Data / Form D filings / Citadel EFT, Inc.
Citadel EFT, Inc.: Form D filings
Citadel EFT, Inc., a company in Oceanside, CA, filed 5 Form D notices with the SEC between 2009 and 2013. The latest, on October 22, 2013, reports $3 million sold of a $3 million offering to 1 investor.
Find out what Citadel EFT, Inc. does, who founded it and who invested, beyond what the filing says. $10 of credit on sign-up, no card.
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Company details from the filing
- Address
- 825 College Blvd, suite 102-328, Oceanside, CA, 92057
- Phone
- (714) 423-0701
- Industry
- Other
- Entity type
- Corporation
- Incorporated in
- Nevada
- Year incorporated
- 2009
- Revenue range
- $1 - $1,000,000
- Exemptions claimed
- Rule 506(b)
- SEC identifier (CIK)
- 1473971
The full lists. Form D filings in California: 5,891 rows, $138.91, or the new rows each week for $19 a month. Form D filings in other industries: 9,873 rows, $178.73, or the new rows each week for $19.10 a month. Pay by card with no account. Prices exclude VAT. CSV and Excel files with the columns this page does not show (company, CIK, street, city, state, ZIP and 4 more), which open on your screen as soon as the payment clears and come by email. For agents and scripts: every list with its row count and price is at https://specstream.ai/data/lists.json.
Form D filings
| Filed | Type | Offering | Sold | Remaining | Investors | First sale | Filing |
|---|---|---|---|---|---|---|---|
| Oct 22, 2013 | New notice | $2,972,000 | $2,972,000 | $0 | 1 | Oct 14, 2013 | sec.gov |
| Oct 22, 2013 | New notice | $700,000,000 | $700,000,000 | $0 | 1 | Jul 22, 2013 | sec.gov |
| Apr 1, 2010 | Amendment | $250,000 | $60,698 | $189,302 | 45 | Sep 1, 2009 | sec.gov |
| Nov 20, 2009 | Amendment | $250,000 | $23,300 | $226,700 | 38 | Sep 25, 2009 | sec.gov |
| Oct 7, 2009 | New notice | $250,000 | $5,100 | $244,900 | 2 | Sep 25, 2009 | sec.gov |
Executive officers and directors named in the filing
| Name | Role | Note in the filing |
|---|---|---|
| Gary DeRoos | Executive Officer, Director |
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Every Form D from the week of Oct 21, 2013 · All recent filings in California · All recent Other filings
Read from SEC EDGAR. Amount sold is what Citadel EFT, 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.
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