Form D · Other
Happy Money, Inc.
Tustin, CA · CIK 0001488773
Offering snapshot reported Mar 29, 2022 · SEC filing
- Reported sold
- $52.6M Offering amount: $62.6M
- Investors reported
- 3 Form D · investor count
- Minimum accepted
- $0 Reported outside-investor minimum
- First sale
- Dec 16, 2021 As reported in this filing
What changed?
Latest filing versus its linked predecessor, where available.
No comparable changes in the displayed metrics.
Filing history
Scroll to see all columns →
| Filed | Filing type | Reported sold | Change vs linked filing | Investors | Source |
|---|---|---|---|---|---|
| Mar 29, 2022 | Initial | $52,556,443 | No comparison | 3 | SEC filing |
| Jun 15, 2016 | Initial | $46,761,342 | No comparison | 56 | SEC filing |
| Oct 23, 2014 | Initial | $12,000,000 | No comparison | 28 | SEC filing |
| Dec 2, 2013 | Amendment | $7,000,000 | $2,463,449vs Jul 3, 2013 | 35 | SEC filing |
| Jul 3, 2013 | Initial | $4,536,551 | No comparison | 33 | SEC filing |
| Jan 9, 2012 | Initial | $2,022,000 | No comparison | 14 | SEC filing |
| May 4, 2011 | Initial | $727,856 | No comparison | 19 | SEC filing |
| Oct 22, 2010 | Initial | $979,000 | No comparison | 17 | SEC filing |
| Apr 7, 2010 | Initial | $1,651,000 | No comparison | 33 | SEC filing |
Offering details
- Securities
- Equity
- Exemptions
- 06b
- Duration over one year
- No
- Business combination
- No
- Sales commissions
- $0
- Finders' fees
- $0
- Form D file number
- 021-439394
Source: Form D, filed Mar 29, 2022. Minimum accepted may differ from a standard advertised minimum.
Fund connections
No confirmed ADV fund connection is available for this issuer.
People & organizations
Current and past Form D appearances. These existing records do not establish a person's current role or uniquely identify them across issuers.
| Name | Reported role |
|---|---|
| Kumar Anjali | Director |
| Warner Eden | Director, Executive |
| Tracy Edkins | Director |
| Mohamed El Erian | Director |
| Brian Kaas | Director |
| Jim Lane | Director |
| Sean Park | Director |
| Josh Resnick | Director |
| Joe Saunders | Director |
| Ralph Scott Saunders | Director, Executive |
| Scott Saunders | Director, Executive |
| Ralph Scott Saunders, Iii | Director, Executive |
| Scott Walchek | Director |
| Eden Warner | Director, Executive |
| Matt Wilson | Executive |
| Jeff Winner | Director, Executive |
Issuer details
Industry: Other (See others in industry)
Address:
1700 Flight Way Suite 300
Tustin, CA, 92782
Tustin, CA, 92782