Form D · Other

AUCTION DIRECT USA DELAWARE INC

Victor, NY · CIK 0001429370

Offering snapshot reported Aug 8, 2023 · SEC filing

Reported sold
$2.91M
Offering amount: $3M
Investors reported
10
Form D · investor count
Minimum accepted
$0
Reported outside-investor minimum
First sale
Jul 24, 2023
As reported in this filing

What changed?

Latest filing versus its linked predecessor, where available.

No comparable changes in the displayed metrics.

Filing history

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FiledFiling typeReported soldChange vs linked filingInvestorsSource
Aug 8, 2023Initial$2,905,000No comparison10SEC filing
May 22, 2012InitialYet to sellNo comparison0SEC filing
Feb 13, 2012InitialYet to sellNo comparison0SEC filing
Oct 14, 2008Initial$12,099,440No comparisonNot reportedSEC filing
Apr 10, 2008PaperNot reportedNo comparisonNot reportedSEC filing
Mar 6, 2008PaperNot reportedNo comparisonNot reportedSEC filing

Offering details

Securities
Debt, Option to acquire
Exemptions
06b
Duration over one year
No
Business combination
No
Sales commissions
$0
Finders' fees
$0
Form D file number
021-489098

Source: Form D, filed Aug 8, 2023. Minimum accepted may differ from a standard advertised minimum.

Fund connections

No confirmed ADV fund connection is available for this issuer.

People & organizations

Current and past Form D appearances. These existing records do not establish a person's current role or uniquely identify them across issuers.

People and organizations reported in Form D filings
NameReported role
Jose Coronas Director, Executive
Anthony Cotroneo Director
Timothy Frank Executive
Antonio Gabriele Director
David Helgerson Director
D. Todd Hoagey Director, Executive
John Iannone Director, Executive
Paul Nanula Director
Savino Nanula Director
Christopher O'donnell Director
Kevin Phelps Director
Dean Rudy Executive

Issuer details

Industry: Other (See others in industry)

Address:
6520 State Route 96
Victor, NY, 14564