TRANSFER RAPID, LLC — Form D
TRANSFER RAPID, LLC of WHITE PLAINS, NY, a company, filed a Form D exempt-offering notice with the SEC on 2009-07-09. The offering totals $3.6M, of which $1.1M was reported sold. Industry: Other Banking and Financial Services.
Offering
- Filed: 2009-07-09
- Form: D
- Accession: 0001320942-09-000008
- Industry: Other Banking and Financial Services
- Exemptions: 06
- Total offering: $3.6M
- Amount sold: $1.1M
- Remaining: $2.5M
- Minimum investment: $50K
- Investors: 6
- Date of first sale: 2009-04-01
- Security types: equity
- Revenue range: $1 - $1,000,000
- SEC file number: 021-75058
Issuer
- Name: TRANSFER RAPID, LLC
- CIK: 0001320942
- Entity type: Limited Liability Company
- Jurisdiction: CONNECTICUT
- Incorporated: 2004
- Address: 10 NEW KING STREET, WHITE PLAINS, NY, 10604
- Phone: 914-287-0700
Officers, directors & promoters (5)
| Name | Role | Location |
|---|
| GIANMARIA DELZANNO | Director | NEW YORK, NY |
| GEORGE GOULD | Director | PALM BEACH, FL |
| DANIEL LUFKIN | Director | NEW YORK, NY |
| ANDREWS MARTIN | Director | NEW YORK, NY |
| CRISTIAN CROITORU | Executive Officer | WHITE PLAINS, NY |
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