IVERIFY, INC.

Profile

Company Names

IVERIFY, INC.

Addresses

31-64 21ST ST, #323, LONG ISLAND CITY, NY 11106

Phone Numbers

(914) 613-6636

 

Entity Type:

CORPORATION

Industry:

OTHER TECHNOLOGY

Year Incorporated:

2023

State Incorporated:

DELAWARE

Total Amount Raised:

$26,959,798.00

Number of Funding Rounds:

3
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
3
2025-10-20 
$12,326,254.00 
$12,326,254.00 
$0.00 
Equity 
2
2024-06-11 
$13,133,545.00 
$13,133,545.00 
$0.00 
Equity 
1
2023-08-09 
$1,499,999.00 
$3,100,000.00 
$1,600,001.00 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
ROCKY 
 
COLE 
EXECUTIVE OFFICER
IVERIFY, INC.
CHRIS 
 
ENG 
DIRECTOR
SUMMIT JV MR2, LLC   |  SUMMIT JV MR3, LLC   |  SUMMIT NCI NOLA BR 184, LLC   |  SUMMIT NCI JV BR 165, LLC   |  SUMMIT NCI JV BR 166, LLC   |  SUMMIT NCI JV BR 171, LLC   |  SUMMIT NCI JV BR 174, LLC   |  SUMMIT NCI JV BR 162, LLC   |  SUMMIT NCI JV BR 171-A, LLC   |  SUMMIT NCI JV BR 172, LLC   |  SUMMIT NCI JV BR 175, LLC   |  SUMMIT NCI JV BR 182-183, LLC   |  KINETIC INC   |  IVERIFY, INC.
ALEXANDER 
 
HARTZ 
DIRECTOR
OUTLINE INSURANCE INC.   |  PEACH FINANCE INC.   |  PATHPOINT, INC.   |  EMPORA TITLE, INC.   |  IVERIFY, INC.   |  ANTARES NUCLEAR, INC.   |  AUDIOSHAKE INC.
DUSTIN 
 
MORING 
DIRECTOR
IVERIFY, INC.   |  MISCHIEF 2, L.P.
DANIEL 
 
ROGERS 
EXECUTIVE OFFICER, DIRECTOR
BLING NATION LTD   |  TERBIUM LABS, LLC   |  TERBIUM LABS, INC.   |  NOKOMIS HIAWATHA LLC   |  A.M. MONEY, INC.   |  LONGJUMP VENTURES FUND I, LP   |  NOKOMIS LYNDALE LLC   |  NOKOMIS ENERGY LLC   |  IVERIFY, INC.   |  SUPERHOST CAPITAL FUND 2 LLC
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
2025-11-03
D
Link
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Equity 
2025-10-20 
2024-06-26
D
Link
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Equity 
2024-06-11 
2023-08-23
D
Link
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Equity 
2023-08-09 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#