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CHARLES & COLVARD LTD — $200K Form D filing, September 2025

CHARLES & COLVARD LTD filed a Form D with the Securities and Exchange Commission on 2025-09-12.

CHARLES & COLVARD LTD filed a Form D notice of an exempt securities offering with the SEC on September 12, 2025. The filing reports $200K sold. Its industry group is Retailing. It names Don O'Connell (Chief Executive Officer), Ruten Bhanderi (Director), Anne Butler (Director) (SEC Form D, September 12, 2025).

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CHARLES & COLVARD LTD

New Form D on file · 2025-09-12 · the record

$200K
raise on the record
D
filing
1
investors in
NORTH CAROLINA
based
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What the record says

FilingForm D
Filed2025-09-12
Industry groupRetailing
Entity typeCorporation
Incorporated inNORTH CAROLINA
BasedMORRISVILLE, NORTH CAROLINA
CIK1015155
Accession0001578563-25-000400

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More on the people and the money behind CHARLES & COLVARD LTD, from the filings we hold.

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Retailing raises filed within 90 days of this one, largest first.

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What the filing shows about CHARLES & COLVARD LTD

  • 1 investor had already put money in when it filed.
  • The filing names 6 people as officers, directors or promoters.

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Who the filing names, and in what role

The filing gives CHARLES & COLVARD LTD's address as 170 Southport Drive, Morrisville, NC 27560.

What the filing says

  • Offered: $200,000. Sold: $200,000. Left to sell: nothing, all of it is sold. (filing)
  • Investors: 1 had already invested. (filing)
  • Date of first sale: August 29, 2025. (filing)
  • Types of securities: Equity. (filing)
  • Item 16: the filing reports that none of the proceeds goes to executive officers, directors or promoters. (filing)

This is the company's own disclosure. A payment disclosed on a Form D is a disclosed use of proceeds, not a finding of wrongdoing.

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Is CHARLES & COLVARD LTD a real, registered company?

CHARLES & COLVARD LTD is a registered filer with the SEC (CIK 1015155) and has filed since 2025-09-12. 1 filing is on record, the latest on 2025-09-12.

A filing shows the company exists and what it reports about itself. It is not an audit or a rating.

Who runs CHARLES & COLVARD LTD?

CHARLES & COLVARD LTD's Form D of 2025-09-12 names Don O'Connell, Ruten Bhanderi, Anne Butler and 3 more as its officers, directors or promoters.

How much has CHARLES & COLVARD LTD raised?

Its new offerings report $200K sold across 1 offering, as its own filings state.

Retailing · by week

Trailing twelve months. 206 filings in Retailing, totalled by week.

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What the filing shows about CHARLES & COLVARD LTD

  • 1 investor had already put money in when it filed.
  • The filing names 6 people as officers, directors or promoters.

Only in the Full Report: Who Runs It, And How To Reach Them · Warning Bells · Who Pays Them, And Who They Are Up Against.

Example from a real report (our sample on Target): “In March 2026, Target announced a planned incremental $1 billion operating investment” Source: Target Corporation (press release)

A Full Report on CHARLES & COLVARD LTD: verified, sourced, every claim cited, ready in a few minutes. See pricing.

What the Full Report on CHARLES & COLVARD LTD covers

  1. The Short Answer

  2. Which Company This Is

  3. What They Do, And How The Money Works

  4. Who Runs It, And How To Reach Them

  5. The Money: Funding, Valuation, Runway

  6. Who Pays Them, And Who They Are Up Against

  7. Warning Bells

  8. Sources

    1 cited source found

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CHARLES & COLVARD LTD: Raised $200K, Form D filed 2025-09-12
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Permanent URL: https://mentionfox.com/funding/charles-colvard-ltd-form-d-25000001
Last updated 2026-10-30
Primary record: SEC filing 1 · SEC filing 2
CHARLES & COLVARD LTD raised $200K — SEC Form D filing, September 2025. MentionFox, 2026-10-30. https://mentionfox.com/funding/charles-colvard-ltd-form-d-25000001