Form D · Other Technology
TokenAI Enterprises LTD.
Grand Cayman, E9 · CIK 0001734656
Offering snapshot reported Mar 21, 2018 · SEC filing
- Reported sold
- $915K Offering amount: $30M
- Investors reported
- 17 Form D · investor count
- Minimum accepted
- $0 Reported outside-investor minimum
- First sale
- Mar 5, 2018 As reported in this filing
What changed?
Latest filing versus its linked predecessor, where available.
No comparable changes in the displayed metrics.
Filing history
Scroll to see all columns →
| Filed | Filing type | Reported sold | Change vs linked filing | Investors | Source |
|---|---|---|---|---|---|
| Mar 21, 2018 | Initial | $915,400 | No comparison | 17 | SEC filing |
Offering details
- Securities
- Other
- Exemptions
- 06c
- Duration over one year
- No
- Business combination
- No
- Sales commissions
- $0
- Finders' fees
- $0
- Form D file number
- 021-308171
The amount provided in Item 13 and the number of investors provided in Item 14 includes $400,400 from 3 non-U.S. investors.
SIMPLE AGREEMENT FOR FUTURE TOKENS
Source: Form D, filed Mar 21, 2018. 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 |
|---|---|
| Shimshon (Sam) Czertok | Director |
| Lawrence Lanoff | Director |
Issuer details
Industry: Other Technology (See others in industry)
Address:
C/O Harneys, 103 South Church Street 4th Floor, Harbour Place
Grand Cayman, E9, KY1-1002
Grand Cayman, E9, KY1-1002