MOTIF INVESTING INC

Profile

Company Names

MOTIF INVESTING INC
FUNDDNA INC

Addresses

400 S EL CAMINO STE 575, SAN MATEO, CA 94402

2803 HILLSIDE DRIVE, BURLINGAME, CA 94010

Phone Numbers

650.752.3178
650.752.3100

 

Entity Type:

CORPORATION

Industry:

OTHER BANKING AND FINANCIAL SERVICES

Year Incorporated:

2010

State Incorporated:

DELAWARE

Total Amount Raised:

$50,999,987.00

Number of Funding Rounds:

3
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
3
2013-03-28 
$24,999,993.00 
$24,999,993.00 
$0.00 
Equity 
2
2011-07-11 
$19,999,995.00 
$19,999,995.00 
$0.00 
Equity 
1
2010-09-27 
$5,999,999.00 
$5,999,999.00 
$0.00 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
TARIQ 
 
HILALY 
EXECUTIVE OFFICER, DIRECTOR, PROMOTER
SALLIE 
 
KRAWCHECK 
DIRECTOR
ARTHUR 
 
LEVITT 
DIRECTOR
SERGIO 
 
MONSALVE 
DIRECTOR
HARDEEP 
 
WALIA 
EXECUTIVE OFFICER, DIRECTOR, PROMOTER
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
D
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Equity 
2013-03-28 
D
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Equity 
2011-07-11 
D
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Equity 
2010-09-27 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#