DFX Intelligence
Venture Capital Intelligence
Firms, funds, partners, companies and rounds from sworn filings, firm sites and announcements, kept as a graph with a date and a source on every edge. Facts, inferences and estimates are labelled as such. A fund target is never a close, GAV is never dry powder, and a round size is never an investor’s check.
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Companies / M••••• S•••••••• I•••
M••••• S•••••••• I•••
Stage unknownMonterey Park, CARetailing
Facts
- Year of incorporation
- unknown
- Revenue range (Form D)
- $25,000,001 - $100,000,000sec.gov
- Rounds on record
- 1
- Disclosed raised
- unknownsum of rounds with a disclosed amount only
- Named investors
- 0
Financing history
1 rounds
- Mar 12, 2025Form D equity offering · $9.5M (form d sold) · 1 investorsFact SEC EDGAR Form D data sets (quarterly) · “M••••• S•••••••• I••• filed Form D: $9,500,000 sold of $9,500,000, Retailing”
Investors on record
0 edges
No named investor yet.
People
3 officers, 3 directors
- A••••••••• M• L•••• Chief Financial Officer and Director sec.gov
- J••• X• Chief Executive Officer, President and Chairman sec.gov
- X• M• C•• Chief Operating Officer sec.gov
- X•••••• M• Z•••• Director Fact
- M••• M• W••••• Director Fact
- B•• M• W••• Director Fact
Timeline
1
- Mar 31, 2025M••••• S•••••••• I••• filed Form D: $9,500,000 sold of $9,500,000, RetailingForm D filed Fact SEC EDGAR Form D data sets (quarterly)
Evidence
14 observations
Every observation on this company
- Entity type: Corporation Mar 31, 2025 Fact SEC EDGAR Form D data sets (quarterly)
- Form D industry group: Retailing Mar 31, 2025 Fact SEC EDGAR Form D data sets (quarterly)
- Amendment: false Mar 31, 2025 Fact SEC EDGAR Form D data sets (quarterly)
- Revenue range (Form D): $25,000,001 - $100,000,000 Mar 31, 2025 Fact SEC EDGAR Form D data sets (quarterly)
- Incorporated: overFiveYears Mar 31, 2025 Fact SEC EDGAR Form D data sets (quarterly)
- Jurisdiction: DELAWARE Mar 31, 2025 Fact SEC EDGAR Form D data sets (quarterly)
- Amount sold (Form D): $9.5M Mar 31, 2025 Fact SEC EDGAR Form D data sets (quarterly)
- Offering amount (Form D): $9.5M Mar 31, 2025 Fact SEC EDGAR Form D data sets (quarterly)
- Exemptions: 06b Mar 31, 2025 Fact SEC EDGAR Form D data sets (quarterly)
- First sale: 2025-03-12 Mar 31, 2025 Fact SEC EDGAR Form D data sets (quarterly)
- Investors (Form D): 1 Mar 31, 2025 Fact SEC EDGAR Form D data sets (quarterly)
- Minimum investment (Form D): 0 Mar 31, 2025 Fact SEC EDGAR Form D data sets (quarterly)
- Securities offered: debt,option Mar 31, 2025 Fact SEC EDGAR Form D data sets (quarterly)
- Office address: 127 N GARFIELD AVE, MONTEREY PARK, CA, 91754 Mar 31, 2025 Fact SEC EDGAR Form D data sets (quarterly)