M1 HOLDINGS INC.

Profile

Company Names

M1 HOLDINGS INC.

Addresses

200 N. LASALLE ST, SUITE 800, CHICAGO, IL 60601

200 N. LASALLE, SUITE 800, CHICAGO, IL 60601

213 WEST INSTITUTE PLACE, SUITE 301, CHICAGO, IL 60610

Phone Numbers

3126006668

 

Entity Type:

CORPORATION

Industry:

OTHER BANKING AND FINANCIAL SERVICES

Year Incorporated:

2016

State Incorporated:

DELAWARE

Total Amount Raised:

$309,196,947.00

Number of Funding Rounds:

5
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
5
2021-08-31 
$149,999,896.00 
$149,999,925.00 
$29.00 
Equity 
4
2021-03-05 
$59,999,953.00 
$59,999,953.00 
$0.00 
Equity 
3
2020-10-05 
$49,769,904.00 
$49,999,995.00 
$230,091.00 
Equity 
2
2020-05-28 
$33,252,316.00 
$33,252,316.00 
$0.00 
Equity 
1
2018-04-09 
$16,174,878.00 
$16,174,878.00 
$0.00 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
DAN 
 
AHRENS 
DIRECTOR
BRIAN 
 
BARNES 
EXECUTIVE OFFICER, DIRECTOR
KJ 
 
CHUA 
DIRECTOR
CHRISTINE 
 
LARSEN 
DIRECTOR
SAM 
 
MCINGVALE 
DIRECTOR
MICHAEL 
 
SAVINO 
EXECUTIVE OFFICER
DANIEL 
 
SENFT 
DIRECTOR
ILAN 
 
SHALIT 
DIRECTOR
BRIAN 
 
SPALY 
DIRECTOR
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
D
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Equity 
2021-08-31 
D
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Equity 
2021-03-05 
D
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Equity 
2020-10-05 
D
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Equity 
2020-05-28 
D/A
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Equity 
2018-04-09 
D/A
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Equity 
2018-04-09 
D
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Equity 
2018-04-09 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#