Data / Form D filings / TradeKing Group, Inc.
TradeKing Group, Inc.: Form D filings
TradeKing Group, Inc., a financial services company in Fort Lauderdale, FL, filed 2 Form D notices with the SEC between 2011 and 2012. The latest, on July 17, 2012, reports $10 million sold of a $10 million offering to 4 investors.
Find out what TradeKing Group, 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
- 888 E. LAS OLAS BLVD., SUITE 300, Fort Lauderdale, FL, 33301
- Phone
- (877) 495-5464
- Industry
- Other Banking and Financial Services
- Entity type
- Corporation
- Incorporated in
- Delaware
- Year incorporated
- 2011
- Revenue range
- Decline to Disclose
- Exemptions claimed
- Rule 506
- SEC identifier (CIK)
- 1532455
The full lists. Form D filings in Florida: 2,702 rows, $107.02, or the new rows each week for $19 a month. Form D filings in Other Banking and Financial Services: 1,280 rows, $64, 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 |
|---|---|---|---|---|---|---|---|
| Jul 17, 2012 | New notice | $10,000,000 | $9,999,999 | $1 | 4 | Jul 9, 2012 | sec.gov |
| Oct 12, 2011 | New notice | $7,661,501 | $7,000,000 | $661,501 | 1 | Sep 27, 2011 | sec.gov |
Executive officers and directors named in the filing
| Name | Role | Note in the filing |
|---|---|---|
| Willaim A. Willemstein | Executive Officer, Director | |
| Michael A. Raneri | Director | |
| Thomas A. Desmond | Executive Officer | |
| Philip A. Claxton | Executive Officer | |
| Michael A. Brown | Director | |
| Donato A. Montanaro, Jr. | Executive Officer, Director |
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Every Form D from the week of Jul 16, 2012 · All recent filings in Florida · All recent Other Banking and Financial Services filings
Read from SEC EDGAR. Amount sold is what TradeKing Group, 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.
$10 of credit on sign-up, no card.