TRADE INFORMATICS INC

Profile

Company Names

TRADE INFORMATICS INC
PLIA SYSTEMS, INC.
INSTITUTIONAL BEST PRACTICES, INC.

Addresses

850 3RD AVE, 15TH FLOOR, NEW YORK, NY 10022

2700 WESTCHESTER AVE., SUITE 109, PURCHASE, NY 10577

1111 BAYHILL ROAD, SUITE 425, SAN BRUNO, CA 94066

4400 RIDGEFIELD WAY, NUMBER 214, NASHVILLE, TN 37205

Phone Numbers

646-658-3580
914-220-1616
615-337-9511
650-649-8141

 

Entity Type:

CORPORATION

Industry:

OTHER TECHNOLOGY

Year Incorporated:

2012

State Incorporated:

DELAWARE

Total Amount Raised:

$18,524,693.00

Number of Funding Rounds:

4
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
4
2020-03-30 
$300,000.00 
$1,400,000.00 
$1,100,000.00 
Debt 
3
2016-03-22 
$2,093,446.00 
$6,000,000.00 
$3,906,554.00 
Equity, Debt 
2
2014-06-16 
$14,365,247.00 
$15,000,000.00 
$634,753.00 
Equity 
1
2012-12-18 
$1,766,000.00 
INDEFINITE 
INDEFINITE 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
PAUL 
 
CARDILLO 
EXECUTIVE OFFICER
MATTHEW 
 
CELEBUSKI 
EXECUTIVE OFFICER, DIRECTOR
PETE 
 
CHERASIA 
DIRECTOR
PETER 
 
CHERASIA 
DIRECTOR
CATHLEEN 
 
CONFORTI 
DIRECTOR
CATHLEEN 
M. 
CONFORTI 
DIRECTOR
ROBERT 
P. 
DEMPSEY 
PROMOTER
JOHN 
 
DUGAN 
EXECUTIVE OFFICER, PROMOTER
JEFFREY 
 
ENGELBERG 
DIRECTOR
JEFFREY 
D. 
ENGELBERG 
DIRECTOR, PROMOTER
RUSSELL 
D. 
FRADIN 
DIRECTOR
STEVE 
 
GILBERT 
DIRECTOR
STEVEN 
 
GILBERT 
DIRECTOR
ALLAN 
 
GOLDSTEIN 
EXECUTIVE OFFICER
RICHARD 
 
HUSSEY 
DIRECTOR
RICHARD 
W. 
HUSSEY 
DIRECTOR
NOAH 
 
KINDLER 
EXECUTIVE OFFICER, DIRECTOR
ERIC 
 
MOORE 
EXECUTIVE OFFICER
SCOTT 
 
SOLTAS 
DIRECTOR
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
D
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Debt 
2020-03-30 
D
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Equity, Debt 
2016-03-22 
D
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Equity 
2014-06-16 
D/A
OTHER TECHNOLOGY 
 
NO REVENUES 
Equity 
2012-12-18 
D/A
OTHER TECHNOLOGY 
 
NO REVENUES 
Equity 
2012-12-18 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#