TRANSACTIS, INC.

Profile

Company Names

TRANSACTIS, INC.

Addresses

1250 BROADWAY, SUITE 3701, NEW YORK, NY 10001

1250 BROADWAY, #3701, NEW YORK, NY 10001

386 PARK AVENUE SOUTH, SUITE 308, NEW YORK, NY 10016

Phone Numbers

212-913-9878
(212) 913-9878
201-427-1119

 

Entity Type:

CORPORATION

Industry:

OTHER BANKING AND FINANCIAL SERVICES

Year Incorporated:

> 5 years ago

State Incorporated:

DELAWARE

Total Amount Raised:

$50,298,161.00

Number of Funding Rounds:

4
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
4
2016-04-13 
$30,000,000.00 
$30,000,000.00 
$0.00 
Equity 
3
2014-08-11 
$10,887,123.00 
$11,500,000.00 
$612,877.00 
Equity 
2
2012-11-05 
$8,211,038.00 
$9,000,000.00 
$788,962.00 
Equity 
1
2012-06-26 
$1,200,000.00 
$2,300,000.00 
$1,100,000.00 
Debt 
People
First Name
Middle Name
Last Name
Titles
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Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
D
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Equity 
2016-04-13 
D
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Equity 
2014-08-11 
D
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Equity 
2012-11-05 
D
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Debt 
2012-06-26 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#
NONE
NONE
NONE
NONE