Form D · Other Technology

IDENTIFICATION INTERNATIONAL INC

Blacksburg, VA · CIK 0000834720

Offering snapshot reported Mar 22, 2010 · SEC filing

Reported sold
$1.59M
Offering amount: $3M
Investors reported
7
Form D · investor count
Minimum accepted
$100K
Reported outside-investor minimum
First sale
Dec 23, 2009
As reported in this filing

Fundraising history

Reported sold
Reported amount sold by Form D filing date$0$796K$1.59MDec 30, 2009: $600,000.00Dec 30, 2009Feb 3, 2010: $1,295,000.00Feb 3, 2010Feb 23, 2010: $1,295,000.00Feb 23, 2010Mar 22, 2010: $1,591,000.00Mar 22, 2010

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$1,295,000 → $1,591,000
  • Reported investors5 → 7

Filing history

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FiledFiling typeReported soldChange vs linked filingInvestorsSource
Mar 22, 2010Amendment$1,591,000$296,000vs Feb 23, 20107SEC filing
Feb 23, 2010Amendment$1,295,000$0vs Feb 3, 20105SEC filing
Feb 3, 2010Amendment$1,295,000$695,000vs Dec 30, 20095SEC filing
Dec 30, 2009Initial$600,000No comparison1SEC filing
Jun 29, 2009Initial$120,000No comparison1SEC filing
Apr 2, 2008PaperNot reportedNo comparisonNot reportedSEC filing
Oct 30, 2006PaperNot reportedNo comparisonNot reportedSEC filing
Aug 21, 2006PaperNot reportedNo comparisonNot reportedSEC filing
Feb 27, 2006PaperNot reportedNo comparisonNot reportedSEC filing
Apr 25, 2005PaperNot reportedNo comparisonNot reportedSEC filing

Offering details

Securities
Not reported
Exemptions
06
Duration over one year
No
Business combination
No
Sales commissions
$35K
Finders' fees
$0
Form D file number
021-83472-0A

Sales compensation recipients

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RecipientCRDAssociated broker-dealer
BR Capital, Inc.NoneBill Roller, CFA, CFP

Source: Form D, filed Mar 22, 2010. 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
Neal Arnston Director
Neal Arntson Director
Richard Fenrich Director, Executive
Steven Hix Director, Executive
Stephen Hix Director, Executive
Peter Radding Director

Issuer details

Industry: Other Technology (See others in industry)

Address:
2901 Prosperity Road Suite E
Blacksburg, VA, 24060