ARMADA WATER ASSETS INC
Profile
Company Names
ARMADA WATER ASSETS INC
Addresses
2425 FOUNTAIN VIEW DRIVE, SUITE 300, HOUSTON, TX 77057
419 CANYON AVENUE, SUITE 310, FORT COLLINS, CO 80521
1716 E. LINCOLN AVENUE, FORT COLLINS, CO 80524
Phone Numbers
832-804-8312
970-493-1177
970-567-1414
Entity Type:
CORPORATION
Industry:
ENVIRONMENTAL SERVICES
Year Incorporated:
2012
State Incorporated:
NEVADA
Total Amount Raised:
$24,425,454.00
Number of Funding Rounds:
8
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
8
2014-11-11
$1,500,000.00
$2,500,000.00
$1,000,000.00
Debt
7
2014-06-16
$1,224,197.00
$1,224,197.00
$0.00
Equity
6
2014-04-25
$8,325,000.00
$15,000,000.00
$6,675,000.00
Equity
5
2013-12-10
$590,000.00
$5,000,000.00
$4,410,000.00
Debt
4
2013-10-29
$1,115,000.00
$5,000,000.00
$3,885,000.00
Debt
3
2013-07-24
$700,000.00
$700,000.00
$0.00
Equity
2
2013-04-04
$10,540,000.00
$10,540,000.00
$0.00
Equity, Debt
1
2013-02-01
$431,257.00
$431,257.00
$0.00
Equity
People
First Name
Middle Name
Last Name
Titles
Related Companies
SAMI
AHMAD
EXECUTIVE OFFICER, DIRECTOR
WILLIAM
MILLER
DIRECTOR
XAWARE INC
| SCANR INC
| OEC HOLDING CORP
| NEW PLANET TECHNOLOGIES, INC.
| GLYECO, INC.
| INLIGHT SOLUTIONS, INC.
| AVISA PHARMA INC.
| ARMADA WATER ASSETS INC
| QUADDRA SOFTWARE INC.
| CAPTURE LLC
| CASA PARTNERS VI HOLDINGS LLC
| TH REAL ESTATE U.S. STRATEGIC INDUSTRIAL FUND I LP
| TH REAL ESTATE U.S. STRATEGIC INDUSTRIAL FUND I-A LP
| LOUISIANA NATURAL GAS EXPORTS, INC.
| TH REAL ESTATE U.S. STRATEGIC INDUSTRIAL FUND I INVESTORS LP
| U.S. CITIES MULTIFAMILY FUND LP
| DATA SKRIVE INC.
| NUVEEN REAL ESTATE U.S. STRATEGIC ALTERNATIVES FUND I HOLDING CO LLC
| NEPTUNE TOPCO HOLDINGS, LLC
| NEPTUNE MANAGEMENT TOPCO HOLDINGS, LLC
| NUVEEN REAL ESTATE U.S. STRATEGIC ALTERNATIVES FUND I LP
| NEPTUNE MANAGEMENT HOLDINGS, LLC
| U.S. CITIES MULTIFAMILY FUND-A LP
| CASA PARTNERS IX HOLDINGS LLC
| NUVEEN REAL ESTATE U.S. STRATEGIC LAB VEHICLE LP
| MIDSUMMER STUDIOS INC.
| NUVEEN REAL ESTATE U.S. IMPACT HOUSING FUND LP
| VILLYA LLC
| NRE US STRATEGIC SELF-STORAGE FUND LP
| NRE US STRATEGIC SELF-STORAGE FUND INVESTORS LP
| NRE US STRATEGIC SELF-STORAGE FEEDER-W LP
| NRE US STRATEGIC SELF-STORAGE FUND FEEDER-O LP
| NUVEEN REAL ESTATE U.S. AFFORDABLE HOUSING FUND LP
| US STRATEGIC INDUSTRIAL FUND III LP
| NUVEEN REAL ESTATE U.S. STRATEGIC HEALTHCARE FUND I LP
RICHARD
SCHAEFFER
DIRECTOR, EXECUTIVE OFFICER
TETRADYNE CAPITAL GROUP, LLC
| VOCALTEC COMMUNICATIONS LTD
| AGR TRADING SPC, SERIES AD SEGREGATED PORTFOLIO
| AGR TRADING SPC, SERIES AR SEGREGATED PORTFOLIO
| AGR TRADING SPC, SERIES RE SEGREGATED PORTFOLIO
| AGR TRADING SPC, SERIES RE-AC BEST SEGREGATED PORTFOLIO
| AGR TRADING SPC, SERIES SC SEGREGATED PORTFOLIO
| AGR TRADING SPC, SERIES T SEGREGATED PORTFOLIO
| AGR TRADING SPC, SERIES BH SEGREGATED PORTFOLIO
| AGR TRADING SPC, SERIES LR SEGREGATED PORTFOLIO
| ARMADA WATER ASSETS INC
| MOVE ENERGY SYSTEMS, INC.
| MOVE SYSTEMS INTERNATIONAL LLC
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
D
ENVIRONMENTAL SERVICES
OIL, GAS FIELD SERVICES, NBC [1389]
DECLINE TO DISCLOSE
Debt
2014-11-11
D/A
ENVIRONMENTAL SERVICES
OIL, GAS FIELD SERVICES, NBC [1389]
DECLINE TO DISCLOSE
Equity
2014-04-25
D/A
ENVIRONMENTAL SERVICES
OIL, GAS FIELD SERVICES, NBC [1389]
DECLINE TO DISCLOSE
Equity
2014-06-16
D
ENVIRONMENTAL SERVICES
OIL, GAS FIELD SERVICES, NBC [1389]
DECLINE TO DISCLOSE
Equity
2014-06-16
D
ENVIRONMENTAL SERVICES
OIL, GAS FIELD SERVICES, NBC [1389]
DECLINE TO DISCLOSE
Equity
2014-04-25
D
ENVIRONMENTAL SERVICES
OIL, GAS FIELD SERVICES, NBC [1389]
DECLINE TO DISCLOSE
Equity
2014-04-25
D
ENVIRONMENTAL SERVICES
WATER SUPPLY [4941]
DECLINE TO DISCLOSE
Equity, Debt
2013-04-04

