Form D · Other

Direct Surety, Inc.

Foster City, CA · CIK 0001580329

Offering snapshot reported Jun 6, 2016 · SEC filing

Reported sold
$7M
Offering amount: $7M
Investors reported
1
Form D · investor count
Minimum accepted
$0
Reported outside-investor minimum
First sale
Jun 21, 2013
As reported in this filing

Fundraising history

Reported sold
Reported amount sold by Form D filing date$0$3.5M$7MJul 3, 2013: $3,607,945.00Jul 3, 2013Jun 6, 2016: $7,000,000.00Jun 6, 2016

Dates are filing dates, not cash receipt dates. Decreases are reported revisions, not evidence of withdrawals. Separate offering histories are not added together.

What changed?

Latest filing versus its linked predecessor, where available.

  • Reported sold$3,607,945 → $7,000,000
  • Reported investors3 → 1

Filing history

Scroll to see all columns →

FiledFiling typeReported soldChange vs linked filingInvestorsSource
Jun 6, 2016Amendment$7,000,000$3,392,055vs Jul 3, 20131SEC filing
Apr 18, 2016Initial$1,999,999No comparison1SEC filing
Jul 3, 2013Initial$3,607,945No comparison3SEC filing

Offering details

Securities
Equity
Exemptions
06b
Duration over one year
Yes
Business combination
No
Sales commissions
$0
Finders' fees
$0
Form D file number
021-199048

Source: Form D, filed Jun 6, 2016. 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.

People and organizations reported in Form D filings
NameReported role
Prem Abraham Director
Thomas Bradley Director
Trent Cooksley Director
David Druml Director, Executive
John Gauthier Director
Carl Gustin Director
David Mahler Executive

Issuer details

Industry: Other (See others in industry)

Address:
1065 E. Hillsdale Blvd., #230
Foster City, CA, 94404