LEAF LOGISTICS INC.

Profile

Company Names

LEAF LOGISTICS INC.
LOGISTICS EXCHANGE INC.
LOGISTICS EXCHANGE LLC

Addresses

305 WEST BROADWAY, SUITE 147, NEW YORK, NY 10013

305 WEST BROADWAY, STE. 147, NEW YORK, NY 10013

305 WEST BROADWAY, NEW YORK, NY 10013

Phone Numbers

347-201-1114
3472011114

 

Entity Type:

CORPORATION

Industry:

OTHER

Year Incorporated:

2017

State Incorporated:

DELAWARE

Total Amount Raised:

$58,665,999.00

Number of Funding Rounds:

4
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
4
2022-01-31 
$37,016,000.00 
$37,016,000.00 
$0.00 
Equity 
3
2019-12-10 
$19,999,999.00 
$19,999,999.00 
$0.00 
Equity 
2
2018-08-20 
$1,200,000.00 
$1,200,000.00 
$0.00 
Equity 
1
2018-01-09 
$450,000.00 
$1,000,000.00 
$550,000.00 
 
People
First Name
Middle Name
Last Name
Titles
Related Companies
ARJUN 
 
CHOPRA 
DIRECTOR
LOGISTICS EXCHANGE INC.   |  SHIPPER, INC.   |  LEAF LOGISTICS INC.
SPENCER 
 
FOUST 
DIRECTOR
LEAF LOGISTICS INC.   |  SPARROW LENDING PBC   |  KARGO TECHNOLOGIES CORP.   |  SOZO VENTURES IV, L.P.
STEFAN 
 
FRIEDERICHS 
EXECUTIVE OFFICER
LOGISTICS EXCHANGE INC.
JUAN 
 
MEJIA 
EXECUTIVE OFFICER
LEAF LOGISTICS INC.
ARI 
 
OJALVO 
DIRECTOR
REEF TECHNOLOGY INC.   |  LEAF LOGISTICS INC.
ABHINAV 
 
PRASAD 
EXECUTIVE OFFICER, DIRECTOR, PROMOTER
LOGISTICS EXCHANGE LLC   |  LOGISTICS EXCHANGE INC.   |  LEAF LOGISTICS INC.
MARK 
 
SHAUGHNESSY 
DIRECTOR
FISH PLUS PEOPLE CORP   |  FISH PEOPLE CORP   |  FISHPEOPLE SEAFOOD, INC.   |  LOGISTICS EXCHANGE INC.
STEVEN 
 
SINGH 
DIRECTOR
CONCUR TECHNOLOGIES INC   |  ADREADY INC   |  SPOTNANA TECHNOLOGY, INC.   |  LEAF LOGISTICS INC.
LAURIE 
 
YOLER 
DIRECTOR
ZOOX, INC.   |  LEAF LOGISTICS INC.
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
2022-02-11
D
Link
OTHER 
 
DECLINE TO DISCLOSE 
Equity 
2022-01-31 
2019-12-26
D
Link
OTHER 
 
DECLINE TO DISCLOSE 
Equity 
2019-12-10 
2018-08-31
D
Link
OTHER 
 
DECLINE TO DISCLOSE 
Equity 
2018-08-20 
2018-04-13
D
Link
OTHER 
 
DECLINE TO DISCLOSE 
 
2018-01-09 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#