AQUASPY GROUP, INC.

Profile

Company Names

AQUASPY GROUP, INC.

Addresses

122 NORTH WHEATON AVENUE, SUITE 298, WHEATON, IL 60187

122 NORTH WHEATON AVENUE, #298, WHEATON, IL 60187

122 NORTH WHEATON AVENUE, SUITE 289, WHEATON, IL 60187

3815 RIVER CROSSING PARKWAY, SUITE 100, INDIANAPOLIS, IN 46240

2961 W. MACARTHUR BLVD. SUITE 132, SANTA ANA, CA 92704

Phone Numbers

(312) 286-8975
(317) 989-8950
714-966-1975

 

Entity Type:

CORPORATION

Industry:

OTHER

Year Incorporated:

2010

State Incorporated:

DELAWARE

Total Amount Raised:

$10,677,391.00

Number of Funding Rounds:

4
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
4
2015-05-14 
$2,429,500.00 
$2,429,500.00 
$0.00 
Debt 
3
2014-10-29 
$1,930,000.00 
$2,000,000.00 
$70,000.00 
Debt 
2
2013-12-17 
$150,000.00 
$150,000.00 
$0.00 
Debt 
1
2010-06-04 
$6,167,891.00 
$10,289,421.00 
$4,121,530.00 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
DON 
 
BLACKMORE 
DIRECTOR
CYNTHIA 
 
JAMISON 
DIRECTOR, EXECUTIVE OFFICER
BRUCE 
 
MOELLER 
EXECUTIVE OFFICER, DIRECTOR
STEPHEN 
 
QUINDLEN 
EXECUTIVE OFFICER
STEVE 
 
QUINDLEN 
EXECUTIVE OFFICER
PEDRO 
RIBEIRO 
SANTOS 
DIRECTOR
PEDRO 
RIBERIO 
SANTOS 
DIRECTOR
DAVID 
 
SCAVOTTO 
EXECUTIVE OFFICER
JOERG 
 
SPERLING 
DIRECTOR
ROB 
 
WYLIE 
DIRECTOR
ANDRES 
 
ZIOLKOWSKI 
DIRECTOR
ANDY 
 
ZIOLKOWSKI 
DIRECTOR
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
D
OTHER 
 
DECLINE TO DISCLOSE 
Debt 
2015-05-14 
D/A
OTHER 
 
DECLINE TO DISCLOSE 
Debt 
2014-10-29 
D
OTHER 
 
DECLINE TO DISCLOSE 
Debt 
2014-10-29 
D
OTHER 
 
DECLINE TO DISCLOSE 
Debt 
2013-12-17 
D
OTHER 
 
DECLINE TO DISCLOSE 
Equity 
2010-06-04 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#
NONE
NONE
NONE
NONE