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
KURT
JACOBUS
DIRECTOR
I.
SIGMUND
MOSLEY, JR.
DIRECTOR
ALLEN
NANCE
DIRECTOR
MICHAEL
NERIL
DIRECTOR
MATTHEW
RISLEY
DIRECTOR
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#

