Diligence memo · auto-generated · as of July 3, 2026
AMEX Holding I Corp.
AMEX Holding I Corp. has raised $37M over 2 rounds; too few niche peers to rank its valuation yet.
Businessfiled
AMEX Holding I Corp. operates in Investment Vehicle, based in NEW YORK.
No verified homepage on file yet — operating evidence is limited to the public record.
Capital & rounds (filed)filed
AMEX Holding I Corp. has raised $37M in disclosed capital across 2 recorded rounds, aggregated from public filings. Its latest round is modeled as Series B (a $15M–$40M round).
Largest single filing: $35M on 2019-05-31.
Most recent recorded round closed around 2022-12-30.
Valuation (modeled)modeled
Provath models AMEX Holding I Corp. at approximately $18M (range $5.0M–$43M). This is an algorithmic estimate from round sizes and same-niche peers — not a quoted or reported figure.
Too few comparable companies in this niche to rank the valuation fairly yet.
Financing rhythm & timingmixed
Historic cadence: a new round about every 22 months.
The last round was 17.5× smaller than the prior — a bridge or down round.
Comparablesmixed
Capital scale ranks ahead of 88% of Investment Vehicle peers (1793 compared).
Modeled value ranks above 39% of those peers.
Peoplefiled
15 named people on file across officers, directors and signatories.
Risks & flagsmixed
No clearly named CEO/founder/principal in the surfaced records — key-person evidence is thin.