SCIO DIAMOND TECHNOLOGY CORP

Profile

Company Names

SCIO DIAMOND TECHNOLOGY CORP

Addresses

411 UNIVERSITY RIDGE, SUITE D, GREENVILLE, SC 29601

Phone Numbers

864.751.4880

 

Entity Type:

CORPORATION

Industry:

OTHER TECHNOLOGY, MANUFACTURING

Year Incorporated:

2009

State Incorporated:

NEVADA

Total Amount Raised:

$14,495,028.00

Number of Funding Rounds:

7
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
7
2016-09-07 
$105,600.00 
$750,000.00 
$644,400.00 
Debt 
6
2016-03-29 
$242,880.00 
$1,540,000.00 
$1,297,120.00 
Equity 
5
2014-08-20 
$1,565,000.00 
$1,565,000.00 
$0.00 
Equity 
4
2014-07-17 
$726,750.00 
$2,000,000.00 
$1,273,250.00 
Equity 
3
2012-05-04 
$2,621,000.00 
$5,500,000.00 
$2,879,000.00 
Equity 
2
2011-09-21 
$4,569,649.00 
$5,000,000.00 
$430,351.00 
Equity 
1
2011-08-01 
$4,664,149.00 
$5,000,000.00 
$335,851.00 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
EDWARD 
ADAMS 
DIRECTOR
JAMES 
A. 
KORN 
DIRECTOR
JOSEPH 
 
LANCIA 
EXECUTIVE OFFICER
JOSEPH 
LANCIA 
EXECUTIVE OFFICER, DIRECTOR
KARL 
V. 
LEAVERTON 
DIRECTOR
BRUCE 
M. 
LIKLY 
DIRECTOR
GERALD 
A. 
MCGUIRE 
EXECUTIVE OFFICER, DIRECTOR
MICHAEL 
 
MCMAHON 
EXECUTIVE OFFICER
SNOW BEVERAGES INC   |  SCIO DIAMOND TECHNOLOGY CORP   |  ZIPSCENE, LLC   |  DEGREED, INC.   |  RXR 470 VANDERBILT REIT II LLC   |  RXR 32 OLD SLIP REIT LLC   |  RXR EMF LARKIN TOWER REIT LLC   |  PANGEA UNIVERSAL HOLDINGS, INC.   |  RXR GARVIES P1 BUILDING I RENTAL REIT LLC   |  RXR EMF 810 FULTON REIT LLC   |  RXR GARVIES P1 BUILDING H RENTAL REIT LLC   |  RXR 5TS LOWER OFFICE REIT LLC   |  RXR SMP REIT II LLC   |  RXR 5TS RETAIL REIT LLC   |  RXR 1285 REIT LLC   |  RXR 5TS UPPER OFFICE REIT LLC   |  RXR 1285 REIT PARALLEL LLC   |  RXR EMF 9-47 HALL STREET REIT LLC   |  RXR EX EAST VILLAGE RENTAL REIT LLC   |  RXR EMF ATLANTIC STATION REIT LLC   |  RXR EX LENDER REIT LLC   |  RXR EX TENTH AVE RENTAL REIT LLC   |  STEWARD PARTNERS HOLDINGS LLC   |  TRUE FIT CORP   |  RXR 11 JANE REIT LLC   |  RXR 721 SEVENTH REIT LLC   |  RXR CHURCH-DIVISION TOWER A REIT LLC   |  RXR CHURCH-DIVISION TOWER B REIT LLC   |  RXR EMF 587 MAIN REIT LLC   |  RXR GLEN COVE VILLAGE REIT LLC   |  RXR VAF III WWP REIT LLC   |  LOGICGATE, INC.   |  WATERMELON EXPRESS, INC.   |  RXR STRUCTURED FINANCE REIT LLC   |  RXR 42-11 9TH REIT LLC   |  RXR MIDTOWN TDR REIT LLC   |  RXR 196 WILLOUGHBY REIT LLC   |  RXR CHURCH-DIVISION TOWER A QOZB REIT LLC   |  RXR NR MAIN REIT LLC   |  RXR 245 PARK REIT LLC   |  RXR 2413 THIRD REIT LLC   |  RXR GARVIES 45 HHR REIT LLC   |  RXR MOBIL REIT LLC   |  RXR EX TENTH AVE RENTAL REIT II LLC   |  RXR EX EAST VILLAGE RENTAL REIT II LLC   |  TEIKAMETRICS, INC.   |  RXR VAF III 85 JAY STREET REIT LLC   |  RXR ROCHELLE PARK REIT LLC   |  RXR HILLSIDE REIT LLC   |  RXR CLIFTON REIT LLC   |  RXR-KORMAN UNION STATION REIT LLC   |  RXR-KORMAN SOMERSET REIT LLC   |  RXR-KORMAN CLIFTON REIT LLC   |  RXR-KORMAN VALLEY FORGE REIT LLC   |  RXR-KORMAN BLUE BELL REIT LLC   |  RXR-KORMAN FLORHAM PARK REIT LLC   |  RXR-KORMAN MALVERN REIT LLC   |  BOZ RXR TWO CLINTON PARK REIT QOZB LLC
BERNARD 
M. 
MCPHEELY 
DIRECTOR
MICHAEL 
MONAHAN 
DIRECTOR
CHARLES 
NICHOLS 
EXECUTIVE OFFICER
JONATHAN 
M. 
PFOHL 
EXECUTIVE OFFICER
LEWIS 
T. 
SMOAK 
DIRECTOR
THEODORUS 
 
STROUS 
DIRECTOR
BENJAMIN 
 
WOLKOWITZ 
DIRECTOR
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
D
OTHER TECHNOLOGY 
ABRASIVE ASBESTOS + MISC NONMETALLIC MINERAL PRODUCTS [3290] 
$1,000,001 - $5,000,000 
Debt 
2016-09-07 
D/A
OTHER TECHNOLOGY 
ABRASIVE ASBESTOS + MISC NONMETALLIC MINERAL PRODUCTS [3290] 
$1,000,001 - $5,000,000 
Equity 
2016-03-29 
D
OTHER TECHNOLOGY 
ABRASIVE ASBESTOS + MISC NONMETALLIC MINERAL PRODUCTS [3290] 
$1,000,001 - $5,000,000 
Equity 
2016-03-29 
D
OTHER TECHNOLOGY 
ABRASIVE ASBESTOS + MISC NONMETALLIC MINERAL PRODUCTS [3290] 
$1,000,001 - $5,000,000 
Equity 
2014-08-20 
D/A
OTHER TECHNOLOGY 
COSTUME JEWELRY + NOVELTIES [3960] 
$1,000,001 - $5,000,000 
Equity 
2014-07-17 
D
OTHER TECHNOLOGY 
FORESTRY [0800] 
$1 - $1,000,000 
Equity 
2014-07-17 
D/A
MANUFACTURING 
FORESTRY [0800] 
NO REVENUES 
Equity 
2012-05-04 
D/A
MANUFACTURING 
FORESTRY [0800] 
NOT APPLICABLE 
Equity 
2011-08-01 
D
MANUFACTURING 
FORESTRY [0800] 
NOT APPLICABLE 
Equity 
2011-09-21 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#
MAXWELL SIMON INC.
MAXWELL SIMON INC.
NONE
NONE
MAXWELL SIMON INC.
NONE
NONE
MAXWELL SIMON, INC.