0001382963-19-000033.txt : 20190329 0001382963-19-000033.hdr.sgml : 20190329 20190329164456 ACCESSION NUMBER: 0001382963-19-000033 CONFORMED SUBMISSION TYPE: D/A PUBLIC DOCUMENT COUNT: 1 ITEM INFORMATION: 06b FILED AS OF DATE: 20190329 DATE AS OF CHANGE: 20190329 EFFECTIVENESS DATE: 20190329 FILER: COMPANY DATA: COMPANY CONFORMED NAME: trueEX Group LLC CENTRAL INDEX KEY: 0001525510 IRS NUMBER: 273782920 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: D/A SEC ACT: 1933 Act SEC FILE NUMBER: 021-263900 FILM NUMBER: 19717064 BUSINESS ADDRESS: STREET 1: 22 WEST 21ST STREET STREET 2: 9TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10010 BUSINESS PHONE: 646 786 8520 MAIL ADDRESS: STREET 1: 22 WEST 21ST STREET STREET 2: 9TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10010 FORMER COMPANY: FORMER CONFORMED NAME: trueSEF, LLC DATE OF NAME CHANGE: 20110712 D/A 1 primary_doc.xml X0708 D/A LIVE 0001525510 trueEX Group LLC 22 West 21st Street 9TH FLOOR NEW YORK NY NEW YORK 10010 646 786 8520 DELAWARE SwapCo Holdings LLC trueSEF, LLC Limited Liability Company true Sunil Hirani 36 Andrews Farm Road Greenwich CT CONNECTICUT 06831 Executive Officer Director Herbert Kozlov 36 Claremont Road Scarsdale NY NEW YORK 10583 Director Scott Murphy 225 W. 86th Street New York NY NEW YORK 10024 Director Kevin Greene 515 Madison Avenue, 24th Floor New York NY NEW YORK 10022 Director Sam Bachman 11 Via Burrone Newport Coast CA CALIFORNIA 92657 Director George Sapio 270 W. 19th St. Apt. 2B New York NY NEW YORK 10011 Executive Officer Francine Kenck 434 Clinton Place River Forest IL ILLINOIS 60305 Executive Officer Other Technology Decline to Disclose 06b true 0001382963-18-000034 2016-02-26 true true true true false 0 TCG Asset Management (Cayman) Ltd. None None None 19 F, Silver Fortune Plaza 1 Wellington Street Central K3 HONG KONG 00000 All States false 30000000 24414024 5585976 This amount does not include a total of $14,664,034 warrants issued that are currently exercisable. Upon payment of exercise price, such warrants will be convertible into Preferred Class A Units. false 34 0 69978 0 true false trueEX Group LLC /s/ Sunil Hirani Sunil Hirani Chief Executive Officer 2019-03-29