TRADERIVER USA, INC. — Form D
TRADERIVER USA, INC. of BALTIMORE, MD, a company, filed a Form D exempt-offering notice with the SEC on 2017-12-11. The offering totals $1.4M, of which $1.4M was reported sold. Industry: Other Banking and Financial Services.
Offering
- Filed: 2017-12-11
- Form: D
- Accession: 0001140361-17-045550
- Industry: Other Banking and Financial Services
- Exemptions: 06b
- Total offering: $1.4M
- Amount sold: $1.4M
- Minimum investment: $100K
- Investors: 5
- Date of first sale: 2017-05-01
- Security types: debt
- Revenue range: Decline to Disclose
- SEC file number: 021-300399
Issuer
- Name: TRADERIVER USA, INC.
- CIK: 0001723799
- Entity type: Corporation
- Jurisdiction: DELAWARE
- Address: WORLD TRADE CENTER, 401 E. PRATT STREET, BALTIMORE, MD, 21202
- Phone: 443 759 7119
Officers, directors & promoters (4)
| Name | Role | Location |
|---|
| Jay A Chall | Director | BALTIMORE, MD |
| Layla A Hollender | Director | BALTIMORE, MD |
| Layla A Hollender | Executive Officer | BALTIMORE, MD |
| Steven A Shea | Director | BALTIMORE, MD |
Other filings by this issuer (1)
More