ZEFR, INC. is a corporation organized in Delaware (formed more than five years before filing), based in Venice, CA.
What this means A deal company is usually set up for one investment; its Form D is the notice it files after selling to investors.
It has filed 11 Form D filings (10 originals, 1 amendment) for 10 offerings between Nov 2009 and Mar 2016. The latest filing of each offering reports a combined $66.7M sold of $68.3M offered to 60 investors; industry as reported: other technology; latest exemption Rule 506(b).
What this means A repeat filer — 10 separate raises over about 7 years. Amendments are routine updates (an ongoing raise must update its Form D at least once a year).
Key people as listed: Dennis Phelps (director), Mark Terbeek (director), Richard Raddon (executive officer and director), Ross Levinsohn (director), Sean Flynn (director) and 9 more.
What this means These are the people the company itself named as running or promoting it. Tap a name to see every other deal they are on.
No sales commissions, finder's fees or proceeds to insiders are reported. No sales-compensation recipients are listed.
What this means No broker was paid — the sponsor sold it directly to investors.
Activity: 0 new offerings in the last 12 months; latest amendment Jun 30, 2011; latest filing Mar 8, 2016.
What this means No new raise filed in the past year — this deal company may be done raising, or simply quiet.
Searched SEC Form ADV bulk data (registered + exempt reporting advisers) (24,962 records as of Oct 2, 2026, 8:00 AM ET) — nothing matched ZEFR, INC..
Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CT, DE, FINRA, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, OK, OR, PA, RI, SC, SD, TN, TX, VT, WA, WI, WV, WY), property records (NYC, FL, IL and TX counties) — none found.
What this means Nothing turned up where we looked (4 sources). That does not prove there is nothing — it means none was found in those sources on that date.
We compared 11 public filings for ZEFR, INC. and found 8 differences: Bankruptcy case: WestPoint Stevens Stores Inc. v. Levinsohn Textile Co Inc; Form D filed 29 days after the first sale; and more below.
What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.
