Data / Form D filings / SpendSmart Payments Co
SpendSmart Payments Co: Form D filings
SpendSmart Payments Co, a company in Des Moines, IA, filed 17 Form D notices with the SEC between 2009 and 2014. The latest, on March 18, 2014, reports $12.2 million sold of a $15 million offering to 147 investors.
Find out what SpendSmart Payments Co 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
- 2680 Bershire Parkway, SUITE 130, Des Moines, IA, 50325
- Phone
- (866) 497-6081
- Industry
- Other
- Entity type
- Corporation
- Incorporated in
- Colorado
- Revenue range
- Decline to Disclose
- Exemptions claimed
- Rule 506(b)
- SEC identifier (CIK)
- 1062273
The full lists. Form D filings in Iowa: 206 rows, $10.30, 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 |
|---|---|---|---|---|---|---|---|
| Mar 18, 2014 | Amendment | $15,000,000 | $12,217,186 | $2,782,814 | 147 | Feb 11, 2014 | sec.gov |
| Feb 24, 2014 | New notice | $10,000,000 | $6,440,729 | $3,559,271 | 86 | Feb 11, 2014 | sec.gov |
| Nov 5, 2013 | New notice | $1,000,000 | $500,000 | $500,000 | 2 | Oct 25, 2013 | sec.gov |
| Jul 26, 2013 | New notice | $1,490,715 | $1,490,715 | $0 | 117 | Jul 15, 2013 | sec.gov |
| Dec 14, 2012 | New notice | $8,500,000 | $5,487,990 | $3,012,010 | 62 | Nov 30, 2012 | sec.gov |
| Aug 1, 2012 | Amendment | $10,146,431 | $10,146,431 | $0 | 97 | Feb 16, 2012 | sec.gov |
| Jun 29, 2012 | Amendment | $10,000,000 | $9,756,431 | $243,569 | 92 | Feb 16, 2012 | sec.gov |
| Jun 5, 2012 | Amendment | $10,000,000 | $5,941,431 | $4,058,569 | 63 | Feb 16, 2012 | sec.gov |
| Feb 24, 2012 | New notice | $10,000,000 | $229,000 | $9,771,000 | 6 | Feb 16, 2012 | sec.gov |
| Dec 2, 2011 | Amendment | $10,000,000 | $4,708,500 | $5,291,500 | 39 | Oct 21, 2011 | sec.gov |
| Oct 25, 2011 | New notice | $10,000,000 | $2,542,500 | $7,457,500 | 17 | Oct 21, 2011 | sec.gov |
| Jun 6, 2011 | New notice | Indefinite | $7,000,000 | Indefinite | 1 | Jan 19, 2011 | sec.gov |
| Nov 26, 2010 | New notice | $4,000,000 | $3,455,620 | $544,380 | 37 | Nov 16, 2010 | sec.gov |
| Nov 26, 2010 | Amendment | $3,200,000 | $3,036,080 | $163,920 | 103 | Jul 2, 2009 | sec.gov |
| Nov 22, 2010 | Amendment | $6,700,000 | $6,550,000 | $150,000 | 140 | Jul 2, 2009 | sec.gov |
| Mar 17, 2010 | Amendment | $3,749,300 | $1,749,300 | $2,000,000 | 53 | Jul 2, 2009 | sec.gov |
| Sep 17, 2009 | New notice | $3,000,000 | $337,500 | $2,662,500 | 23 | Jul 2, 2009 | sec.gov |
Executive officers and directors named in the filing
| Name | Role | Note in the filing |
|---|---|---|
| Jerold Robert Rubinstein | Director | |
| Joseph Robert Proto | Director | |
| Cary Robert Sucoff | Director | |
| Ka Cheong Christopher Robert Leong | Director | |
| David Robert Horin | Executive Officer | |
| Michael Robert McCoy | Director | |
| Alex Robert Minicucci | Executive Officer, Director | |
| William Robert Hernandez-Ellsworth | Executive Officer, Director | |
| Isaac Robert Blech | Director | |
| Patrick Robert Kolenik | Director |
Other companies in Iowa that filed recently
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- NEIGHBORHOOD FINANCE Corp $14.2 million · Oct 28, 2026
- Lola's Fine Sauces, Inc. $600,480 · Sep 8, 2026
Every Form D from the week of Mar 17, 2014 · All recent filings in Iowa · All recent Other filings
Read from SEC EDGAR. Amount sold is what SpendSmart Payments Co 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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