# TRANSFER RAPID, LLC: Form D filing

TRANSFER RAPID, LLC, a financial services company in White Plains, NY, filed a Form D with the SEC in 2009. The latest, on July 9, 2009, reports $1.1 million sold of a $3.6 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: 10 NEW KING STREET, SUITE 210A, White Plains, NY, 10604
- Phone: (914) 287-0700
- Industry: Other Banking and Financial Services
- Entity type: Limited Liability Company
- Incorporated in: Connecticut
- Year incorporated: 2004
- Revenue range: $1 - $1,000,000
- Exemptions claimed: Rule 506
- SEC identifier (CIK): 1320942

## Form D filings

| Filed | Type | Offering | Sold | Remaining | Investors | First sale | Filing |
| --- | --- | --- | --- | --- | --- | --- | --- |
| Jul 9, 2009 | New notice | $3,575,000 | $1,112,500 | $2,462,500 | 6 | Apr 1, 2009 | [sec.gov](https://www.sec.gov/Archives/edgar/data/1320942/000132094209000008/0001320942-09-000008-index.htm) |

## Executive officers and directors named in the filing

| Name | Role | Note in the filing |
| --- | --- | --- |
| ANDREWS MARTIN | Director |  |
| GIANMARIA DELZANNO | Director |  |
| CRISTIAN CROITORU | Executive Officer |  |
| DANIEL LUFKIN | Director |  |
| GEORGE GOULD | Director |  |

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[Every Form D from the week of Jul 6, 2009](https://specstream.ai/data/form-d/week/2009-07-06) · [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 TRANSFER RAPID, LLC 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/).