IPO registrations (S-1, F-1) · Registrants
HPIL Holding
- SEC CIK
- 1286345 · filings on EDGAR ↗
- Name on the registration
- TRIM HOLDING GROUP
- Former names
- TRIM HOLDING GROUP (2010–2012); TNT DESIGNS INC (2004–2010)
- Registration
- Form S-1, first filed 2010-01-07, last 2010-10-13; 2 initial registrations, 2 amendments
- Outcome
- Withdrawal requested 2010-07-22
- Industry (SIC)
- Services-Management Consulting Services 8742
- Business address
- 134 LANDING ST., Southampton, NJ 08088
- EIN
- 30-0868937
- EDGAR entity type
- operating
- Insiders and CEO pay
- HPIL Holding on the corporate pages
Offering terms
- Listing
- OTC under the symbol TRHG
- Lead underwriters
- Owned Percent Percent Allkey Ltd (6,000,000 shares)
Read from the cover pages of the filings listed under “Prospectus pages read” below; check the document for anything that matters.
On this site
- SEC filer: HPIL HOLDING EXACT (CIK (EXACT))
Filings 6
| Filed | Form | What it is | Name as filed | EDGAR |
|---|---|---|---|---|
| 2010-01-07 | S-1 | S-1 (registration) | TNT DESIGNS INC | 0001463403-10-000002 ↗ |
| 2010-01-28 | S-1/A | S-1/A (amendment) | TRIM HOLDING GROUP | 0001463403-10-000017 ↗ |
| 2010-07-22 | RW | RW (withdrawal request) | TRIM HOLDING GROUP | 0001463403-10-000074 ↗ |
| 2010-08-25 | S-1 | S-1 (registration) | TRIM HOLDING GROUP | 0001463403-10-000088 ↗ |
| 2010-10-13 | S-1/A | S-1/A (amendment) | TRIM HOLDING GROUP | 0001463403-10-000114 ↗ |
| 2010-11-24 | RW | RW (withdrawal request) | TRIM HOLDING GROUP | 0001463403-10-000182 ↗ |
Prospectus pages read 1
| Filed | Form | Read as | Range | Price | Shares | Proceeds | Listing | Underwriters | What was found | Document |
|---|---|---|---|---|---|---|---|---|---|---|
| 2010-10-13 | S-1/A | registration statement | $10.20 | - | - | OTC TRHG | 1 | primary document; price line, underwriting table 1 | document ↗ |
Officers, directors and large holders Forms 3, 4 and 5
| Insider | Role | Title | Filings | Years | On this site |
|---|---|---|---|---|---|
| Tandon Anju | Director,Officer,TenPercentOwner | CEO and CFO; N/A | 2 | 2007 | |
| Amersey Nitin | Director,Officer | CFO; Secretary / Treasurer | 5 | 2009–2013 | |
| Bertoli Louis | Director,Officer; Director,Officer,TenPercentOwner | Chairman, President and CEO; Chairman,President and CEO; Chairman, President & CEO; Chairman, President, CEO; Chief Executive Officer; President & CEO | 9 | 2009–2015 | |
| Dunlap John III | Director | 1 | 2013 | ||
| Mitchell John B | Director | 2 | 2014 | ||
| Falaschi Mauro | Director | 1 | 2015 |
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.
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 |
|---|---|---|---|---|
| SEC filer | HPIL HOLDING | SEC filers (EDGAR) | CIK (EXACT) |
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-Management Consulting Services, NJ first:
- BORON LEPORE & ASSOCIATES INC NJ
- Nukkleus Inc. NJ
- MARCHFIRST INC IL
- Invech Holdings, Inc. NV
- Nordicus Partners Corp CA
- Wilhelmina International, Inc. TX
- NAVIGANT CONSULTING INC IL
- SUPERIOR CONSULTANT HOLDINGS CORP MI
- FIREARMS TRAINING SYSTEMS INC GA
- HAGLER BAILLY INC VA
In other datasets, the same topic (Science) in NJ:
- Nonprofit: AACE INTERNATIONAL (Nonprofits (IRS Form 990))
Interests: Services-Management Consulting Services · Science