Data / Form D filings / TRANSACTIS, INC.
TRANSACTIS, INC.: Form D filings
TRANSACTIS, INC., a financial services company in New York, NY, filed 4 Form D notices with the SEC between 2012 and 2016. The latest, on April 20, 2016, reports $30 million sold of a $30 million offering to 6 investors.
Find out what TRANSACTIS, 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
- 1250 BROADWAY, SUITE 3701, New York, NY, 10001
- Phone
- (212) 913-9878
- 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)
- 1556233
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 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 |
|---|---|---|---|---|---|---|---|
| Apr 20, 2016 | New notice | $30,000,000 | $30,000,000 | $0 | 6 | Apr 13, 2016 | sec.gov |
| Aug 26, 2014 | New notice | $11,500,000 | $10,887,123 | $612,877 | 11 | Aug 11, 2014 | sec.gov |
| Nov 15, 2012 | New notice | $9,000,000 | $8,211,038 | $788,962 | 11 | Nov 5, 2012 | sec.gov |
| Aug 14, 2012 | New notice | $2,300,000 | $1,200,000 | $1,100,000 | 5 | Jun 26, 2012 | sec.gov |
Executive officers and directors named in the filing
| Name | Role | Note in the filing |
|---|---|---|
| EDWARD TAIBI | Director | |
| JOHN EYLER | Director | |
| ALEX REZNIK | Executive Officer | |
| JOE PROTO | Executive Officer, Director | |
| STEPHEN ZARRILLI | Director | |
| MARC MICHEL | Director | |
| PHILIP MOYER | Director | |
| JAMES CHIN | Director | |
| ANNAMARIE MALARA | Executive Officer | |
| JAMES FORNARI | Executive Officer, Director | |
| LIZA BOYD-BENSON | Director | |
| SCOTT DICKEY | Executive Officer |
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Every Form D from the week of Apr 18, 2016 · All recent filings in New York · All recent Other Banking and Financial Services filings
Read from SEC EDGAR. Amount sold is what TRANSACTIS, 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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