PAYVERIS, LLC

Profile

Company Names

PAYVERIS, LLC

Addresses

110 COURT STREET, SUITE 3B, CROMWELL, CT 06416

110 COURT STREET, SUITE 3B, CROMWELL, CT 06416

200 CORPORATE PLACE, SUITE 110, ROCKY HILL, CT 06067

35 PADDOCK LANE, SOUTH GLASTONBURY, CT 06073

Phone Numbers

860-372-4111
203-722-9416

 

Entity Type:

LIMITED LIABILITY COMPANY

Industry:

OTHER TECHNOLOGY

Year Incorporated:

2011

State Incorporated:

DELAWARE

Total Amount Raised:

$19,562,278.00

Number of Funding Rounds:

8
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
8
2021-01-22 
$999,998.00 
$999,998.00 
$0.00 
Equity 
7
2020-12-23 
$533,332.00 
$533,332.00 
$0.00 
Equity 
6
2020-06-01 
$999,999.00 
$999,999.00 
$0.00 
Equity 
5
2020-03-31 
$1,249,999.00 
$1,249,999.00 
$0.00 
Equity 
4
2019-01-08 
$6,262,722.00 
$6,630,251.00 
$367,529.00 
Equity 
3
2018-06-14 
$697,338.00 
$3,250,000.00 
$2,552,662.00 
Debt 
2
2015-09-18 
$7,368,890.00 
$10,461,112.00 
$3,092,222.00 
Equity 
1
2011-06-29 
$1,450,000.00 
$1,450,000.00 
$0.00 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
DOUGLAS 
 
ANDERSON 
DIRECTOR
VERUTEK TECHNOLOGIES, INC.   |  SIMPLEX INVESTMENTS, LLC   |  REAL ESTATE OPPORTUNITY CAPITAL FUND, LP   |  ROC INTERNATIONAL FUND LP   |  FORTRESS RISK MANAGEMENT, LLC   |  PAYVERIS, LLC   |  DIEGO PELLICER, INC.
RON 
 
BERGAMESCA 
EXECUTIVE OFFICER, DIRECTOR
PAYVERIS, LLC
VICTOR 
 
BUDNICK 
DIRECTOR
REVOLUTION COMPUTING INC   |  HDB NEWCO, INC.   |  ON DEMAND REAL TIME LLC   |  LIVECLIPS LLC   |  FORTRESS RISK MANAGEMENT, LLC   |  PAYVERIS, LLC
NICHOLAS 
 
CAYER 
DIRECTOR
SMARTCAREOS, LLC   |  CAPITAL CONFIRMATION, INC.   |  PAYVERIS, LLC   |  MINERALTREE, INC.
TOM 
 
CAYER 
DIRECTOR
PAYVERIS, LLC
DANIEL 
J. 
CONSIGI 
DIRECTOR
PAYVERIS, LLC
DAVE 
 
DAME 
DIRECTOR
PAYVERIS, LLC
DAVID 
 
DAME 
EXECUTIVE OFFICER, DIRECTOR
AXENTIS INC   |  PAYVERIS, LLC   |  CYPHER, LLC   |  CHRYSALLIS HEALTH, INC.   |  FORTRESS RISK MANAGEMENT, LLC
FRANCIS 
 
DUGGAN 
EXECUTIVE OFFICER
PAYVERIS, LLC
TIMOTHY 
 
GREENFIELD 
EXECUTIVE OFFICER, DIRECTOR
FORTRESS RISK MANAGEMENT, LLC   |  PAYVERIS, LLC   |  TYFONE INC
LOUIS 
 
HERNANDEZ 
PROMOTER
SCOREBIG, INC.   |  PAYVERIS, LLC   |  FORTRESS RISK MANAGEMENT, LLC
LOUIS 
 
HERNANDEZ, JR 
DIRECTOR
PAYVERIS, LLC
LOUIS 
 
HERNANDEZ, JR. 
DIRECTOR
ASPECT SOFTWARE GROUP HOLDINGS LTD.   |  PAYVERIS, LLC   |  BLACK DRAGON CAPITAL FUND I, L.P.   |  BDC FUND I COINVEST 1, L.P.
PETER 
 
LONGO 
DIRECTOR
EXECUE INC   |  FLOOP, INC.   |  CONTINUITY ENGINE, INC.   |  NOVATRACT SURGICAL, INC.   |  ETOUCHES, INC.   |  PAYVERIS, LLC   |  AEROMICS, INC.   |  ACTUALMEDS CORP   |  IRIDIA, INC.   |  BACTANA CORP.   |  RELLEVATE, INC.   |  HOUSTON AMERICAN ENERGY CORP
SAMUEL 
 
MCKAY 
DIRECTOR
FORTRESS RISK MANAGEMENT, LLC   |  PAYVERIS, LLC
HOWAR 
 
MERGELKAMP 
DIRECTOR
PAYVERIS, LLC
HOWARD 
 
MERGELKAMP 
DIRECTOR
VWISE INC   |  PEERNOVA, INC.   |  PRECISE REAL ESTATE SOLUTIONS, INC.   |  PAYVERIS, LLC
GREGORY 
 
O-BRIEN 
EXECUTIVE OFFICER, DIRECTOR
FORTRESS RISK MANAGEMENT, LLC   |  PAYVERIS, LLC
GREGORY 
 
O?BRIEN 
EXECUTIVE OFFICER
PAYVERIS, LLC
GREGORY 
 
OBRIEN 
EXECUTIVE OFFICER
PAYVERIS, LLC
TOM 
 
PIERCE 
EXECUTIVE OFFICER
PAYVERIS, LLC
BERGAMESCA 
 
RON 
EXECUTIVE OFFICER, DIRECTOR
PAYVERIS, LLC
KENNETH 
 
SAUNDERS 
EXECUTIVE OFFICER, DIRECTOR
FORTRESS RISK MANAGEMENT, LLC   |  PAYVERIS, LLC
RAJU 
 
SHIVADASANI 
DIRECTOR
PAYVERIS, LLC
RAJU 
 
SHIVDASANI 
DIRECTOR
PAYVERIS, LLC
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
2021-02-08
D
Link
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Equity 
2021-01-22 
2021-01-05
D
Link
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Equity 
2020-12-23 
2020-06-16
D
Link
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Equity 
2020-06-01 
2020-04-16
D
Link
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Equity 
2020-03-31 
2019-01-23
D
Link
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Equity 
2019-01-08 
2018-08-13
D
Link
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Debt 
2018-06-14 
2015-10-07
D
Link
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Equity 
2015-09-18 
2011-08-19
D
Link
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Equity 
2011-06-29 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#