Form D · Other Technology
TRADE INFORMATICS INC
New York, NY · CIK 0001564517
Offering snapshot reported May 13, 2020 · SEC filing
- Reported sold
- $300K Offering amount: $1.4M
- Investors reported
- 5 Form D · investor count
- Minimum accepted
- $0 Reported outside-investor minimum
- First sale
- Mar 30, 2020 As reported in this filing
What changed?
Latest filing versus its linked predecessor, where available.
No comparable changes in the displayed metrics.
Filing history
Scroll to see all columns →
| Filed | Filing type | Reported sold | Change vs linked filing | Investors | Source |
|---|---|---|---|---|---|
| May 13, 2020 | Initial | $300,000 | No comparison | 5 | SEC filing |
| Apr 11, 2016 | Initial | $2,093,446 | No comparison | 5 | SEC filing |
| Jul 2, 2014 | Initial | $14,365,247 | No comparison | 19 | SEC filing |
| Sep 16, 2013 | Amendment | $1,766,000 | No comparison | 22 | SEC filing |
| Jun 13, 2013 | Amendment | $203,000 | No comparison | 8 | SEC filing |
| Dec 14, 2012 | Initial | Yet to sell | No comparison | 0 | SEC filing |
Offering details
- Securities
- Debt
- Exemptions
- 06b
- Duration over one year
- No
- Business combination
- No
- Sales commissions
- $0
- Finders' fees
- $0
- Form D file number
- 021-366874
Source: Form D, filed May 13, 2020. 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.
| Name | Reported role |
|---|---|
| Paul Cardillo | Executive |
| Matthew Celebuski | Director, Executive |
| Pete Cherasia | Director |
| Peter Cherasia | Director |
| Cathleen Conforti | Director |
| Robert P. Dempsey | Promoter |
| Robert P. Dempsey, Jr. | Director, Executive, Promoter |
| John Dugan | Executive, Promoter |
| Jeffrey Engelberg | Director |
| Russell D. Fradin | Director |
| Steve Gilbert | Director |
| Steven Gilbert | Director |
| Allan Goldstein | Executive |
| Richard Hussey | Director |
| Noah Kindler | Director, Executive |
| Eric Moore | Executive |
| Scott Soltas | Director |
Issuer details
Industry: Other Technology (See others in industry)
Address:
850 3 Rd Ave 15 Th Floor
New York, NY, 10022
New York, NY, 10022