Form D · Other
Swiff-Train Holdings, LLC
White Plains, NY · CIK 0001629650
Offering snapshot reported Jan 5, 2015 · SEC filing
- Reported sold
- $13.2M Offering amount: $13.2M
- Investors reported
- 15 Form D · investor count
- Minimum accepted
- $0 Reported outside-investor minimum
- First sale
- Dec 22, 2014 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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| Filed | Filing type | Reported sold | Change vs linked filing | Investors | Source |
|---|---|---|---|---|---|
| Jan 5, 2015 | Initial | $13,180,000 | No comparison | 15 | SEC filing |
Offering details
- Securities
- Equity
- Exemptions
- 06b
- Duration over one year
- No
- Business combination
- Yes
- Sales commissions
- $0
- Finders' fees
- $0
- Form D file number
- 021-231432
Sales compensation recipients
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| Recipient | CRD | Associated broker-dealer |
|---|---|---|
| N/A | None |
Source: Form D, filed Jan 5, 2015. 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 |
|---|---|
| Michael Bruno | Director |
| William Connors | Director |
| Timothy Fulham | Director, Executive |
| Scott Lutzke | Director |
| Daniel Murphy | Director |
| Steve Myer | Director |
| Michael Steinback | Director |
| Jason Train | Director |
| Jonathan Train | Director, Executive |
| Lee Allan Train | Director, Executive |
Issuer details
Industry: Other (See others in industry)
Address:
81 Main Street
White Plains, NY, 10601
White Plains, NY, 10601