USIO, INC.

Profile

Company Names

USIO, INC.
PAYMENT DATA SYSTEMS INC

Addresses

3611 PAESANOS PARKWAY, SUITE 300, SAN ANTONIO, TX 78231

12500 SAN PEDRO, SUITE 120, SAN ANTONIO, TX 78216

Phone Numbers

2102494100

 

Entity Type:

CORPORATION

Industry:

OTHER BANKING AND FINANCIAL SERVICES

Year Incorporated:

> 5 years ago

State Incorporated:

NEVADA

Total Amount Raised:

$9,500,000.00

Number of Funding Rounds:

3
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
3
2020-07-01 
$3,000,000.00 
$3,000,000.00 
$0.00 
Equity 
2
2017-09-01 
$3,500,000.00 
$3,500,000.00 
$0.00 
Equity 
1
2014-12-22 
$3,000,000.00 
$3,000,000.00 
$0.00 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
BLAISE 
 
BENDER 
DIRECTOR
MIGUEL 
CHAPA 
DIRECTOR
BEYER 
 
ERNESTO 
DIRECTOR
HOUSTON 
 
FROST 
EXECUTIVE OFFICER
LOUIS 
HOCH 
EXECUTIVE OFFICER, DIRECTOR
LOUIS 
A. 
HOCH 
EXECUTIVE OFFICER, DIRECTOR
STEVE 
 
HUFFMAN 
DIRECTOR
TOM 
 
JEWELL 
EXECUTIVE OFFICER
PETER 
G. 
KIRBY 
DIRECTOR
MICHAEL 
LONG 
DIRECTOR, EXECUTIVE OFFICER
LARRY 
 
MORRISON 
EXECUTIVE OFFICER
BRADLEY 
 
ROLLINS 
DIRECTOR
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
D
OTHER BANKING AND FINANCIAL SERVICES 
FUNCTIONS RELATED TO DEPOSITORY BANKING, NEC [6099] 
$25,000,001 - $100,000,000 
Equity 
2020-07-01 
D
OTHER BANKING AND FINANCIAL SERVICES 
FUNCTIONS RELATED TO DEPOSITORY BANKING, NEC [6099] 
$5,000,001 - $25,000,000 
Equity 
2017-09-01 
D
OTHER BANKING AND FINANCIAL SERVICES 
FUNCTIONS RELATED TO DEPOSITORY BANKING, NEC [6099] 
$5,000,001 - $25,000,000 
Equity 
2014-12-22 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#
AVALON SECURITIES LTD
SCHWARTZ HESLIN GROUP, INC.
NONE