CREDIFI CORP. — Form D

CREDIFI CORP. of NEW YORK, NY, a company, filed a Form D exempt-offering notice with the SEC on 2019-04-11. The offering totals $330K, of which $330K was reported sold. Industry: Business Services.

Offering

Issuer

Officers, directors & promoters (15)

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

Other filings by this issuer (8)

FiledFormOfferingSold
2018-10-04D/A$6.2M$6.2M
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

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