SMALL EXCHANGE, INC.

Profile

Company Names

SMALL EXCHANGE, INC.

Addresses

327 N. ABERDEEN ST., CHICAGO, IL 60607

19 N. SANGAMON, CHICAGO, IL 60607

Phone Numbers

(312) 858-6990
(312) 274-1072

 

Entity Type:

CORPORATION

Industry:

OTHER BANKING AND FINANCIAL SERVICES

Year Incorporated:

2017

State Incorporated:

DELAWARE

Total Amount Raised:

$24,092,700.00

Number of Funding Rounds:

4
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
4
2021-11-12 
$5,000,007.00 
$11,000,009.00 
$6,000,002.00 
Equity 
3
2020-12-28 
$5,092,693.00 
$5,092,693.00 
$0.00 
Equity 
2
2020-06-01 
$4,000,000.00 
$4,000,000.00 
$0.00 
Equity 
1
2019-05-02 
$10,000,000.00 
$10,000,000.00 
$0.00 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
MATTHEW 
 
GELBER 
DIRECTOR
TASTYTRADE, INC.   |  SMALL EXCHANGE, INC.
MATT 
 
HELLMUTH 
EXECUTIVE OFFICER
TASTYTRADE, INC.   |  SMALL EXCHANGE, INC.
PATRICK 
J. 
KENNY 
DIRECTOR
SMALL EXCHANGE, INC.
JOSEPH 
 
MARINARO 
DIRECTOR
SMALL EXCHANGE, INC.
DONALD 
 
ROBERTS 
EXECUTIVE OFFICER
ENDURANCE WIND POWER INC.   |  SMALL EXCHANGE, INC.
DONNIE 
 
ROBERTS 
EXECUTIVE OFFICER
SMALL EXCHANGE, INC.
KRISTINE 
 
ROSS 
DIRECTOR
TASTYTRADE, INC.   |  DOUGH, INC.   |  TASTYTRADE, INC.   |  SMALL EXCHANGE, INC.
GEORGE 
 
RUHANA 
DIRECTOR
TANVAS, INC.   |  SMALL EXCHANGE, INC.
TOM 
 
SOSNOFF 
DIRECTOR
TASTYTRADE, INC.   |  DOUGH, INC.   |  TASTYTRADE, INC.   |  SMALL EXCHANGE, INC.   |  SEED CX LTD.   |  ZERO HASH HOLDINGS LTD.   |  LIVE BASH, INC.   |  INVICTUS TECHNOLOGY LLC   |  ZEROHASH HOLDINGS LTD.
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
2021-11-19
D
Link
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Equity 
2021-11-12 
2021-01-11
D
Link
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Equity 
2020-12-28 
2020-06-15
D
Link
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Equity 
2020-06-01 
2019-05-16
D
Link
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Equity 
2019-05-02 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#