PASSPORT LABS, INC.

Profile

Company Names

PASSPORT LABS, INC.
PASSPORTPARKING, INC.

Addresses

128 S. TRYON STREET, SUITE 2200, CHARLOTTE, NC 28202

1300 S. MINT STREET, #200, CHARLOTTE, NC 28203

1415 S. CHURCH ST., SUITE F, CHARLOTTE, NC 28203

Phone Numbers

704-837-8066
704-823-6623

 

Entity Type:

CORPORATION

Industry:

OTHER TECHNOLOGY

Year Incorporated:

2013

State Incorporated:

DELAWARE

Total Amount Raised:

$51,968,681.00

Number of Funding Rounds:

3
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
3
2017-12-15 
$42,999,929.00 
$50,000,000.00 
$7,000,071.00 
Equity 
2
2016-04-25 
$6,500,002.00 
$7,999,999.00 
$1,499,997.00 
Equity 
1
2013-12-02 
$2,468,750.00 
$6,468,750.00 
$4,000,000.00 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
KHRISTIAN 
 
GUTIERREZ 
EXECUTIVE OFFICER, DIRECTOR
PASSPORTPARKING, INC.   |  PASSPORT LABS, INC.   |  J2 SOFTWARE SOLUTIONS,INC.
BRET 
 
MAXWELL 
DIRECTOR
MK CAPITAL II, LP   |  NETUITIVE INC   |  CLAIMFORCE, INC.   |  EVED LLC   |  MACHINIMA INC   |  UNITAS GLOBAL, INC.   |  INFINISCENE, INC.   |  PASSPORTPARKING, INC.   |  PASSPORT LABS, INC.
CAMERON 
 
NEWTON 
DIRECTOR
SIGNIX, INC.   |  CONSENSUS POINT, INC.   |  ANTHEM HEALTHCARE INTELLIGENCE, INC.   |  OPTI-LOGIC CORP   |  AGILUM HEALTHCARE INTELLIGENCE, INC.   |  J2 SOFTWARE SOLUTIONS,INC.   |  SENIOR LIVING INC.   |  PASSPORTPARKING, INC.   |  US MILITARY CONVERTERS, LLC   |  PASSPORT LABS, INC.   |  PREPAID2CASH HOLDINGS, INC.   |  LA MEND, INC.   |  WWSG TRAVEL, INC.
DON 
 
RAINEY 
DIRECTOR
ARPU INC   |  HUNGRY MACHINE INC   |  CLARABRIDGE INC   |  ZENOSS INC   |  HELLOWALLET HOLDINGS, INC.   |  PERSONAL, INC.   |  HUNGRY MACHINE, INC.   |  LIVINGSOCIAL, INC.   |  GRAMERCYONE TECHNOLOGY CORP.   |  WISERTOGETHER, INC.   |  BOOKER SOFTWARE, INC.   |  ROYALTY EXCHANGE, INC.   |  PASSPORTPARKING, INC.   |  INTELLINOTE, INC.   |  JUST PUSH PAY HOLDINGS, INC.   |  PAYZER HOLDINGS, INC.   |  PASSPORT LABS, INC.   |  ICX MEDIA, INC.   |  RABBU, INC.   |  SEQL INC.   |  CHARLOTTE FUND II, LP
CHARLES 
 
YOUAKIM 
DIRECTOR
PASSPORTPARKING, INC.   |  SEZZLE INC.
ROBERT 
 
YOUAKIM 
EXECUTIVE OFFICER, DIRECTOR
PASSPORTPARKING, INC.   |  PASSPORT LABS, INC.   |  J2 SOFTWARE SOLUTIONS,INC.   |  EASY ACCESS, INC.
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
2017-12-28
D
Link
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Equity 
2017-12-15 
2016-05-10
D
Link
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Equity 
2016-04-25 
2013-12-16
D
Link
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Equity 
2013-12-02 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#