Disclosure Quest - Search SEC Filings

Name	Type of Offering	Accepted Date
CREDIFI CORP. See All Filings	D	2019-04-11 11:19:09 UTC
Amount To Be Raised $330,000 Associated Brokers / Dealers N/A CIK Number 0001600489 Filed Document 0001600489-19-000001 Exclusions or Exemptions 506b Accepted Date 2019-04-11 11:19:09 UTC Type of Offering D Industry Business Services Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Equity
CREDIFI CORP. See All Filings	D/A	2018-10-04 16:18:07 UTC
Amount To Be Raised $6,181,266 Associated Brokers / Dealers N/A CIK Number 0001600489 Filed Document 0001600489-18-000004 Exclusions or Exemptions 506b Accepted Date 2018-10-04 16:18:07 UTC Type of Offering D/A Industry Business Services Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Equity
CREDIFI CORP. See All Filings	D/A	2018-08-31 13:49:52 UTC
Amount To Be Raised $5,617,898 Associated Brokers / Dealers N/A CIK Number 0001600489 Filed Document 0001600489-18-000003 Exclusions or Exemptions 506b Accepted Date 2018-08-31 13:49:52 UTC Type of Offering D/A Industry Business Services Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Equity
CREDIFI CORP. See All Filings	D	2018-07-09 16:08:14 UTC
Amount To Be Raised $3,240,899 Associated Brokers / Dealers N/A CIK Number 0001600489 Filed Document 0001600489-18-000002 Exclusions or Exemptions 506b Accepted Date 2018-07-09 16:08:14 UTC Type of Offering D Industry Business Services Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Equity
CREDIFI CORP. See All Filings	D/A	2017-01-05 16:14:51 UTC
Amount To Be Raised $11,749,996 Associated Brokers / Dealers N/A CIK Number 0001600489 Filed Document 0001600489-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-01-05 16:14:51 UTC Type of Offering D/A Industry Business Services Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Equity
CREDIFI CORP. See All Filings	D	2016-09-27 13:46:21 UTC
Amount To Be Raised $10,649,997 Associated Brokers / Dealers N/A CIK Number 0001600489 Filed Document 0001600489-16-000002 Exclusions or Exemptions 506b Accepted Date 2016-09-27 13:46:21 UTC Type of Offering D Industry Business Services Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Equity
CREDIFI CORP. See All Filings	D	2015-04-22 00:00:00 UTC
Amount To Be Raised $8,005,068 Associated Brokers / Dealers N/A CIK Number 0001600489 Filed Document 0001600489-15-000001 Exclusions or Exemptions 506b Accepted Date 2015-04-22 00:00:00 UTC Type of Offering D Industry Business Services Principal Place of Business NEW JERSEY Revenue or Assets Decline to Disclose Type of Security Equity
CREDIFI CORP. See All Filings	D	2014-02-25 00:00:00 UTC
Amount To Be Raised $100 Associated Brokers / Dealers N/A CIK Number 0001600489 Filed Document 0001600489-14-000001 Exclusions or Exemptions 506b Accepted Date 2014-02-25 00:00:00 UTC Type of Offering D Industry Business Services Principal Place of Business NEW JERSEY Revenue or Assets Decline to Disclose Type of Security Equity
CREDIFI CORP. See All Filings	D	2014-02-25 00:00:00 UTC
Amount To Be Raised $2,000,000 Associated Brokers / Dealers N/A CIK Number 0001600489 Filed Document 0001600489-14-000002 Exclusions or Exemptions 506b Accepted Date 2014-02-25 00:00:00 UTC Type of Offering D Industry Business Services Principal Place of Business NEW JERSEY Revenue or Assets Decline to Disclose Type of Security Equity