CINSAY, INC.

Profile

Company Names

CINSAY, INC.

Addresses

13355 NOEL ROAD, SUITE 400, DALLAS, TX 75240

1750 REGAL ROW, SUITE 120, DALLAS, TX 75235

21163 NEWPORT COAST DRIVE, SUITE 448, NEWPORT COAST, CA 92657

Phone Numbers

(972) 239-0600
949-831-2900
214-599-6552

 

Entity Type:

CORPORATION

Industry:

OTHER TECHNOLOGY, OTHER

Year Incorporated:

2009

State Incorporated:

NEVADA

Total Amount Raised:

$34,483,499.00

Number of Funding Rounds:

7
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
7
2013-06-29 
$100,000.00 
$20,000,400.00 
$19,900,400.00 
Equity 
6
2012-11-01 
$3,837,000.00 
$15,000,000.00 
$11,163,000.00 
Debt 
5
2012-07-05 
$135,000.00 
$20,000,000.00 
$19,865,000.00 
Equity 
4
2011-11-22 
$5,971,000.00 
$8,000,000.00 
$2,029,000.00 
Equity 
3
2011-09-13 
$1,250,000.00 
$4,000,000.00 
$2,750,000.00 
Equity 
2
2011-05-05 
$18,488,000.00 
$18,488,000.00 
$0.00 
Equity 
1
2009-07-27 
$4,702,499.00 
INDEFINITE 
INDEFINITE 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
LESLIE 
 
BALL 
DIRECTOR
CINSAY, INC.   |  CYBERSPACE VITA, INC.   |  GREEN SPIRIT INDUSTRIES INC.   |  GSRX INDUSTRIES INC.   |  CHEMESIS INTERNATIONAL INC.
LESLIE 
A. 
BALL 
DIRECTOR
CINSAY, INC.
CHRISTIAN 
 
BRIGGS 
EXECUTIVE OFFICER, DIRECTOR
CINSAY, INC.   |  COMANCHERO CORP   |  HARD ASSET MANAGEMENT, INC.   |  BMC CAPITAL, INC.   |  GREEN SPIRIT INDUSTRIES INC.   |  GSRX INDUSTRIES INC.   |  CHEMESIS INTERNATIONAL INC.
TODD 
 
DOWNING 
EXECUTIVE OFFICER
CINSAY, INC.
DELFINO 
 
GALINDO 
EXECUTIVE OFFICER, DIRECTOR
CINSAY, INC.
FINO 
 
GALINDO 
EXECUTIVE OFFICER, DIRECTOR
CINSAY, INC.
RICK 
 
JACKSON 
EXECUTIVE OFFICER
IOWA FUND V, L.P.   |  NEBRASKA FUND XIV, L.P.   |  KANSAS FUND VII, L.P.   |  CINSAY, INC.   |  DATICAL INC   |  VEEAM SOFTWARE HOLDING INC.
HAL 
 
JONES 
EXECUTIVE OFFICER
CINSAY, INC.   |  CLEARCAM INC.
GREGORY 
 
KLUMOV 
DIRECTOR
CINSAY, INC.
HEATH 
 
MCBURNETT 
EXECUTIVE OFFICER, DIRECTOR
CINSAY, INC.
RED 
 
MCCOMBS 
DIRECTOR
CINSAY, INC.
CAREY 
 
METZ 
DIRECTOR
CINSAY, INC.   |  WHITESIDE ENERGY DOMESTIC LP   |  WHITESIDE ENERGY OFFSHORE LTD   |  LSP DUBLIN LLC
CARY 
 
METZ 
DIRECTOR
CINSAY, INC.
MATTHEW 
 
PAPISH 
EXECUTIVE OFFICER, DIRECTOR
CINSAY, INC.
STEVE 
 
ROSSETTI 
DIRECTOR
CINSAY, INC.
TIM 
 
ROTHWELL 
DIRECTOR
CINSAY, INC.   |  UMETIME, INC.
TIMOTHY 
E. 
ROTHWELL 
DIRECTOR
CINSAY, INC.
JIM 
 
ROUNDTREE 
EXECUTIVE OFFICER, DIRECTOR
CINSAY, INC.
PATRICK 
 
SEAMAN 
EXECUTIVE OFFICER
CINSAY, INC.
MICHAEL 
J. 
SOLOMON 
DIRECTOR
CINSAY, INC.
RICK 
 
SPITZ 
EXECUTIVE OFFICER
CINSAY, INC.
SERGEY 
 
SUNDUKOVSKIY 
EXECUTIVE OFFICER
CINSAY, INC.   |  JJR CLOTHING, INC.
CHRIS 
 
WILSON 
EXECUTIVE OFFICER
FIRST PURSUIT VENTURES LTD.   |  CINSAY, INC.   |  SILVER PURSUIT RESOURCES LTD.   |  EOS MOBILE HOLDINGS LLC   |  HAZELCAST, INC.
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
2013-07-29
D
Link
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Equity 
2013-06-29 
2013-02-27
D
Link
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Debt 
2012-11-01 
2012-08-22
D
Link
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Equity 
2012-07-05 
2012-04-24
D
Link
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Equity 
2011-11-22 
2011-09-30
D
Link
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Equity 
2011-09-13 
2011-09-14
D
Link
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Equity 
2011-05-05 
2010-05-27
D/A
Link
OTHER 
 
$1 - $1,000,000 
Equity 
2009-07-27 
2009-08-07
D
Link
OTHER 
 
$1 - $1,000,000 
Equity 
2009-07-27 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#