# 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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## 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 Technology](https://specstream.ai/data/form-d/industry/other-technology): 8,166 rows, by operating companies, filed since November 1, 2024, $161.66, or the new rows each week for $19.25 a month. Buy: https://specstream.ai/data/form-d/industry/other-technology

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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

## Form D filings

| Filed | Type | Offering | Sold | Remaining | Investors | First sale | Filing |
| --- | --- | --- | --- | --- | --- | --- | --- |
| Mar 29, 2019 | Amendment | $30,000,000 | $24,414,024 | $5,585,976 | 34 | Feb 26, 2016 | [sec.gov](https://www.sec.gov/Archives/edgar/data/1525510/000138296319000033/0001382963-19-000033-index.htm) |
| Feb 21, 2018 | Amendment | $50,000,000 | $24,264,024 | $25,735,976 | 33 | Feb 26, 2016 | [sec.gov](https://www.sec.gov/Archives/edgar/data/1525510/000138296318000034/0001382963-18-000034-index.htm) |
| Aug 4, 2016 | Amendment | $8,000,000 | $8,000,000 | $0 | 42 | May 10, 2013 | [sec.gov](https://www.sec.gov/Archives/edgar/data/1525510/000138296316000223/0001382963-16-000223-index.htm) |
| Aug 2, 2016 | New notice | $16,139,283 | $16,139,283 | $0 | 14 | Mar 26, 2015 | [sec.gov](https://www.sec.gov/Archives/edgar/data/1525510/000138296316000208/0001382963-16-000208-index.htm) |
| Jun 8, 2016 | New notice | $3,715,938 | $3,715,938 | $0 | 34 | Sep 1, 2012 | [sec.gov](https://www.sec.gov/Archives/edgar/data/1525510/000138296316000177/0001382963-16-000177-index.htm) |
| Jun 7, 2016 | New notice | $9,210,532 | $9,210,532 | $0 | 42 | Jun 6, 2014 | [sec.gov](https://www.sec.gov/Archives/edgar/data/1525510/000138296316000176/0001382963-16-000176-index.htm) |
| May 26, 2016 | New notice | $25,000,000 | $7,752,000 | $17,248,000 | 13 | Feb 26, 2016 | [sec.gov](https://www.sec.gov/Archives/edgar/data/1525510/000138296316000166/0001382963-16-000166-index.htm) |
| Jan 30, 2014 | New notice | $9,000,000 | $9,000,000 | $0 | 35 | Nov 25, 2013 | [sec.gov](https://www.sec.gov/Archives/edgar/data/1525510/000138296314000005/0001382963-14-000005-index.htm) |
| Jul 23, 2013 | New notice | $5,000,000 | $5,000,000 | $0 | 41 | May 10, 2013 | [sec.gov](https://www.sec.gov/Archives/edgar/data/1525510/000127464413000022/0001274644-13-000022-index.htm) |
| Apr 5, 2012 | New notice | $3,600,000 | $425,000 | $3,175,000 | 5 | Jan 26, 2012 | [sec.gov](https://www.sec.gov/Archives/edgar/data/1525510/000152551012000005/0001525510-12-000005-index.htm) |
| Apr 5, 2012 | New notice | $3,600,000 | $3,425,000 | $175,000 | 10 | Feb 15, 2012 | [sec.gov](https://www.sec.gov/Archives/edgar/data/1525510/000152551012000004/0001525510-12-000004-index.htm) |
| Jan 12, 2012 | New notice | $2,500,000 | $975,000 | $1,525,000 | 9 | Nov 9, 2011 | [sec.gov](https://www.sec.gov/Archives/edgar/data/1525510/000152551012000003/0001525510-12-000003-index.htm) |
| Jan 12, 2012 | New notice | $875,000 | $650,000 | $225,000 | 3 | Jul 30, 2011 | [sec.gov](https://www.sec.gov/Archives/edgar/data/1525510/000152551012000002/0001525510-12-000002-index.htm) |
| Jul 20, 2011 | New notice | $5,000,000 | $1,125,000 | $3,875,000 | 3 | Jun 20, 2011 | [sec.gov](https://www.sec.gov/Archives/edgar/data/1525510/000152551011000001/0001525510-11-000001-index.htm) |

## Executive officers and directors named in the filing

| Name | Role | Note in the filing |
| --- | --- | --- |
| Sam Bachman | Director |  |
| George Sapio | Executive Officer |  |
| Francine Kenck | Executive Officer |  |
| Herbert Kozlov | Director |  |
| Scott Murphy | Director |  |
| Kevin Greene | Director |  |
| Sunil Hirani | Executive Officer, Director |  |

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[Every Form D from the week of Mar 25, 2019](https://specstream.ai/data/form-d/week/2019-03-25) · [All recent filings in New York](https://specstream.ai/data/form-d/state/new-york) · [All recent Other Technology filings](https://specstream.ai/data/form-d/industry/other-technology)

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