Fundraising Fox

Proformex

Westlake, US · Founded 2016 · Delaware LLC · 3 known investors

proformex.com ↗

Proformex is a company whose leadership page presents its executive team; the page itself does not describe the company's product or service in detail.

AI & Machine LearningFintechInsurTechSaaSin /proformex-llc@Proformex

Founders & leadership

FK
Fred KouryDirector
MB
Marc ByrnesDirector
SR
Steven RossDirector
MZ
Miguel ZubizarretaDirector
MD
Michael D PepeExecutive Officer, Director
JJ
Jon J PinneyDirector
BM
Bradley MaloofDirector
KB
Kristie BeckCEO and Director of Issuer
WL
William LeonardCFO of Issuer
LS
Lou SchneebergerDirector of Issuer
DZ
David ZelmanDirector of Issuer
MP
Mike PepeFounder & CSO

Investors · 3

JobsOhio VenturesColumbus
Jumpstart VenturesCleveland · $500K – $2M
River SaaS Capital LLCWestlake · $500K – $1.5M

Reported raises · per SEC filings

Form D private placements
▶$2.4MraisedJun 2020 · 4 investors · Other Technology
Rule 506(b)
Officers, directors & promoters on the filing
  • Jon PinneyDirector
  • Steven RossDirector
  • William LeonardExecutive Officer
  • Bradley MaloofDirector
  • Fred KouryDirector
  • Lou SchneebergerDirector
  • David ZelmanDirector
  • Kristie BeckExecutive Officer, Director
  • Michael PepeExecutive Officer, Director
  • Marc ByrnesDirector
Offering amount
$2.4M
Amount sold
$2.4M
First sale
May 2020
Incorporated
Corporation, Delaware, 2019
Federal exemptions
06b
Full filing on SEC EDGAR ↗
▶$960.3KraisedJun 2020 · 21 investors · Other Technology
Rule 506(b)
Officers, directors & promoters on the filing
  • Michael PepeExecutive Officer, Director
  • Bradley MaloofDirector
  • Fred KouryDirector
  • Kristie BeckExecutive Officer, Director
  • Marc ByrnesDirector
  • Steven RossDirector
  • Lou SchneebergerDirector
  • David ZelmanDirector
  • William LeonardExecutive Officer
  • Jon PinneyDirector
Offering amount
$960.3K
Amount sold
$960.3K
First sale
May 2020
Incorporated
Limited Liability Company, Ohio, 2016
Federal exemptions
06b
Full filing on SEC EDGAR ↗
▶$500KraisedFeb 2020 · 2 investors · Other Technology
Rule 506(b)
Officers, directors & promoters on the filing
  • Kristie BeckExecutive Officer, Director
  • William LeonardExecutive Officer
  • Michael PepeDirector
  • Steven RossDirector
  • Marc ByrnesDirector
  • Jon PinneyDirector
  • Bradley MaloofDirector
  • Lou SchneebergerDirector
  • David ZelmanDirector
  • Fred KouryDirector
Offering amount
$1M
Amount sold
$500K
Minimum investment
$250K
First sale
Jan 2020
Incorporated
Corporation, Delaware, 2019
Federal exemptions
06b
Full filing on SEC EDGAR ↗
▶$2.4MraisedOct 2019 · 27 investors · Other Technology
Rule 506(b)
Officers, directors & promoters on the filing
  • Bradley MaloofDirector
  • Michael D. PepeExecutive Officer, Director
  • R. Louis SchneebergerDirector
  • Marc S. ByrnesDirector
  • Jon J. PinneyDirector
  • Fred KouryDirector
  • Steven M. RossDirector
  • David ZelmanDirector
  • Kristie BeckExecutive Officer
Offering amount
$2.5M
Amount sold
$2.4M
First sale
Sep 2019
Incorporated
Limited Liability Company, Ohio, 2016
Federal exemptions
06b
Full filing on SEC EDGAR ↗
▶$3.1MraisedOct 2018 · 17 investors · Other Technology
Rule 506(b)
Officers, directors & promoters on the filing
  • Fred KouryDirector
  • Jon J PinneyDirector
  • Miguel ZubizarretaDirector
  • Bradley MaloofDirector
  • Steven RossDirector
  • Marc ByrnesDirector
  • Michael D PepeExecutive Officer, Director
  • David ZelmanDirector
  • R. Louis SchneebergerDirector
Amount sold
$3.1M
First sale
Sep 2018
Incorporated
Limited Liability Company, Ohio, 2016
Federal exemptions
06b
Full filing on SEC EDGAR ↗
▶$4MraisedOct 2018 · 13 investors · Other Technology
Rule 506(b)
Officers, directors & promoters on the filing
  • Proformex Louis LLCDirector
  • Fred KouryDirector
  • Marc ByrnesDirector
  • Steven RossDirector
  • Miguel ZubizarretaDirector
  • Michael D PepeExecutive Officer, Director
  • Jon J PinneyDirector
  • Bradley MaloofDirector
Amount sold
$4M
First sale
Aug 2018
Incorporated
Limited Liability Company, Ohio, 2016
Federal exemptions
06b
Full filing on SEC EDGAR ↗

Source: SEC EDGAR Form D. Amounts as filed; amended filings shown once at their latest values.