0001731405-18-000001.txt : 20180220 0001731405-18-000001.hdr.sgml : 20180220 20180216195518 ACCESSION NUMBER: 0001731405-18-000001 CONFORMED SUBMISSION TYPE: D PUBLIC DOCUMENT COUNT: 1 ITEM INFORMATION: 06c FILED AS OF DATE: 20180220 DATE AS OF CHANGE: 20180216 EFFECTIVENESS DATE: 20180220 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Snap Diligence, Inc. CENTRAL INDEX KEY: 0001731405 IRS NUMBER: 462161094 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: D SEC ACT: 1933 Act SEC FILE NUMBER: 021-305929 FILM NUMBER: 18622762 BUSINESS ADDRESS: STREET 1: 2900 WILCREST DRIVE STREET 2: SUITE 225 CITY: HOUSTON STATE: TX ZIP: 77042 BUSINESS PHONE: 713-574-6488 MAIL ADDRESS: STREET 1: 2900 WILCREST DRIVE STREET 2: SUITE 225 CITY: HOUSTON STATE: TX ZIP: 77042 D 1 primary_doc.xml X0708 D LIVE 0001731405 Snap Diligence, Inc. 2900 WILCREST DRIVE SUITE 225 HOUSTON TX TEXAS 77042 713-574-6488 DELAWARE Court Guru Tortsmart, LLC Court Analytics None Corporation true 2017 David Grimes 2900 Wilcrest Drive Suite 225 Houston TX TEXAS 77042 Executive Officer Director Director/Chief Executive Officer/Co-Founder Daniel Weiss 2900 Wilcrest Drive Suite 225 Houston TX TEXAS 77042 Director Director / Co-Founder Dorothy Haraminac Filippov 2900 Wilcrest Drive Suite 225 Houston TX TEXAS 77042 Executive Officer Chief Operations Officer John Lehew 2900 Wilcrest Drive Suite 225 Houston TX TEXAS 77042 Executive Officer Chief Technology Officer Other Technology Decline to Disclose 06c false 2018-02-02 false true Investment Contract false 5000 27428572 0 27428572 false 0 0 0 200000 true false Snap Diligence, Inc. /Khyati Dalal/ Khyati Dalal Attorney of Record 2018-02-16