UNICOIN INC.

Profile

Company Names

UNICOIN INC.
TRANSPARENTBUSINESS, INC.

Addresses

228 PARK AVE SOUTH 16065, NEW YORK, NY 10003

Phone Numbers

2122160001

 

Entity Type:

CORPORATION

Industry:

OTHER TECHNOLOGY

Year Incorporated:

2015

State Incorporated:

DELAWARE

Total Amount Raised:

$20,809,614.00

Number of Funding Rounds:

9
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
9
2024-12-11 
$20,000.00 
$100,000,000.00 
$99,980,000.00 
 
8
2024-05-03 
$862,481.00 
$20,000,000.00 
$19,137,519.00 
Equity 
7
2024-03-18 
$13,333.00 
$5,000,000.00 
$4,986,667.00 
 
6
2022-11-30 
$250,000.00 
$10,000,000.00 
$9,750,000.00 
 
5
2022-02-10 
$9,352,200.00 
$500,000,000.00 
$490,647,800.00 
 
4
2021-06-02 
$346,000.00 
$10,000,000.00 
$9,654,000.00 
Debt 
3
2020-05-05 
$3,978,600.00 
$60,000,000.00 
$56,021,400.00 
Equity 
2
2018-08-30 
$4,290,000.00 
$10,000,000.00 
$5,710,000.00 
Equity 
1
2017-08-30 
$1,697,000.00 
$1,697,000.00 
$0.00 
 
People
First Name
Middle Name
Last Name
Titles
Related Companies
CHRISTOPHER 
 
CARTER 
DIRECTOR
COOL LUMENS, INC.   |  ORIGIN INTERNATIONAL EQUITY FUND LLC   |  HIGH WEST HOLDINGS, LLC   |  GLOBAL PUBLISHING INTERACTIVE, INC.   |  UNICOIN INC.   |  WORTHY WEALTH, INC.
MARIANO 
 
DALL-ORSO 
EXECUTIVE OFFICER
UNICOIN INC.
RICHARD 
 
DEVLIN 
EXECUTIVE OFFICER
UNICOIN INC.
RICHARD 
GERALD 
DEVLIN 
EXECUTIVE OFFICER
UNICOIN INC.
GUILLERMO 
 
DIAZ 
DIRECTOR
UNICOIN INC.   |  SUMA WEALTH, INC.
GUILLERMO 
GERALD 
DIAZ 
DIRECTOR
UNICOIN INC.
ALEJANDRO 
 
DOMINGUEZ 
EXECUTIVE OFFICER
UNICOIN INC.   |  SPACE 24 LLC
JASON 
 
FELTS 
DIRECTOR
KAABOO, LLC   |  UNICOIN INC.
FREDERIC 
 
GARCIA 
DIRECTOR
TRANSPARENTBUSINESS, INC.
ALEX 
 
KONANYKHIN 
EXECUTIVE OFFICER, DIRECTOR, PROMOTER
TRANSPARENTBUSINESS, INC.   |  UNICOIN INC.
ALEXANDER 
 
KONANYKHIN 
EXECUTIVE OFFICER, DIRECTOR, PROMOTER
TRANSPARENTBUSINESS, INC.   |  SAFEBETS.WORLD, INC.
DENIECE 
 
KY 
EXECUTIVE OFFICER
UNICOIN INC.
PILAR 
 
MANCHON 
DIRECTOR
UNICOIN INC.
PILAR 
GERALD 
MANCHON 
DIRECTOR
UNICOIN INC.
MARIA 
SILVINA 
MOSCHINI 
EXECUTIVE OFFICER, DIRECTOR, PROMOTER
TRANSPARENTBUSINESS, INC.   |  UNICOIN INC.
ROBERT 
 
NEWMAN 
DIRECTOR
PHOENIX BIOTECHNOLOGY INC   |  EIRSYSTEMS INC.   |  BRIAR CLIFF FINANCIAL SERVICES LLC   |  UNICOIN INC.
MOISES 
 
VELA 
DIRECTOR
TRANSPARENTBUSINESS, INC.
ANDREW 
 
WINN 
EXECUTIVE OFFICER, DIRECTOR
TRANSPARENTBUSINESS, INC.   |  UNICOIN INC.
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
2024-12-23
D
Link
OTHER TECHNOLOGY 
SERVICES-PREPACKAGED SOFTWARE [7372] 
DECLINE TO DISCLOSE 
 
2024-12-11 
2024-06-14
D/A
Link
OTHER TECHNOLOGY 
SERVICES-PREPACKAGED SOFTWARE [7372] 
DECLINE TO DISCLOSE 
Equity 
2024-05-03 
2024-05-13
D
Link
OTHER TECHNOLOGY 
SERVICES-PREPACKAGED SOFTWARE [7372] 
DECLINE TO DISCLOSE 
Equity 
2024-05-03 
2024-03-28
D
Link
OTHER TECHNOLOGY 
SERVICES-PREPACKAGED SOFTWARE [7372] 
DECLINE TO DISCLOSE 
 
2024-03-18 
2023-01-11
D
Link
OTHER TECHNOLOGY 
SERVICES-PREPACKAGED SOFTWARE [7372] 
DECLINE TO DISCLOSE 
 
2022-11-30 
2022-11-16
D/A
Link
OTHER TECHNOLOGY 
SERVICES-PREPACKAGED SOFTWARE [7372] 
DECLINE TO DISCLOSE 
 
2022-02-10 
2022-03-09
D/A
Link
OTHER TECHNOLOGY 
SERVICES-PREPACKAGED SOFTWARE [7372] 
DECLINE TO DISCLOSE 
 
2022-02-10 
2022-02-22
D
Link
OTHER TECHNOLOGY 
SERVICES-PREPACKAGED SOFTWARE [7372] 
DECLINE TO DISCLOSE 
 
2022-02-10 
2021-06-09
D
Link
OTHER TECHNOLOGY 
SERVICES-PREPACKAGED SOFTWARE [7372] 
DECLINE TO DISCLOSE 
Debt 
2021-06-02 
2020-12-11
D/A
Link
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Equity 
2020-05-05 
2020-01-31
D/A
Link
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Equity 
2018-08-30 
2019-06-05
D/A
Link
OTHER TECHNOLOGY 
 
$1 - $1,000,000 
 
2017-08-30 
2018-09-11
D/A
Link
OTHER TECHNOLOGY 
 
$1 - $1,000,000 
Equity 
2018-08-30 
2018-06-19
D/A
Link
OTHER TECHNOLOGY 
 
$1 - $1,000,000 
 
2017-08-30 
2018-05-15
D
Link
OTHER TECHNOLOGY 
 
$1 - $1,000,000 
 
2017-08-30 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#
NONE
NONE
INX SECURITIES, LLC
162182
GENTEM CAPITAL, LLC
117028
JOSEPH JAMES GELET SR.
5389183