Data / Form D filings / World Transfers Inc
World Transfers Inc: Form D filing
World Transfers Inc, a financial services company in Chatsworth, CA, filed a Form D with the SEC in 2009. The latest, on November 20, 2009, reports $20,000 sold of a $2 million offering to 3 investors.
Find out what World Transfers 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
- 9736 ETON AVENUE, Chatsworth, CA, 91311
- Phone
- (877) 937-3648
- Industry
- Other Banking and Financial Services
- Entity type
- Corporation
- Incorporated in
- California
- Revenue range
- $1 - $1,000,000
- Exemptions claimed
- Rule 506
- SEC identifier (CIK)
- 1302978
The full lists. Form D filings in California: 5,891 rows, $138.91, 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 |
|---|---|---|---|---|---|---|---|
| Nov 20, 2009 | New notice | $2,000,000 | $20,000 | $1,980,000 | 3 | Nov 4, 2009 | sec.gov |
Executive officers and directors named in the filing
| Name | Role | Note in the filing |
|---|---|---|
| Jon David Fleischer | Executive Officer, Director |
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Every Form D from the week of Nov 16, 2009 · All recent filings in California · All recent Other Banking and Financial Services filings
Read from SEC EDGAR. Amount sold is what World Transfers 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.
$10 of credit on sign-up, no card.