0001693320-18-000003.txt : 20180131 0001693320-18-000003.hdr.sgml : 20180131 20180131132350 ACCESSION NUMBER: 0001693320-18-000003 CONFORMED SUBMISSION TYPE: D/A PUBLIC DOCUMENT COUNT: 1 ITEM INFORMATION: 06b FILED AS OF DATE: 20180131 DATE AS OF CHANGE: 20180131 EFFECTIVENESS DATE: 20180131 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Magma Trading USA, LLC CENTRAL INDEX KEY: 0001693320 IRS NUMBER: 133866322 STATE OF INCORPORATION: NY FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: D/A SEC ACT: 1933 Act SEC FILE NUMBER: 021-277558 FILM NUMBER: 18561904 BUSINESS ADDRESS: STREET 1: 26 BUCKOUT ROAD CITY: WHITE PLAINS STATE: NY ZIP: 10604 BUSINESS PHONE: 914539-0400 MAIL ADDRESS: STREET 1: 26 BUCKOUT ROAD CITY: WHITE PLAINS STATE: NY ZIP: 10604 D/A 1 primary_doc.xml X0708 D/A LIVE 0001693320 Magma Trading USA, LLC 370 Lexington Avenue, Suite 2209 New York NY NEW YORK 10017 646-981-0696 NEW YORK Crimson Capital Management, LLC None Limited Liability Company true George Hessler 26 Buckout Road White Plains NY NEW YORK 10604 Executive Officer Mohan Thurairajah 351 Taconic Road Greenwich CT CONNECTICUT 06831 Executive Officer James O'Reilly 220 Hempstead Avenue Rockville Centre NY NEW YORK 11570 Executive Officer Craig Kravetz 82 Christopher Street Montclair NJ NEW JERSEY 07042 Executive Officer Victor Sandor 65 Lydecker Road North Bergen NJ NEW JERSEY 07047 Executive Officer Other Technology No Revenues 06b true 0001693320-17-000001 2017-02-21 true true false 0 1864500 1440207 424293 false 12 0 0 200000 true false Magma Trading USA, LLC George Hessler George Hessler CEO 2018-01-31