CREDIFI CORP.

Profile

Company Names

CREDIFI CORP.

Addresses

417 FIFTH AVENUE, SUITE 831, NEW YORK, NY 10016

600 THIRD AVENUE, 12TH FLOOR, NEW YORK, NY 10016

600 THIRD AVENUE, 12TH FLOOR, NEW YORK, NY 10016

141 RECTOR COURT, BERGENFIELD, NJ 07621

Phone Numbers

212-419-8080
201-289-5609

 

Entity Type:

CORPORATION

Industry:

BUSINESS SERVICES

Year Incorporated:

2013

State Incorporated:

DELAWARE

Total Amount Raised:

$27,866,430.00

Number of Funding Rounds:

6
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
6
2019-03-28 
$330,000.00 
$330,000.00 
$0.00 
Equity 
5
2018-06-22 
$6,181,266.00 
$6,181,266.00 
$0.00 
Equity 
4
2016-09-12 
$11,749,996.00 
$11,749,996.00 
$0.00 
Equity 
3
2015-04-07 
$8,005,068.00 
$8,005,068.00 
$0.00 
Equity 
2
2014-02-10 
$1,600,000.00 
$2,000,000.00 
$400,000.00 
Equity 
1
2013-12-17 
$100.00 
$100.00 
$0.00 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
JEFF 
 
HENDREN 
EXECUTIVE OFFICER
KURTOSYS SYSTEMS INC   |  CREDIFI CORP.
MOTTI 
 
LICHTENSTEIN 
DIRECTOR
JIFITI.COM INC.   |  CREDIFI CORP.
RAPHAEL 
 
MUSHER 
DIRECTOR
CREDIFI CORP.   |  BENESTREAM, INC.
ELY 
 
RAZIN 
EXECUTIVE OFFICER, DIRECTOR
CREDIFI CORP.
SCOTT 
 
TOBIN 
DIRECTOR
TENNIS CHANNEL HOLDINGS INC   |  HEALTH DISCOVERY CORP   |  CYREN CALL COMMUNICATIONS CORP   |  TRADING MACHINES HOLDINGS LLC   |  BATTERY VENTURES IX, L.P.   |  CORTERA INC   |  CORTERA, INC.   |  CHAMPIONS ONCOLOGY, INC.   |  BATTERY VENTURES X SIDE FUND, L.P.   |  BATTERY VENTURES X, L.P.   |  BATTERY INVESTMENT PARTNERS X, LLC   |  CREDIFI CORP.   |  BIGPANDA INC.   |  ZERTO, LTD.   |  BATTERY VENTURES XI-B SIDE FUND, L.P.   |  BATTERY VENTURES XI-A SIDE FUND, L.P.   |  BATTERY VENTURES XI-B, L.P.   |  BATTERY VENTURES XI-A, L.P.   |  BATTERY INVESTMENT PARTNERS XI, LLC   |  BATTERY VENTURES XII SIDE FUND, L.P.   |  BATTERY VENTURES XII, L.P.   |  BATTERY INVESTMENT PARTNERS XII, LLC   |  CRB GROUP, INC.   |  CODE OCEAN, INC.   |  BATTERY VENTURES XIII, L.P.   |  BATTERY VENTURES XIII SIDE FUND, L.P.   |  BATTERY INVESTMENT PARTNERS XIII, L.P.   |  BATTERY VENTURES SELECT FUND I, L.P.   |  BATTERY INVESTMENT PARTNERS SELECT FUND I, L.P.   |  PERSONA AE, INC.   |  KODIAK AI, INC.
AVI 
 
ZEEVI 
DIRECTOR
SUNDAYSKY LTD.   |  CREDIFI CORP.   |  PAGAYA TECHNOLOGIES LTD.
WILLIAM 
 
ZOLA 
DIRECTOR
CREDIFI CORP.
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
2019-04-11
D
Link
BUSINESS SERVICES 
 
DECLINE TO DISCLOSE 
Equity 
2019-03-28 
2018-10-04
D/A
Link
BUSINESS SERVICES 
 
DECLINE TO DISCLOSE 
Equity 
2018-06-22 
2018-08-31
D/A
Link
BUSINESS SERVICES 
 
DECLINE TO DISCLOSE 
Equity 
2018-06-22 
2018-07-09
D
Link
BUSINESS SERVICES 
 
DECLINE TO DISCLOSE 
Equity 
2018-06-22 
2017-01-05
D/A
Link
BUSINESS SERVICES 
 
DECLINE TO DISCLOSE 
Equity 
2016-09-12 
2016-09-27
D
Link
BUSINESS SERVICES 
 
DECLINE TO DISCLOSE 
Equity 
2016-09-12 
2015-04-22
D
Link
BUSINESS SERVICES 
 
DECLINE TO DISCLOSE 
Equity 
2015-04-07 
2014-02-25
D
Link
BUSINESS SERVICES 
 
DECLINE TO DISCLOSE 
Equity 
2013-12-17 
2014-02-25
D
Link
BUSINESS SERVICES 
 
DECLINE TO DISCLOSE 
Equity 
2014-02-10 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#