SINDEO, INC.

Profile

Company Names

SINDEO, INC.
MONEYPARK, INC.

Addresses

1 UNION STREET, SUITE 210, SAN FRANCISCO, CA 94111

180 SANSOME STREET, SAN FRANCISCO, CA 94104

Phone Numbers

415.730.7423

 

Entity Type:

CORPORATION

Industry:

OTHER BANKING AND FINANCIAL SERVICES

Year Incorporated:

2013

State Incorporated:

DELAWARE

Total Amount Raised:

$23,686,105.00

Number of Funding Rounds:

6
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
6
2016-09-20 
$11,951,092.00 
$13,938,863.00 
$1,987,771.00 
Equity 
5
2015-10-29 
$4,999,997.00 
$4,999,997.00 
$0.00 
Equity 
4
2015-08-28 
$549,996.00 
$999,997.00 
$450,001.00 
Equity 
3
2015-04-29 
$1,499,996.00 
$7,000,000.00 
$5,500,004.00 
Equity 
2
2014-12-31 
$2,684,982.00 
$3,000,000.00 
$315,018.00 
Equity 
1
2014-07-09 
$2,000,042.00 
$3,500,001.00 
$1,499,959.00 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
ANDY 
 
CARRA 
EXECUTIVE OFFICER
MONEYPARK, INC.   |  SINDEO, INC.
CHRISTOPHER 
 
CONWAY 
EXECUTIVE OFFICER
MONEYPARK, INC.   |  SINDEO, INC.   |  SV ANGEL VI, L.P.   |  SLS CAPITAL FUND I, LLC   |  SV ANGEL GROWTH I LP   |  SV ANGEL X, L.P.   |  SV ANGEL GROWTH II, L.P.
JOBE 
 
DANGANAN 
EXECUTIVE OFFICER
MONEYPARK, INC.   |  SINDEO, INC.
LEO 
 
GRUNSTEIN 
DIRECTOR
MONEYPARK, INC.   |  SINDEO, INC.
STEFAN 
 
HEITMANN 
DIRECTOR
MONEYPARK, INC.   |  SINDEO, INC.
ARKADI 
 
KUHLMANN 
DIRECTOR
MONEYPARK, INC.   |  SINDEO, INC.   |  FINXACT, INC.   |  INVESTX CAPITAL LTD.   |  INVESTX SERIES G-4A LIMITED PARTNERSHIP   |  SAVANA, INC.
DEEPAK 
 
KUMAR 
EXECUTIVE OFFICER
FLEXMINDER, INC.   |  SINDEO, INC.   |  ADOPETS, INC.
MARK 
 
LAWIN 
EXECUTIVE OFFICER
MONEYPARK, INC.   |  SINDEO, INC.
BRAD 
 
LENSING 
EXECUTIVE OFFICER
MONEYPARK, INC.   |  SINDEO, INC.
JAMES 
 
LIU 
DIRECTOR
MONEYPARK, INC.   |  SINDEO, INC.   |  SHIFTGIG, INC.   |  ONERENT, INC.   |  ZADIG CAPITAL PARTNERS LP   |  ONCOCYTE CORP
EDWARD 
 
MARTIN 
EXECUTIVE OFFICER
MONEYPARK, INC.   |  SINDEO, INC.   |  CYEMPTIVE TECHNOLOGIES, INC.
DANIEL 
 
MORRIS 
EXECUTIVE OFFICER
WINMORE, INC.   |  TERRACE ENERGY CORP   |  SINDEO, INC.   |  MOTION GRAZER AI, INC.   |  AAA ADVANTAGE HOME CARE INC.
ROBERT 
 
PURNELL 
EXECUTIVE OFFICER
MONEYPARK, INC.   |  SINDEO, INC.
TONY 
 
SACHS 
EXECUTIVE OFFICER
SINDEO, INC.
NICK 
 
STAMOS 
EXECUTIVE OFFICER, DIRECTOR
MONEYPARK, INC.   |  SINDEO, INC.
MARKUS 
 
STOCKER 
DIRECTOR
SINDEO, INC.
ROGER 
 
UMBRICHT 
DIRECTOR
SINDEO, INC.
GINGER 
 
WILCOX 
EXECUTIVE OFFICER
MONEYPARK, INC.   |  SINDEO, INC.
ORI 
 
ZOHAR 
EXECUTIVE OFFICER
MONEYPARK, INC.   |  SINDEO, INC.
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
2016-09-23
D
Link
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Equity 
2016-09-20 
2015-11-12
D
Link
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Equity 
2015-10-29 
2015-09-04
D
Link
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Equity 
2015-08-28 
2015-05-12
D
Link
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Equity 
2015-04-29 
2015-01-12
D
Link
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Equity 
2014-12-31 
2014-07-24
D
Link
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Equity 
2014-07-09 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#