Unicoin Inc. of NEW YORK, NY, a company, filed a Form D exempt-offering notice with the SEC on 2024-12-23. The offering totals $100.0M, of which $20K was reported sold. Industry: Other Technology.
Showing 25 of 32 people.
| Name | Role | Location |
|---|---|---|
| Maria Silvina Moschini | Director | New York, NY |
| Robert Silvina Newman | Director | New York, NY |
| Mariano Silvina Dall'Orso | Executive Officer | New York, NY |
| Richard Silvina Devlin | Executive Officer | New York, NY |
| Deniece Silvina Ky | Executive Officer | New York, NY |
| Andrew Silvina Winn | Executive Officer | New York, NY |
| Maria Silvina Moschini | Promoter | New York, NY |
| Robert Newman | Director | New York, NY |
| Maria Moschini | Director | New York, NY |
| Maria Moschini | Promoter | New York, NY |
| Deniece Ky | Executive Officer | New York, NY |
| Alex Konanykhin | Director | New York, NY |
| Alex Konanykhin | Executive Officer | New York, NY |
| Alex Konanykhin | Promoter | New York, NY |
| Richard Devlin | Executive Officer | New York, NY |
| German Montoya | Executive Officer | MIAMI, FL |
| Andrew Winn | Executive Officer | New York, NY |
| Maria Silvina Moschini | Executive Officer | New York, NY |
| Andrew Silvina Winn | Director | New York, NY |
| Guillermo Gerald Diaz | Director | Wilmington, DE |
| Pilar Gerald Manchon | Director | Wilmington, DE |
| Richard Gerald Devlin | Executive Officer | Wilmington, DE |
| Alejandro Silvina Dominguez | Executive Officer | Wilmington, DE |
| Guillermo Diaz | Director | Wilmington, DE |
| Pilar Manchon | Director | Wilmington, DE |
Showing 15 of 18 filings.
| Filed | Form | Offering | Sold |
|---|---|---|---|
| 2025-03-20 | D | $10.0M | — |
| 2024-06-14 | D/A | $20.0M | $862K |
| 2024-05-13 | D | $10.0M | $2K |
| 2024-04-24 | D | $500.0M | — |
| 2024-03-28 | D | $5.0M | $13K |
| 2023-01-11 | D | $10.0M | $250K |
| 2022-11-16 | D/A | $500.0M | $9.4M |
| 2022-03-09 | D/A | $60.0M | $7.3M |
| 2022-02-22 | D | $10.0M | $1.8M |
| 2021-06-09 | D | $10.0M | $346K |
| 2020-12-11 | D/A | $60.0M | $4.0M |
| 2020-05-01 | D | $10.0M | — |
| 2020-01-31 | D/A | $10.0M | $4.3M |
| 2019-06-05 | D/A | $1.7M | $1.7M |
| 2018-09-11 | D/A | $10.0M | $150K |