Data / Form D filings / MoneyOnMobile, Inc.
MoneyOnMobile, Inc.: Form D filings
MoneyOnMobile, Inc., a company in Dallas, TX, filed 31 Form D notices with the SEC between 2010 and 2018. The latest, on January 4, 2018, reports $5.7 million sold of a $10 million offering to 40 investors.
Find out what MoneyOnMobile, Inc. does, who founded it and who invested, beyond what the filing says. $10 of credit on sign-up, no card.
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Company details from the filing
- Address
- 500 NORTH AKARD STREET, SUITE 2850, Dallas, TX, 75201
- Phone
- (214) 758-8600
- Industry
- Other
- Entity type
- Corporation
- Incorporated in
- Texas
- Revenue range
- Decline to Disclose
- Exemptions claimed
- Rule 506(b)
- SEC identifier (CIK)
- 1414628
The full lists. Form D filings in Texas: 4,800 rows, $128, or the new rows each week for $19 a month. Form D filings in other industries: 9,873 rows, $178.73, or the new rows each week for $19.10 a month. Pay by card with no account. Prices exclude VAT. CSV and Excel files with the columns this page does not show (company, CIK, year incorporated, street, city, state and 5 more), which open on your screen as soon as the payment clears and come by email. For agents and scripts: every list with its row count and price is at https://specstream.ai/data/lists.json.
Form D filings
| Filed | Type | Offering | Sold | Remaining | Investors | First sale | Filing |
|---|---|---|---|---|---|---|---|
| Jan 4, 2018 | New notice | $10,000,000 | $5,702,100 | $4,297,900 | 40 | Dec 27, 2017 | sec.gov |
| Nov 14, 2017 | New notice | $3,000,000 | $490,000 | $2,510,000 | 4 | Oct 27, 2017 | sec.gov |
| May 18, 2017 | New notice | $3,000,000 | $120,000 | $2,880,000 | 1 | May 12, 2017 | sec.gov |
| Jan 3, 2017 | New notice | $10,000,000 | $300,000 | $9,700,000 | 1 | Dec 23, 2016 | sec.gov |
| Dec 29, 2015 | New notice | $2,000,000 | $100,000 | $1,900,000 | 1 | Dec 17, 2015 | sec.gov |
| Jul 30, 2015 | New notice | $8,000,000 | $750,000 | $7,250,000 | 1 | Jul 27, 2015 | sec.gov |
| May 8, 2015 | New notice | $8,000,000 | $471,000 | $7,529,000 | 6 | May 5, 2015 | sec.gov |
| Nov 24, 2014 | New notice | $5,000,000 | $3,959,939 | $1,040,061 | 38 | Dec 16, 2013 | sec.gov |
| Apr 1, 2014 | New notice | $10,000,000 | $5,071,000 | $4,929,000 | 140 | Mar 31, 2014 | sec.gov |
| Dec 11, 2013 | New notice | $1,000,000 | $902,000 | $98,000 | 17 | Sep 16, 2013 | sec.gov |
| Oct 9, 2013 | New notice | $650,000 | $500,000 | $150,000 | 6 | Oct 3, 2013 | sec.gov |
| Jul 5, 2013 | New notice | $3,000,000 | $1,300,000 | $1,700,000 | 6 | Nov 7, 2012 | sec.gov |
| Jul 2, 2013 | Amendment | $5,000,000 | $4,040,009 | $959,991 | 34 | Mar 23, 2012 | sec.gov |
| Dec 19, 2012 | Amendment | $562,500 | $562,500 | $0 | 3 | Jan 7, 2011 | sec.gov |
| Dec 18, 2012 | Amendment | $5,000,000 | $2,992,500 | $2,007,500 | 23 | Mar 23, 2012 | sec.gov |
| Sep 18, 2012 | Amendment | $2,000,000 | $1,803,384 | $196,616 | 4 | Dec 31, 2010 | sec.gov |
| Sep 17, 2012 | New notice | $52,500 | $52,500 | $0 | 1 | Jun 6, 2012 | sec.gov |
| Jun 25, 2012 | Amendment | $5,000,000 | $1,280,000 | $3,720,000 | 13 | Mar 23, 2012 | sec.gov |
| May 8, 2012 | Amendment | $5,000,000 | $1,100,000 | $3,900,000 | 9 | Mar 23, 2012 | sec.gov |
| Apr 10, 2012 | New notice | $5,000,000 | $875,000 | $4,125,000 | 6 | Mar 23, 2012 | sec.gov |
| Apr 9, 2012 | Amendment | $2,000,000 | $700,000 | $1,300,000 | 3 | Dec 31, 2010 | sec.gov |
| Mar 13, 2012 | Amendment | $802,831 | $802,831 | $0 | 2 | Jul 29, 2011 | sec.gov |
| Jan 18, 2012 | Amendment | $746,833 | $746,833 | $0 | 2 | Jul 29, 2011 | sec.gov |
| Aug 18, 2011 | New notice | $1,500,000 | $1,500,000 | $0 | 1 | Jul 29, 2011 | sec.gov |
| Aug 16, 2011 | New notice | $72,500 | $72,500 | $0 | 2 | Jul 29, 2011 | sec.gov |
| Mar 31, 2011 | New notice | $574,332 | $574,332 | $0 | 1 | Jan 25, 2011 | sec.gov |
| Jan 18, 2011 | New notice | $60,000 | $60,000 | $0 | 1 | Jan 7, 2011 | sec.gov |
| Jan 18, 2011 | New notice | $2,000,000 | $550,000 | $1,450,000 | 2 | Dec 31, 2010 | sec.gov |
| Jan 18, 2011 | New notice | $3,000,000 | $1,000,000 | $2,000,000 | 3 | Dec 31, 2010 | sec.gov |
| Oct 18, 2010 | Amendment | $5,000,000 | $2,283,600 | $2,716,400 | 21 | Aug 5, 2010 | sec.gov |
| Jun 11, 2010 | New notice | $5,000,000 | $0 | $5,000,000 | 0 | Yet to occur | sec.gov |
Executive officers and directors named in the filing
| Name | Role | Note in the filing |
|---|---|---|
| David Utterback | Director | |
| HAROLD MONTGOMERY | Executive Officer, Director | |
| KARL POWER | Director | |
| SCOTT AREY | Executive Officer | |
| WILL DAWSON | Executive Officer | |
| James McKelvey | Director |
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Every Form D from the week of Jan 1, 2018 · All recent filings in Texas · All recent Other filings
Read from SEC EDGAR. Amount sold is what MoneyOnMobile, 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.
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