DIGITAL ARBITRAGE INC.

Profile

Company Names

DIGITAL ARBITRAGE INC.

Addresses

16192 COASTAL HIGHWAY, LEWES, DE 19958

Phone Numbers

619-788-7445

 

Entity Type:

CORPORATION

Industry:

OTHER TECHNOLOGY

Year Incorporated:

2012

State Incorporated:

DELAWARE

Total Amount Raised:

$2,800,999.00

Number of Funding Rounds:

2
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
2
2013-12-04 
$2,000,999.00 
$2,500,000.00 
$499,001.00 
Equity 
1
2012-08-30 
$800,000.00 
$1,000,000.00 
$200,000.00 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
RICHARD 
 
CASTLE 
DIRECTOR
DIGITAL ARBITRAGE INC.
RICHARD 
 
CASTLE III 
DIRECTOR
DIGITAL ARBITRAGE INC.
ADAM 
 
HARRIS 
EXECUTIVE OFFICER, DIRECTOR
DIGITAL ARBITRAGE INC.   |  IMPACT INVESTMENT HOLDINGS OHIO LLC
DAVID 
 
KLOEPPEL 
DIRECTOR
OKDJ, INC.   |  DIGITAL ARBITRAGE INC.   |  EVENTA GLOBAL, INC.   |  MYDIGITALOFFICE HOLDINGS, INC.
PHILLIP 
 
KOPP 
EXECUTIVE OFFICER, DIRECTOR
DIGITAL ARBITRAGE INC.
JOE 
 
MAXWELL 
DIRECTOR
INTERACTIVE ADVISORY SOFTWARE INC   |  DIGITAL ARBITRAGE INC.   |  TRAIL SOFTWARE, INC.   |  DEALCLOUD, INC.   |  NUMERATED GROWTH TECHNOLOGIES, INC.   |  MYDIGITALOFFICE HOLDINGS, INC.   |  FINMKT, INC.   |  STRATEGIC RISK ASSOCIATES HOLDINGS, INC.   |  THREAD BANCORP, INC.   |  AI LEAN INC
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
2014-01-17
D/A
Link
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Equity 
2012-08-30 
2014-01-07
D
Link
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Equity 
2013-12-04 
2013-01-25
D
Link
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Equity 
2012-08-30 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#