CU DIRECT CORP

Profile

Company Names

CU DIRECT CORP

Addresses

18400 VON KARMAN AVENUE, SUITE 900, IRVINE, CA 92612

2855 EAST GUASTI ROAD, SUITE 500, ONTARIO, CA 91761

Phone Numbers

877-744-2835
909-912-7086

 

Entity Type:

CORPORATION

Industry:

OTHER

Year Incorporated:

> 5 years ago

State Incorporated:

NEVADA

Total Amount Raised:

$2,205,000.00

Number of Funding Rounds:

2
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
2
2025-12-08 
$1,170,000.00 
$21,060,000.00 
$19,890,000.00 
Equity 
1
2018-07-18 
$1,035,000.00 
$15,525,000.00 
$14,490,000.00 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
LINDA 
 
ARMYN 
DIRECTOR
NEETU 
 
BHAGAT 
EXECUTIVE OFFICER
DONNA 
 
BLAND 
DIRECTOR
ANTHONY 
 
BOUTELLE 
EXECUTIVE OFFICER
BILL 
 
CHENEY 
DIRECTOR
BOB 
 
CHILD 
EXECUTIVE OFFICER
ROBERT 
 
CHILD 
EXECUTIVE OFFICER
DON 
 
CLARK 
DIRECTOR
APRIL 
 
CLOBES 
DIRECTOR
PHIL 
 
DUPREE 
EXECUTIVE OFFICER
CHAD 
 
GRAVES 
DIRECTOR
BRIAN 
 
HENDRICKS 
EXECUTIVE OFFICER
ROGER 
 
HULL 
EXECUTIVE OFFICER
JIM 
 
LAFFOON 
DIRECTOR
LAUREL 
 
LEVINE 
EXECUTIVE OFFICER
JOHN 
 
LUND 
DIRECTOR
JEFF 
 
MARCH 
DIRECTOR
BRETT 
 
MARTINEZ 
DIRECTOR
ROBERT 
 
MCKAY 
DIRECTOR
ERIN 
 
MENDEZ 
DIRECTOR
NADER 
 
MOGHADDAM 
DIRECTOR
RON 
 
NEUMANN 
DIRECTOR
STERLING 
 
NIELSEN 
DIRECTOR
BENSON 
 
PORTER 
DIRECTOR
CHUCK 
 
PURVIS 
DIRECTOR
KAREN 
 
ROCH 
DIRECTOR
SANDRA 
 
SAGEHORN-ELLIOT 
DIRECTOR
THAYNE 
 
SHAFFER 
DIRECTOR
STEPH 
 
SHERRODD 
DIRECTOR
JEFFREY 
 
SHOOD 
EXECUTIVE OFFICER
KEITH 
 
SULTEMEIER 
DIRECTOR
ERIN 
 
WILSON 
EXECUTIVE OFFICER
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
D
OTHER 
 
OVER $100,000,000 
Equity 
2025-12-08 
D
OTHER 
 
OVER $100,000,000 
Equity 
2018-07-18 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#