P97 HOLDINGS, INC.

Profile

Company Names

P97 HOLDINGS, INC.

Addresses

2050 W SAM HOUSTON PKWY S, #900, HOUSTON, TX 77042

Phone Numbers

713 588 4200

 

Entity Type:

CORPORATION

Industry:

OTHER TECHNOLOGY

Year Incorporated:

2022

State Incorporated:

DELAWARE

Total Amount Raised:

$40,661,289.00

Number of Funding Rounds:

1
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
1
2023-03-23 
$40,661,289.00 
$40,661,289.00 
$0.00 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
DANIEL 
 
BALLEN 
DIRECTOR
CARDHOLDER MANAGEMENT SERVICES, INC.   |  GREAT ROCK CAPITAL PARTNERS, LLC   |  CARDWORKS,INC.   |  P97 HOLDINGS, INC.   |  PORTAGE CAPITAL SOLUTIONS US FUND I LP
SHARON 
 
BROWN 
EXECUTIVE OFFICER
P97 NETWORKS, INC.,   |  BONAFIDE PROVISIONS, LLC   |  P97 NETWORKS, INC.   |  P97 HOLDINGS, INC.
KARSON 
 
CHANG 
DIRECTOR
P97 HOLDINGS, INC.
SAURABH 
 
CHOUDHARY 
EXECUTIVE OFFICER
P97 NETWORKS, INC.   |  P97 HOLDINGS, INC.
PAUL 
 
CWALINA 
EXECUTIVE OFFICER
P97 NETWORKS, INC.,   |  P97 HOLDINGS, INC.
ERIC 
 
DOWDELL 
DIRECTOR
P97 HOLDINGS, INC.
DONALD 
 
FRIEDEN 
EXECUTIVE OFFICER, DIRECTOR
P97 NETWORKS, INC.,   |  P97 NETWORKS, INC.   |  P97 HOLDINGS, INC.
KEVIN 
 
HALLORAN 
EXECUTIVE OFFICER
P97 NETWORKS, INC.   |  P97 HOLDINGS, INC.
IGNATIUS 
 
LEONARDS 
DIRECTOR
FRIENDSWOOD CAPITAL CORP   |  P97 NETWORKS, INC.,   |  P97 NETWORKS, INC.   |  P97 HOLDINGS, INC.
STEVE 
 
MOSES 
EXECUTIVE OFFICER
P97 NETWORKS, INC.   |  P97 HOLDINGS, INC.   |  TRITON AUTOMOTIVE HOLDINGS, LLC
DAVID 
 
NICHAMOFF 
EXECUTIVE OFFICER
P97 NETWORKS, INC.,   |  P97 NETWORKS, INC.   |  P97 HOLDINGS, INC.
BRYAN 
 
OLIVIER 
EXECUTIVE OFFICER
P97 NETWORKS, INC.   |  P97 HOLDINGS, INC.
MICHAEL 
 
PASSILLA 
DIRECTOR
P97 NETWORKS, INC.   |  P97 HOLDINGS, INC.
KEVIN 
 
SMARTT 
DIRECTOR
P97 NETWORKS, INC.,   |  P97 NETWORKS, INC.   |  P97 HOLDINGS, INC.
CHARLES 
 
VASLET 
DIRECTOR
SENSCIENT, INC.   |  ARXX CORP   |  P97 NETWORKS, INC.,   |  P97 NETWORKS, INC.   |  EMERALD SUSTAINABLE PACKAGING INNOVATION FUND, A SUB-FUND OF EMERALD INNOVATION FUND ILP   |  P97 HOLDINGS, INC.
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
2023-04-05
D
Link
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Equity 
2023-03-23 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#
NONE
NONE
PHARUS SECURITIES, LLC
148002