# VerifyMe, Inc. — Form D/A

VerifyMe, Inc. of LAKE MARY, FL, a company, filed a Form D amendment with the SEC on 2018-01-11. The offering totals $2.6M, of which $2.1M was reported sold. Industry: Other.

## Offering

- Filed: 2018-01-11
- Form: D/A
- Accession: 0001214659-18-000357
- Industry: Other
- Exemptions: 06b
- Total offering: $2.6M
- Amount sold: $2.1M
- Remaining: $525K
- Investors: 33
- Date of first sale: 2017-07-06
- Security types: equity
- Revenue range: Decline to Disclose
- SEC file number: 021-290911

## Issuer

- Name: VerifyMe, Inc.
- CIK: 0001104038
- Entity type: Corporation
- Jurisdiction: NEVADA
- Address: 801 INTERNATIONAL PARKWAY, LAKE MARY, FL, 32746
- Phone: 585-736-9400

## Officers, directors & promoters (46)

_Showing 25 of 46 people._

| Name | Role | Location |
| --- | --- | --- |
| Claudio R Ballard | Director | Deerfield Beach, FL |
| Norman A Gardner | Director | Rochester, NY |
| Marshall R Geller | Director | Rochester, NY |
| Paul J Klapper | Director | Rochester, NY |
| Lawrence G Schafran | Director | Rochester, NY |
| Thatham J Vasan | Executive Officer | Rochester, NY |
| James Cardwell | Executive Officer | SAINT-SAUVEUR, A8 |
| Sandy Fliderman | Executive Officer | Aventura, FL |
| Patrick White | Director | Boston, MA |
| Patrick White | Executive Officer | Boston, MA |
| Jack Wang | Executive Officer | Austin, TX |
| Arthur Laffer | Director | Ft. Lauderdale, FL |
| Chris Gardner | Director | Anaheim, CA |
| Christopher Gardner | Director | Wellesley, MA |
| Nancy Meyers | Executive Officer | Lake Mary, FL |
| Scott Greenberg | Director | LINCOLNSHIRE, IL |
| Scott Greenberg | Executive Officer | LINCOLNSHIRE, IL |
| David Edmonds | Director | Lake Mary, FL |
| Adam Stedham | Director | Lake Mary, FL |
| Adam Stedham | Executive Officer | Lake Mary, FL |
| Curt Kole | Executive Officer | Lake Mary, FL |
| Fred Volk III | Executive Officer | Lake Mary, FL |
| Paul Ryan | Executive Officer | Lake Mary, FL |
| Marshall Geller | Director | Lake Mary, FL |
| Howard Goldberg | Director | Los Angeles, CA |

## Other filings by this issuer (7)

| Filed | Form | Offering | Sold |
| --- | --- | --- | --- |
| [2023-09-01](https://search.stillhousedata.com/formd/0000891839-23-000006) | D | $1.5M | $1.1M |
| [2022-04-22](https://search.stillhousedata.com/formd/0000891839-22-000004) | D | $5.0M | $5.0M |
| [2020-03-12](https://search.stillhousedata.com/formd/0001104038-20-000001) | D | $2.0M | $2.0M |
| [2019-10-01](https://search.stillhousedata.com/formd/0001104038-19-000001) | D | $1.2M | $600K |
| [2018-04-27](https://search.stillhousedata.com/formd/0001214659-18-003058) | D | — | $1.8M |
| [2017-07-17](https://search.stillhousedata.com/formd/0001214659-17-004470) | D | $2.1M | $607K |
| [2016-02-09](https://search.stillhousedata.com/formd/0001104038-16-000004) | D | $3.0M | $1.0M |

## More

- [CIK 1104038 on SEC EDGAR (source of record)](https://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&CIK=1104038&type=&dateb=&owner=include&count=40)
- [This page as markdown (for LLM agents)](https://search.stillhousedata.com/formd/0001214659-18-000357.md)
- [Search all SEC filings, advisers and people on Adviser Search](https://search.stillhousedata.com/)

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