Data / Form D filings / Surge Trading Inc.
Surge Trading Inc.: Form D filings
Surge Trading Inc., an investing company in New York, NY, filed 2 Form D notices with the SEC between 2009 and 2010. The latest, on April 30, 2010, reports $23 million sold of a $23 million offering to 3 investors.
Find out what Surge Trading 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
- 885 THIRD AVENUE, New York, NY, 10022
- Phone
- (212) 230-8200
- Industry
- Investing
- Entity type
- Corporation
- Incorporated in
- Delaware
- Year incorporated
- 2009
- Revenue range
- Decline to Disclose
- Exemptions claimed
- Rule 506
- SEC identifier (CIK)
- 1463816
The full lists. Form D filings in New York: 4,357 rows, $123.57, or the new rows each week for $19 a month. Form D filings in Investing: 1,820 rows, $91, or the new rows each week for $19 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 |
|---|---|---|---|---|---|---|---|
| Apr 30, 2010 | New notice | $23,039,726 | $23,039,726 | $0 | 3 | Apr 23, 2010 | sec.gov |
| May 12, 2009 | New notice | Indefinite | $675,000 | Indefinite | 1 | Apr 30, 2009 | sec.gov |
Executive officers and directors named in the filing
| Name | Role | Note in the filing |
|---|---|---|
| Robert Mazzarella | Director | |
| Frank Petrilli | Executive Officer, Director | |
| James Moran | Director | |
| Paul Ciriello | Director |
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Every Form D from the week of Apr 26, 2010 · All recent filings in New York · All recent Investing filings
Read from SEC EDGAR. Amount sold is what Surge Trading 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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