VERIFYME, INC.

Profile

Company Names

VERIFYME, INC.

Addresses

801 INTERNATIONAL PARKWAY, FIFTH FLOOR, LAKE MARY, FL 32746

75 S. CLINTON AVE., SUITE 510, ROCHESTER, NY 14604

75 CLINTON AVE., SUITE 510, ROCHESTER, NY 14604

CLINTON SQUARE, 75 S. CLINTON AVE., SUITE 510, ROCHESTER, NY 14604

409 BOOT ROAD, DOWNINGTOWN, PA 19335

12 WEST 21ST STREET, 8TH FLOOR, NEW YORK, NY 10010

Phone Numbers

610 909 1000
585-736-9400
212-994-7002

 

Entity Type:

CORPORATION

Industry:

OTHER, OTHER TECHNOLOGY

Year Incorporated:

> 5 years ago

State Incorporated:

NEVADA

Total Amount Raised:

$13,597,604.00

Number of Funding Rounds:

7
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
7
2023-08-25 
$1,100,000.00 
$1,500,000.00 
$400,000.00 
Debt 
6
2022-04-14 
$4,999,319.00 
$4,999,319.00 
$0.00 
Equity 
5
2020-02-26 
$1,992,000.00 
$2,000,000.00 
$8,000.00 
Debt 
4
2019-09-19 
$600,000.00 
$1,200,000.00 
$600,000.00 
Debt 
3
2018-02-20 
$1,753,285.00 
INDEFINITE 
INDEFINITE 
Equity 
2
2017-07-06 
$2,118,000.00 
$2,643,000.00 
$525,000.00 
Equity 
1
2016-02-09 
$1,035,000.00 
$3,000,000.00 
$1,965,000.00 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
CLAUDIO 
 
BALLARD 
DIRECTOR
VERIFYME, INC.
CLAUDIO 
R 
BALLARD 
DIRECTOR
VERIFYME, INC.
CARL 
 
BERG 
DIRECTOR
EDISON PHARMACEUTICALS INC   |  SKYONIC CORP   |  VIA MOTORS, INC.   |  VERIFYME, INC.
LAURENCE 
J 
BLICKMAN 
DIRECTOR
VERIFYME, INC.
BEN 
 
BURRELL 
EXECUTIVE OFFICER
VERIFYME, INC.
JAMES 
 
CARDWELL 
EXECUTIVE OFFICER
VERIFYME, INC.   |  NANOVIBRONIX, INC.   |  GLUCOTRACK, INC.   |  CERRO DE PASCO RESOURCES INC.
PAUL 
 
DONFRIED 
EXECUTIVE OFFICER, DIRECTOR
VERIFYME, INC.
DAVID 
 
EDMONDS 
DIRECTOR
VERIFYME, INC.
HARVEY 
 
EISEN 
DIRECTOR
WRIGHT INVESTORS SERVICE HOLDINGS, INC.   |  VERIFYME, INC.
SANDY 
 
FLIDERMAN 
EXECUTIVE OFFICER
VERIFYME, INC.   |  TRIBEXA INC.   |  ACE PADEL DENVER LLC
CHRIS 
 
GARDNER 
DIRECTOR
GUESTLOGIX INC   |  SEQUENCE BIOINFORMATICS INC.   |  VERIFYME, INC.   |  CHANGE CO CDFI LLC   |  PAGOS SOLUTIONS, INC.
CHRISTOPHER 
 
GARDNER 
DIRECTOR
PAYDIANT, INC.   |  LUMBER YARD, LLC   |  SMART EASY PAY, INC.   |  CARSTENSZ TIDEWATER FUND I, LLC   |  ROCKETDOCS, INC.   |  VERIFYME, INC.   |  KARD FINANCIAL, INC.   |  MABLE WHOLESALE, INC.   |  UNDERSCORE.VC FUND III, L.P.   |  COEFFICIENCY TIDEWATER FUND II, LLC
NORMAN 
 
GARDNER 
EXECUTIVE OFFICER, DIRECTOR
VERIFYME, INC.
NORMAN 
A 
GARDNER 
DIRECTOR
VERIFYME, INC.
MARSHALL 
 
GELLER 
DIRECTOR
NATIONAL HOLDINGS CORP   |  GUIDANCE SOFTWARE, INC.   |  ST. CLOUD CAPITAL PARTNERS III SBIC, LP   |  VERIFYME, INC.   |  SMART EASY PAY, INC.
MARGARET 
 
GEZERLIS 
EXECUTIVE OFFICER
VERIFYME, INC.
HOWARD 
 
GOLDBERG 
DIRECTOR
JAKE SQUARED, LLC   |  VERIFYME, INC.
KEITH 
 
GOLDSTEIN 
EXECUTIVE OFFICER
VERIFYME, INC.
SCOTT 
 
GREENBERG 
DIRECTOR, EXECUTIVE OFFICER
KCC ACQUISITION, LLC   |  BLACK FALCON GLOBAL MACRO FUND I, LP   |  ARS INVESTORS LLC   |  OCP AUTO RECON FUNDING LLC   |  WRIGHT INVESTORS SERVICE HOLDINGS, INC.   |  LINCOLNSHIRE OFFICE PARTNERS INVESTORS, LLC   |  EDHESIVE LLC   |  VERIFYME, INC.   |  PRECISION FERMENTATION, INC.   |  ARO BIOTHERAPEUTICS CO   |  STARSTOCK, INC.   |  24 WATTS, INC
PAUL 
 
KLAPPER 
DIRECTOR
AIRTREKS   |  WEBTAB, INC.   |  VERIFYME, INC.
CURT 
 
KOLE 
EXECUTIVE OFFICER
VERIFYME, INC.
ARTHUR 
 
LAFFER 
DIRECTOR
DATAIUM LLC   |  EXECUTIVE TRADING SOLUTIONS LLC   |  COLLABRIUM EMERGING MARKETS FUND LP   |  SMARTVUE CORP   |  GEE GROUP INC.   |  VERIFYME, INC.   |  GEMINI BIOPRODUCTS HOLDING, INC.   |  NEXPOINT HOMES TRUST, INC.   |  BEACH HOUSE BEHAVIORAL HEALTH, INC.   |  BRERA HOLDINGS PLC
SCOTT 
A 
MCPHERSON 
EXECUTIVE OFFICER
VERIFYME, INC.
NANCY 
 
MEYERS 
EXECUTIVE OFFICER
VERIFYME, INC.
PAUL 
 
RYAN 
EXECUTIVE OFFICER
TRIUMPH HIGHER EDUCATION GROUP, LLC   |  ILLUMINATED HOLDINGS, INC.   |  VERIFYME, INC.
LAWRENCE 
 
SCHAFRAN 
DIRECTOR
WRIGHT INVESTORS SERVICE HOLDINGS, INC.   |  VERIFYME, INC.
LAWRENCE 
G 
SCHAFRAN 
DIRECTOR
VERIFYME, INC.
ADAM 
 
STEDHAM 
EXECUTIVE OFFICER, DIRECTOR
VERIFYME, INC.
ADAM 
H. 
STEDHAM 
DIRECTOR
VERIFYME, INC.
THATHAM 
 
VASAN 
EXECUTIVE OFFICER
VERIFYME, INC.
FRED 
 
VOLK III 
EXECUTIVE OFFICER
VERIFYME, INC.
JACK 
 
WANG 
EXECUTIVE OFFICER
KLEIN NDOH ACQUISITIONS FUND II, LLC   |  EFFICIENT DRIVETRAINS, INC   |  ALLEVION THERAPEUTICS, INC.   |  VBAPT LLC   |  LM-VENTURA LLC   |  VERIFYME, INC.   |  EPAPT LLC   |  RPAPT LLC
JONATHAN 
 
WEINBERGER 
DIRECTOR
VERIFYME, INC.
PATRICK 
 
WHITE 
EXECUTIVE OFFICER, DIRECTOR
DOCUMENT SECURITY SYSTEMS INC   |  VERIFYME, INC.   |  PISHPOSH, INC.
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
2023-09-01
D
Link
OTHER 
SERVICES-COMPUTER INTEGRATED SYSTEMS DESIGN [7373] 
DECLINE TO DISCLOSE 
Debt 
2023-08-25 
2022-04-22
D
Link
OTHER 
MISCELLANEOUS CHEMICAL PRODUCTS [2890] 
DECLINE TO DISCLOSE 
Equity 
2022-04-14 
2020-03-12
D
Link
OTHER 
MISCELLANEOUS CHEMICAL PRODUCTS [2890] 
DECLINE TO DISCLOSE 
Debt 
2020-02-26 
2019-10-01
D
Link
OTHER 
PATENT OWNERS + LESSORS [6794] 
DECLINE TO DISCLOSE 
Debt 
2019-09-19 
2018-04-27
D
Link
OTHER 
PATENT OWNERS + LESSORS [6794] 
DECLINE TO DISCLOSE 
Equity 
2018-02-20 
2018-01-11
D/A
Link
OTHER 
PATENT OWNERS + LESSORS [6794] 
DECLINE TO DISCLOSE 
Equity 
2017-07-06 
2017-07-17
D
Link
OTHER 
PATENT OWNERS + LESSORS [6794] 
$1 - $1,000,000 
Equity 
2017-07-06 
2016-02-09
D
Link
OTHER TECHNOLOGY 
PATENT OWNERS + LESSORS [6794] 
DECLINE TO DISCLOSE 
Equity 
2016-02-09 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#
NONE
NONE
MAXIM GROUP LLC
120708
NONE
NONE
CARTER, TERRY + COMPANY, INC.
16365
NONE
NONE
EMERGING GROWTH EQUITIES, LTD.
47040
NA
NONE
MAXIM GROUP LLC
120708