Capital Flow Monitor · Sponsors · CIK 1057344
CU DIRECT CORP
18400 Von Karman Avenue, Irvine, CA, 92612 · 877-744-2835
Other · Corporation· inc. NEVADA true
Fit score
—
Offering
$21.1M
Sold
$1.2M
% sold
5.6%
Investors
1
Min investment
$585K
Exemption
506(b)
Filing history
| Filed | Form | Rule | Offering | Sold | % sold | Investors | |
|---|---|---|---|---|---|---|---|
| 2026-03-17 | D | 506(b) | $7.0M | $0 | 0.0% | 0 | EDGAR ↗ |
| 2025-12-12 | D ·current | 506(b) | $21.1M | $1.2M | 5.6% | 1 | EDGAR ↗ |
Related persons
Executive officers, directors and promoters, as filed. Other raises are matched by exact name and show amount sold as last reported.
- Anthony Boutelle — Executive Officer, Ontario, CA
- Bob Child — Executive Officer, Ontario, CA
- Phil Dupree — Executive Officer, Ontario, CA
- Neetu Bhagat — Executive Officer, Ontario, CA
- Brian Hendricks — Executive Officer, Ontario, CA
- Laurel Levine — Executive Officer, Ontario, CA
- Jeffrey Shood — Executive Officer, Ontario, CA
- Erin Wilson — Executive Officer, Ontario, CA
- Robert McKay — Director, Ontario, CA
- Ron Neumann — Director, Ontario, CA
- Steph Sherrodd — Director, Ontario, CA
- Linda Armyn — Director, Ontario, CA
- Bill Cheney — Director, Ontario, CA
- Don Clark — Director, Ontario, CA
-
April Clobes — Director, Ontario, CA
1 other raise
- Michigan State University Federal Credit Union $75.0M of $75.0M · 100.0%
- Sandra Sagehorn-Elliot — Director, Ontario, CA
- Thayne Shaffer — Director, Ontario, CA
- Chad Graves — Director, Ontario, CA
- Karen Roch — Director, Ontario, CA
Placement agents
- No sales compensation reported — direct raise.
Source: SEC EDGAR Form D. Self-reported by the issuer. Not investment advice.