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Data / Form D filings / Torex USA Corp.

Torex USA Corp.: Form D filings

Torex USA Corp., a company in Irvine, CA, filed 2 Form D notices with the SEC between 2011 and 2015. The latest, on May 20, 2015, reports $2 million sold of a $2 million offering to 1 investor.

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Company details from the filing

Address
15255 ALTON PARKWAY, SUITE 100, Irvine, CA, 92618
Phone
(949) 262-2022
Industry
Other
Entity type
Corporation
Incorporated in
California
Revenue range
$1,000,001 - $5,000,000
Exemptions claimed
Rule 506(b), Securities Act section 4(a)(5)
SEC identifier (CIK)
1524305

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Form D filings

FiledTypeOfferingSoldRemainingInvestorsFirst saleFiling
May 20, 2015New notice$2,000,000$2,000,000$01Apr 30, 2015sec.gov
Jun 28, 2011New notice$600,000$600,000$01Jun 10, 2011sec.gov

Executive officers and directors named in the filing

NameRoleNote in the filing
Kunitaro YoshidaExecutive Officer, Director
Koji ShibayamaExecutive Officer, Director
Tomoharu YamamotoExecutive Officer, Director

Other companies in California that filed recently

Every Form D from the week of May 18, 2015 · All recent filings in California · All recent Other filings

Read from SEC EDGAR. Amount sold is what Torex 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.

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