of securities offered Equity; Debt; OptionToAcquire; SecurityToBeAcquired; Date of first sale 2019-08-30; Total offering amount $2,658,411.
| 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 |
|---|---|---|---|---|---|---|---|
| 2022-01-13 | Rule 506(b) | Equity; OptionToAcquire; SecurityToBeAcquired | 2021-12-31 | $10,000,000 | $6,150,000 | $3,850,000 | 13 |
| 2021-09-23 D/A | Rule 506(b) | OptionToAcquire | 2021-07-19 | $2,658,411 | $919,920 | $1,738,491 | 7 |
| 2021-09-17 | Rule 506(b) | OptionToAcquire | 2021-09-06 | $3,476,983 | $1,028,571 | $2,448,412 | 4 |
| 2021-09-10 D/A | Rule 506(b) | Equity; Debt; OptionToAcquire; SecurityToBeAcquired | 2019-08-30 | $2,658,411 | $919,920 | $1,738,491 | 7 |
| 2021-08-26 D/A | Rule 506(b) | Equity; Debt; OptionToAcquire; SecurityToBeAcquired | 2019-08-30 | $2,658,411 | $919,920 | $1,738,491 | 7 |
| 2021-01-12 | Rule 506(b) | Equity; OptionToAcquire; SecurityToBeAcquired | 2020-12-28 | $5,000,000 | $820,000 | $4,180,000 | 3 |
| 2020-10-23 | Rule 506(b) | Equity; OptionToAcquire; SecurityToBeAcquired | 2020-10-08 | $7,500,000 | $640,000 | $6,860,000 | 3 |
| 2019-10-01 | Rule 506(b) | Equity; Debt; OptionToAcquire; SecurityToBeAcquired | 2019-08-30 | Indefinite | $3,390,354 | Indefinite | 28 |
| 2018-07-03 | Rule 506(b) | Debt; SecurityToBeAcquired | 2018-06-19 | $2,497,502 | $2,497,502 | $0 | 1 |
| 2017-05-05 | Rule 506(b) | Debt; SecurityToBeAcquired | 2017-04-25 | $355,000 | $355,000 | $0 | 1 |
| 2011-12-20 | Rule 506; 46 | Debt; Convertible Promissory Notes | 2011-12-10 | $1,000,000 | $500,000 | $500,000 | 3 |