Data / Form D filings / TRADERIVER USA, INC.
TRADERIVER USA, INC.: Form D filings
TRADERIVER USA, INC., a financial services company in Baltimore, MD, filed 2 Form D notices with the SEC between 2017 and 2018. The latest, on January 11, 2018, reports $500,000 sold of a $500,000 offering to 1 investor.
Find out what TRADERIVER USA, 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
- WORLD TRADE CENTER, 401 E. PRATT STREET, SUITE 2424, Baltimore, MD, 21202
- Phone
- (443) 759-7119
- Industry
- Other Banking and Financial Services
- Entity type
- Corporation
- Incorporated in
- Delaware
- Revenue range
- Decline to Disclose
- Exemptions claimed
- Rule 506(b)
- SEC identifier (CIK)
- 1723799
The full lists. Form D filings in Maryland: 608 rows, $30.40, 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, year incorporated, street, city, state and 5 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 |
|---|---|---|---|---|---|---|---|
| Jan 11, 2018 | New notice | $500,000 | $500,000 | $0 | 1 | Dec 27, 2017 | sec.gov |
| Dec 11, 2017 | New notice | $1,400,000 | $1,400,000 | $0 | 5 | May 1, 2017 | sec.gov |
Executive officers and directors named in the filing
| Name | Role | Note in the filing |
|---|---|---|
| Jay A. Chall | Director | |
| Layla A. Hollender | Executive Officer, Director | |
| Steven A. Shea | Director |
Every Form D from the week of Jan 8, 2018 · All recent filings in Maryland · All recent Other Banking and Financial Services filings
Read from SEC EDGAR. Amount sold is what TRADERIVER USA, 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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