USGI MEDICAL INC

Profile

Company Names

USGI MEDICAL INC

Addresses

1140 CALLE CORDILLERA, SAN CLEMENTE, CA 92673

Phone Numbers

949 369-3891

 

Entity Type:

CORPORATION

Industry:

OTHER HEALTH CARE

Year Incorporated:

> 5 years ago

State Incorporated:

DELAWARE

Total Amount Raised:

$33,948,173.00

Number of Funding Rounds:

3
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
3
2019-02-25 
$2,400,000.00 
$4,000,000.00 
$1,600,000.00 
Debt 
2
2014-11-04 
$15,000,003.00 
$15,000,003.00 
$0.00 
Equity 
1
2012-05-08 
$16,548,170.00 
$17,046,059.00 
$497,889.00 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
GEORGE 
 
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DIRECTOR
CARLOS 
 
BABINI 
EXECUTIVE OFFICER, DIRECTOR
MIKE 
 
CHUISANO 
DIRECTOR
TRACY 
 
MAAHS 
EXECUTIVE OFFICER
SCOTT 
 
MOONLY 
EXECUTIVE OFFICER, DIRECTOR
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
D/A
OTHER HEALTH CARE 
 
DECLINE TO DISCLOSE 
Debt 
2019-02-25 
D
OTHER HEALTH CARE 
 
DECLINE TO DISCLOSE 
Debt 
2019-02-25 
D
OTHER HEALTH CARE 
 
DECLINE TO DISCLOSE 
Equity 
2014-11-04 
D
OTHER HEALTH CARE 
 
DECLINE TO DISCLOSE 
Equity 
2012-05-08 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#