# 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.

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## The full lists

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- [Form D filings in New York](https://specstream.ai/data/form-d/state/new-york): 4,357 rows, by operating companies, filed since November 1, 2024, $123.57, or the new rows each week for $19 a month. Buy: https://specstream.ai/data/form-d/state/new-york
- [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

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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

## 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](https://www.sec.gov/Archives/edgar/data/1556233/000161577416005037/0001615774-16-005037-index.htm) |
| Aug 26, 2014 | New notice | $11,500,000 | $10,887,123 | $612,877 | 11 | Aug 11, 2014 | [sec.gov](https://www.sec.gov/Archives/edgar/data/1556233/000114420414052450/0001144204-14-052450-index.htm) |
| Nov 15, 2012 | New notice | $9,000,000 | $8,211,038 | $788,962 | 11 | Nov 5, 2012 | [sec.gov](https://www.sec.gov/Archives/edgar/data/1556233/000155623312000003/0001556233-12-000003-index.htm) |
| Aug 14, 2012 | New notice | $2,300,000 | $1,200,000 | $1,100,000 | 5 | Jun 26, 2012 | [sec.gov](https://www.sec.gov/Archives/edgar/data/1556233/000155623312000001/0001556233-12-000001-index.htm) |

## 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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- [Supervest Investments, LLC, Series B](https://specstream.ai/data/form-d/company/supervest-investments-llc-series-b-2057883) $7.4 million · Oct 15, 2026
- [1006 Brandon, LLC](https://specstream.ai/data/form-d/company/1006-brandon-llc-2159939) $899,000 · Oct 14, 2026
- [1414 Hampton, LLC](https://specstream.ai/data/form-d/company/1414-hampton-llc-2159898) $899,000 · Oct 14, 2026
- [1811 Hampton LLC](https://specstream.ai/data/form-d/company/1811-hampton-llc-2159895) $1.1 million · Oct 14, 2026
- [SpectrAxe Holdings, Inc.](https://specstream.ai/data/form-d/company/spectraxe-holdings-inc-2152466) $1.2 million · Oct 9, 2026
- [BP Commercial Funding Trust II, Series SPL-XIV](https://specstream.ai/data/form-d/company/bp-commercial-funding-trust-ii-series-spl-xiv-1988492) $239.5 million · Oct 9, 2026

[Every Form D from the week of Apr 18, 2016](https://specstream.ai/data/form-d/week/2016-04-18) · [All recent filings in New York](https://specstream.ai/data/form-d/state/new-york) · [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 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](https://creativecommons.org/licenses/by/4.0/).