MAGMA TRADING USA, LLC

Profile

Company Names

MAGMA TRADING USA, LLC

Addresses

370 LEXINGTON AVE., SUITE 2900, NEW YORK CITY, NY 10017

370 LEXINGTON AVENUE, SUITE 2209, NEW YORK, NY 10017

Phone Numbers

646-981-0696

 

Entity Type:

LIMITED LIABILITY COMPANY

Industry:

OTHER TECHNOLOGY

Year Incorporated:

> 5 years ago

State Incorporated:

NEW YORK

Total Amount Raised:

$1,864,500.00

Number of Funding Rounds:

1
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
1
2017-02-21 
$1,864,500.00 
$3,864,500.00 
$2,000,000.00 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
GEORGE 
 
HESSLER 
EXECUTIVE OFFICER
CRAIG 
 
KRAVETZ 
EXECUTIVE OFFICER
JAMES 
 
O-REILLY 
EXECUTIVE OFFICER
VICTOR 
 
SANDOR 
EXECUTIVE OFFICER
MOHAN 
 
THURAIRAJAH 
EXECUTIVE OFFICER
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
D/A
OTHER TECHNOLOGY 
 
NO REVENUES 
Equity 
2017-02-21 
D/A
OTHER TECHNOLOGY 
 
NO REVENUES 
Equity 
2017-02-21 
D/A
OTHER TECHNOLOGY 
 
NO REVENUES 
Equity 
2017-02-21 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#