Form D · Other Banking and Financial Services
TRANSFER RAPID, LLC
White Plains, NY · CIK 0001320942
Offering snapshot reported Jul 9, 2009 · SEC filing
- Reported sold
- $1.11M Offering amount: $3.58M
- Investors reported
- 6 Form D · investor count
- Minimum accepted
- $50K Reported outside-investor minimum
- First sale
- Apr 1, 2009 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 |
|---|---|---|---|---|---|
| Jul 9, 2009 | Initial | $1,112,500 | No comparison | 6 | SEC filing |
| Jun 9, 2006 | Paper | Not reported | No comparison | Not reported | SEC filing |
| Mar 15, 2005 | Paper | Not reported | No comparison | Not reported | SEC filing |
Offering details
- Securities
- Not reported
- Exemptions
- 06
- Duration over one year
- No
- Business combination
- No
- Sales commissions
- $0
- Finders' fees
- $0
- Form D file number
- 021-75058
The units are offered in Euro denominated amounts. The total Euro amount offered is Euro 2,750,000. The amounts are calculated with a Euro/Dollar exchange rate = 1.25.
Source: Form D, filed Jul 9, 2009. 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 |
|---|---|
| Cristian Croitoru | Executive |
| Gianmaria Delzanno | Director |
| George Gould | Director |
| Daniel Lufkin | Director |
| Andrews Martin | Director |
Issuer details
Industry: Other Banking and Financial Services (See others in industry)
Address:
10 New King Street Suite 210 A
White Plains, NY, 10604
White Plains, NY, 10604