Magma Trading USA, LLC — Form D

Magma Trading USA, LLC of New York City, NY, a company, filed a Form D exempt-offering notice with the SEC on 2017-10-18. Industry: Other Technology.

Offering

Issuer

Officers, directors & promoters (5)

NameRoleLocation
Victor SandorExecutive OfficerWilmington, DE
James O'ReillyExecutive OfficerRockville Centre, NY
Mohan ThurairajahExecutive OfficerGreenwich, CT
George HesslerExecutive OfficerWhite Plains, NY
Craig KravetzExecutive OfficerMontclair, NJ

Other filings by this issuer (4)

FiledFormOfferingSold
2018-07-06D/A$3.9M$1.9M
2018-01-31D/A$1.9M$1.4M
2018-01-31D/A$1.9M$1.4M
2017-01-04D$1.9M

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