# 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

- Filed: 2018-10-04
- Form: D/A
- Accession: 0001600489-18-000004
- Industry: Business Services
- Exemptions: 06b
- Total offering: $6.2M
- Amount sold: $6.2M
- Investors: 16
- Date of first sale: 2018-06-22
- Security types: equity
- Revenue range: Decline to Disclose
- SEC file number: 021-316301

## 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)

| Filed | Form | Offering | Sold |
| --- | --- | --- | --- |
| [2019-04-11](https://search.stillhousedata.com/formd/0001600489-19-000001) | D | $330K | $330K |
| [2018-08-31](https://search.stillhousedata.com/formd/0001600489-18-000003) | D/A | $5.6M | $5.6M |
| [2018-07-09](https://search.stillhousedata.com/formd/0001600489-18-000002) | D | $3.2M | $3.2M |
| [2017-01-05](https://search.stillhousedata.com/formd/0001600489-17-000001) | D/A | $11.7M | $11.7M |
| [2016-09-27](https://search.stillhousedata.com/formd/0001600489-16-000002) | D | $10.6M | $10.6M |
| [2015-04-22](https://search.stillhousedata.com/formd/0001600489-15-000001) | D | $8.0M | $8.0M |
| [2014-02-25](https://search.stillhousedata.com/formd/0001600489-14-000002) | D | $2.0M | $1.6M |
| [2014-02-25](https://search.stillhousedata.com/formd/0001600489-14-000001) | D | $100 | $100 |

## More

- [CIK 1600489 on SEC EDGAR (source of record)](https://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&CIK=1600489&type=&dateb=&owner=include&count=40)
- [This page as markdown (for LLM agents)](https://search.stillhousedata.com/formd/0001600489-18-000004.md)
- [Search all SEC filings, advisers and people on Adviser Search](https://search.stillhousedata.com/)

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