Data / Form D filings / AUCTION DIRECT USA DELAWARE INC
AUCTION DIRECT USA DELAWARE INC: Form D filings
AUCTION DIRECT USA DELAWARE INC, a company in Victor, NY, filed 4 Form D notices with the SEC between 2008 and 2023. The latest, on August 8, 2023, reports $2.9 million sold of a $3 million offering to 10 investors.
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Company details from the filing
- Address
- 6520 STATE ROUTE 96, Victor, NY, 14564
- Phone
- (585) 742-8000
- Industry
- Other
- Entity type
- Corporation
- Incorporated in
- Delaware
- Revenue range
- Decline to Disclose
- Exemptions claimed
- Rule 506(b)
- SEC identifier (CIK)
- 1429370
Form D filings
| Filed | Type | Offering | Sold | Remaining | Investors | First sale | Filing |
|---|---|---|---|---|---|---|---|
| Aug 8, 2023 | New notice | $3,000,000 | $2,905,000 | $95,000 | 10 | Jul 24, 2023 | sec.gov |
| May 22, 2012 | New notice | $8,500,000 | $0 | $8,500,000 | 0 | Yet to occur | sec.gov |
| Feb 13, 2012 | New notice | $4,000,000 | $0 | $4,000,000 | 0 | Yet to occur | sec.gov |
| Oct 14, 2008 | New notice | $13,000,000 | $12,099,440 | $900,560 | 11 | Oct 1, 2008 | sec.gov |
Executive officers and directors named in the filing
| Name | Role | Note in the filing |
|---|---|---|
| Christopher O'Donnell | Director | |
| Timothy Frank | Executive Officer | |
| David Helgerson | Director | |
| Paul Nanula | Director | |
| Dean Rudy | Executive Officer | |
| Anthony Cotroneo | Director | |
| Jose Coronas | Executive Officer, Director |
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Every Form D from the week of Aug 7, 2023 · All recent filings in New York · All recent Other filings
Read from SEC EDGAR. Amount sold is what AUCTION DIRECT USA DELAWARE INC reported on the day it filed; on an offering that is still open, a later amendment can raise it. Free to reuse with credit to SpecStream under CC BY 4.0.