# 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.

- [Watch for new raises](https://specstream.ai/workspace/ask?q=Tell%20me%20when%20TRADERIVER%20USA%2C%20INC.%20files%20a%20new%20Form%20D%20or%20reports%20more%20money%20sold%2C%20with%20the%20filing&src=data-formd&kind=alert&entity=TRADERIVER%20USA%2C%20INC.&page=%2Fdata%2Fform-d%2Fcompany%2Ftraderiver-usa-inc-1723799)
- [Get founders and investors](https://specstream.ai/workspace/ask?q=For%20TRADERIVER%20USA%2C%20INC.%2C%20find%20what%20the%20company%20does%2C%20its%20website%2C%20the%20founders%20and%20executives%20with%20their%20LinkedIn%20and%20work%20email%2C%20its%20investors%20and%20every%20funding%20round%20with%20the%20amounts%2C%20its%20headcount%20and%20any%20reported%20valuation&src=data-formd&kind=record&entity=TRADERIVER%20USA%2C%20INC.&page=%2Fdata%2Fform-d%2Fcompany%2Ftraderiver-usa-inc-1723799)

## The full lists

This record is a row of these lists. 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.

- [Form D filings in Maryland](https://specstream.ai/data/form-d/state/maryland): 608 rows, by operating companies, filed since November 1, 2024, $30.40, or the new rows each week for $19 a month. Buy: https://specstream.ai/data/form-d/state/maryland
- [Form D filings in Other Banking and Financial Services](https://specstream.ai/data/form-d/industry/other-banking-and-financial-services): 1,280 rows, by operating companies, filed since November 1, 2024, $64, or the new rows each week for $19 a month. Buy: https://specstream.ai/data/form-d/industry/other-banking-and-financial-services

SpecStream is the live web data engine for teams and agents. It reads every Form D on SEC EDGAR the day it is filed, and this page is that reading. Ask for your own cut (a state, an industry, a size) and new filings arrive in your sheet, CRM, Slack or agent as they land.

## 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

## 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](https://www.sec.gov/Archives/edgar/data/1723799/000114036118001738/0001140361-18-001738-index.htm) |
| Dec 11, 2017 | New notice | $1,400,000 | $1,400,000 | $0 | 5 | May 1, 2017 | [sec.gov](https://www.sec.gov/Archives/edgar/data/1723799/000114036117045550/0001140361-17-045550-index.htm) |

## 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](https://specstream.ai/data/form-d/week/2018-01-08) · [All recent filings in Maryland](https://specstream.ai/data/form-d/state/maryland) · [All recent Other Banking and Financial Services filings](https://specstream.ai/data/form-d/industry/other-banking-and-financial-services)

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](https://creativecommons.org/licenses/by/4.0/).