CHARLIE-S HOLDINGS, INC.
Profile
Company Names
CHARLIE-S HOLDINGS, INC.
TRUE DRINKS HOLDINGS, INC.
BAZI INTERNATIONAL, INC.
XELR8 HOLDINGS, INC.
Addresses
1007 BRIOSO DRIVE, COSTA MESA, CA 92627
1007 BRIOSO DR, COSTA MESA, CA 92627
18662 MACARTHUR BLVD., SUITE 110, IRVINE, CA 92612
18552 MACARTHUR BLVD, SUITE 325, IRVINE, CA 92612
18552 MACARTHUR BOULEVARD, SUITE 325, IRVINE, CA 92612
1730 BLAKE STREET, SUITE 305, DENVER, CO 80202
1730 BLAKE STREET # 305, DENVER, CO 80202
480 SOUTH HOLLY STREET, DENVER, CO 80246
Phone Numbers
949-203-3500
303-316-8577
Entity Type:
CORPORATION
Industry:
OTHER, RETAILING
Year Incorporated:
> 5 years ago
State Incorporated:
NEVADA
Total Amount Raised:
$62,246,078.00
Number of Funding Rounds:
9
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
9
2021-03-19
$3,000,000.00
$3,000,000.00
$0.00
Equity
8
2019-04-26
$27,499,928.00
$27,499,928.00
$0.00
Equity
7
2017-02-08
$3,600,000.00
$5,000,000.00
$1,400,000.00
Equity
6
2015-02-20
$1,800,000.00
$4,300,000.00
$2,500,000.00
Equity
5
2013-11-25
$8,000,000.00
$8,000,000.00
$0.00
Equity
4
2013-06-20
$900,000.00
$2,700,000.00
$1,800,000.00
Debt
3
2012-10-15
$15,445,650.00
$15,445,650.00
$0.00
2
2011-06-22
$500,000.00
$1,000,000.00
$500,000.00
Equity
1
2010-03-05
$1,500,500.00
$2,000,000.00
$499,500.00
Debt
People
First Name
Middle Name
Last Name
Titles
Related Companies
DAVID
ALLEN
EXECUTIVE OFFICER
SOLACE LIFESCIENCES, INC.
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| WPCS INTERNATIONAL INC
| FREEPORT FIRST LIEN LOAN FUND III-B LP
| FREEPORT FIRST LIEN LOAN FUND III (OFFSHORE) LP
| DINEINFRESH, INC.
| MATI, LLC
| ALBACORE PARTNERS I ICAV
| ALBACORE PARTNERS I FEEDER ICAV
| FREEPORT FIRST LIEN LOAN FUND IV LP
| SMV OPTIONS FUND LLC
| TRUE DRINKS HOLDINGS, INC.
| CHARLIE-S CHALK DUST, LLC
| ALBACORE PARTNERS II ICAV
| ALBACORE PARTNERS II FEEDER ICAV
| ALBACORE PARTNERS II USD FEEDER L.P.
| FREEPORT FIRST LIEN LOAN FUND IV-B (OFFSHORE) LP
| ZOOM TELEPHONICS, INC.
| ALBACORE INVESTMENT OPPORTUNITIES L.P.
| HEDGED STOCK INDEX FUND, LLC
| CHARLIE-S HOLDINGS, INC.
| TAAL DISTRIBUTED INFORMATION TECHNOLOGIES INC.
| ICONIC BRANDS, INC.
| UNION REGIONAL WATER, RECREATIONAL + ECONOMIC DEVELOPMENT AUTHORITY LLC
| PARADIGM MANAGEMENT AGGREGATOR, LLC
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| FUTURES DIVERSIFIED ALPHA LLC
| QUARTZITE CHRONOS FUND, LLC
SCOT
COHEN
DIRECTOR
ANTHONY
DIGIANDOMENICO
DIRECTOR
KEVIN
SHERMAN
EXECUTIVE OFFICER, DIRECTOR
BRANDON
STUMP
DIRECTOR, EXECUTIVE OFFICER
RYAN
STUMP
DIRECTOR, EXECUTIVE OFFICER
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
D
OTHER
MEDICINAL CHEMICALS + BOTANICAL PRODUCTS [2833]
DECLINE TO DISCLOSE
Equity
2021-03-19
D
OTHER
MEDICINAL CHEMICALS + BOTANICAL PRODUCTS [2833]
DECLINE TO DISCLOSE
Equity
2019-04-26
D
OTHER
MEDICINAL CHEMICALS + BOTANICAL PRODUCTS [2833]
DECLINE TO DISCLOSE
Equity
2019-04-26
D
OTHER
MEDICINAL CHEMICALS + BOTANICAL PRODUCTS [2833]
$1,000,001 - $5,000,000
Equity
2017-02-08
D
OTHER
MEDICINAL CHEMICALS + BOTANICAL PRODUCTS [2833]
$1,000,001 - $5,000,000
Equity
2015-02-20
D
OTHER
MEDICINAL CHEMICALS + BOTANICAL PRODUCTS [2833]
$1,000,001 - $5,000,000
Equity
2013-11-25
D
OTHER
MEDICINAL CHEMICALS + BOTANICAL PRODUCTS [2833]
$1,000,001 - $5,000,000
Equity
2013-11-25
D
RETAILING
MEDICINAL CHEMICALS + BOTANICAL PRODUCTS [2833]
$1,000,001 - $5,000,000
Debt
2013-06-20
D
RETAILING
MEDICINAL CHEMICALS + BOTANICAL PRODUCTS [2833]
DECLINE TO DISCLOSE
2012-10-15
D
OTHER
MEDICINAL CHEMICALS + BOTANICAL PRODUCTS [2833]
$1,000,001 - $5,000,000
Equity
2011-06-22
D/A
OTHER
MEDICINAL CHEMICALS + BOTANICAL PRODUCTS [2833]
DECLINE TO DISCLOSE
Debt
2010-03-05
D
OTHER
MEDICINAL CHEMICALS + BOTANICAL PRODUCTS [2833]
DECLINE TO DISCLOSE
Debt
2010-03-05
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#
