Data / Form D filings / TFR Holdings Corp.
TFR Holdings Corp.: Form D filings
TFR Holdings Corp., a technology company in Wainscott, NY, filed 4 Form D notices with the SEC between 2018 and 2022. The latest, on July 8, 2022, reports $12.2 million sold of a $12.3 million offering to 34 investors.
Find out what TFR Holdings Corp. 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
- 360 MONTAUK HWY, Wainscott, NY, 11975
- Phone
- (646) 504-3733
- Industry
- Other Technology
- Entity type
- Corporation
- Incorporated in
- Delaware
- Year incorporated
- 2018
- Revenue range
- Decline to Disclose
- Exemptions claimed
- Rule 506(b)
- SEC identifier (CIK)
- 1737520
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 Other Technology: 8,166 rows, $161.66, or the new rows each week for $19.25 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 |
|---|---|---|---|---|---|---|---|
| Jul 8, 2022 | New notice | $12,270,491 | $12,220,491 | $50,000 | 34 | Jun 24, 2022 | sec.gov |
| Dec 14, 2020 | New notice | $1,000,000 | $25,000 | $975,000 | 1 | Dec 1, 2020 | sec.gov |
| Feb 13, 2019 | Amendment | $1,257,500 | $1,257,500 | $0 | 16 | Apr 4, 2018 | sec.gov |
| Apr 18, 2018 | New notice | $1,200,000 | $145,000 | $1,055,000 | 2 | Apr 4, 2018 | sec.gov |
Executive officers and directors named in the filing
| Name | Role | Note in the filing |
|---|---|---|
| Alexander Esposito | Executive Officer, Director | |
| James Mirras | Executive Officer, Director |
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Every Form D from the week of Jul 4, 2022 · All recent filings in New York · All recent Other Technology filings
Read from SEC EDGAR. Amount sold is what TFR Holdings 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.
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