Form D · Other
VerifyMe, Inc.
Lake Mary, FL · CIK 0001104038
Offering snapshot reported Sep 1, 2023 · SEC filing
- Reported sold
- $1.1M Offering amount: $1.5M
- Investors reported
- 10 Form D · investor count
- Minimum accepted
- $0 Reported outside-investor minimum
- First sale
- Aug 25, 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
Scroll to see all columns →
| Filed | Filing type | Reported sold | Change vs linked filing | Investors | Source |
|---|---|---|---|---|---|
| Sep 1, 2023 | Initial | $1,100,000 | No comparison | 10 | SEC filing |
| Apr 22, 2022 | Initial | $4,999,319 | No comparison | 5 | SEC filing |
| Mar 12, 2020 | Initial | $1,992,000 | No comparison | 25 | SEC filing |
| Oct 1, 2019 | Initial | $600,000 | No comparison | 2 | SEC filing |
| Apr 27, 2018 | Initial | $1,753,285 | No comparison | 18 | SEC filing |
| Jan 11, 2018 | Amendment | $2,118,000 | $1,510,750vs Jul 17, 2017 | 33 | SEC filing |
| Jul 17, 2017 | Initial | $607,250 | No comparison | 12 | SEC filing |
| Feb 9, 2016 | Initial | $1,035,000 | No comparison | 16 | SEC filing |
| Mar 6, 2006 | Paper | Not reported | No comparison | Not reported | SEC filing |
Offering details
- Securities
- Debt, Security to be acquired
- Exemptions
- 06b
- Duration over one year
- No
- Business combination
- No
- Sales commissions
- $0 (estimated)
- Finders' fees
- $0 (estimated)
- Form D file number
- 021-491212
Source: Form D, filed Sep 1, 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 |
|---|---|
| Claudio R Ballard | Director |
| Carl Berg | Director |
| Laurence J Blickman | Director |
| Ben Burrell | Executive |
| James Cardwell | Executive |
| Paul Donfried | Director, Executive |
| David Edmonds | Director |
| Harvey Eisen | Director |
| Sandy Fliderman | Executive |
| Norman Gardner | Director |
| Christopher Gardner | Director |
| Chris Gardner | Director |
| Marshall Geller | Director |
| Margaret Gezerlis | Executive |
| Howard Goldberg | Director |
| Keith Goldstein | Executive |
| Scott Greenberg | Director, Executive |
| Paul Klapper | Director |
| Curt Kole | Executive |
| Arthur Laffer | Director |
| Scott A Mc Pherson | Executive |
| Nancy Meyers | Executive |
| Paul Ryan | Executive |
| Lawrence Schafran | Director |
| Adam Stedham | Director, Executive |
| Thatham Vasan | Executive |
| Fred Volk Iii | Executive |
| Jack Wang | Executive |
| Jonathan Weinberger | Director |
| Patrick White | Director, Executive |
Issuer details
Industry: Other (See others in industry)
Address:
801 International Parkway Fifth Floor
Lake Mary, FL, 32746
Lake Mary, FL, 32746