Data / Form D filings / Averify, LLC
Averify, LLC: Form D filings
Averify, LLC, a health care company in Dallas, TX, filed 5 Form D notices with the SEC between 2015 and 2016. The latest, on April 28, 2016, reports $175,000 sold of a $700,000 offering to 3 investors.
Find out what Averify, LLC does, who founded it and who invested, beyond what the filing says. $10 of credit on sign-up, no card.
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Company details from the filing
- Address
- 3102 Oak Lawn Ave., Suite 615, Dallas, TX, 75219
- Phone
- (214) 679-7063
- Industry
- Other Health Care
- Entity type
- Limited Liability Company
- Incorporated in
- Texas
- Year incorporated
- 2014
- Revenue range
- Decline to Disclose
- Exemptions claimed
- Rule 506(b)
- SEC identifier (CIK)
- 1645725
The full lists. Form D filings in Texas: 4,800 rows, $128, or the new rows each week for $19 a month. Form D filings in Other Health Care: 1,958 rows, $97.90, or the new rows each week for $19 a month. Pay by card with no account. Prices exclude VAT. CSV and Excel files with the columns this page does not show (company, CIK, street, city, state, ZIP and 4 more), which open on your screen as soon as the payment clears and come by email. For agents and scripts: every list with its row count and price is at https://specstream.ai/data/lists.json.
Form D filings
| Filed | Type | Offering | Sold | Remaining | Investors | First sale | Filing |
|---|---|---|---|---|---|---|---|
| Apr 28, 2016 | New notice | $700,000 | $175,000 | $525,000 | 3 | Feb 9, 2016 | sec.gov |
| Jun 29, 2015 | New notice | $450,000 | $450,000 | $0 | 1 | Jun 12, 2015 | sec.gov |
| Jun 29, 2015 | New notice | $300,000 | $300,000 | $0 | 1 | May 12, 2015 | sec.gov |
| Jun 29, 2015 | New notice | $65,000 | $65,000 | $0 | 1 | Mar 1, 2015 | sec.gov |
| Jun 29, 2015 | New notice | $365,000 | $365,000 | $0 | 3 | Sep 28, 2014 | sec.gov |
Executive officers and directors named in the filing
| Name | Role | Note in the filing |
|---|---|---|
| Frank M. Roby | Executive Officer, Director | |
| Craig R. Shackelton | Executive Officer, Director | |
| Catherine A. Fogliano | Director | |
| William M. Giles | Executive Officer, Director | |
| Jim R. Duda | Director |
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Every Form D from the week of Apr 25, 2016 · All recent filings in Texas · All recent Other Health Care filings
Read from SEC EDGAR. Amount sold is what Averify, LLC reported on the day it filed; on an offering that is still open, a later amendment can raise it. Free to reuse with credit to SpecStream under CC BY 4.0.
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