Form D · Other
International Money Management, Inc.
Irvine, CA · CIK 0001488124
Offering snapshot reported Feb 3, 2011 · SEC filing
- Reported sold
- $423K Offering amount: $2.5M
- Investors reported
- 16 Form D · investor count
- Minimum accepted
- $10K Reported outside-investor minimum
- First sale
- Apr 5, 2010 As reported in this filing
What changed?
Latest filing versus its linked predecessor, where available.
- Reported investors0 → 16
Filing history
Scroll to see all columns →
| Filed | Filing type | Reported sold | Change vs linked filing | Investors | Source |
|---|---|---|---|---|---|
| Feb 3, 2011 | Amendment | $422,500 | No comparison | 16 | SEC filing |
| Mar 31, 2010 | Initial | Yet to sell | No comparison | 0 | SEC filing |
Offering details
- Securities
- Equity, Debt, Option to acquire, Security to be acquired
- Exemptions
- 06, 46
- Duration over one year
- Yes
- Business combination
- No
- Sales commissions
- $0 (estimated)
- Finders' fees
- $105K (estimated)
- Form D file number
- 021-140074
$105,000 was budgeted for the possibility of finders' fees but at present has no such arrangements have been made.
Source: Form D, filed Feb 3, 2011. 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 |
|---|---|
| Brian Ballo | Executive |
| Mario Barrenechea | Director |
| Maurice De Wald | Director |
| Gilbert Figueroa | Director, Executive |
| James Marcellino | Executive |
| James Martin | Director, Executive |
| Carlos Noceda | Executive |
Issuer details
Industry: Other (See others in industry)
Address:
19200 Von Karman Suite 600
Irvine, CA, 92612
Irvine, CA, 92612