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Data / Form D filings / trueEX Group LLC

trueEX Group LLC: Form D filings

trueEX Group LLC, a technology company in New York, NY, filed 14 Form D notices with the SEC between 2011 and 2019. The latest, on March 29, 2019, reports $24.4 million sold of a $30 million offering to 34 investors.

Find out what trueEX Group LLC 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
22 West 21st Street, 9TH FLOOR, New York, NY, 10010
Phone
(646) 786-8520
Industry
Other Technology
Entity type
Limited Liability Company
Incorporated in
Delaware
Revenue range
Decline to Disclose
Exemptions claimed
Rule 506(b)
SEC identifier (CIK)
1525510

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 Technology: 8,166 rows, $161.66, or the new rows each week for $19.25 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

FiledTypeOfferingSoldRemainingInvestorsFirst saleFiling
Mar 29, 2019Amendment$30,000,000$24,414,024$5,585,97634Feb 26, 2016sec.gov
Feb 21, 2018Amendment$50,000,000$24,264,024$25,735,97633Feb 26, 2016sec.gov
Aug 4, 2016Amendment$8,000,000$8,000,000$042May 10, 2013sec.gov
Aug 2, 2016New notice$16,139,283$16,139,283$014Mar 26, 2015sec.gov
Jun 8, 2016New notice$3,715,938$3,715,938$034Sep 1, 2012sec.gov
Jun 7, 2016New notice$9,210,532$9,210,532$042Jun 6, 2014sec.gov
May 26, 2016New notice$25,000,000$7,752,000$17,248,00013Feb 26, 2016sec.gov
Jan 30, 2014New notice$9,000,000$9,000,000$035Nov 25, 2013sec.gov
Jul 23, 2013New notice$5,000,000$5,000,000$041May 10, 2013sec.gov
Apr 5, 2012New notice$3,600,000$425,000$3,175,0005Jan 26, 2012sec.gov
Apr 5, 2012New notice$3,600,000$3,425,000$175,00010Feb 15, 2012sec.gov
Jan 12, 2012New notice$2,500,000$975,000$1,525,0009Nov 9, 2011sec.gov
Jan 12, 2012New notice$875,000$650,000$225,0003Jul 30, 2011sec.gov
Jul 20, 2011New notice$5,000,000$1,125,000$3,875,0003Jun 20, 2011sec.gov

Executive officers and directors named in the filing

NameRoleNote in the filing
Sam BachmanDirector
George SapioExecutive Officer
Francine KenckExecutive Officer
Herbert KozlovDirector
Scott MurphyDirector
Kevin GreeneDirector
Sunil HiraniExecutive Officer, Director

Other technology companies in New York that filed recently

Every Form D from the week of Mar 25, 2019 · All recent filings in New York · All recent Other Technology filings

Read from SEC EDGAR. Amount sold is what trueEX Group 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.

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