iVerify.US Inc — Form D
iVerify.US Inc of CHARLOTTE, NC, a company, filed a Form D exempt-offering notice with the SEC on 2014-06-13. The offering totals $31.3M, of which $31.3M was reported sold. Industry: Other.
Offering
- Filed: 2014-06-13
- Form: D
- Accession: 0001339021-14-000004
- Industry: Other
- Exemptions: 06b
- Total offering: $31.3M
- Amount sold: $31.3M
- Investors: 6
- Date of first sale: 2014-05-30
- Security types: equity
- Revenue range: Decline to Disclose
- SEC file number: 021-219177
Issuer
- Name: iVerify.US Inc
- CIK: 0001339021
- Entity type: Corporation
- Jurisdiction: DELAWARE
- Address: 150 IVERIFY DRIVE, CHARLOTTE, NC, 28217
- Phone: 8007630314
Officers, directors & promoters (5)
| Name | Role | Location |
|---|
| Elias Boufis | Director | Scottsdale, AZ |
| Sean Forrest | Director | Charlotte, NC |
| Santiago Galaz | Director | Westlake Village, CA |
| Mark Spangolo | Director | Charlotte, NC |
| Sean Forrest | Executive Officer | Charlotte, NC |
More