TRANSFER RAPID, LLC

Profile

Company Names

TRANSFER RAPID, LLC

Addresses

10 NEW KING STREET, SUITE 210A, WHITE PLAINS, NY 10604

Phone Numbers

914-287-0700

 

Entity Type:

LIMITED LIABILITY COMPANY

Industry:

OTHER BANKING AND FINANCIAL SERVICES

Year Incorporated:

2004

State Incorporated:

CONNECTICUT

Total Amount Raised:

$1,112,500.00

Number of Funding Rounds:

1
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
1
2009-04-01 
$1,112,500.00 
$3,575,000.00 
$2,462,500.00 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
CRISTIAN 
 
CROITORU 
EXECUTIVE OFFICER
GIANMARIA 
 
DELZANNO 
DIRECTOR
GEORGE 
 
GOULD 
DIRECTOR
DANIEL 
 
LUFKIN 
DIRECTOR
ANDREWS 
 
MARTIN 
DIRECTOR
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
D
OTHER BANKING AND FINANCIAL SERVICES 
 
$1 - $1,000,000 
Equity 
2009-04-01 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#