USELL.COM, INC.

Profile

Company Names

USELL.COM, INC.
UPSTREAM WORLDWIDE, INC.
MONEY4GOLD HOLDINGS INC

Addresses

18 WEST 18TH STREET, NEW YORK, NY 10011

171 MADISON AVE, 17TH FLOOR, NEW YORK, NY 10016

171 MADISON AVENUE, 17TH FLOOR, NEW YORK, NY 10016

171 MADISON AVE., 17TH FLOOR, NEW YORK, NY 10016

33 EAST 33RD STREET, SUITE 1101, NEW YORK, NY 10016

200 EAST BROWARD BLVD., SUITE 1200, FT. LAUDERDALE, FL 33301

200 E. BROWARD BLVD., SUITE 1200, FT. LAUDERDALE, FL 33301

595 SOUTH FEDERAL HIGHWAY, SUITE 600, BOCA RATON, FL 33432

Phone Numbers

(212) 213-6805
(954) 915-1550
561-544-2447

 

Entity Type:

CORPORATION

Industry:

OTHER

Year Incorporated:

> 5 years ago

State Incorporated:

DE

Total Amount Raised:

$48,432,447.00

Number of Funding Rounds:

12
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
12
2018-11-20 
$5,155,000.00 
$5,500,000.00 
$345,000.00 
Debt 
11
2017-11-16 
$3,940,000.00 
$4,000,000.00 
$60,000.00 
Equity 
10
2017-01-13 
$8,660,000.00 
$8,660,000.00 
$0.00 
Debt 
9
2015-10-26 
$0.00 
$0.00 
$0.00 
Equity 
8
2014-03-13 
$299,999.00 
$299,999.00 
$0.00 
Equity 
7
2014-02-14 
$1,325,000.00 
$1,475,000.00 
$150,000.00 
Equity 
6
2011-11-29 
$1,530,000.00 
$10,000,000.00 
$8,470,000.00 
Equity 
5
2011-02-07 
$1,072,031.00 
$1,081,406.00 
$9,375.00 
 
4
2010-08-19 
$2,943,750.00 
$4,000,000.00 
$1,056,250.00 
Equity 
3
2010-04-05 
$1,151,667.00 
$2,907,407.00 
$1,755,740.00 
Equity 
2
2009-05-07 
$22,000,000.00 
$22,000,000.00 
$0.00 
Equity 
1
2009-03-13 
$355,000.00 
$4,000,000.00 
$3,645,000.00 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
PETER 
 
BENZ 
DIRECTOR
STARBOARD RESOURCES, INC.   |  IDI, INC.   |  USELL.COM, INC.   |  LILIS ENERGY, INC.   |  COGINT, INC.   |  BIO DAF USA, INC.
MICHAEL 
 
BRACHFELD 
EXECUTIVE OFFICER
MONEY4GOLD HOLDINGS INC   |  UPSTREAM WORLDWIDE, INC.   |  USELL.COM, INC.
DANIEL 
 
BRAUSER 
EXECUTIVE OFFICER, DIRECTOR
MONEY4GOLD HOLDINGS INC   |  UPSTREAM WORLDWIDE, INC.   |  USELL.COM, INC.   |  TIGER MEDIA, INC.   |  IDI, INC.   |  ODYSSEY WELLNESS LLC
MICHAEL 
 
BRAUSER 
DIRECTOR, EXECUTIVE OFFICER
CHROMADEX CORP.   |  THREE KINGS OF QUEENS, INC.   |  UPSTREAM WORLDWIDE, INC.   |  USELL.COM, INC.   |  BEST ONE, INC.   |  IDI, INC.   |  MAJESCO ENTERTAINMENT CO   |  COGINT, INC.
JENNIFER 
 
CALABRESE 
EXECUTIVE OFFICER
USELL.COM, INC.
DOUG 
 
FEIRSTEIN 
DIRECTOR, EXECUTIVE OFFICER
MONEY4GOLD HOLDINGS INC   |  DEVELOPER AUCTION INC.   |  HIRED, INC.
DOUGLAS 
 
FEIRSTEIN 
EXECUTIVE OFFICER, DIRECTOR
MONEY4GOLD HOLDINGS INC   |  UPSTREAM WORLDWIDE, INC.   |  USELL.COM, INC.   |  HIRED, INC.
GRANT 
 
FITZWILLIAM 
DIRECTOR
MONEY4GOLD HOLDINGS INC   |  UPSTREAM WORLDWIDE, INC.   |  USELL.COM, INC.
SCOTT 
 
FROHMAN 
DIRECTOR
MONEY4GOLD HOLDINGS INC   |  OPTIONS MEDIA GROUP HOLDINGS, INC.   |  UPSTREAM WORLDWIDE, INC.   |  USELL.COM, INC.   |  VALOR GOLD CORP.   |  VAPORIN, INC.   |  ODYSSEY WELLNESS LLC
AMITABH 
 
JHAWAR 
DIRECTOR
USELL.COM, INC.
HAKAN 
 
KOYUNCU 
DIRECTOR, EXECUTIVE OFFICER
MONEY4GOLD HOLDINGS INC   |  OPTIONS MEDIA GROUP HOLDINGS, INC.   |  UPSTREAM WORLDWIDE, INC.
NEIL 
 
MCDERMOTT 
DIRECTOR
MONEY4GOLD HOLDINGS INC
TODD 
 
ORETSKY 
EXECUTIVE OFFICER, DIRECTOR
MONEY4GOLD HOLDINGS INC
CHARLES 
 
PEARLMAN 
DIRECTOR
MONEY4GOLD HOLDINGS INC   |  UPSTREAM WORLDWIDE, INC.   |  EMPIRE DIVERSIFIED ENERGY INC
NIK 
 
RAMAN 
EXECUTIVE OFFICER, DIRECTOR
USELL.COM, INC.   |  VAPOR CORP.
NIKHIL 
 
RAMAN 
EXECUTIVE OFFICER, DIRECTOR
USELL.COM, INC.
JASON 
 
RUBIN 
DIRECTOR
MONEY4GOLD HOLDINGS INC   |  BIOMARKER STRATEGIES LLC   |  UPSTREAM WORLDWIDE, INC.   |  ELARM, INC.   |  CONVERSANT MK HOLDINGS FUND LP   |  CONVERSANT PRIVATE INVESTMENT FUND, L.P.   |  CONVERSANT PRIVATE INVESTMENT FUND TE, L.P.   |  CONVERSANT PRIVATE INVESTMENT FUND 892, L.P.   |  TEICHOS ENERGY, LLC
BRIAN 
 
TEPFER 
EXECUTIVE OFFICER, DIRECTOR
USELL.COM, INC.   |  LAKE END CAPITAL LLC
SCOTT 
 
TEPFER 
EXECUTIVE OFFICER, DIRECTOR
USELL.COM, INC.
CHUCK 
 
WALLACE 
EXECUTIVE OFFICER
UPSTREAM WORLDWIDE, INC.
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
2018-12-03
D
Link
OTHER 
SERVICES-PERSONAL SERVICES [7200] 
OVER $100,000,000 
Debt 
2018-11-20 
2017-12-01
D
Link
OTHER 
SERVICES-PERSONAL SERVICES [7200] 
$25,000,001 - $100,000,000 
Equity 
2017-11-16 
2017-01-31
D
Link
OTHER 
SERVICES-PERSONAL SERVICES [7200] 
$25,000,001 - $100,000,000 
Debt 
2017-01-13 
2015-11-10
D
Link
OTHER 
SERVICES-PERSONAL SERVICES [7200] 
$5,000,001 - $25,000,000 
Equity 
2015-10-26 
2014-03-27
D
Link
OTHER 
SERVICES-PERSONAL SERVICES [7200] 
$1,000,001 - $5,000,000 
Equity 
2014-03-13 
2014-02-27
D
Link
OTHER 
SERVICES-PERSONAL SERVICES [7200] 
$1,000,001 - $5,000,000 
Equity 
2014-02-14 
2011-12-14
D
Link
OTHER 
SERVICES-PERSONAL SERVICES [7200] 
$25,000,001 - $100,000,000 
Equity 
2011-11-29 
2011-02-22
D
Link
OTHER 
SERVICES-PERSONAL SERVICES [7200] 
$25,000,001 - $100,000,000 
 
2011-02-07 
2010-08-27
D
Link
OTHER 
SERVICES-PERSONAL SERVICES [7200] 
$25,000,001 - $100,000,000 
Equity 
2010-08-19 
2010-04-16
D
Link
OTHER 
SERVICES-PERSONAL SERVICES [7200] 
$5,000,001 - $25,000,000 
Equity 
2010-04-05 
2009-05-28
D
Link
OTHER 
SERVICES-PERSONAL SERVICES [7200] 
$1,000,001 - $5,000,000 
Equity 
2009-03-13 
2009-05-28
D
Link
OTHER 
SERVICES-PERSONAL SERVICES [7200] 
$1,000,001 - $5,000,000 
Equity 
2009-05-07 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#
PALLADIUM CAPITAL ADVISORS, LLC.
129400
PALLADIUM CAPITAL ADVISORS, LLC.
NONE
NONE
NONE
NOT APPLICABLE.
NONE