UBANK HOLDINGS, INC.

Profile

Company Names

UBANK HOLDINGS, INC.

Addresses

208 SOUTH US HIGHWAY 69, HUNTINGTON, TX 75949

Phone Numbers

936-639-5566

 

Entity Type:

CORPORATION

Industry:

OTHER BANKING AND FINANCIAL SERVICES

Year Incorporated:

> 5 years ago

State Incorporated:

TEXAS

Total Amount Raised:

$14,150,375.00

Number of Funding Rounds:

3
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
3
2022-06-09 
$0.00 
$10,000,350.00 
$10,000,350.00 
Equity 
2
2022-05-19 
$10,500,000.00 
$10,500,000.00 
$0.00 
Debt 
1
2021-06-17 
$3,650,375.00 
$14,250,000.00 
$10,599,625.00 
Equity 
People
First Name
Middle Name
Last Name
Titles
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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 
2022-06-09 
D
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Debt 
2022-05-19 
D
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Equity 
2021-06-17 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#
NONE
NONE
N/A
NONE
NONE
NONE
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