trueEX Group
New York, US · Founded 2010 · Delaware LLC
Founders & leadership
trueEX Group was founded in 2010 by Sunil Hirani.
SH
Sunil HiraniinFounder · CEO
KL
Karen L. O'ConnorExecutive
SB
Sara Beth LewinExecutive
GS
George SapioExecutive
FK
Francine KenckExecutive
JM
James MillerExecutive
Board
SM
Scott MurphyBoard director
HK
Herbert KozlovBoard director
KG
Kevin GreeneBoard director
Reported raises · per SEC filings
Form D private placements$72.1M disclosed across 8 rounds · 2011–2016
▶$24.4MraisedMar 2019 · 34 investors · Other TechnologyRule 506(b)
▶$24.4MraisedMar 2019 · 34 investors · Other Technology
Rule 506(b)Officers, directors & promoters on the filing
- Sam BachmanDirector
- George SapioExecutive Officer
- Francine KenckExecutive Officer
- Herbert KozlovDirector
- Scott MurphyDirector
- Kevin GreeneDirector
- Sunil HiraniExecutive Officer, Director
- Offering amount
- $30M
- Amount sold
- $24.4M
- Finders' fees
- $70K
- Placement agents
- TCG Asset Management (Cayman) Ltd.
- First sale
- Feb 2016
- Incorporated
- Limited Liability Company, Delaware
- Federal exemptions
- 06b
▶$8MraisedAug 2016 · 42 investors · Other TechnologyRule 506(b)
▶$8MraisedAug 2016 · 42 investors · Other Technology
Rule 506(b)Officers, directors & promoters on the filing
- Kevin GreeneDirector
- Sunil HiraniExecutive Officer, Director
- George SapioExecutive Officer
- Karen L. O'ConnorExecutive Officer
- Herbert KozlovDirector
- Sara Beth LewinExecutive Officer
- Francine KenckExecutive Officer
- Scott MurphyDirector
- Offering amount
- $8M
- Amount sold
- $8M
- First sale
- May 2013
- Incorporated
- Limited Liability Company, Delaware
- Federal exemptions
- 06b
▶$16.1MraisedAug 2016 · 14 investors · Other TechnologyRule 506(b)
▶$16.1MraisedAug 2016 · 14 investors · Other Technology
Rule 506(b)Officers, directors & promoters on the filing
- Sara Beth LewinExecutive Officer
- George SapioExecutive Officer
- Francine KenckExecutive Officer
- Sunil HiraniExecutive Officer, Director
- Herbert KozlovDirector
- Karen L. O'ConnorExecutive Officer
- Scott MurphyDirector
- Kevin GreeneDirector
- Offering amount
- $16.1M
- Amount sold
- $16.1M
- First sale
- Mar 2015
- Incorporated
- Limited Liability Company, Delaware
- Federal exemptions
- 06b
▶$3.7MraisedJun 2016 · 34 investors · Other TechnologyRule 506(b)
▶$3.7MraisedJun 2016 · 34 investors · Other Technology
Rule 506(b)Officers, directors & promoters on the filing
- Sunil HiraniExecutive Officer, Director
- Sara Beth LewinExecutive Officer
- Herbert KozlovDirector
- Scott MurphyDirector
- Kevin GreeneDirector
- Francine KenckExecutive Officer
- George SapioExecutive Officer
- Karen L. O'ConnorExecutive Officer
- Offering amount
- $3.7M
- Amount sold
- $3.7M
- First sale
- Sep 2012
- Incorporated
- Limited Liability Company, Delaware
- Federal exemptions
- 06b
▶$9.2MraisedJun 2016 · 42 investors · Other TechnologyRule 506(b)
▶$9.2MraisedJun 2016 · 42 investors · Other Technology
Rule 506(b)Officers, directors & promoters on the filing
- Karen L. O'ConnorExecutive Officer
- Sunil HiraniExecutive Officer, Director
- Sara Beth LewinExecutive Officer
- George SapioExecutive Officer
- Scott MurphyDirector
- Herbert KozlovDirector
- Kevin GreeneDirector
- Francine KenckExecutive Officer
- Offering amount
- $9.2M
- Amount sold
- $9.2M
- First sale
- Jun 2014
- Incorporated
- Limited Liability Company, Delaware
- Federal exemptions
- 06b
▶$9MraisedJan 2014 · 35 investors · Other TechnologyRule 506(b)
▶$9MraisedJan 2014 · 35 investors · Other Technology
Rule 506(b)Officers, directors & promoters on the filing
- Larry IsraeloffExecutive Officer
- Tony SchiavoExecutive Officer
- Karin WichmanExecutive Officer
- Sunil HiraniExecutive Officer
- Patrick ParkinsonDirector
- Karen L. O'ConnorExecutive Officer
- Scott MurphyDirector
- Kevin GreeneDirector
- Herbert KozlovDirector
- Francine KenckExecutive Officer
- Sara Beth LewinExecutive Officer
- James R. MillerExecutive Officer, Director
- Offering amount
- $9M
- Amount sold
- $9M
- First sale
- Nov 2013
- Incorporated
- Limited Liability Company, Delaware, 2010
- Federal exemptions
- 06b
▶$975KraisedJan 2012 · 9 investors · Other TechnologyRule 506(b)
▶$975KraisedJan 2012 · 9 investors · Other Technology
Rule 506(b)Officers, directors & promoters on the filing
- Sunil HiraniExecutive Officer, Director
- James MillerExecutive Officer, Director
- Offering amount
- $2.5M
- Amount sold
- $975K
- First sale
- Nov 2011
- Incorporated
- Limited Liability Company, Delaware, 2010
- Federal exemptions
- 06
▶$650KraisedJan 2012 · 3 investors · Other TechnologyRule 506(b)
▶$650KraisedJan 2012 · 3 investors · Other Technology
Rule 506(b)Officers, directors & promoters on the filing
- Sunil HiraniExecutive Officer, Director
- James MillerExecutive Officer, Director
- Offering amount
- $875K
- Amount sold
- $650K
- First sale
- Jul 2011
- Incorporated
- Limited Liability Company, Delaware, 2010
- Federal exemptions
- 06
Source: SEC EDGAR Form D. Amounts as filed; amended filings shown once at their latest values.
Frequently asked questions
- Who founded trueEX Group?
- trueEX Group was founded by Sunil Hirani in 2010.
- How much funding has trueEX Group raised?
- trueEX Group has disclosed $72.1M raised across 8 rounds.
- Where is trueEX Group headquartered?
- trueEX Group is headquartered in New York, US.