TradeOff Financial Corp. — Form D

TradeOff Financial Corp. of Evergreen, CO, a company, filed a Form D exempt-offering notice with the SEC on 2024-06-20. The offering totals $7.9M, of which $5.5M was reported sold. Industry: Other Technology.

Offering

Issuer

Officers, directors & promoters (19)

NameRoleLocation
Mark HelwegDirectorEvergreen, CO
Robert KuckDirectorEvergreen, CO
Sarne LightmanDirectorEvergreen, CO
Mark HelwegExecutive OfficerEvergreen, CO
Robert KuckExecutive OfficerEvergreen, CO
Sarne LightmanExecutive OfficerEvergreen, CO
Mike RufailExecutive OfficerEvergreen, CO
Mark HelwegPromoterEvergreen, CO
Robert KuckPromoterEvergreen, CO
Sarne LightmanPromoterEvergreen, CO
Robert H KuckDirectorDenver, CO
Robert H KuckExecutive OfficerDenver, CO
Robert H KuckPromoterDenver, CO
Sarne H LightmanDirectorEVERGREEN, CO
Sarne H LightmanExecutive OfficerEVERGREEN, CO
Sarne H LightmanPromoterEVERGREEN, CO
Mark H HelwegDirectorEVERGREEN, CO
Mark H HelwegExecutive OfficerEVERGREEN, CO
Mark H HelwegPromoterEVERGREEN, CO

Other filings by this issuer (7)

FiledFormOfferingSold
2023-02-03D$2.0M$738K
2021-12-02D/A$2.0M$1.2M
2021-09-30D/A$1.3M$290K
2021-05-10D$5.0M$200K
2021-03-02D$500K$50K
2020-11-30D$500K$25K
2020-09-22D$3.5M$100K

More