TON STRATEGY COMPANY 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.
- 2025-04-25: Federal exemption Rule 506(b); Types of securities offered Equity; Date of first sale 2025-04-11; Total offering amount $1,000,000.
- 2020-03-30: Federal exemption Rule 506(b); Types of securities offered Equity; Date of first sale 2020-02-25; Total offering amount $6,000,000.
- 2018-05-16: Federal exemption Rule 506(b); Types of securities offered Equity; Date of first sale 2018-05-02; Total offering amount $50,000.
- 2018-04-02: Federal exemption Rule 506(b); Types of securities offered Equity; Date of first sale 2018-03-19; Total offering amount $368,000.
| 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 |
|---|---|---|---|---|---|---|---|
| 2025-04-25 | Rule 506(b) | Equity | 2025-04-11 | $1,000,000 | $1,000,000 | $0 | 6 |
| 2020-03-30 | Rule 506(b) | Equity | 2020-02-25 | $6,000,000 | $3,921,400 | $2,078,600 | 67 |
| 2018-05-16 | Rule 506(b) | Equity | 2018-05-02 | $50,000 | $50,000 | $0 | 1 |
| 2018-04-02 | Rule 506(b) | Equity | 2018-03-19 | $368,000 | $368,000 | $0 | 10 |
| 2018-03-16 | Rule 506(b) | Equity | 2018-03-02 | $375,000 | $375,000 | $0 | 3 |
| 2018-02-27 | Rule 506(b) | Equity | 2018-02-12 | $900,500 | $900,500 | $0 | 17 |
| 2018-02-05 | Rule 506(b) | Equity | 2018-01-22 | $375,000 | $375,000 | $0 | 3 |
| 2017-11-07 | Rule 506(b) | Equity | 2017-11-06 | $200,000 | $200,000 | $0 | 1 |
| 2017-10-30 | Rule 506(b) | Equity | 2017-10-27 | $126,000 | $126,000 | $0 | 1 |
| 2017-09-05 | Rule 506(b) | Equity | 2017-09-01 | $1,000,000 | $125,000 | $875,000 | 1 |
| 2017-08-04 | Rule 506(b) | Equity | 2017-07-07 | $1,000,000 | $175,000 | $825,000 | 1 |
| 2017-02-16 D/A | Rule 506(b) | Equity | 2017-02-13 | $1,000,000 | $300,000 | $700,000 | 1 |
| 2017-02-16 | Rule 506(b) | Equity | 2017-02-13 | $1,000,000 | $300,000 | $700,000 | 1 |
| 2016-09-26 | Rule 506(b) | Equity | 2016-09-01 | $525,800 | $525,800 | $0 | 8 |
| 2016-08-24 | Rule 506(b) | Equity | 2016-08-18 | $25,000 | $25,000 | $0 | 1 |
| 2016-08-24 | Rule 506(b) | Equity | 2016-07-28 | $14,400 | $14,400 | $0 | 1 |
| 2016-08-24 | Rule 506(b) | Equity | 2016-07-26 | $74,250 | $74,250 | $0 | 2 |
| 2016-06-27 | Rule 506(b) | Equity | 2016-06-24 | $92,000 | $92,000 | $0 | 5 |
| 2016-05-27 | Rule 506(b) | Equity | 2016-05-16 | $508,500 | $508,500 | $0 | 5 |
| 2015-10-16 | Rule 506(b) | Equity | 2015-10-09 | $200,000 | $200,000 | $0 | 1 |
| 2015-04-29 | Rule 506(b) | Equity | 2015-04-13 | $416,000 | $416,000 | $0 | 1 |
| 2015-03-10 | Rule 506(b) | Equity | 2015-03-04 | $650,000 | $650,000 | $0 | 1 |
| 2014-11-17 | Rule 506(b) | Equity | 2014-11-10 | $300,000 | $300,000 | $0 | 1 |
| 2014-10-30 | Rule 506(b) | Equity | 2014-10-16 | $17,846,202 | $17,846,202 | $0 | 26 |
| 2013-04-02 D/A | Rule 506 | Equity | 2013-03-05 | $14,500 | $14,500 | $0 | 8 |
| 2013-01-10 | Rule 506 | Equity | Yet to occur | $100,000 | $0 | $100,000 | 0 |
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