INGO MONEY, INC.
Profile
Company Names
INGO MONEY, INC.
Addresses
11545 WILLS ROAD, STE 130, ALPHARETTA, GA 30009
11545 WILLS ROAD, STE 130, ALPHARETTA, GA 30009
623 HOLCOMB BRIDGE ROAD, ROSWELL, GA 30076
Phone Numbers
770-639-3937
770-640-0695
678-736-7036
Entity Type:
CORPORATION
Industry:
OTHER TECHNOLOGY
Year Incorporated:
> 5 years ago
State Incorporated:
GEORGIA
Total Amount Raised:
$90,261,015.00
Number of Funding Rounds:
8
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
8
2022-06-10
$45,005,423.00
$50,000,000.00
$4,994,577.00
Equity
7
2018-11-08
$2,950,000.00
$10,000,000.00
$7,050,000.00
Debt
6
2018-06-15
$10,000,000.00
$10,000,000.00
$0.00
Debt
5
2017-06-05
$7,033,027.00
$12,000,000.00
$4,966,973.00
Equity
4
2016-06-29
$4,000,000.00
$4,000,000.00
$0.00
Equity
3
2015-03-18
$6,693,046.00
$6,858,027.00
$164,981.00
Equity
2
2015-02-19
$6,179,519.00
$6,179,519.00
$0.00
Equity
1
2013-10-01
$8,400,000.00
$8,400,000.00
$0.00
Equity
People
First Name
Middle Name
Last Name
Titles
Related Companies
NELSON
CHU
DIRECTOR
JOHN
COLLINS
DIRECTOR
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JOHN
W.
COLLINS
DIRECTOR
INGO MONEY, INC.
| ICON NEWCO POOL 1 WEST/SOUTHWEST, LLC
| ICON NEWCO POOL 1 WEST, LLC
| ICON NEWCO POOL 1 SF BUSINESS PARKS, LLC
| ICON NEWCO POOL 1 INLAND EMPIRE/OC NON-BUSINESS PARKS, LLC
| ICON NEWCO POOL 1 SF NON-BUSINESS PARKS, LLC
| ICON NEWCO POOL 1 LA NON-BUSINESS PARKS, LLC
| ICON NEWCO POOL 1 LA BUSINESS PARKS, LLC
| ICON NEWCO POOL 1 TEXAS, LLC
| ICON NEWCO POOL 6 EL PASO, LLC
| ICON NEWCO POOL 5 NC/TN, LLC
| ICON NEWCO POOL 5 SOUTH FL, LLC
| ICON NEWCO POOL 4 NJ, LLC
| ICON NEWCO POOL 3 MIDWEST/SOUTHEAST, LLC
| ICON NEWCO POOL 2 WEST/NORTHEAST/MIDWEST, LLC
| WESTERN B EAST, LLC
| WESTERN B WEST, LLC
| WESTERN B SOUTH, LLC
| WESTERN B NORTHWEST, LLC
| WESTERN B SOUTHEAST, LLC
| WESTERN A EAST, LLC
| WESTERN A WEST, LLC
| WESTERN A SOUTH, LLC
| WESTERN A MIDWEST, LLC
| WESTERN C REIT, LLC
| NEW DULLES ASSET LLC
| ICON NEWCO POOL 6 DALLAS, LLC
| ICON NEWCO POOL 6 WEST/SOUTHWEST, LLC
| ICON NEWCO POOL 6 AUSTIN, LLC
| ICON NEWCO POOL 5 GA/FL, LLC
| ICON NEWCO POOL 4 NORTHEAST/MIDWEST, LLC
| ICON NEWCO POOL 4 DC/VA, LLC
| ICON NEWCO POOL 3 WEST, LLC
| ICON NEWCO POOL 3 NEVADA, LLC
| ICON NEWCO POOL 3 MIDWEST, LLC
| ICON NEWCO POOL 2 NORTHEAST/SOUTHWEST, LLC
| HARVEST B REIT, LLC
| HARVEST A REIT, LLC
| HARVEST C REIT, LLC
SHANE
KIM
DIRECTOR
GENE
LOCKHART
DIRECTOR
MEGHAN
MCGEE
DIRECTOR
Filings
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Detailed Industry
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Securities
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Brokers
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N/A
NONE
RAYMOND JAMES + ASSOCIATES
NONE

