PAYRAILZ, LLC

Profile

Company Names

PAYRAILZ, LLC

Addresses

95 GLASTONBURY BOULEVARD, SUITE 105, GLASTONBURY, CT 06033

148 EASTERN BOULEVARD, SUITE 301, GLASTONBURY, CT 06033

Phone Numbers

860-430-5200

 

Entity Type:

LIMITED LIABILITY COMPANY

Industry:

OTHER BANKING AND FINANCIAL SERVICES

Year Incorporated:

2016

State Incorporated:

DELAWARE

Total Amount Raised:

$20,650,077.00

Number of Funding Rounds:

3
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
3
2019-08-30 
$14,500,000.00 
$17,500,000.00 
$3,000,000.00 
Equity 
2
2018-08-28 
$3,750,000.00 
$4,500,000.00 
$750,000.00 
Equity 
1
2017-10-30 
$2,400,077.00 
$2,400,077.00 
$0.00 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
JAMES 
 
DREIBELBIS 
DIRECTOR
PAYRAILZ, LLC   |  INFINANT INC.
FRANCIS 
P. 
DUGGAN 
EXECUTIVE OFFICER, DIRECTOR, PROMOTER
PAYRAILZ, LLC   |  CU PAYZ, LLC   |  CU RAILZ, LLC
PAUL 
 
FRANKO 
EXECUTIVE OFFICER, DIRECTOR, PROMOTER
PAYRAILZ, LLC
MARK 
 
JOHNSON 
DIRECTOR
CONTROLSCAN, INC   |  REISCHLING PRESS INC   |  INTERACTIVE ADVISORY SOFTWARE INC   |  REMITGATE, LLC   |  ADAPTIVENERGY LLC   |  LEVIATHAN DIVERSIFIED FUND 3XL LP   |  TEAM VISION VIRTUAL, INC.   |  CONTOUR, INC.   |  BILL.COM, INC.   |  3D TRAVEL, INC.   |  PRESIDENT + FELLOWS OF HARVARD COLLEGE   |  CBG HOLDINGS, INC.   |  S WIRELESS NORTHWEST INC   |  BYE AEROSPACE INC   |  DESCARTES LABS, INC.   |  SYNIVERSE CORP   |  SPRINGBOT, INC.   |  CARDLYTICS, INC.   |  DEFENSESTORM, INC.   |  PAYRAILZ, LLC   |  ASTRA PARTNERS-LOGIX CO-INVEST I, LLC   |  EC INVESTOR HOLDINGS INC.   |  FINANCIAL INSIGHT TECHNOLOGY, INC.   |  NEWTON RFID, INC.   |  KNOTTY TIE CO.   |  TANGLEWOOD INVESTORS, LLC   |  MICRONOTES, INC.   |  ENSEMBLE TECHNOLOGIES, INC.   |  AUTONOMIC MATERIALS, INC.   |  ONWARD SOLUTIONS, INC.   |  FORO HOLDINGS, INC.   |  PREFERRED PARTNER COMMUNITY, LLC   |  EKOTROPE, INC.
JAMES 
S. 
MAHAN 
DIRECTOR
NCINO, LLC   |  NCINO, INC.   |  PAYRAILZ, LLC
JAMES 
S. 
MAHAN III 
DIRECTOR
LIVE OAK BANCSHARES, INC.   |  APITURE CO-INVESTMENT LLC   |  PAYRAILZ, LLC   |  FINXACT, INC.   |  SAVANA, INC.
RAYMOND 
 
MERK 
DIRECTOR
PAYRAILZ, LLC   |  T+C CROSSING R2G REIT LLC   |  OLD ORCHARD R2G REIT LLC   |  MISSION BAY R2G REIT LLC   |  CROSSROADS R2G REIT LLC   |  CORAL CREEK R2G REIT LLC   |  SEQUENTIS TRIPLE NET FEEDER LLC   |  RGMZ M FEEDER LLC   |  RGMZ VENTURE REIT LLC   |  TEL-12 REIT LLC   |  RGMZ REIT SUBSIDIARY LLC   |  BEDFORD R2G REIT LLC   |  EAST LAKE R2G REIT LLC   |  CANTON R2G REIT LLC   |  DEDHAM R2G REIT LLC   |  SOUTH PASADENA R2G REIT LLC   |  MBV R2G REIT LLC   |  SHOPS ON LANE R2G 351 REIT LLC   |  TROY R2G 351 REIT LLC
RICHARD 
 
PELIKAN 
EXECUTIVE OFFICER, DIRECTOR, PROMOTER
PAYRAILZ, LLC
NEIL 
 
UNDERWOOD 
DIRECTOR
NCINO, LLC   |  NCINO, INC.   |  DEFENSESTORM, INC.   |  APITURE CO-INVESTMENT LLC   |  PAYRAILZ, LLC   |  CANAPI VENTURES SBIC FUND, L.P.   |  NOTARIZE, INC.   |  GREENLIGHT FINANCIAL TECHNOLOGY, INC.   |  MODERNFI, INC.   |  OHANAFY, INC.   |  ONSETTO, INC.
NEIL 
L. 
UNDERWOOD 
DIRECTOR
LIVE OAK BANCSHARES, INC.   |  PAYRAILZ, LLC
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
2020-09-10
D/A
Link
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Equity 
2019-08-30 
2019-09-12
D
Link
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Equity 
2019-08-30 
2018-09-11
D
Link
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Equity 
2018-08-28 
2017-11-13
D
Link
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Equity 
2017-10-30 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#