TA Fintech Inc. — Form D/A

TA Fintech Inc. of DOVER, DE, a company, filed a Form D amendment with the SEC on 2024-01-19. The offering totals $30.0M, of which $15.3M was reported sold. Industry: Other Technology.

Offering

Filed: 2024-01-19
Form: D/A
Accession: 0001920223-24-000002
Industry: Other Technology
Exemptions: 06b
Total offering: $30.0M
Amount sold: $15.3M
Remaining: $14.7M
Minimum investment: $10K
Investors: 223
Date of first sale: 2023-10-04
Security types: equity
Revenue range: $5,000,001 - $25,000,000
SEC file number: 021-498534

Issuer

Name: TA Fintech Inc.
CIK: 0001920223
Entity type: Corporation
Jurisdiction: DELAWARE
Incorporated: 2021
Address: 9 EAST LOOCKERMAN ST, DOVER, DE, 19901
Phone: 3322416002

Officers, directors & promoters (4)

Name	Role	Location
Carlos Cruz	Executive Officer	Santa Monica, CA
Jonathan Stone	Director	Rochester, NY
Jonathan Stone	Executive Officer	Rochester, NY
Jon Stone	Executive Officer	Dover, DE

Other filings by this issuer (9)

Filed	Form	Offering	Sold
2025-11-24	D	$120.0M	—
2024-10-09	D/A	$50.0M	$9.4M
2024-10-03	D/A	$65.0M	$60.1M
2024-07-10	D	$50.0M	—
2024-06-06	D/A	$65.0M	$41.8M
2024-04-26	D/A	$45.0M	$34.8M
2024-01-05	D/A	$15.0M	$12.2M
2023-12-01	D	$15.0M	$1.7M
2023-03-14	D	$10.0M	$3.5M

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