Data / Form D filings / mTradeCo.
mTradeCo.: Form D filings
mTradeCo., a financial services company in Oxford, MS, filed 14 Form D notices with the SEC between 2016 and 2024. The latest, on April 8, 2024, reports $925,000 sold of a $7 million offering.
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Company details from the filing
- Address
- 8 INDUSTRIAL PARK DR., SUITE 114, Oxford, MS, 38655
- Phone
- (662) 371-0023
- Industry
- Other Banking and Financial Services
- Entity type
- Corporation
- Incorporated in
- Mississippi
- Revenue range
- Decline to Disclose
- Exemptions claimed
- Rule 506(b)
- SEC identifier (CIK)
- 1678073
Form D filings
| Filed | Type | Offering | Sold | Remaining | Investors | First sale | Filing |
|---|---|---|---|---|---|---|---|
| Apr 8, 2024 | Amendment | $7,000,000 | $925,000 | $6,075,000 | 0 | Jan 29, 2024 | sec.gov |
| Apr 8, 2024 | Amendment | $7,000,000 | $800,000 | $6,200,000 | 0 | Jan 29, 2024 | sec.gov |
| Jan 12, 2024 | New notice | $5,000,000 | $0 | $5,000,000 | 0 | Yet to occur | sec.gov |
| Sep 8, 2023 | Amendment | $10,000,000 | $250,000 | $9,750,000 | 0 | Yet to occur | sec.gov |
| Mar 21, 2023 | Amendment | $10,000,000 | $0 | $10,000,000 | 0 | Yet to occur | sec.gov |
| Mar 20, 2023 | New notice | $10,000,000 | $0 | $10,000,000 | 0 | Yet to occur | sec.gov |
| May 31, 2022 | Amendment | $10,000,000 | $0 | $10,000,000 | 0 | Yet to occur | sec.gov |
| May 2, 2022 | Amendment | $10,000,000 | $0 | $10,000,000 | 0 | Yet to occur | sec.gov |
| May 2, 2022 | New notice | $10,000,000 | $0 | $10,000,000 | 0 | Yet to occur | sec.gov |
| Oct 7, 2019 | New notice | $10,000,000 | $0 | $10,000,000 | 0 | Yet to occur | sec.gov |
| May 21, 2018 | New notice | $10,000,000 | $0 | $10,000,000 | 0 | Yet to occur | sec.gov |
| Jun 5, 2017 | New notice | $15,000,000 | $0 | $15,000,000 | 0 | Yet to occur | sec.gov |
| Oct 11, 2016 | Amendment | $25,000,000 | $0 | $25,000,000 | 2 | Sep 30, 2016 | sec.gov |
| Jun 29, 2016 | New notice | $25,000,000 | $0 | $25,000,000 | 0 | Yet to occur | sec.gov |
Executive officers and directors named in the filing
| Name | Role | Note in the filing |
|---|---|---|
| Robert Dorsey | Director | |
| Angela Woods | Director | |
| Hunter Carpenter | Director | |
| Janet Farrington | Director | |
| Fowler Staines | Executive Officer | |
| John Koch | Director | |
| Lois Lovelady | Executive Officer, Director | |
| William Rayburn | Executive Officer, Director |
Every Form D from the week of Apr 8, 2024 · All recent filings in Mississippi · All recent Other Banking and Financial Services filings
Read from SEC EDGAR. Amount sold is what mTradeCo. 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.