SNAP DILIGENCE, INC.

Profile

Company Names

SNAP DILIGENCE, INC.

Addresses

2900 WILCREST DRIVE, SUITE 225, HOUSTON, TX 77042

Phone Numbers

713-574-6488

 

Entity Type:

CORPORATION

Industry:

OTHER TECHNOLOGY

Year Incorporated:

2017

State Incorporated:

DELAWARE

Total Amount Raised:

$0.00

Number of Funding Rounds:

1
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
1
2018-02-02 
$0.00 
$27,428,572.00 
$27,428,572.00 
 
People
First Name
Middle Name
Last Name
Titles
Related Companies
DAVID 
 
GRIMES 
EXECUTIVE OFFICER, DIRECTOR
CADRON CREEK CAPITAL LLC   |  SNAP DILIGENCE, INC.   |  AGILIS CHEMICALS, INC.
DOROTHY 
 
HARAMINAC FILIPPOV 
EXECUTIVE OFFICER
SNAP DILIGENCE, INC.
JOHN 
 
LEHEW 
EXECUTIVE OFFICER
SNAP DILIGENCE, INC.
DANIEL 
 
WEISS 
DIRECTOR
MILES ELECTRIC VEHICLES INC   |  ANGELENO INVESTORS III, L.P.   |  VICOR TECHNOLOGIES, INC.   |  TPI COMPOSITES INC   |  CODA HOLDINGS, INC.   |  TPI COMPOSITES, INC   |  SNAP DILIGENCE, INC.   |  ANGELENO INVESTORS NEW FORESTS CO-INVEST LP   |  UNCHAINED LOGISTICS, INC.   |  ANGELENO GROUP INVESTORS IV, LLC   |  ANGELENO INVESTORS IV, L.P.
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
2018-02-20
D
Link
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
 
2018-02-02 
Brokers
Broker Dealer
Broker CRD#
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Recipient CRD#