T.O. GLOBAL LLC

Profile

Company Names

T.O. GLOBAL LLC
TO INVESTOR LLC

Addresses

5 PENN PLAZA, 23RD FLOOR, NEW YORK, NY 10005

77 WATER STREET, 8TH FLOOR, NEW YORK, NY 10005

ONE OLD COUNTRY ROAD, SUITE 125, CARLE PLACE, NY 11514

Phone Numbers

(212) 837-8333
(516) 741-4100

 

Entity Type:

LIMITED LIABILITY COMPANY

Industry:

OTHER HEALTH CARE

Year Incorporated:

2015

State Incorporated:

NEW YORK

Total Amount Raised:

$10,508,828.00

Number of Funding Rounds:

5
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
5
2020-02-18 
$1,258,900.00 
$5,000,000.00 
$3,741,100.00 
Equity 
4
2018-10-16 
$4,050,000.00 
$10,000,000.00 
$5,950,000.00 
Debt 
3
2018-08-22 
$624,928.00 
$5,015,000.00 
$4,390,072.00 
Equity 
2
2017-02-23 
$1,450,000.00 
$5,000,000.00 
$3,550,000.00 
Debt 
1
2015-07-09 
$3,125,000.00 
$5,000,000.00 
$1,875,000.00 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
TSACHI 
 
COHEN 
DIRECTOR
BARRY 
 
FARKAS 
DIRECTOR, EXECUTIVE OFFICER
STEPHEN 
 
GARDNER 
EXECUTIVE OFFICER, DIRECTOR
JOEL 
 
HERSKO 
DIRECTOR
STEPHEN 
 
KONIGSBERG 
EXECUTIVE OFFICER
GLEN 
 
LARNER 
DIRECTOR
ERIC 
 
LERNER 
EXECUTIVE OFFICER, DIRECTOR
ERIC 
S. 
LERNER 
DIRECTOR, EXECUTIVE OFFICER
GLEN 
 
LERNER 
DIRECTOR
RICHARD 
W. 
LERNER 
EXECUTIVE OFFICER, DIRECTOR
MENACHEM 
 
SILBER 
DIRECTOR
BERNARD 
 
SUCHER 
EXECUTIVE OFFICER, DIRECTOR
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
D
OTHER HEALTH CARE 
 
$1 - $1,000,000 
Equity 
2020-02-18 
D
OTHER HEALTH CARE 
 
$1 - $1,000,000 
Debt 
2018-10-16 
D
OTHER HEALTH CARE 
 
$1 - $1,000,000 
Equity 
2018-08-22 
D
OTHER HEALTH CARE 
 
$1 - $1,000,000 
Debt 
2017-02-23 
D
OTHER HEALTH CARE 
 
NO REVENUES 
Equity 
2015-07-09 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#
NONE
NONE
ASCENDANT ALTERNATIVE STRATEGIES, LLC