IPO registrations (S-1, F-1) · Registrants

usell.com, Inc.

SEC CIK: 1271075 · filings on EDGAR ↗
Former names: Upstream Worldwide, Inc. (2010–2012); MONEY4GOLD HOLDINGS INC (2008–2010); EFFECTIVE PROFITABLE SOFTWARE, INC. (2005–2008); MODENA 2 INC (2003–2005)
Registration: Form S-1, first filed 2010-05-17, last 2017-12-19; 3 initial registrations, 8 amendments
Outcome: Final prospectus filed 2014-08-13; declared effective 2010-07-15; withdrawal requested 2018-12-21
Industry (SIC): Services-Personal Services 7200
Incorporated in: DE
Business address: 171 MADISON AVE., 17 FL.,, New York, NY 10016
EIN: 98-0412432
EDGAR entity type: operating
Insiders and CEO pay: usell.com, Inc. on the corporate pages

Offering terms

Final price: $3.00 per share (424B4 filed 2014-08-13)
Shares sold: 1,550,000
Gross proceeds: $4,650,000 before underwriting discounts and any over-allotment option
Listing: under the symbol USEL
Lead underwriters: Dawson James

Read from the cover pages of the filings listed under “Prospectus pages read” below; check the document for anything that matters.

On this site

Business registration: USELL.COM, INC. EXACT (EIN (EXACT, as the state registration reports it))
Form 5500 plan sponsor: PHONEX HOLDINGS, INC. EXACT (EIN (EXACT))
Form D issuer: usell.com, Inc. EXACT (CIK (EXACT))
SEC filer: MONEY4GOLD HOLDINGS INC EXACT (CIK (EXACT))
Person page: Leslie J Schreyer Fuzzy (officer, director or 10% owner on the company's Forms 3, 4 and 5 (TenPercentOwner))

Filings 16

Filed	Form	What it is	Name as filed	EDGAR
2010-05-17	S-1	S-1 (registration)	MONEY4GOLD HOLDINGS INC	0001144204-10-028453 ↗
2010-06-24	S-1/A	S-1/A (amendment)	Upstream Worldwide, Inc.	0001144204-10-034860 ↗
2010-07-12	S-1/A	S-1/A (amendment)	Upstream Worldwide, Inc.	0001144204-10-037504 ↗
2010-07-15	EFFECT	EFFECT (declared effective)	Upstream Worldwide, Inc.	9999999995-10-002155 ↗
2012-09-21	S-1	S-1 (registration)	usell.com, Inc.	0001144204-12-052307 ↗
2014-04-15	S-1/A	S-1/A (amendment)	usell.com, Inc.	0001144204-14-022545 ↗
2014-05-21	S-1/A	S-1/A (amendment)	usell.com, Inc.	0001144204-14-032687 ↗
2014-06-05	S-1/A	S-1/A (amendment)	usell.com, Inc.	0001144204-14-035996 ↗
2014-07-22	S-1/A	S-1/A (amendment)	usell.com, Inc.	0001144204-14-044144 ↗
2014-08-04	S-1/A	S-1/A (amendment)	usell.com, Inc.	0001144204-14-046750 ↗
2014-08-11	EFFECT	EFFECT (declared effective)	usell.com, Inc.	9999999995-14-002451 ↗
2014-08-13	424B4	424B4 (final prospectus)	usell.com, Inc.	0001144204-14-049315 ↗
2017-11-30	S-1	S-1 (registration)	usell.com, Inc.	0001615774-17-007051 ↗
2017-12-19	S-1/A	S-1/A (amendment)	usell.com, Inc.	0001615774-17-007447 ↗
2017-12-22	EFFECT	EFFECT (declared effective)	usell.com, Inc.	9999999995-17-003316 ↗
2018-12-21	RW	RW (withdrawal request)	usell.com, Inc.	0001615774-18-014798 ↗

Prospectus pages read 2

Filed	Form	Read as	Range	Price	Shares	Proceeds	Listing	Underwriters	What was found	Document
2014-08-04	S-1/A	registration statement			1,550,000	-	USEL	1	primary document; shares headline, cover names 1	document ↗
2014-08-13	424B4	final prospectus		$3.00	1,550,000	$4,650,000	USEL	1	primary document; price sentence, shares headline, proceeds computed, cover names 1	document ↗

Officers, directors and large holders Forms 3, 4 and 5

Insider	Role	Title	Filings	Years	On this site
Brauser Daniel	Director; Director,Officer; Director,OfficerOther; Director,Officer,TenPercentOwner; Director,Officer,TenPercentOwnerOther; DirectorOther	CEO, President; Chief Executive Officer; Chief Financial Officer; Executive Chairman; President; President, CFO and COO; President, CFO, COO; See Remarks	24	2008–2018
Frohman Scott	Director; Director,TenPercentOwner		10	2008–2013
Koyuncu Hakan	Director,OfficerOther; Director,Officer,TenPercentOwner; Other	Chief Executive Officer; President	3	2008–2010
Rubin Jason Ross	Director; Director,TenPercentOwner		4	2008–2010
Republic Metals CORP	TenPercentOwner		1	2008
McDermott Neil	Director		4	2008–2010
Feirstein Douglas	Director; Director,Officer; Director,OfficerOther; Director,Officer,TenPercentOwnerOther	Chief Executive Officer; See Remarks	18	2009–2013
Oretsky Todd	Director,Officer; Director,OfficerOther; Director,Officer,TenPercentOwnerOther; TenPercentOwnerOther	Chief Operating Officer	5	2009–2010
Pearlman Charles	Director		3	2009–2010
Fitzwilliam Grant	Director		8	2009–2018
Brachfeld Michael	Officer	Chief Accounting Officer; Chief Financial Officer	5	2010–2012
Wallace Chuck	Officer	Chief Operating Officer	2	2010
Brauser Michael	Director; Director,TenPercentOwner		14	2011–2014
Raman Nik	Director,Officer; Officer	CEO; Chief Operating Officer; COO	14	2012–2017
Zyman Sergio	Director,Officer; Director,Officer,TenPercentOwner; TenPercentOwner	Executive Chairman; Executive Chairman/CEO	9	2012–2014
BENZ PETER	Director		6	2014–2018
Calabrese Jennifer Rosario	Officer	Chief Financial Officer	10	2014–2016
Cravatt Brett	Director		2	2014
Jhawar Amitabh	Director		8	2014–2018
M3C Holdings LLC	TenPercentOwner		1	2014
Schreyer Leslie J	TenPercentOwner		2	2014–2018	person page Fuzzy
Averick Robert M	TenPercentOwner		7	2014–2017
Tepfer Brian	Director,Officer,TenPercentOwner	CEO of significant subsidiary; See Remarks	8	2015–2017
Tepfer Scott	Officer,TenPercentOwner; TenPercentOwner	Executive Vice President; See Remarks	6	2015–2017
PITON CAPITAL PARTNERS LLC	TenPercentOwner		6	2016–2018
PACIFIC VIEW ASSET MANAGEMENT (UK) LLP	TenPercentOwner		1	2017
PVAM HOLDINGS LTD.	TenPercentOwner		1	2017
PVAM Perlus Microcap Fund, L.P.	TenPercentOwner		1	2017
Cornice Fiduciary Management LLC	TenPercentOwner		1	2018

Everyone who filed an insider report for this company, from the SEC’s Insider Transactions Data Sets (2006 on). Person pages are matched by name and state only.

Private offerings before or after (Form D)

First filed	Issuer	Industry	Offering	Sold	Investors	Filings
2018-12-03	usell.com, Inc.	Other	$5,500,000	$5,155,000	8	1
2017-12-01	usell.com, Inc.	Other	$4,000,000	$3,940,000	14	1
2017-01-31	usell.com, Inc.	Other	$8,660,000	$8,660,000	1	1
2015-11-10	usell.com, Inc.	Other	$0	$0	3	1
2014-03-27	usell.com, Inc.	Other	$299,999	$299,999	2	1
2014-02-27	usell.com, Inc.	Other	$1,475,000	$1,325,000	6	1

Data: SEC EDGAR. The quarterly full index (every S-1, S-1/A, F-1 and F-1/A since 1993, with the pricing prospectus, notice of effectiveness and withdrawal request of each registrant) and the company submissions data (SIC, state of incorporation, address, EIN, tickers, former names). Company details are what EDGAR holds today, not at the time of the filing.

Also on this site Fuzzy

Record	Name as filed	Where	Dataset	Matched by
Business registration	USELL.COM, INC.	FL	State business registries	EIN (EXACT, as the state registration reports it)
Form D issuer	usell.com, Inc.	NY	Form D private offerings	CIK (EXACT)
SEC filer	usell.com, Inc.		SEC filers (EDGAR)	CIK (EXACT)
Trademark owner	uSell.com, Inc.	NY	Trademarks (USPTO)	name and state
Form 5500 plan sponsor	PHONEX HOLDINGS, INC.			EIN (EXACT)
Person page	Leslie J Schreyer		People (Form 990 officers, directors and employees)	officer, director or 10% owner on the company's Forms 3, 4 and 5 (TenPercentOwner)

Matched by an identifier (EIN, CIK, CRD), by name and state or city, or by street address; a shared name or address is not proof of the same person or organization. Every link says how it was made; how the cross-referencing works.

Others with the same interests

SIC industry Services-Personal Services, NY first:

More with this interest.

Interests: Services-Personal Services