CREDIFI CORP. — Form D
CREDIFI CORP. of NEW YORK, NY, a company, filed a Form D exempt-offering notice with the SEC on 2014-02-25. The offering totals $2.0M, of which $1.6M was reported sold. Industry: Business Services.
Offering
- Filed: 2014-02-25
- Form: D
- Accession: 0001600489-14-000002
- Industry: Business Services
- Exemptions: 06b
- Total offering: $2.0M
- Amount sold: $1.6M
- Remaining: $400K
- Investors: 3
- Date of first sale: 2014-02-10
- Security types: equity
- Revenue range: Decline to Disclose
- SEC file number: 021-212442
Issuer
- Name: CREDIFI CORP.
- CIK: 0001600489
- Entity type: Corporation
- Jurisdiction: DELAWARE
- Incorporated: 2013
- Address: 417 FIFTH AVENUE SUITE 831, NEW YORK, NY, 10016
- Phone: 212-419-8080
Officers, directors & promoters (15)
| Name | Role | Location |
|---|
| Scott Tobin | Director | New York, NY |
| Scott Tobin | Related Person | New York, NY |
| Avi Zeevi | Director | New York, NY |
| Avi Zeevi | Related Person | New York, NY |
| Motti Lichtenstein | Director | New York, NY |
| Motti Lichtenstein | Related Person | New York, NY |
| Raphael Musher | Director | New York, NY |
| Raphael Musher | Related Person | New York, NY |
| William Zola | Director | New York, NY |
| William Zola | Related Person | New York, NY |
| Ely Razin | Director | New York, NY |
| Ely Razin | Executive Officer | New York, NY |
| Ely Razin | Related Person | New York, NY |
| Jeff Hendren | Executive Officer | New York, NY |
| Jeff Hendren | Related Person | New York, NY |
Other filings by this issuer (8)
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