# Magma Trading USA, LLC — Form D/A

Magma Trading USA, LLC of New York City, NY, a company, filed a Form D amendment with the SEC on 2018-01-31. The offering totals $1.9M, of which $1.4M was reported sold. Industry: Other Technology.

## Offering

- Filed: 2018-01-31
- Form: D/A
- Accession: 0001693320-18-000003
- Industry: Other Technology
- Exemptions: 06b
- Total offering: $1.9M
- Amount sold: $1.4M
- Remaining: $424K
- Investors: 12
- Date of first sale: 2017-02-21
- Security types: equity
- Revenue range: No Revenues
- SEC file number: 021-277558

## Issuer

- Name: Magma Trading USA, LLC
- CIK: 0001693320
- Entity type: Limited Liability Company
- Jurisdiction: NEW YORK
- Address: 370 Lexington Ave., New York City, NY, 10017
- Phone: 646-981-0696

## Officers, directors & promoters (5)

| Name | Role | Location |
| --- | --- | --- |
| Victor Sandor | Executive Officer | Wilmington, DE |
| James O'Reilly | Executive Officer | Rockville Centre, NY |
| Mohan Thurairajah | Executive Officer | Greenwich, CT |
| George Hessler | Executive Officer | White Plains, NY |
| Craig Kravetz | Executive Officer | Montclair, NJ |

## Other filings by this issuer (4)

| Filed | Form | Offering | Sold |
| --- | --- | --- | --- |
| [2018-07-06](https://search.stillhousedata.com/formd/0001693320-18-000004) | D/A | $3.9M | $1.9M |
| [2018-01-31](https://search.stillhousedata.com/formd/0001693320-18-000002) | D/A | $1.9M | $1.4M |
| [2017-10-18](https://search.stillhousedata.com/formd/0001693320-17-000002) | D | — | — |
| [2017-01-04](https://search.stillhousedata.com/formd/0001693320-17-000001) | D | $1.9M | — |

## More

- [CIK 1693320 on SEC EDGAR (source of record)](https://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&CIK=1693320&type=&dateb=&owner=include&count=40)
- [This page as markdown (for LLM agents)](https://search.stillhousedata.com/formd/0001693320-18-000003.md)
- [Search all SEC filings, advisers and people on Adviser Search](https://search.stillhousedata.com/)

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Source: public SEC filing data via Adviser Search (https://search.stillhousedata.com).
Agents: this data is also queryable via MCP tools and read-only SQL — see https://search.stillhousedata.com/llms.txt.