SHAREHOLDER INSITE, INC.

Profile

Company Names

SHAREHOLDER INSITE, INC.
CAPCONTROLS, LLC

Addresses

521 8TH AVE SOUTH, SUITE 307, NASHVILLE, TN 37203

100 WESTWOOD PLACE, SUITE 205, BRENTWOOD, TN 37027

Phone Numbers

615-873-4567
615-377-3538

 

Entity Type:

CORPORATION

Industry:

BUSINESS SERVICES

Year Incorporated:

2008

State Incorporated:

TENNESSEE

Total Amount Raised:

$7,401,307.00

Number of Funding Rounds:

4
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
4
2013-05-24 
$575,000.00 
$575,000.00 
$0.00 
Equity 
3
2012-08-15 
$4,250,253.00 
$4,250,253.00 
$0.00 
Equity 
2
2011-05-05 
$1,775,314.00 
$1,800,330.00 
$25,016.00 
Equity 
1
2010-03-29 
$800,740.00 
$1,000,000.00 
$199,260.00 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
CHARLES 
 
BLANKENSHIP 
EXECUTIVE OFFICER
SHAREHOLDER INSITE, INC.   |  BABYLON MICRO-FARMS INC.   |  FIREBIRDS ULTIMATE HOLDINGS, LP
CHARLES 
E. 
BLANKENSHIP 
EXECUTIVE OFFICER, DIRECTOR, PROMOTER
CAPCONTROLS, LLC
BRAD 
 
BLEVINS 
DIRECTOR
CAPCONTROLS, LLC
BRIAN 
 
GOLSON 
DIRECTOR
CAPCONTROLS, LLC   |  SHAREHOLDER INSITE, INC.   |  THREE SHORES BANCORPORATION, INC.   |  LOANDEPOT.COM, LLC   |  EDGECO HOLDINGS, L.P.
JOSEPH 
 
MAXWELL 
EXECUTIVE OFFICER, DIRECTOR
INTERACTIVE ADVISORY SOFTWARE INC   |  SHAREHOLDER INSITE, INC.   |  OKDJ, INC.
JOSEPH 
E. 
MAXWELL 
EXECUTIVE OFFICER, DIRECTOR, PROMOTER
CAPCONTROLS, LLC   |  WEALTH ACCESS, INC.   |  CULTIVATION CAPITAL FINTECH FUND, L.P.
RAY 
 
MONTGOMERY 
EXECUTIVE OFFICER, DIRECTOR
CAPCONTROLS, LLC
KARL 
R. 
MONTGOMERY, JR. 
EXECUTIVE OFFICER, DIRECTOR
SHAREHOLDER INSITE, INC.
MATTHEW 
BRETT 
SUCHOR 
EXECUTIVE OFFICER, DIRECTOR
SHAREHOLDER INSITE, INC.
SHAWN 
 
WELCH 
DIRECTOR
SHAREHOLDER INSITE, INC.   |  DEMAND DRIVEN TECHNOLOGIES, INC.
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
2013-05-28
D
Link
BUSINESS SERVICES 
 
DECLINE TO DISCLOSE 
Equity 
2013-05-24 
2012-08-27
D
Link
BUSINESS SERVICES 
 
DECLINE TO DISCLOSE 
Equity 
2012-08-15 
2011-05-09
D
Link
BUSINESS SERVICES 
 
$1 - $1,000,000 
Equity 
2011-05-05 
2010-04-12
D
Link
BUSINESS SERVICES 
 
NO REVENUES 
Equity 
2010-03-29 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#