BEELINE FINANCIAL HOLDINGS INC.

Profile

Company Names

BEELINE FINANCIAL HOLDINGS INC.

Addresses

188 VALLEY STREET, PROVIDENCE, RI 02909

127 JOHN CLARKE ROAD, MIDDLETOWN, RI 02842

Phone Numbers

212-731-9545

 

Entity Type:

CORPORATION

Industry:

OTHER TECHNOLOGY

Year Incorporated:

2018

State Incorporated:

RHODE ISLAND

Total Amount Raised:

$45,555,955.00

Number of Funding Rounds:

7
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
7
2024-07-24 
$575,003.00 
$1,500,000.00 
$924,997.00 
Equity 
6
2024-06-05 
$3,300,000.00 
$3,300,000.00 
$0.00 
Equity, Debt 
5
2022-05-06 
$23,298,052.00 
$23,298,052.00 
$0.00 
Debt 
4
2021-10-01 
$5,650,000.00 
$5,650,000.00 
$0.00 
Equity 
3
2020-03-10 
$7,076,500.00 
$7,826,500.00 
$750,000.00 
 
2
2019-10-24 
$2,600,000.00 
$3,000,000.00 
$400,000.00 
 
1
2018-12-31 
$3,056,400.00 
$3,056,400.00 
$0.00 
 
People
First Name
Middle Name
Last Name
Titles
Related Companies
PETER 
W. 
GONZALEZ 
EXECUTIVE OFFICER, DIRECTOR
JESSICA 
 
KENNEDY 
EXECUTIVE OFFICER
NICHOLAS 
R. 
LIUZZA, JR. 
EXECUTIVE OFFICER, DIRECTOR
CHRISTOPHER 
 
MOE 
EXECUTIVE OFFICER, DIRECTOR
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
D
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Equity 
2024-07-24 
D
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Equity, Debt 
2024-06-05 
D/A
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Debt 
2022-05-06 
D
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Debt 
2022-05-06 
D
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Equity 
2021-10-01 
D
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
 
2020-03-10 
D
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
 
2018-12-31 
D
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
 
2019-10-24 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#
NONE
NONE
JOSEPH GUNNAR + CO., LLC