CREDIFI CORP. — Form D/A

CREDIFI CORP. of NEW YORK, NY, a company, filed a Form D amendment with the SEC on 2018-10-04. The offering totals $6.2M, of which $6.2M was reported sold. Industry: Business Services.

Offering

Issuer

Officers, directors & promoters (15)

NameRoleLocation
Scott TobinDirectorNew York, NY
Scott TobinRelated PersonNew York, NY
Avi ZeeviDirectorNew York, NY
Avi ZeeviRelated PersonNew York, NY
Motti LichtensteinDirectorNew York, NY
Motti LichtensteinRelated PersonNew York, NY
Raphael MusherDirectorNew York, NY
Raphael MusherRelated PersonNew York, NY
William ZolaDirectorNew York, NY
William ZolaRelated PersonNew York, NY
Ely RazinDirectorNew York, NY
Ely RazinExecutive OfficerNew York, NY
Ely RazinRelated PersonNew York, NY
Jeff HendrenExecutive OfficerNew York, NY
Jeff HendrenRelated PersonNew York, NY

Other filings by this issuer (8)

FiledFormOfferingSold
2019-04-11D$330K$330K
2018-08-31D/A$5.6M$5.6M
2018-07-09D$3.2M$3.2M
2017-01-05D/A$11.7M$11.7M
2016-09-27D$10.6M$10.6M
2015-04-22D$8.0M$8.0M
2014-02-25D$2.0M$1.6M
2014-02-25D$100$100

More