0001140361-17-045550.txt : 20171211 0001140361-17-045550.hdr.sgml : 20171211 20171208213925 ACCESSION NUMBER: 0001140361-17-045550 CONFORMED SUBMISSION TYPE: D PUBLIC DOCUMENT COUNT: 1 ITEM INFORMATION: 06b FILED AS OF DATE: 20171211 DATE AS OF CHANGE: 20171208 EFFECTIVENESS DATE: 20171211 FILER: COMPANY DATA: COMPANY CONFORMED NAME: TRADERIVER USA, INC. CENTRAL INDEX KEY: 0001723799 IRS NUMBER: 453477466 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: D SEC ACT: 1933 Act SEC FILE NUMBER: 021-300399 FILM NUMBER: 171248257 BUSINESS ADDRESS: STREET 1: WORLD TRADE CENTER, 401 E. PRATT STREET STREET 2: SUITE 2424 CITY: BALTIMORE STATE: MD ZIP: 21202 BUSINESS PHONE: 443 759 7119 MAIL ADDRESS: STREET 1: WORLD TRADE CENTER, 401 E. PRATT STREET STREET 2: SUITE 2424 CITY: BALTIMORE STATE: MD ZIP: 21202 D 1 primary_doc.xml X0708 D LIVE 0001723799 TRADERIVER USA, INC. WORLD TRADE CENTER, 401 E. PRATT STREET SUITE 2424 BALTIMORE MD MARYLAND 21202 443 759 7119 DELAWARE Trade River USA, Inc. None Corporation true Layla A. Hollender WORLD TRADE CENTER, 401 E. PRATT STREET SUITE 2424 BALTIMORE MD MARYLAND 21202 Executive Officer Director Jay Chall WORLD TRADE CENTER, 401 E. PRATT STREET SUITE 2424 BALTIMORE MD MARYLAND 21202 Director Steven Shea WORLD TRADE CENTER, 401 E. PRATT STREET SUITE 2424 BALTIMORE MD MARYLAND 21202 Director Other Banking and Financial Services Decline to Disclose 06b false 2017-05-01 false true false 100000 1400000 1400000 0 false 5 0 0 0 false TRADERIVER USA, INC. /s/ Layla E. Hollender Layla A. Hollender President, CEO 2017-12-08