HAPPY MONEY, INC.

Profile

Company Names

HAPPY MONEY, INC.
PAYOFF, INC.
PAYOFF.COM INC.
PAYOFF.COM LLC

Addresses

1700 FLIGHT WAY, SUITE 300, TUSTIN, CA 92782

3200 PARK CENTER DRIVE, SUITE 800, COSTA MESA, CA 92626

5000 E. SPRING STREET, SUITE 710, LONG BEACH, CA 90815

5000 SPRING STREET, SUITE 710, LONG BEACH, CA 90815

6701 CENTER DRIVE WEST, SUITE 650, LOS ANGELES, CA 90045

2 S. PORTOLA ROAD, LAGUNA BEACH, CA 92651

Phone Numbers

(949) 430-0630
(562) 425-3201
310-417-4903
310-754-9028

 

Entity Type:

CORPORATION

Industry:

OTHER

Year Incorporated:

2009

State Incorporated:

DELAWARE

Total Amount Raised:

$123,697,641.00

Number of Funding Rounds:

8
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
8
2021-12-16 
$52,556,443.00 
$62,556,435.00 
$9,999,992.00 
Equity 
7
2016-05-31 
$46,761,342.00 
$64,732,087.00 
$17,970,745.00 
Equity 
6
2014-06-20 
$12,000,000.00 
$12,000,000.00 
$0.00 
Equity 
5
2013-05-10 
$7,000,000.00 
$7,000,000.00 
$0.00 
Equity 
4
2011-12-30 
$2,022,000.00 
$2,022,000.00 
$0.00 
Equity 
3
2011-04-29 
$727,856.00 
$727,856.00 
$0.00 
Equity 
2
2010-10-05 
$979,000.00 
$1,004,000.00 
$25,000.00 
Equity 
1
2009-09-16 
$1,651,000.00 
$1,651,000.00 
$0.00 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
KUMAR 
 
ANJALI 
DIRECTOR
HAPPY MONEY, INC.
WARNER 
 
EDEN 
EXECUTIVE OFFICER, DIRECTOR
PAYOFF.COM INC.
TRACY 
 
EDKINS 
DIRECTOR
HAPPY MONEY, INC.
MOHAMED 
 
EL ERIAN 
DIRECTOR
PAYOFF, INC.
MOHAMED 
 
EL-ERIAN 
DIRECTOR
PIMCO TALF INVESTMENT + RECOVERY FUND (SERIES A), A SERIES OF LIMITED PARTNERSHIP INTERESTS IN PIMCO PRIVATE FUNDS II, L.P.   |  PIMCO TALF INVESTMENT + RECOVERY FUND SPECIAL ONSHORE FEEDER II, L.P.   |  PIMCO TALF INVESTMENT + RECOVERY FUND SPECIAL ONSHORE FEEDER I, L.P.   |  PIMCO TALF INVESTMENT + RECOVERY FUND SPECIAL OFFSHORE FEEDER II, L.P.   |  PIMCO TALF INVESTMENT + RECOVERY FUND SPECIAL OFFSHORE FEEDER I, L.P.   |  PAYOFF, INC.
BRIAN 
 
KAAS 
DIRECTOR
MORTGAGEHIPPO, INC.   |  JENNY LIFE, INC.   |  FOREVERCAR HOLDINGS, INC.   |  HAPPY MONEY, INC.   |  HAPPY MONEY HOLDINGS, INC.   |  BLOCK TIME FINANCIAL, INC.
JIM 
 
LANE 
DIRECTOR
PAYOFF, INC.
SEAN 
 
PARK 
DIRECTOR
PAYOFF.COM INC.   |  TROV, INC.   |  PAYOFF, INC.   |  ANTHEMIS VENTURE FUND I LP   |  KINDUR SERVICES INC.   |  ANTHEMIS INSURANCE VENTURE GROWTH FUND I S.C.SP   |  STRATIFI TECHNOLOGIES, INC.   |  ANTHEMIS VENTURE II US FEEDER FUND LP   |  AVFI TIDE II LP   |  AVFI TIDE IV A LP   |  ANTHEMIS TL SPV LP   |  AVFI TIDE IV B LP   |  HAPPY MONEY, INC.   |  ANTHEMIS CB SPV LP   |  FEMALE INNOVATORS LAB L.P.   |  MOTIONAL AD LLC   |  SILVUR TECHNOLOGY SERVICES INC.
JOSH 
 
RESNICK 
DIRECTOR
ISCIENCE INTERVENTIONAL CORP   |  ISCIENCE INTERVENTIONAL CORP   |  NPROGRESS, INC.   |  COSTIM PHARMACEUTICALS INC.   |  PAYOFF.COM INC.   |  LIMBER, INC.   |  PEPGEN INC.   |  VENTUS THERAPEUTICS U.S., INC.   |  BRIGHT PEAK THERAPEUTICS, INC.
JOE 
 
SAUNDERS 
DIRECTOR
PAYOFF.COM INC.   |  PAYOFF, INC.   |  CREDIT SHOP, INC   |  HYPORI, INC.   |  FLUTTERWAVE, INC.   |  HAPPY MONEY, INC.
RALPH 
SCOTT 
SAUNDERS 
EXECUTIVE OFFICER, DIRECTOR, PROMOTER
PAYOFF.COM INC.   |  PAYOFF, INC.
SCOTT 
 
SAUNDERS 
EXECUTIVE OFFICER, DIRECTOR
PAYOFF.COM LLC   |  PAYOFF.COM INC.
RALPH 
SCOTT 
SAUNDERS, III 
EXECUTIVE OFFICER, DIRECTOR
PAYOFF.COM INC.
SCOTT 
 
WALCHEK 
DIRECTOR
GLOBAL DEBT NETWORK, INC.   |  DEBTMARKET, INC.   |  TROV, INC.   |  REVALESIO CORP   |  HAPPY MONEY, INC.
EDEN 
 
WARNER 
EXECUTIVE OFFICER, DIRECTOR
PAYOFF.COM LLC   |  PAYOFF.COM INC.
MATT 
 
WILSON 
EXECUTIVE OFFICER
PAYOFF, INC.   |  DECISIONDESK INC.   |  NEXTSTREAM GROWTH I, LLC   |  BINDLESTICK FUND, LLC   |  SURETYS, INC.   |  HAPPY MONEY, INC.   |  BOLDER EAGLE FUND, LP
JEFF 
 
WINNER 
EXECUTIVE OFFICER, DIRECTOR
HAPPY MONEY, INC.
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
2022-03-29
D
Link
OTHER 
 
DECLINE TO DISCLOSE 
Equity 
2021-12-16 
2016-06-15
D
Link
OTHER 
 
DECLINE TO DISCLOSE 
Equity 
2016-05-31 
2014-10-23
D
Link
OTHER 
 
DECLINE TO DISCLOSE 
Equity 
2014-06-20 
2013-12-02
D/A
Link
OTHER 
 
DECLINE TO DISCLOSE 
Equity 
2013-05-10 
2013-07-03
D
Link
OTHER 
 
DECLINE TO DISCLOSE 
Equity 
2013-05-10 
2012-01-09
D
Link
OTHER 
 
DECLINE TO DISCLOSE 
Equity 
2011-12-30 
2011-05-04
D
Link
OTHER 
 
DECLINE TO DISCLOSE 
Equity 
2011-04-29 
2010-10-22
D
Link
OTHER 
 
NO REVENUES 
Equity 
2010-10-05 
2010-04-07
D
Link
OTHER 
 
NO REVENUES 
Equity 
2009-09-16 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#
NONE
NONE
DEUTSCHE BANK SECURITIES INC.
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