Form D · Other
Trax Data Refinery, Inc.
Scottsdale, AZ · CIK 0001690911
Offering snapshot reported Nov 28, 2016 · SEC filing
- Reported sold
- $5M Offering amount: $12M
- Investors reported
- 2 Form D · investor count
- Minimum accepted
- $1K Reported outside-investor minimum
- First sale
- Nov 18, 2016 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 |
|---|---|---|---|---|---|
| Nov 28, 2016 | Initial | $5,000,002 | No comparison | 2 | SEC filing |
Offering details
- Securities
- Equity, Option to acquire, Security to be acquired, Other
- Exemptions
- 06b
- Duration over one year
- No
- Business combination
- No
- Sales commissions
- $0
- Finders' fees
- $0
- Form D file number
- 021-275182
Series A Preferred Stock and Warrants to Purchase Common Stock; Securities into which the Series A Preferred Stock is converted and into which the Warrants are exercised.
Source: Form D, filed Nov 28, 2016. 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 |
|---|---|
| Donald Baptiste | Director, Executive |
| Alan Chute | Executive |
| Elizabeth Hart | Executive |
| Brian Mc Carthy | Director |
| Ben Morens | Executive |
| Robert Morse, Jr. | Director |
| J. Scott Nelson | Director |
| William J. Pade | Director |
| Adrian Polak | Director |
| Tom Tinsley | Director |
| Gregory Vesper | Executive |
Issuer details
Industry: Other (See others in industry)
Address:
14500 N. Northsight Blvd. Suite 113
Scottsdale, AZ, 85260
Scottsdale, AZ, 85260