MALOMO, INC.

Profile

Company Names

MALOMO, INC.

Addresses

6867 N ABILENE WAY, MCCORDSVILLE, IN 46055

719 VIRGINIA AVENUE, SUITE 101, INDIANAPOLIS, IN 46203

719 VIRGINIA AVENUE, SUITE 12, INDIANAPOLIS, IN 46203

Phone Numbers

844-612-6566

 

Entity Type:

CORPORATION

Industry:

OTHER TECHNOLOGY

Year Incorporated:

2018

State Incorporated:

DELAWARE

Total Amount Raised:

$8,160,969.00

Number of Funding Rounds:

4
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
4
2021-03-08 
$4,888,972.00 
$4,896,968.00 
$7,996.00 
Equity 
3
2020-07-31 
$2,147,000.00 
$2,147,000.00 
$0.00 
Equity 
2
2020-04-10 
$524,997.00 
$2,000,000.00 
$1,475,003.00 
Equity 
1
2018-09-10 
$600,000.00 
$600,000.00 
$0.00 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
YAW 
 
ANING 
EXECUTIVE OFFICER, DIRECTOR
MALOMO, INC.
ILYA 
 
REKHTER 
DIRECTOR
MALOMO, INC.
ANTHONY 
 
SMITH 
EXECUTIVE OFFICER, DIRECTOR
INSIGHTLY, INC.   |  F-PMAB, LLC   |  SILVER QUEEN FINANCIAL SERVICES, INC.   |  MALOMO, INC.   |  FLORA EXTRACTION LLC
RANDY 
 
STOCKLIN 
DIRECTOR
MALOMO, INC.
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
2021-03-22
D
Link
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Equity 
2021-03-08 
2020-08-14
D
Link
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Equity 
2020-07-31 
2020-04-15
D
Link
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Equity 
2020-04-10 
2018-09-18
D
Link
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Equity 
2018-09-10 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#