PLH GROUP, INC.

IRVING, TX How do I update this listing?

PLH Group is based out of Irving. The firm last filed a Form D notice of exempt offering of securities on 2020-01-27. The notice included securities offered of Equity,Option, Warrant or Other Right to Acquire Another Security,Security to be Acquired Upon Exercise of Option, Warrant or Other Right to Acquire Security

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Contact Info

plh group, inc.
400 E. LAS COLINAS BLVD.
IRVING TX    75039

Business Phone: 214-272-0500
SEC SIC CODE:
1623-WATER, SEWER, PIPELINE, COMM & POWER LINE CONSTRUCTION

Active Schedule 13D and 13G events

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Insider Transactions in the past year

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Form D Filings

Form D is a form to be used to file a notice of an exempt offering of securities with the Securities and Exchange Commission. Form D contains basic information about the offering and the company.

Form D Filings
Filing Date Form Type Industry Group Securities Offered Total Offering Amount Total Amount Sold Total Remaining
2020-01-27 D/A OTHER Equity,Option, Warrant or Other Right to Acquire Another Security,Security to be Acquired Upon Exercise of Option, Warrant or Other Right to Acquire Security INDEFINITE 25,711,658 INDEFINITE
2019-01-09 D/A OTHER Equity,Option, Warrant or Other Right to Acquire Another Security,Security to be Acquired Upon Exercise of Option, Warrant or Other Right to Acquire Security INDEFINITE 17,048,250 INDEFINITE
2018-10-31 D OTHER Equity 22,279,623 22,279,623 0
2018-10-25 D OTHER Equity,Option, Warrant or Other Right to Acquire Another Security,Security to be Acquired Upon Exercise of Option, Warrant or Other Right to Acquire Security INDEFINITE 16,359,735 INDEFINITE
2018-09-25 D/A OTHER Option, Warrant or Other Right to Acquire Another Security,Security to be Acquired Upon Exercise of Option, Warrant or Other Right to Acquire Security INDEFINITE 5,038,500 INDEFINITE
2017-05-11 D OTHER Option, Warrant or Other Right to Acquire Another Security,Security to be Acquired Upon Exercise of Option, Warrant or Other Right to Acquire Security INDEFINITE 4,687,500 INDEFINITE
2015-09-15 D OTHER Option, Warrant or Other Right to Acquire Another Security,Security to be Acquired Upon Exercise of Option, Warrant or Other Right to Acquire Security INDEFINITE 3,028,156 INDEFINITE
2013-11-06 D OTHER Option, Warrant or Other Right to Acquire Another Security,Security to be Acquired Upon Exercise of Option, Warrant or Other Right to Acquire Security 592,070 592,070 0
2013-09-25 D OTHER Option, Warrant or Other Right to Acquire Another Security,Security to be Acquired Upon Exercise of Option, Warrant or Other Right to Acquire Security 1,793,000 1,793,000 0
2013-08-29 D OTHER Option, Warrant or Other Right to Acquire Another Security,Security to be Acquired Upon Exercise of Option, Warrant or Other Right to Acquire Security 9,087,250 9,087,250 0
2013-08-07 D OTHER Option, Warrant or Other Right to Acquire Another Security 8,284,290 8,284,290 0
2013-08-07 D OTHER Option, Warrant or Other Right to Acquire Another Security 1,759,200 1,759,200 0
2013-01-03 D OTHER Equity 109,182,945 109,182,945 0
2012-08-13 D OTHER Equity 3,000,000 3,000,000 0
2012-05-09 D OTHER Equity,Option, Warrant or Other Right to Acquire Another Security,Security to be Acquired Upon Exercise of Option, Warrant or Other Right to Acquire Security 6,344,976 4,392,976 1,952,000
Other Issuers in Filings
Name Address
No Other Issuers
Related Parties included in filings
Name Address Relationship
CHRISTOPHER LEININGER subscription required
    DIRECTOR
CHRISTOPHER LENINGER subscription required
    DIRECTOR
DANIEL S. TERRELL subscription required
    EXECUTIVE OFFICER
DOUGLAS W. KIMMELMAN subscription required
    DIRECTOR
JOHN P. REDDY subscription required
    DIRECTOR
KEN DODGEN subscription required
    EXECUTIVE OFFICER
KERRY DAVID subscription required
    EXECUTIVE OFFICER
LACY KISER subscription required
    EXECUTIVE OFFICER
MARK CROWSON subscription required
    EXECUTIVE OFFICER DIRECTOR
MATT DELANEY subscription required
    DIRECTOR
MATTHEW DELANEY subscription required
    DIRECTOR
MICHAEL CALIEL subscription required
    DIRECTOR
MICHAEL DEAR subscription required
    EXECUTIVE OFFICER
MICHAEL MORRIS subscription required
    DIRECTOR
MIKE DEAR subscription required
    EXECUTIVE OFFICER
PERRY COLE subscription required
    DIRECTOR
RAHMAN D'ARGENIO subscription required
    DIRECTOR
RAVI IYER subscription required
    DIRECTOR
TOM HENKELS subscription required
    EXECUTIVE OFFICER
WESLEY E. SCHLENKER subscription required
    EXECUTIVE OFFICER

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