PROVE IDENTITY, INC.

Profile

Company Names

PROVE IDENTITY, INC.
PAYFONE INC

Addresses

245 FIFTH AVENUE, 20TH FLOOR, NEW YORK, NY 10016

245 FIFTH AVENUE, SUITE 1104, NEW YORK, NY 10016

215 PARK AVENUE SOUTH, 11TH FLOOR, NEW YORK, NY 10003

215 PARK AVENUE SOUTH, SUITE 1101, NEW YORK, NY 10003

27 W. 24TH STREET, SUITE 302, NEW YORK, NY 10010

137 FIFTH AVENUE, 10TH FLOOR, NEW YORK, NY 10010

Phone Numbers

(212) 614-6927

 

Entity Type:

CORPORATION

Industry:

OTHER TECHNOLOGY

Year Incorporated:

2008

State Incorporated:

DELAWARE

Total Amount Raised:

$221,745,840.00

Number of Funding Rounds:

9
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
9
2023-08-07 
$43,910,360.00 
$43,910,360.00 
$0.00 
Equity 
8
2020-06-04 
$91,779,882.00 
$96,281,665.00 
$4,501,783.00 
Equity 
7
2019-04-15 
$15,143,305.00 
$15,143,305.00 
$0.00 
Equity 
6
2018-02-09 
$22,999,620.00 
$22,999,620.00 
$0.00 
Equity 
5
2016-06-21 
$2,660,723.00 
$31,080,524.00 
$28,419,801.00 
Equity 
4
2015-05-13 
$5,500,000.00 
$7,500,000.00 
$2,000,000.00 
Debt 
3
2013-10-07 
$10,000,000.00 
$10,000,000.00 
$0.00 
Equity 
2
2011-04-08 
$18,616,950.00 
$21,616,950.00 
$3,000,000.00 
Equity 
1
2010-02-23 
$11,135,000.00 
$11,185,000.00 
$50,000.00 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
SIMON 
 
ADELL 
EXECUTIVE OFFICER
BOB 
 
BORCHERS 
DIRECTOR
MICHAEL 
 
BRODY 
DIRECTOR, EXECUTIVE OFFICER
MICHAEL 
C. 
BRODY 
EXECUTIVE OFFICER, DIRECTOR
SHAI 
 
COHEN 
DIRECTOR
RODGER 
 
DESAI 
EXECUTIVE OFFICER, DIRECTOR
THOMAS 
 
FITZSIMMONS 
EXECUTIVE OFFICER
CHARLES 
 
FOTE 
DIRECTOR
CHARLIE 
 
FOTE 
DIRECTOR
ZACHARY 
 
FUCHS 
DIRECTOR
DANIEL 
 
O-KEEFE 
DIRECTOR
STEVE 
 
SASSAMAN 
DIRECTOR
MICHAEL 
 
SPADAFORE 
DIRECTOR
CHARLES 
 
SVIRK 
DIRECTOR
KEVIN 
 
TALBOT 
DIRECTOR
JOHN 
 
WOODS 
DIRECTOR
ERIC 
 
WOODWARD 
DIRECTOR
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
D
OTHER TECHNOLOGY 
SERVICES-PREPACKAGED SOFTWARE [7372] 
DECLINE TO DISCLOSE 
Equity 
2023-08-07 
D
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Equity 
2020-06-04 
D
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Equity 
2019-04-15 
D
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Equity 
2018-02-09 
D
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Equity 
2016-06-21 
D/A
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Debt 
2015-05-13 
D
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Debt 
2015-05-13 
D
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Equity 
2013-10-07 
D
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Equity 
2011-04-08 
D/A
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Equity 
2010-02-23 
D
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Equity 
2010-02-23 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#