Form D · Other Technology
TFR Holdings Corp.
Wainscott, NY · CIK 0001737520
Offering snapshot reported Jul 8, 2022 · SEC filing
- Reported sold
- $12.2M Offering amount: $12.3M
- Investors reported
- 34 Form D · investor count
- Minimum accepted
- $0 Reported outside-investor minimum
- First sale
- Jun 24, 2022 As reported in this filing
What changed?
Latest filing versus its linked predecessor, where available.
No comparable changes in the displayed metrics.
Filing history
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| Filed | Filing type | Reported sold | Change vs linked filing | Investors | Source |
|---|---|---|---|---|---|
| Jul 8, 2022 | Initial | $12,220,491 | No comparison | 34 | SEC filing |
| Dec 14, 2020 | Initial | $25,000 | No comparison | 1 | SEC filing |
| Feb 13, 2019 | Amendment | $1,257,500 | $1,112,500vs Apr 18, 2018 | 16 | SEC filing |
| Apr 18, 2018 | Initial | $145,000 | No comparison | 2 | SEC filing |
Offering details
- Securities
- Equity
- Exemptions
- 06b
- Duration over one year
- No
- Business combination
- No
- Sales commissions
- $0
- Finders' fees
- $0
- Form D file number
- 021-451566
$1,270,503.70 of the amount sold is from the conversion of principal and interest with respect to convertible debt.
Source: Form D, filed Jul 8, 2022. Minimum accepted may differ from a standard advertised minimum.
Fund connections
No matching detailed fund disclosure was found in the latest imported ADV filings. This does not establish that the issuer has no adviser.
People & organizations
Current and past Form D appearances. These existing records do not establish a person's current role or uniquely identify them across issuers.
| Name | Reported role |
|---|---|
| Alexander Esposito | Director, Executive |
| James Mirras | Director, Executive |
Issuer details
Industry: Other Technology (See others in industry)
Address:
360 Montauk Hwy
Wainscott, NY, 11975
Phone: (646) 504-3733
Wainscott, NY, 11975
Phone: (646) 504-3733