Data / Form D filings / VerifyMe, Inc.
VerifyMe, Inc.: Form D filings
VerifyMe, Inc., a company in Lake Mary, FL, filed 8 Form D notices with the SEC between 2016 and 2023. The latest, on September 1, 2023, reports $1.1 million sold of a $1.5 million offering to 10 investors.
SpecStream is the live web data engine for teams and agents. It reads every Form D on SEC EDGAR the day it is filed, and this page is that reading. Ask for your own cut (a state, an industry, a size) and new filings arrive in your sheet, CRM, Slack or agent as they land.
Company details from the filing
- Address
- 801 INTERNATIONAL PARKWAY, FIFTH FLOOR, Lake Mary, FL, 32746
- Phone
- (585) 736-9400
- Industry
- Other
- Entity type
- Corporation
- Incorporated in
- Nevada
- Revenue range
- Decline to Disclose
- Exemptions claimed
- Rule 506(b)
- SEC identifier (CIK)
- 1104038
Form D filings
| Filed | Type | Offering | Sold | Remaining | Investors | First sale | Filing |
|---|---|---|---|---|---|---|---|
| Sep 1, 2023 | New notice | $1,500,000 | $1,100,000 | $400,000 | 10 | Aug 25, 2023 | sec.gov |
| Apr 22, 2022 | New notice | $4,999,319 | $4,999,319 | 5 | Apr 14, 2022 | sec.gov | |
| Mar 12, 2020 | New notice | $2,000,000 | $1,992,000 | $8,000 | 25 | Feb 26, 2020 | sec.gov |
| Oct 1, 2019 | New notice | $1,200,000 | $600,000 | $600,000 | 2 | Sep 19, 2019 | sec.gov |
| Apr 27, 2018 | New notice | Indefinite | $1,753,285 | 18 | Feb 20, 2018 | sec.gov | |
| Jan 11, 2018 | Amendment | $2,643,000 | $2,118,000 | $525,000 | 33 | Jul 6, 2017 | sec.gov |
| Jul 17, 2017 | New notice | $2,100,000 | $607,250 | $1,492,750 | 12 | Jul 6, 2017 | sec.gov |
| Feb 9, 2016 | New notice | $3,000,000 | $1,035,000 | $1,965,000 | 16 | Feb 9, 2016 | sec.gov |
Executive officers and directors named in the filing
| Name | Role | Note in the filing |
|---|---|---|
| Nancy Meyers | Executive Officer | |
| Scott Greenberg | Executive Officer, Director | |
| David Edmonds | Director | |
| Adam Stedham | Executive Officer, Director | |
| Curt Kole | Executive Officer | |
| Fred Volk III | Executive Officer | |
| Paul Ryan | Executive Officer | |
| Marshall Geller | Director | |
| Jack Wang | Executive Officer | |
| Arthur Laffer | Director | |
| Howard Goldberg | Director |
Other companies in Florida that filed recently
- WELLINGTON CLUB LLC $500,000 · Nov 2, 2026
- Unusual Machines, Inc. offering · Nov 2, 2026
- Zenith Frame LLC offering · Nov 2, 2026
- Shift Into Alignment, Inc. offering · Oct 30, 2026
- Scratx Miami LLC $190,000 · Oct 29, 2026
- Cosmos Fund LLC $1.9 million · Oct 26, 2026
Every Form D from the week of Aug 28, 2023 · All recent filings in Florida · All recent Other filings
Read from SEC EDGAR. Amount sold is what VerifyMe, Inc. 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.