MoneyOnMobile, Inc.
Industry: Other (See others in industry)
Address:
500 North Akard Street, Suite 2850
Dallas, TX, 75201
Phone: 214-758-8600
Dallas, TX, 75201
Phone: 214-758-8600
Filings
| Date | FilingType | Incremental Cash | Link to Raw Filing | |||
|---|---|---|---|---|---|---|
| 2018-01-04 | New | $5,702,100 | $5,702,100 | Equity Only | 06b | SEC link |
| 2017-11-14 | New | $490,000 | $490,000 | Debt Only | 06b | SEC link |
| 2017-05-18 | New | $120,000 | $120,000 | Equity Only | 06b | SEC link |
| 2017-01-03 | New | $300,000 | $300,000 | Equity Only | 06b | SEC link |
| 2015-12-29 | New | $100,000 | $100,000 | Equity Only | 06b | SEC link |
| 2015-07-30 | New | $750,000 | $750,000 | Equity Only | 06b | SEC link |
| 2015-05-08 | New | $471,000 | $471,000 | Other | 06b | SEC link |
| 2014-11-24 | New | $3,959,939 | $3,959,939 | Equity Only | 06b | SEC link |
| 2014-04-01 | New | $5,071,000 | $5,071,000 | Equity Only | 06b | SEC link |
| 2013-12-11 | New | $902,000 | $902,000 | Equity Only | 06b | SEC link |
| 2013-10-09 | New | $500,000 | $500,000 | Equity Only | 06b | SEC link |
| 2013-07-05 | New | $1,300,000 | $1,300,000 | Debt Only | 06 | SEC link |
| 2013-07-02 | Amended | $4,040,009 | $1,047,509 | Equity Only | 06 | SEC link |
| 2012-12-19 | Amended | $562,500 | $502,500 | Equity Only | 06 | SEC link |
| 2012-12-18 | Amended | $2,992,500 | $1,712,500 | Equity Only | 06 | SEC link |
| 2012-09-18 | Amended | $1,803,384 | $1,103,384 | Debt Only | 06 | SEC link |
| 2012-09-17 | New | $52,500 | $52,500 | Equity Only | 06 | SEC link |
| 2012-06-25 | Amended | $1,280,000 | $180,000 | Equity Only | 06 | SEC link |
| 2012-05-08 | Amended | $1,100,000 | $225,000 | Equity Only | 06 | SEC link |
| 2012-04-10 | New | $875,000 | $875,000 | Equity Only | 06 | SEC link |
| 2012-04-09 | Amended | $700,000 | $150,000 | Debt Only | 06 | SEC link |
| 2012-03-13 | Amended | $802,831 | $55,998 | Equity Only | 06 | SEC link |
| 2012-01-18 | Amended | $746,833 | $674,333 | Equity Only | 06 | SEC link |
| 2011-08-18 | New | $1,500,000 | $1,500,000 | Debt Only | 06 | SEC link |
| 2011-08-16 | New | $72,500 | $72,500 | Equity Only | 06 | SEC link |
| 2011-03-31 | New | $574,332 | $574,332 | Equity Only | 06 | SEC link |
| 2011-01-18 | New | $550,000 | $550,000 | Debt Only | 06 | SEC link |
| 2011-01-18 | New | $1,000,000 | $1,000,000 | Debt Only | 06 | SEC link |
| 2011-01-18 | New | $60,000 | $60,000 | Equity Only | 06 | SEC link |
| 2010-10-18 | Amended | $2,283,600 | $2,283,600 | Equity Only | 06 | SEC link |
| 2010-06-11 | New | Yet to Sell | $0 | Equity Only | 06 | SEC link |
Directors and Executives (Current and Past)
| Name | Role |
|---|---|
| Scott Arey | Executive |
| Laird Q Cagan | Director |
| Will Dawson | Executive |
| Kay Hutchison | Director |
| Craig A Jessen | Director, Executive |
| Shashank Joshi | Director |
| James Mckelvey | Director |
| James Mc Kelvey | Director |
| Harold Montgomery | Director, Executive |
| David Pilotte | Executive |
| David P Ilotte | Executive |
| Karl Power | Director |
| David Utterback | Director |