THRASIO HOLDINGS, INC.

Profile

Company Names

THRASIO HOLDINGS, INC.
THRAS.IO, INC.

Addresses

85 WEST STREET, WALPOLE, MA 02081

266 MAIN STREET, SUITE 20, MEDFIELD, MA 02052

Phone Numbers

617-917-4609

 

Entity Type:

CORPORATION

Industry:

OTHER

Year Incorporated:

2018

State Incorporated:

DELAWARE

Total Amount Raised:

$1,472,692,050.00

Number of Funding Rounds:

7
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
7
2021-10-22 
$826,438,389.00 
$1,074,999,920.00 
$248,561,531.00 
Equity 
6
2021-03-17 
$94,518,800.00 
$99,999,989.00 
$5,481,189.00 
Equity 
5
2021-02-03 
$300,000,000.00 
$500,000,000.00 
$200,000,000.00 
Equity 
4
2020-07-01 
$209,979,886.00 
$260,000,000.00 
$50,020,114.00 
Equity 
3
2020-03-26 
$29,999,981.00 
$75,000,000.00 
$45,000,019.00 
Equity 
2
2019-11-15 
$5,299,994.00 
$14,999,981.00 
$9,699,987.00 
Equity 
1
2019-04-03 
$6,455,000.00 
$6,455,000.00 
$0.00 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
DANIEL 
 
BOOCKVAR 
EXECUTIVE OFFICER
THRAS.IO, INC.   |  THRASIO HOLDINGS, INC.   |  RANGE NYC LLC
JEFFERSON 
 
CASE 
DIRECTOR
THRASIO HOLDINGS, INC.
CARLOS 
 
CASHMAN 
EXECUTIVE OFFICER, DIRECTOR, PROMOTER
THRAS.IO, INC.   |  THRASIO HOLDINGS, INC.
JAY 
 
COPPOLETTA 
DIRECTOR
TRIZIC, INC.   |  THRAS.IO, INC.   |  HARVEST SAVINGS + WEALTH TECHNOLOGIES INC.   |  THRASIO HOLDINGS, INC.
STEPHEN 
 
EVANS 
DIRECTOR
HUNTINGDON REAL ESTATE INVESTMENT TRUST   |  US OFFICE DEVELOPMENT PROGRAM-A HOLDINGS, L.P.   |  THRASIO HOLDINGS, INC.   |  ADDY TECHNOLOGY CORP.
MICHAEL 
 
FAHEY 
EXECUTIVE OFFICER
INFOBIONIC, INC.   |  THRAS.IO, INC.   |  THRASIO HOLDINGS, INC.
JOE 
 
FALCAO 
EXECUTIVE OFFICER
THRAS.IO, INC.   |  THRASIO HOLDINGS, INC.
JOE 
 
FALCO 
EXECUTIVE OFFICER
THRAS.IO, INC.
JASON 
 
FINGER 
DIRECTOR
ORGANIZEDWISDOM.COM INC   |  YIPIT, INC.   |  BOUNCE EXCHANGE, INC.   |  UPPER90 CRYPTO SPV LLC   |  EMERGANT INC.   |  THRASIO HOLDINGS, INC.
SCOTT 
 
HUTCHINS 
DIRECTOR
THRAS.IO, INC.   |  THRASIO HOLDINGS, INC.
DAVID 
 
MUSSAFER 
DIRECTOR
ADVENT CR HOLDINGS, INC.   |  CHARLOTTE RUSSE HOLDING, INC.   |  FIVE BELOW, INC   |  THRAS.IO, INC.   |  THRASIO HOLDINGS, INC.
JOSHUA 
 
SILBERSTEIN 
EXECUTIVE OFFICER, DIRECTOR, PROMOTER
HEALTH GURU MEDIA, INC.   |  KITARA MEDIA CORP.   |  SIMPLEREACH, INC.   |  THRAS.IO, INC.   |  THRASIO HOLDINGS, INC.
TOM 
 
SZKUTAK 
DIRECTOR
THRASIO HOLDINGS, INC.
ALEX 
 
URDEA 
DIRECTOR
THRAS.IO, INC.   |  UPPER90 FUND II, LP   |  THRASIO HOLDINGS, INC.   |  UPPER90 ECOMMERCE OPPORTUNITIES FUND, LP   |  UPPER90 LOAN SPV I LLC   |  UPPER90 THRASIO VIII SPV LLC   |  UPPER90 CRUSOE EQUITY III SPV LLC   |  UPPER90 ACQUCO I S LLC   |  DEEP OCEAN PARTNERS SPV I LLC
CHRISTYNE 
 
VACHON 
EXECUTIVE OFFICER
THRAS.IO, INC.
TODD 
 
ZIPPER 
DIRECTOR
THRAS.IO, INC.   |  THRASIO HOLDINGS, INC.
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
2021-10-29
D
Link
OTHER 
 
DECLINE TO DISCLOSE 
Equity 
2021-10-22 
2021-04-01
D
Link
OTHER 
 
DECLINE TO DISCLOSE 
Equity 
2021-03-17 
2021-02-11
D
Link
OTHER 
 
DECLINE TO DISCLOSE 
Equity 
2021-02-03 
2021-02-11
D/A
Link
OTHER 
 
DECLINE TO DISCLOSE 
Equity 
2020-07-01 
2021-02-11
D
Link
OTHER 
 
DECLINE TO DISCLOSE 
Equity 
2021-02-03 
2020-07-16
D
Link
OTHER 
 
DECLINE TO DISCLOSE 
Equity 
2020-07-01 
2020-04-10
D
Link
OTHER 
 
DECLINE TO DISCLOSE 
Equity 
2020-03-26 
2019-12-02
D
Link
OTHER 
 
DECLINE TO DISCLOSE 
Equity 
2019-11-15 
2019-04-26
D
Link
OTHER 
 
DECLINE TO DISCLOSE 
Equity 
2019-04-03 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#