CODOXO, INC.

Profile

Company Names

CODOXO, INC.
FRAUDSCOPE INC.

Addresses

2405 COMMERCE AVE., SUITE 500, DULUTH, GA 30096

3190 NORTHEAST EXPRESSWAY NE, SUITE 120, ATLANTA, GA 30341

75 5TH STREET NW, SUITE 2170, ATLANTA, GA 30308

75 5TH STREET NW, SUITE 2130, ATLANTA, GA 30308

859 SPRING ST NW, ATLANTA, GA 30308

Phone Numbers

470-223-3592
770-547-8796

 

Entity Type:

CORPORATION

Industry:

OTHER TECHNOLOGY

Year Incorporated:

2017

State Incorporated:

DELAWARE

Total Amount Raised:

$14,194,990.00

Number of Funding Rounds:

4
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
4
2021-12-13 
$5,249,992.00 
$5,249,992.00 
$0.00 
Equity 
3
2020-06-09 
$7,000,000.00 
$7,000,000.00 
$0.00 
Equity 
2
2018-06-06 
$474,999.00 
$749,998.00 
$274,999.00 
Equity 
1
2017-04-24 
$1,469,999.00 
$1,469,999.00 
$0.00 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
MUSTAQUE 
 
AHAMAD 
EXECUTIVE OFFICER
MUSHEER 
 
AHMED 
EXECUTIVE OFFICER, DIRECTOR
CHRIS 
 
DOWNER 
DIRECTOR
KURT 
 
JACOBUS 
DIRECTOR
I. 
SIGMUND 
MOSLEY, JR. 
DIRECTOR
AHAMAD 
 
MUSTAQUE 
EXECUTIVE OFFICER, DIRECTOR
MICHAEL 
 
NERIL 
DIRECTOR
MATTHEW 
 
RISLEY 
DIRECTOR
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
D/A
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Equity 
2021-12-13 
D/A
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Equity 
2021-12-13 
D
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Equity 
2021-12-13 
D
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Equity 
2020-06-09 
D
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Equity 
2018-06-06 
D
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Equity 
2017-04-24 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#