0001567619-20-000363.txt : 20200103 0001567619-20-000363.hdr.sgml : 20200103 20200103163409 ACCESSION NUMBER: 0001567619-20-000363 CONFORMED SUBMISSION TYPE: D PUBLIC DOCUMENT COUNT: 1 ITEM INFORMATION: 06b FILED AS OF DATE: 20200103 DATE AS OF CHANGE: 20200103 EFFECTIVENESS DATE: 20200103 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Varo Money, Inc. CENTRAL INDEX KEY: 0001673977 IRS NUMBER: 475457481 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: D SEC ACT: 1933 Act SEC FILE NUMBER: 021-357173 FILM NUMBER: 20506036 BUSINESS ADDRESS: STREET 1: 77 GEARY ST, SUITE 515 CITY: SAN FRANCISCO STATE: CA ZIP: 94109 BUSINESS PHONE: 415-218-6717 MAIL ADDRESS: STREET 1: 77 GEARY ST, SUITE 515 CITY: SAN FRANCISCO STATE: CA ZIP: 94109 D 1 primary_doc.xml X0708 D LIVE 0001673977 Varo Money, Inc. 222 Kearny Street, 9th Floor SAN FRANCISCO CA CALIFORNIA 94108 415 513-5240 DELAWARE Ascendit Holdings, Inc. None Corporation true 2015 Colin Walsh c/o Varo Money, Inc. 222 Kearny Street, 9th Floor San Francisco CA CALIFORNIA 94108 Executive Officer Director David Coulter c/o Varo Money, Inc. 222 Kearny Street, 9th Floor San Francisco CA CALIFORNIA 94108 Director Cary Davis c/o Varo Money, Inc. 222 Kearny Street, 9th Floor San Francisco CA CALIFORNIA 94108 Director Caryl Athanasiu c/o Varo Money, Inc. 222 Kearny Street, 9th Floor San Francisco CA CALIFORNIA 94108 Director Marina Gracias c/o Varo Money, Inc. 222 Kearny Street, 9th Floor San Francisco CA CALIFORNIA 94108 Executive Officer Karen White c/o Varo Money, Inc. 222 Kearny Street, 9th Floor San Francisco CA CALIFORNIA 94108 Director Thibault Fulconis c/o Varo Money, Inc. 222 Kearny Street, 9th Floor San Francisco CA CALIFORNIA 94108 Executive Officer Maya Chorengel c/o Varo Money, Inc. 222 Kearny Street, 9th Floor San Francisco CA CALIFORNIA 94108 Director Amy Friend c/o Varo Money, Inc. 222 Kearny Street, 9th Floor San Francisco CA CALIFORNIA 94108 Director Todd Schell c/o Varo Money, Inc. 222 Kearny Street, 9th Floor San Francisco CA CALIFORNIA 94108 Director Other Banking and Financial Services Decline to Disclose 06b false 2019-12-19 false true false 0 J.P. Morgan Securities, LLC 79 None None 383 Madison Avenue New York NY NEW YORK 10179 All States false 150000000 37806876 112193124 Series D-1/Series D-2 Convertible Preferred Stock false 45 90000 true 0 Amount to be paid in accordance with a schedule based on capital raised. 0 false Varo Money, Inc. /s/Colin Walsh Colin Walsh Chief Executive Officer 2020-01-03