Old names:
| Owner | Filings | Transaction Date | Type of Owner |
|---|---|---|---|
| CELLI FRANK E. | 0001658037 | May-19-2023 | director |
| Rizzo Jeffrey John | 0001979643 | May-19-2023 | director, 10 percent owner, officer: Chief Operating Officer |
| Miller Glen Martin | 0001979669 | May-19-2023 | director, officer: Chief Executive Officer |
| Titan Holdings 2, LLC | 0001979774 | May-19-2023 | 10 percent owner |
| Titan 5, LLC | 0001979802 | May-19-2023 | 10 percent owner |
| Jansen Michael | 0001981670 | May-19-2023 | officer: Chief Financial Officer |
| Marilyn D. Rizzo Trust, dated April 23, 2010, as amended | 0001983955 | May-19-2023 | 10 percent owner |
| Rizzo Marilyn | 0001983956 | May-19-2023 | 10 percent owner |
| Michelle M. Rizzo Trust, dated January 17, 2009 | 0001984038 | May-19-2023 | 10 percent owner |
| Rizzo Michelle | 0001984039 | May-19-2023 | 10 percent owner |
| POLLACK MICHAEL H | 0001589207 | Sep-22-2021 | officer: Interim CFO |
| Soni Sandeep | 0001883398 | Sep-22-2021 | officer: President of Kringle.ai |
| Regunathan Lathika | 0001883868 | Sep-22-2021 | officer: President of Mimo Technologies |
| BERMAN RICHARD J | 0001111620 | Apr-05-2021 | director |
| Rankich Greg Scott | 0001458003 | Mar-04-2020 | director |
| DuBois James M. | 0001674026 | Mar-04-2020 | director |
| Sikka Virandra | 0001806206 | Mar-04-2020 | 10 percent owner |
| Sikka Ajay | 0001806209 | Mar-04-2020 | director, 10 percent owner |
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Includes all SEC registration details as well as a list of all documents (S-1, Prospectus, Current Reports, 8-K, 10K, Annual Reports) filed by TRAQIQ, INC.
| Filings | Format | Description | Filed/Effective | File/Film Number |
|---|---|---|---|---|
| 8-K | Document | Current report filing Acc-no: 0001641172-25-005596 (34 Act) Size: KB |
Apr-21-2025 | 25854482 |
| 8-K | Document | Current report filing Acc-no: 0001641172-25-003331 (34 Act) Size: KB |
Apr-09-2025 | 25823895 |
| 3 | Document | Initial statement of beneficial ownership of securities Acc-no: 0001641172-25-003086 ( Act) Size: 0 KB |
Apr-07-2025 | |
| 10-K | Document | Annual report pursuant to section 13 and 15(d) Acc-no: 0001641172-25-001897 (34 Act) Size: KB |
Mar-31-2025 | 25795296 |
| SCHEDULE 13D/A | Document | Acc-no: 0001641172-25-000062 (34 Act) Size: KB | Mar-20-2025 | 25756029 |
| SCHEDULE 13D | Document | Acc-no: 0001641172-25-000060 (34 Act) Size: KB | Mar-20-2025 | 25756016 |
| 4 | Document | Statement of changes in beneficial ownership of securities Acc-no: 0001641172-25-000058 ( Act) Size: 0 KB |
Mar-20-2025 | |
| 4 | Document | Statement of changes in beneficial ownership of securities Acc-no: 0001641172-25-000056 ( Act) Size: 0 KB |
Mar-20-2025 | |
| 4 | Document | Statement of changes in beneficial ownership of securities Acc-no: 0001641172-25-000054 ( Act) Size: 0 KB |
Mar-20-2025 | |
| 8-K | Document | Current report filing Acc-no: 0001493152-25-010087 (34 Act) Size: KB |
Mar-12-2025 | 25732838 |
| S-1/A | Document | Amendment to General form of registration statement for all companies including face-amount certificate companies Acc-no: 0001493152-25-006983 (33 Act) Size: KB |
Feb-14-2025 | 25631163 |
| 8-K | Document | Current report filing Acc-no: 0001493152-25-006914 (34 Act) Size: KB |
Feb-14-2025 | 25630111 |
| S-1/A | Document | Amendment to General form of registration statement for all companies including face-amount certificate companies Acc-no: 0001493152-24-052725 (33 Act) Size: KB |
Dec-31-2024 | 241593391 |
| 10-Q | Document | Quarterly report pursuant to sections 13 or 15(d) Acc-no: 0001493152-24-045755 (34 Act) Size: KB |
Nov-14-2024 | 241461154 |
| S-1/A | Document | Amendment to General form of registration statement for all companies including face-amount certificate companies Acc-no: 0001493152-24-044928 (33 Act) Size: KB |
Nov-13-2024 | 241451028 |
| 8-K/A | Document | Amendment to Current report filing Acc-no: 0001493152-24-043868 (34 Act) Size: KB |
Nov-06-2024 | 241432270 |
| 8-K | Document | Current report filing Acc-no: 0001493152-24-043347 (34 Act) Size: KB |
Nov-01-2024 | 241419714 |
| DEF 14C | Document | Definitive information statements Acc-no: 0001493152-24-038141 (34 Act) Size: KB |
Sep-25-2024 | 241325371 |
| PRE 14C | Document | Preliminary information statement not related to a contested matter or merger/acquisition Acc-no: 0001493152-24-036204 (34 Act) Size: KB |
Sep-13-2024 | 241297830 |
| 10-Q | Document | Quarterly report pursuant to sections 13 or 15(d) Acc-no: 0001493152-24-033180 (34 Act) Size: KB |
Aug-19-2024 | 241221940 |
Recent 20 filings. View all TRAQIQ, INC. filings
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