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 2018-07-06. The offering totals $3.9M, of which $1.9M was reported sold. Industry: Other Technology.
Offering
- Filed: 2018-07-06
- Form: D/A
- Accession: 0001693320-18-000004
- Industry: Other Technology
- Exemptions: 06b
- Total offering: $3.9M
- Amount sold: $1.9M
- Remaining: $2.0M
- Investors: 25
- 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 |
|---|
| George Hessler | Executive Officer | White Plains, NY |
| Craig Kravetz | Executive Officer | Montclair, NJ |
| James O'Reilly | Executive Officer | Rockville Centre, NY |
| Victor Sandor | Executive Officer | Wilmington, DE |
| Mohan Thurairajah | Executive Officer | Greenwich, CT |
Other filings by this issuer (4)
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