Data / Form D filings / ONFA FINTECH USA CORP
ONFA FINTECH USA CORP: Form D filing
ONFA FINTECH USA CORP, a company in Westminster, CA, filed a Form D with the SEC in 2024. The latest, on June 4, 2024, reports an offering of no set size with nothing sold yet.
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Company details from the filing
- Address
- 9191 BOLSA AVE, SUITE 211, Westminster, CA, 92683
- Phone
- (714) 757-6651
- Industry
- Other
- Entity type
- Corporation
- Incorporated in
- California
- Year incorporated
- 2023
- Revenue range
- Over $100,000,000
- Exemptions claimed
- Rule 506(c)
- SEC identifier (CIK)
- 2025436
Form D filings
| Filed | Type | Offering | Sold | Remaining | Investors | First sale | Filing |
|---|---|---|---|---|---|---|---|
| Jun 4, 2024 | New notice | Indefinite | $0 | 0 | Yet to occur | sec.gov |
Executive officers and directors named in the filing
| Name | Role | Note in the filing |
|---|---|---|
| Nathan Nhat Ho | Executive Officer, Director |
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Every Form D from the week of Jun 3, 2024 · All recent filings in California · All recent Other filings
Read from SEC EDGAR. Amount sold is what ONFA FINTECH USA CORP 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.