U S PRECIOUS METALS INC

Profile

Company Names

U S PRECIOUS METALS INC

Addresses

242A WEST VALLEY BROOK ROAD, CALIFON, NJ 07830

242A WEST VALLEY BROOK RD, CALIFON, NJ 07830

176 ROUTE 9 NORTH, SUITE 306, MARLBORO, NJ 07728

176 ROUTE 9 SOUTH, SUITE 306, MARLBORO, NJ 07728

15122 TEALRISE WAY, LITHIA, FL 33547

801 INTERNATIONAL PARKWAY, 5TH FLOOR, LAKE MARY, FL 32746

171 WALNUT CREST RUN, SANFORD, FL 32771

Phone Numbers

813-260-1865
732-851-7707
407-566-9310
407-506-9310

 

Entity Type:

CORPORATION

Industry:

OTHER

Year Incorporated:

> 5 years ago

State Incorporated:

DE

Total Amount Raised:

$6,380,446.00

Number of Funding Rounds:

10
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
10
2015-02-25 
$1,377,500.00 
INDEFINITE 
INDEFINITE 
Debt 
9
2015-02-12 
$316,500.00 
INDEFINITE 
INDEFINITE 
Equity 
8
2014-12-18 
$500,000.00 
$500,000.00 
$0.00 
 
7
2014-08-26 
$566,946.00 
INDEFINITE 
INDEFINITE 
Equity 
6
2014-04-08 
$155,000.00 
INDEFINITE 
INDEFINITE 
Equity 
5
2013-07-17 
$605,000.00 
INDEFINITE 
INDEFINITE 
Debt 
4
2011-12-10 
$1,077,000.00 
$1,500,000.00 
$423,000.00 
Equity 
3
2010-02-26 
$1,352,500.00 
$2,000,000.00 
$647,500.00 
 
2
2009-10-20 
$100,000.00 
$2,500,000.00 
$2,400,000.00 
 
1
2009-03-13 
$330,000.00 
$2,500,000.00 
$2,170,000.00 
 
People
First Name
Middle Name
Last Name
Titles
Related Companies
CHAD 
 
ALTIERI 
DIRECTOR
U S PRECIOUS METALS INC
SHELDON 
 
BAER 
DIRECTOR
U S PRECIOUS METALS INC
DAVE 
 
BURNEY 
DIRECTOR, EXECUTIVE OFFICER
U S PRECIOUS METALS INC
DAVID 
 
BURNEY 
EXECUTIVE OFFICER, DIRECTOR
U S PRECIOUS METALS INC
EDGAR 
 
CHOUEIRI 
DIRECTOR
U S PRECIOUS METALS INC   |  BACCH LABORATORIES, INC.
DAVID 
 
CUTLER 
EXECUTIVE OFFICER
AQUATIC SAFETY CONCEPTS, LLC   |  U S PRECIOUS METALS INC   |  MLEVEL, INC.
JOHN 
 
GILDEA 
EXECUTIVE OFFICER, DIRECTOR
U S PRECIOUS METALS INC
SCOTT 
 
HARTMAN 
DIRECTOR
INNOVALARM CORP   |  U S PRECIOUS METALS INC   |  VMC FINANCE 2018-FL1 REIT LLC   |  VMC FINANCE 2021-FL4 REIT LLC   |  VMC MASTER LENDER REIT LLC   |  VMC MASTER LENDER UPPER REIT LLC
HANS 
H 
HERTELL 
EXECUTIVE OFFICER, DIRECTOR
U S PRECIOUS METALS INC
MICHAEL 
JACK 
KUGLER 
EXECUTIVE OFFICER, DIRECTOR
U S PRECIOUS METALS INC
DANIEL 
 
LUCIANO 
DIRECTOR
U S PRECIOUS METALS INC
DANIEL 
 
MOON 
DIRECTOR
UPNEXT, INC.   |  U S PRECIOUS METALS INC   |  VIRO MEDIA, INC.
JESUS 
 
OLIVERAS 
EXECUTIVE OFFICER
U S PRECIOUS METALS INC
GENNARO 
 
PANE 
EXECUTIVE OFFICER, DIRECTOR
U S PRECIOUS METALS INC   |  J.A. PANTHEON INVESTMENT FUND, LP
GERRANO 
 
PANE 
DIRECTOR
U S PRECIOUS METALS INC
BRIAN 
 
RUSSELL 
DIRECTOR
U S PRECIOUS METALS INC   |  ZEPHYR TECHNOLOGY CORP.
MICHAEL 
 
VOLKOV 
DIRECTOR
U S PRECIOUS METALS INC   |  SAFE BUS INC.
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
2015-10-21
D/A
Link
OTHER 
METAL MINING [1000] 
NO REVENUES 
Equity 
2014-08-26 
2015-09-09
D
Link
OTHER 
METAL MINING [1000] 
NO REVENUES 
Equity 
2014-08-26 
2015-06-26
D/A
Link
OTHER 
METAL MINING [1000] 
NO REVENUES 
Equity 
2015-02-12 
2015-05-29
D/A
Link
OTHER 
METAL MINING [1000] 
NO REVENUES 
Debt 
2015-02-25 
2015-03-05
D
Link
OTHER 
METAL MINING [1000] 
NO REVENUES 
Debt 
2015-02-25 
2015-02-25
D
Link
OTHER 
METAL MINING [1000] 
NO REVENUES 
Equity 
2015-02-12 
2014-12-23
D
Link
OTHER 
METAL MINING [1000] 
NO REVENUES 
 
2014-12-18 
2014-12-23
D
Link
OTHER 
METAL MINING [1000] 
NO REVENUES 
Debt 
2014-12-18 
2014-04-17
D
Link
OTHER 
METAL MINING [1000] 
NO REVENUES 
Equity 
2014-04-08 
2014-04-16
D/A
Link
OTHER 
METAL MINING [1000] 
NO REVENUES 
Debt 
2013-07-17 
2013-10-08
D
Link
OTHER 
METAL MINING [1000] 
NO REVENUES 
Debt 
2013-07-17 
2013-08-08
D/A
Link
OTHER 
METAL MINING [1000] 
NO REVENUES 
Debt 
2013-07-17 
2013-08-05
D
Link
OTHER 
METAL MINING [1000] 
NO REVENUES 
Debt 
2013-07-17 
2013-05-17
D/A
Link
OTHER 
METAL MINING [1000] 
NO REVENUES 
Equity 
2011-12-10 
2011-12-19
D
Link
OTHER 
METAL MINING [1000] 
NO REVENUES 
Equity 
2011-12-10 
2010-06-07
D/A
Link
OTHER 
METAL MINING [1000] 
NO REVENUES 
 
2010-02-26 
2010-03-03
D
Link
OTHER 
METAL MINING [1000] 
NO REVENUES 
 
2010-02-26 
2009-11-03
D
Link
OTHER 
METAL MINING [1000] 
NO REVENUES 
 
2009-10-20 
2009-07-06
D/A
Link
OTHER 
METAL MINING [1000] 
NO REVENUES 
 
2009-03-13 
2009-03-25
D
Link
OTHER 
METAL MINING [1000] 
NO REVENUES 
 
2009-03-13 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#
NONE
NONE
MEYERS ASSOCIATE LP
34171
NONE
NONE
HFP CAPITAL MARKETS LLC
44351