# 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)

| Filed | Form | Offering | Sold |
| --- | --- | --- | --- |
| [2018-01-11](https://search.stillhousedata.com/formd/0001140361-18-001738) | D | $500K | $500K |

## More

- [CIK 1723799 on SEC EDGAR (source of record)](https://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&CIK=1723799&type=&dateb=&owner=include&count=40)
- [This page as markdown (for LLM agents)](https://search.stillhousedata.com/formd/0001140361-17-045550.md)
- [Search all SEC filings, advisers and people on Adviser Search](https://search.stillhousedata.com/)

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