FONKOZE USA, INC.

Profile

Company Names

FONKOZE USA, INC.

Addresses

1718 CONNECTICUT AVENUE, SUITE 201, WASHINGTON, DC 20009

1700 KALORAMA ROAD NW, SUITE 102, WASHINGTON, DC 20009

Phone Numbers

(202) 628-9033

 

Entity Type:

CORPORATION

Industry:

OTHER

Year Incorporated:

> 5 years ago

State Incorporated:

NEW YORK

Total Amount Raised:

$3,770,437.00

Number of Funding Rounds:

1
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
1
1998-01-09 
$3,770,437.00 
INDEFINITE 
INDEFINITE 
Debt 
People
First Name
Middle Name
Last Name
Titles
Related Companies
CLAUDE 
 
ALEXANDRE 
DIRECTOR
FONKOZE USA, INC.
MATT 
 
BALITSARIS 
DIRECTOR
FONKOZE USA, INC.
SCOTT 
 
BENNIE 
DIRECTOR
FONKOZE USA, INC.
ALAN 
 
BLISS 
DIRECTOR
FONKOZE USA, INC.
LEIGH 
 
CARTER 
EXECUTIVE OFFICER, DIRECTOR
FONKOZE USA, INC.
GLADYS 
 
CASIMIR 
DIRECTOR
FONKOZE USA, INC.
LISA 
 
CLARK 
DIRECTOR
FONKOZE USA, INC.
ALEX 
 
COUNTS 
DIRECTOR
FONKOZE USA, INC.
PAUL 
 
D-EUSTACHIO 
EXECUTIVE OFFICER
FONKOZE USA, INC.
BETH 
 
DANIELS 
DIRECTOR
FONKOZE USA, INC.
ELIZABETH 
 
DANIELS 
DIRECTOR
FONKOZE USA, INC.
THERESE 
 
FENG 
DIRECTOR
FONKOZE USA, INC.
MADELEINE 
 
FEQUIERE 
DIRECTOR
FONKOZE USA, INC.
MARGARET 
 
FOURRE 
DIRECTOR
FONKOZE USA, INC.
CHARLES 
 
GRAVITZ 
EXECUTIVE OFFICER
FONKOZE USA, INC.
ERICA 
 
HOVANI-BUE 
DIRECTOR
FONKOZE USA, INC.
JAMES 
 
KURZ 
DIRECTOR
FONKOZE USA, INC.
MARGUERITE 
 
LATHAN 
DIRECTOR
FONKOZE USA, INC.
RAYMOND 
 
MILLIEN 
DIRECTOR
FONKOZE USA, INC.
JEAN-GUY 
 
NOEL 
DIRECTOR
FONKOZE USA, INC.
CHARLES 
 
PETTY 
DIRECTOR
FONKOZE USA, INC.   |  CUREVO, INC.
FATHER JOSEPH 
 
PHILIPPE 
DIRECTOR
FONKOZE USA, INC.
CHARLES 
 
QUARLES 
DIRECTOR
FONKOZE USA, INC.
MARJORIE 
 
ROBERTS 
DIRECTOR
FONKOZE USA, INC.
DANIEL 
 
ROBINSON 
DIRECTOR
FRONTIER OILFIELD SERVICES INC   |  FONKOZE USA, INC.   |  FIELDPOINT PETROLEUM CORP   |  YIELD INC.   |  CIFC GLOBAL STRATEGIC CREDIT FUND SCSP   |  PRIME BENEFIT GROUP LLC   |  EVII MISSION HILLS INC.
HEROLD 
 
RODRIGUE 
DIRECTOR
FONKOZE USA, INC.
LISSETTE 
 
STEELE 
DIRECTOR
FONKOZE USA, INC.
LAURA 
 
STEPHENS 
DIRECTOR
FONKOZE USA, INC.
MABEL 
 
VALDIVIA-DIAZ 
EXECUTIVE OFFICER
FONKOZE USA, INC.
LAURA 
 
WRIGHT 
DIRECTOR
FONKOZE USA, INC.   |  JOBY AVIATION, INC.
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
2018-11-30
D/A
Link
OTHER 
 
DECLINE TO DISCLOSE 
Debt 
1998-01-09 
2017-11-27
D/A
Link
OTHER 
 
DECLINE TO DISCLOSE 
Debt 
1998-01-09 
2016-11-28
D/A
Link
OTHER 
 
DECLINE TO DISCLOSE 
Debt 
1998-01-09 
2015-11-12
D/A
Link
OTHER 
 
DECLINE TO DISCLOSE 
Debt 
1998-01-09 
2014-11-19
D
Link
OTHER 
 
DECLINE TO DISCLOSE 
Debt 
1998-01-09 
Brokers
Broker Dealer
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Recipient Name
Recipient CRD#