ALUF HOLDINGS, INC.

Profile

Company Names

ALUF HOLDINGS, INC.
COREWAFER INDUSTRIES, INC.

Addresses

1801 POLK STREET, #2677, HOLLYWOOD, FL 33022

3001 W. HALLANDALE BEACH BLVD., THIRD FLOOR, PEMBROKE PARK, FL 33009

3001 W HALLANDALE BEACH BLVD 313, PEMBROKE PARK, FL 33009

3001 W HALLANDALE BEACH BLVD 313, THIRD FLOOR, PEMBROKE PARK, FL 33009

Phone Numbers

866-793-1110

 

Entity Type:

CORPORATION

Industry:

OTHER, OTHER TECHNOLOGY

Year Incorporated:

> 5 years ago

State Incorporated:

NEW YORK

Total Amount Raised:

$344,500.00

Number of Funding Rounds:

7
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
7
2019-02-28 
$237,500.00 
$4,000,000.00 
$3,762,500.00 
Equity 
6
2014-03-04 
$25,000.00 
$25,000.00 
$0.00 
Equity 
5
2014-02-14 
$30,000.00 
$30,000.00 
$0.00 
Equity 
4
2014-01-16 
$12,000.00 
$12,000.00 
$0.00 
Equity 
3
2014-01-07 
$10,000.00 
$10,000.00 
$0.00 
Equity 
2
2013-12-10 
$10,000.00 
$10,000.00 
$0.00 
Equity 
1
2013-08-20 
$20,000.00 
$500,000.00 
$480,000.00 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
DON 
 
BENNETT 
DIRECTOR
COREWAFER INDUSTRIES, INC.
DONALD 
C. 
BENNETT 
DIRECTOR
ALUF HOLDINGS, INC.
DANY 
 
BOUCHEDID 
DIRECTOR, EXECUTIVE OFFICER
ALUF HOLDINGS, INC.
SANJAY 
 
CHOPRA 
DIRECTOR
COGNISTIC, LLC   |  ALUF HOLDINGS, INC.
DALE 
 
CHURCHILL 
DIRECTOR
COREWAFER INDUSTRIES, INC.
PHILIP 
 
ELIAS 
DIRECTOR
ALUF HOLDINGS, INC.
BLAINE 
 
FREDERICK 
DIRECTOR
ALUF HOLDINGS, INC.
YONGHUN 
 
KIM 
DIRECTOR
COREWAFER INDUSTRIES, INC.
LISA 
 
MARKS-CANTY 
DIRECTOR
ALUF HOLDINGS, INC.
TERESA 
 
MCWILLIAMS 
EXECUTIVE OFFICER, DIRECTOR
ACTION PRODUCTS INTERNATIONAL, INC.   |  COREWAFER INDUSTRIES, INC.   |  ALUF HOLDINGS, INC.
ANDREW 
 
MOORE 
DIRECTOR
HARBOURVEST STRUCTURED SOLUTIONS II L.P.   |  SOJOURNER-S BREWING PROJECT LLC   |  DUOLINGO, INC.   |  SPLICE MACHINE, INC.   |  ALUF HOLDINGS, INC.   |  6402 ALBANY AVENUE LLC   |  WR HOLDINGS PLACE, LLC   |  SUMMIT BANK GROUP, INC.   |  WOBBE LANE HOLDINGS, LLC   |  CHAMBLEE DUPLEXES, LLC   |  WR2 HOLDINGS LLC   |  ALPINE FORESTS PTY LTD   |  LOVELACE AI INC.
CYRIL 
 
MOREAU 
EXECUTIVE OFFICER, DIRECTOR
COREWAFER INDUSTRIES, INC.
GARY 
 
MORSE 
DIRECTOR
ALUF HOLDINGS, INC.
GARY 
 
POLISTENA 
DIRECTOR
ACTION PRODUCTS INTERNATIONAL, INC.   |  COREWAFER INDUSTRIES, INC.
BENJAMIN 
 
RICHTER 
DIRECTOR
ALUF HOLDINGS, INC.
JERALD 
 
WRIGHTSIL 
DIRECTOR
COREWAFER INDUSTRIES, INC.
BEN 
 
ZANDI 
DIRECTOR
ALUF HOLDINGS, INC.
RICHARD 
 
ZYTKOWICZ 
DIRECTOR
ALUF HOLDINGS, INC.
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
2019-05-31
D/A
Link
OTHER 
SERVICES-COMPUTER PROCESSING + DATA PREPARATION [7374] 
DECLINE TO DISCLOSE 
Equity 
2019-02-28 
2019-03-25
D
Link
OTHER 
SERVICES-COMPUTER PROCESSING + DATA PREPARATION [7374] 
DECLINE TO DISCLOSE 
Equity 
2019-02-28 
2014-03-26
D
Link
OTHER TECHNOLOGY 
GAMES, TOYS + CHILDREN-S VEHICLES (NO DOLLS + BICYCLES) [3944] 
$1 - $1,000,000 
Equity 
2014-03-04 
2014-03-03
D
Link
OTHER TECHNOLOGY 
GAMES, TOYS + CHILDREN-S VEHICLES (NO DOLLS + BICYCLES) [3944] 
$1 - $1,000,000 
Equity 
2014-02-14 
2014-01-29
D
Link
OTHER TECHNOLOGY 
GAMES, TOYS + CHILDREN-S VEHICLES (NO DOLLS + BICYCLES) [3944] 
$1 - $1,000,000 
Equity 
2014-01-16 
2014-01-29
D/A
Link
OTHER TECHNOLOGY 
GAMES, TOYS + CHILDREN-S VEHICLES (NO DOLLS + BICYCLES) [3944] 
$1 - $1,000,000 
Equity 
2013-12-10 
2014-01-29
D
Link
OTHER TECHNOLOGY 
GAMES, TOYS + CHILDREN-S VEHICLES (NO DOLLS + BICYCLES) [3944] 
$1 - $1,000,000 
Equity 
2014-01-07 
2013-12-31
D
Link
OTHER TECHNOLOGY 
GAMES, TOYS + CHILDREN-S VEHICLES (NO DOLLS + BICYCLES) [3944] 
$1 - $1,000,000 
Equity 
2013-12-10 
2013-11-25
D/A
Link
OTHER TECHNOLOGY 
GAMES, TOYS + CHILDREN-S VEHICLES (NO DOLLS + BICYCLES) [3944] 
DECLINE TO DISCLOSE 
Equity 
2013-08-20 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#