MONEYONMOBILE, INC.

Profile

Company Names

MONEYONMOBILE, INC.
CALPIAN, INC.

Addresses

500 NORTH AKARD STREET, SUITE 2850, DALLAS, TX 75201

Phone Numbers

214-758-8600
2147588603

 

Entity Type:

CORPORATION

Industry:

OTHER

Year Incorporated:

2006

State Incorporated:

TEXAS

Total Amount Raised:

$29,785,195.00

Number of Funding Rounds:

19
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
19
2017-12-27 
$5,702,100.00 
$10,000,000.00 
$4,297,900.00 
Equity 
18
2017-10-27 
$490,000.00 
$3,000,000.00 
$2,510,000.00 
Debt 
17
2017-05-12 
$120,000.00 
$3,000,000.00 
$2,880,000.00 
Equity 
16
2016-12-23 
$300,000.00 
$10,000,000.00 
$9,700,000.00 
Equity 
15
2015-12-17 
$100,000.00 
$2,000,000.00 
$1,900,000.00 
Equity 
14
2015-07-27 
$750,000.00 
$8,000,000.00 
$7,250,000.00 
Equity 
13
2015-05-05 
$471,000.00 
$8,000,000.00 
$7,529,000.00 
 
12
2014-03-31 
$5,071,000.00 
$10,000,000.00 
$4,929,000.00 
Equity 
11
2013-12-16 
$3,959,939.00 
$5,000,000.00 
$1,040,061.00 
Equity 
10
2013-10-03 
$500,000.00 
$650,000.00 
$150,000.00 
Equity 
9
2013-09-16 
$902,000.00 
$1,000,000.00 
$98,000.00 
Equity 
8
2012-11-07 
$1,300,000.00 
$3,000,000.00 
$1,700,000.00 
Debt 
7
2012-06-06 
$52,500.00 
$52,500.00 
$0.00 
Equity 
6
2012-03-23 
$4,040,009.00 
$5,000,000.00 
$959,991.00 
Equity 
5
2011-07-29 
$802,831.00 
$802,831.00 
$0.00 
Equity 
4
2011-01-25 
$574,332.00 
$574,332.00 
$0.00 
Equity 
3
2011-01-07 
$562,500.00 
$562,500.00 
$0.00 
Equity 
2
2010-12-31 
$1,803,384.00 
$2,000,000.00 
$196,616.00 
Debt 
1
2010-08-05 
$2,283,600.00 
$5,000,000.00 
$2,716,400.00 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
SCOTT 
 
AREY 
EXECUTIVE OFFICER
ALSBRIDGE HOLDINGS, INC.   |  CALPIAN, INC.   |  MONEYONMOBILE, INC.
SCOTT 
Q 
AREY 
EXECUTIVE OFFICER
CALPIAN, INC.
SCOTT 
SNIAO 
AREY 
EXECUTIVE OFFICER
MONEYONMOBILE, INC.
LAIRD 
 
CAGAN 
DIRECTOR
CALPIAN, INC.   |  BLUE EARTH, INC.   |  TREVI SYSTEMS INC.   |  REVOLUTION INSURANCE TECHNOLOGIES, INC.   |  EAST WEST AIR FILTER CORP.
LAIRD 
Q 
CAGAN 
DIRECTOR
PACIFIC ASIA PETROLEUM INC   |  CALPIAN, INC.
WILL 
 
DAWSON 
EXECUTIVE OFFICER
MONEYONMOBILE, INC.
KAY 
 
HUTCHISON 
DIRECTOR
MONEYONMOBILE, INC.
CRAIG 
 
JESSEN 
EXECUTIVE OFFICER, DIRECTOR
CALPIAN, INC.
CRAIG 
A 
JESSEN 
EXECUTIVE OFFICER, DIRECTOR
CALPIAN, INC.
SHASHANK 
 
JOSHI 
DIRECTOR
CALPIAN, INC.   |  MONEYONMOBILE, INC.
SHASHANK 
M 
JOSHI 
DIRECTOR
CALPIAN, INC.
JAMES 
 
MCKELVEY 
DIRECTOR, EXECUTIVE OFFICER
VIDEO FOR ATHLETES, INC.   |  LOCKERDOME, LLC   |  MONEYONMOBILE, INC.   |  INVISIBLY, INC
HAROLD 
 
MONTGOMERY 
EXECUTIVE OFFICER, DIRECTOR
CALPIAN, INC.   |  MONEYONMOBILE, INC.
HAROLD 
H 
MONTGOMERY 
EXECUTIVE OFFICER, DIRECTOR
CALPIAN, INC.
DAVID 
 
PILOTTE 
EXECUTIVE OFFICER
CALPIAN, INC.
DAVID 
N 
PILOTTE 
EXECUTIVE OFFICER
CALPIAN, INC.
KARL 
 
POWER 
DIRECTOR
MONEYONMOBILE, INC.
DAVID 
 
UTTERBACK 
DIRECTOR
MONEYONMOBILE, INC.
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
2018-01-04
D
Link
OTHER 
SERVICES-BUSINESS SERVICES, NEC [7389] 
DECLINE TO DISCLOSE 
Equity 
2017-12-27 
2017-11-14
D
Link
OTHER 
SERVICES-BUSINESS SERVICES, NEC [7389] 
DECLINE TO DISCLOSE 
Debt 
2017-10-27 
2017-05-18
D
Link
OTHER 
SERVICES-BUSINESS SERVICES, NEC [7389] 
DECLINE TO DISCLOSE 
Equity 
2017-05-12 
2017-01-03
D
Link
OTHER 
SERVICES-BUSINESS SERVICES, NEC [7389] 
DECLINE TO DISCLOSE 
Equity 
2016-12-23 
2015-12-29
D
Link
OTHER 
SERVICES-BUSINESS SERVICES, NEC [7389] 
DECLINE TO DISCLOSE 
Equity 
2015-12-17 
2015-07-30
D
Link
OTHER 
SERVICES-BUSINESS SERVICES, NEC [7389] 
DECLINE TO DISCLOSE 
Equity 
2015-07-27 
2015-05-08
D
Link
OTHER 
SERVICES-BUSINESS SERVICES, NEC [7389] 
DECLINE TO DISCLOSE 
 
2015-05-05 
2014-11-24
D
Link
OTHER 
SERVICES-BUSINESS SERVICES, NEC [7389] 
DECLINE TO DISCLOSE 
Equity 
2013-12-16 
2014-04-01
D
Link
OTHER 
SERVICES-BUSINESS SERVICES, NEC [7389] 
DECLINE TO DISCLOSE 
Equity 
2014-03-31 
2013-12-11
D
Link
OTHER 
SERVICES-BUSINESS SERVICES, NEC [7389] 
DECLINE TO DISCLOSE 
Equity 
2013-09-16 
2013-10-09
D
Link
OTHER 
SERVICES-BUSINESS SERVICES, NEC [7389] 
DECLINE TO DISCLOSE 
Equity 
2013-10-03 
2013-07-05
D
Link
OTHER 
SERVICES-BUSINESS SERVICES, NEC [7389] 
DECLINE TO DISCLOSE 
Debt 
2012-11-07 
2013-07-02
D/A
Link
OTHER 
SERVICES-BUSINESS SERVICES, NEC [7389] 
DECLINE TO DISCLOSE 
Equity 
2012-03-23 
2012-12-19
D/A
Link
OTHER 
SERVICES-BUSINESS SERVICES, NEC [7389] 
DECLINE TO DISCLOSE 
Equity 
2011-01-07 
2012-12-18
D/A
Link
OTHER 
SERVICES-BUSINESS SERVICES, NEC [7389] 
DECLINE TO DISCLOSE 
Equity 
2012-03-23 
2012-09-18
D/A
Link
OTHER 
SERVICES-BUSINESS SERVICES, NEC [7389] 
DECLINE TO DISCLOSE 
Debt 
2010-12-31 
2012-09-17
D
Link
OTHER 
SERVICES-BUSINESS SERVICES, NEC [7389] 
DECLINE TO DISCLOSE 
Equity 
2012-06-06 
2012-06-25
D/A
Link
OTHER 
SERVICES-BUSINESS SERVICES, NEC [7389] 
$1,000,001 - $5,000,000 
Equity 
2012-03-23 
2012-05-08
D/A
Link
OTHER 
SERVICES-BUSINESS SERVICES, NEC [7389] 
$1,000,001 - $5,000,000 
Equity 
2012-03-23 
2012-04-10
D
Link
OTHER 
SERVICES-BUSINESS SERVICES, NEC [7389] 
$1,000,001 - $5,000,000 
Equity 
2012-03-23 
2012-04-09
D/A
Link
OTHER 
SERVICES-BUSINESS SERVICES, NEC [7389] 
$1,000,001 - $5,000,000 
Debt 
2010-12-31 
2012-03-13
D/A
Link
OTHER 
SERVICES-BUSINESS SERVICES, NEC [7389] 
$1 - $1,000,000 
Equity 
2011-07-29 
2012-01-18
D/A
Link
OTHER 
SERVICES-BUSINESS SERVICES, NEC [7389] 
$1 - $1,000,000 
Equity 
2011-07-29 
2011-08-18
D
Link
OTHER 
SERVICES-BUSINESS SERVICES, NEC [7389] 
$1 - $1,000,000 
Debt 
2011-07-29 
2011-08-16
D
Link
OTHER 
SERVICES-BUSINESS SERVICES, NEC [7389] 
$1 - $1,000,000 
Equity 
2011-07-29 
2011-03-31
D
Link
OTHER 
DOLLS + STUFFED TOYS [3942] 
DECLINE TO DISCLOSE 
Equity 
2011-01-25 
2011-01-18
D
Link
OTHER 
DOLLS + STUFFED TOYS [3942] 
NO REVENUES 
Equity 
2011-01-07 
2011-01-18
D
Link
OTHER 
DOLLS + STUFFED TOYS [3942] 
NO REVENUES 
Debt 
2010-12-31 
2011-01-18
D
Link
OTHER 
DOLLS + STUFFED TOYS [3942] 
NO REVENUES 
Debt 
2010-12-31 
2010-10-18
D/A
Link
OTHER 
DOLLS + STUFFED TOYS [3942] 
NO REVENUES 
Equity 
2010-08-05 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#
NONE
NONE
SECURITY RESEARCH ASSOCIATES, INC.
8200
NONE
NONE
MERRIMAN CAPITAL, INC.
18296
NONE
NONE
NATIONAL SECURITIES CORPORATION
7569
COLORADO FINANCIAL SERVICE CORPORATION
104343
LAIRD Q. CAGAN
1605236