Form D · Other
DigniFi Holding, Inc.
Mesa, AZ · CIK 0001816865
Offering snapshot reported May 12, 2023 · SEC filing
- Reported sold
- $1.25K Offering amount: $1.25K
- Investors reported
- 2 Form D · investor count
- Minimum accepted
- $0 Reported outside-investor minimum
- First sale
- Apr 26, 2023 As reported in this filing
What changed?
Latest filing versus its linked predecessor, where available.
No comparable changes in the displayed metrics.
Filing history
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| Filed | Filing type | Reported sold | Change vs linked filing | Investors | Source |
|---|---|---|---|---|---|
| May 12, 2023 | Initial | $1,250 | No comparison | 2 | SEC filing |
| Mar 25, 2022 | Initial | $14,708,296 | No comparison | 4 | SEC filing |
| Jul 9, 2020 | Initial | $9,611,553 | No comparison | 2 | SEC filing |
Offering details
- Securities
- Debt, Option to acquire, Security to be acquired
- Exemptions
- 06b
- Duration over one year
- No
- Business combination
- No
- Sales commissions
- $0
- Finders' fees
- $0
- Form D file number
- 021-481539
Penny warrants issued in connection with a loan of $5,000,000.
Source: Form D, filed May 12, 2023. Minimum accepted may differ from a standard advertised minimum.
Fund connections
No confirmed ADV fund connection is available for this issuer.
People & organizations
Current and past Form D appearances. These existing records do not establish a person's current role or uniquely identify them across issuers.
| Name | Reported role |
|---|---|
| Dennis Bauer | Director |
| Richard Counihan | Director |
| Jim Curry | Director |
| Eric Levine | Director |
| Barry Libert | Director |
| Chet Love | Executive |
| Neeraj Mehta | Director, Executive |
| Lanham Napier | Director |
| Noam Ohana | Director |
| Erwin Raphael | Director |
| Ron Totaro | Director |
| Zeynep Young | Director |
Issuer details
Industry: Other (See others in industry)
Address:
5416 E Southern Avenue
Mesa, AZ, 85206
Mesa, AZ, 85206