PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:20 AM ET

Sponsor Check › Sponsor group

A

Agritech

One sponsor team, 2 deal companies · Mundelein, IL

Grouped because: 2 shared people, same business address (2 issuers) (automatic match from the filings) · not the same sponsor?

2deal companies
$7.62Mreported sold
47investors
11Form D filings
2009–2017active
0new, last 12 mo

Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group Jun 19, 2017 · Courts (RECAP) last checked: Oct 24, 2026, 2:16 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Agritech is a sponsor group of 2 issuers that PartnerFacts links to one sponsor (shared people, same person name on both filings, same business address; automatic match from the filings), filing 11 Form D filings between Apr 2009 and Jun 2017.

What this means One team, 2 deal companies, about 8 years of track record in SEC filings. We link the companies because the same people or address appear on their forms — tap "Request a correction" if that is wrong.

Combined reported sold: $7.62M to 47 investors (latest filing per issuer). Industries as reported: "Other" (1), Manufacturing (1). Issuers are based in IL (2).

What this means $7.62M raised across the group, about $162K per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.

Principal people: Jonathan Kahn (2 issuers, executive officer, director, and promoter), Morris Garfinkle (2 issuers, executive officer, director, and promoter), Brian S Israel (1 issuer, director), Brian Chaiken (1 issuer, executive officer and director), Dan Jeffrey (1 issuer, executive officer and director) and 7 more.

What this means The person on the most companies is usually the one running the show; their page lists every deal.

Activity: 0 new offerings in the last 12 months; latest filing Jun 19, 2017.

What this means No new raise filed in the past year.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA), property records (NYC, FL, IL and TX counties) — 15 court cases matching the name, 2 SEC releases, 2 bankruptcy cases matching the name listed in Key records below.

What this means 19 records came back, including 8 court cases still open — open cases can take years and cost money. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 11 public filings for Agritech and found 13 differences: Form D filed 16 days after the first sale; Form D filed 39 days after the first sale; and more below.

What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.

What the community is saying

Community search for Agritech has not run yet — it is joining a line of 13,574 names; searches run around the clock at the hosts' allowed rate. Searched so far: 28 names.

Community comments are quoted as written by their authors. Sources searched: BiggerPockets forums (via DuckDuckGo, Brave, Bing and BiggerPockets search) and Reddit (search feed + public archive).

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

15 cases: 8 open, 5 closed (disposition not in docket feed), 2 dismissed

Linder v. Circle Internet Financial, LLC open
District Court, D. Massachusetts · No. 1:26-cv-13847 · Filed Aug 20, 2026
Role of Linder v. Circle Internet Financial, LLC: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in MA (not the issuer's state)
Circle Internet Financial, LLC v. Heka Funds SICAV PLC closed
District Court, D. Massachusetts · No. 1:26-cv-13095 · Filed Jul 6, 2026 · Closed Jul 14, 2026 · Nature of suit: 896 Other Statutes: Arbitration · Cause: 9:9 Motion to Confirm Arbitration Loan
Role of Circle Internet Financial, LLC v. Heka Funds SICAV PLC: Party · Outcome: Terminated 2026-07-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MA (not the issuer's state)
Kim v. Circle Internet Group, Inc. open
District Court, S.D. New York · No. 1:26-cv-05445 · Filed Jun 26, 2026 · Nature of suit: 890 Other Statutory Actions · Cause: 28:1332 Diversity Action
Role of Kim v. Circle Internet Group, Inc.: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
McCollum v. Circle Internet Group, Inc. open
District Court, D. Massachusetts · No. 1:26-cv-11733 · Filed Apr 14, 2026 · Nature of suit: 380 Personal Property: Other · Cause: 28:1332 Diversity-Fraud
Role of McCollum v. Circle Internet Group, Inc.: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in MA (not the issuer's state)
Cetus Technology Limited v. Circle Internet Group, Inc. open
District Court, S.D. Florida · No. 1:25-cv-25130 · Filed Nov 5, 2025
Role of Cetus Technology Limited v. Circle Internet Group, Inc.: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
Newton AC/DC Fund L.P. v. Circle Internet Group, Inc. open
District Court, S.D. New York · No. 1:25-cv-08838 · Filed Oct 24, 2025 · Nature of suit: 370 Other Fraud · Cause: 28:1453 Class Action Fairness Act
Role of Newton AC/DC Fund L.P. v. Circle Internet Group, Inc.: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
Fitzgerald v. Circle Internet Financial LLC open
District Court, D. Massachusetts · No. 1:25-cv-12561 · Filed Sep 12, 2025 · Nature of suit: Personal Property: Other · Cause: 28:1332 Diversity-Notice of Removal
Role of Fitzgerald v. Circle Internet Financial LLC: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in MA (not the issuer's state)
Fitzgerald v. Circle Internet Financial LLC open
District Court, D. New Hampshire · No. 1:24-cv-00304 · Filed Sep 24, 2024
Role of Fitzgerald v. Circle Internet Financial LLC: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in NH (not the issuer's state)
Celacare Technologies, Inc. v. Circle Internet Financial, LLC closed
District Court, D. Massachusetts · No. 1:24-cv-12322 · Filed Sep 10, 2024 · Closed Mar 10, 2025 · Nature of suit: 140 Negotiable Instrument · Cause: 28:1332 Diversity-Negotiable Instrument
Role of Celacare Technologies, Inc. v. Circle Internet Financial, LLC: Party · Outcome: Terminated 2025-03-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MA (not the issuer's state)
Prabhu v. Circle Internet Financial, LLC closed
District Court, E.D. Texas · No. 4:24-cv-00631 · Filed Jul 9, 2024 · Closed Jul 30, 2024 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of Prabhu v. Circle Internet Financial, LLC: Party · Outcome: Terminated 2024-07-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Financial Technology Partners LP v. Circle Internet Financial Limited open
District Court, S.D. New York · No. 1:24-cv-04717 · Filed Jun 20, 2024 · Nature of suit: Contract: Other · Cause: 28:1332bc Diversity-Breach of Contract
Role of Financial Technology Partners LP v. Circle Internet Financial Limited: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
George Foreman Enterprises, Inc. v. Z-Trim Holdings, Inc. dismissed
District Court, N.D. Illinois · No. 1:06-cv-03853 · Filed Jul 17, 2006 · Closed Sep 3, 2008 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of Z-Trim Holdings, Inc.: Defendant · Outcome: Terminated 2008-09-03 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact former company name; name has one distinctive word; court in the issuer's state (IL)
Zaghi v. Circle Group Holdings, Inc. closed
District Court, N.D. Illinois · No. 1:05-cv-07214 · Filed Dec 27, 2005 · Closed Dec 14, 2007 · Nature of suit: 370 Other fraud
Role of Circle Group Holdings, Inc.: Defendant · Outcome: Terminated 2007-12-14 — FJC Integrated Database disposition: Statistical closing Docket on CourtListener ↗
exact former company name; name has one distinctive word; court in the issuer's state (IL)
Circle Group Holdings, Inc. v. Akhamzadeh dismissed
District Court, N.D. Illinois · No. 1:05-cv-03921 · Filed Jul 6, 2005 · Closed Oct 3, 2008 · Nature of suit: Contract: Negotiable Instrument · Cause: 28:1442 Petition for Removal- Breach of Contract
Role of Circle Group Holdings, Inc.: Plaintiff · Outcome: Terminated 2008-10-03 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact former company name; name has one distinctive word; court in the issuer's state (IL)
Wexler v. Circle Group Holdings, Inc. closed
District Court, S.D. New York · No. 1:04-cv-07295 · Filed Sep 13, 2004 · Closed Dec 17, 2004 · Nature of suit: 190 Other contract actions
Role of Circle Group Holdings, Inc.: Defendant · Outcome: Terminated 2004-12-17 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗
exact former company name; name has one distinctive word; court in NY (not the issuer's state)
What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:16 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

2. Regulatory actions

2 SEC releases

Agritech Worldwide, Inc. Consolidated Gems, Inc. Dominovas Energy Corporation Administrative proceeding
SEC · Sep 18, 2019 · Parties as named in the release: Agritech Worldwide, Inc. Consolidated Gems, Inc. Dominovas Energy Corporation Read the release ↗
exact company name in the release title; issuer's state not named in the release
Agritech Worldwide, Inc. Consolidated Gems, Inc. Dominovas Energy Corporation Administrative proceeding
SEC · Aug 2, 2019 · Parties as named in the release: Agritech Worldwide, Inc. Consolidated Gems, Inc. Dominovas Energy Corporation Read the release ↗
exact company name in the release title; issuer's state not named in the release
What was searched

SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched Agritech..

State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states are not covered.

3. Bankruptcies

2 cases: 2 open

PCT Litigation Trust v. Circle Internet Financial LLC open
United States Bankruptcy Court, D. Delaware · No. 25-52050 · Filed Aug 14, 2025 · Nature of suit: 12 Recovery of money/property - 547 preference; 14 Recovery of money/property - other
Role of PCT Litigation Trust v. Circle Internet Financial LLC: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in DE (not the issuer's state)
James Drury and Paul Pretlove, as the Appointed Re v. Circle Internet Financial, LLC open
United States Bankruptcy Court, D. New Jersey · No. 25-01200 · Filed May 15, 2025
Role of James Drury and Paul Pretlove, as the Appointed Re v. Circle Internet Financial, LLC: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:16 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

4. Differences between public sources

No comparisons published

What is compared

No public statement by this sponsor group has been collected yet, so there is nothing to compare. Sources compared: the sponsor's own website (known from the issuer's own filings — Form C issuer website, EDGAR company profile — an approved profile claim or Form ADV Item 1.I of its matched adviser) · SEC Form D · SEC Form ADV (IAPD) · Internet Archive · No website is on file for this sponsor group yet.

13 differences found between the filings for Agritech (compared 11 filings on Oct 24, 2026)

Note · Dec 29, 2014 – Jan 14, 2015

Form D filed 16 days after the first sale — Agritech Worldwide, Inc.

The filing says the first sale was Dec 29, 2014. The Form D was filed Jan 14, 2015 — 16 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 1 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Sources
Note · Jan 20, 2012 – Feb 28, 2012

Form D filed 39 days after the first sale — Agritech Worldwide, Inc.

The filing says the first sale was Jan 20, 2012. The Form D was filed Feb 28, 2012 — 39 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 24 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Sources
Note · Apr 30, 2009 – Feb 15, 2017

6 role changes for the same people across filings

EDWARD SMITH, III's role changed at Agritech Worldwide, Inc.: executive officer, director → director · EDWARD SMITH, III's role changed at Agritech Worldwide, Inc.: director → executive officer, director · Brian Chaiken's role changed at Agritech Worldwide, Inc.: executive officer, director → executive officer · Brian Chaiken's role changed at Agritech Worldwide, Inc.: executive officer → executive officer, director · Morris Garfinkle's role changed at Agritech Worldwide, Inc.: executive officer → director · and 1 more

What this means Roles on Form D are self-reported. Ask who runs the company today.

Sources
Note · Apr 30, 2009 – Oct 27, 2009

Offering amount changed between filings — Agritech Worldwide, Inc.

The Apr 30, 2009 filing says $5,000,000 offered; the Oct 27, 2009 Form D/A says $5,500,000.

What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.

Sources
Note · Apr 15, 2009 – Jan 14, 2015

5 offerings have no amendment in the last 12 months and may still be open

No amendment in the last 12 months on an offering that may still be open — Agritech Worldwide, Inc. (latest filing Jan 14, 2015) · No amendment in the last 12 months on an offering that may still be open — Agritech Worldwide, Inc. (latest filing Feb 24, 2014) · No amendment in the last 12 months on an offering that may still be open — Agritech Worldwide, Inc. (latest filing May 16, 2012) · No amendment in the last 12 months on an offering that may still be open — Agritech Worldwide, Inc. (latest filing Mar 31, 2011) · No amendment in the last 12 months on an offering that may still be open — Agritech Worldwide, Inc. (latest filing Oct 27, 2009)

What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.

Sources
Note · Jun 2, 2010 – Feb 15, 2017

EDWARD SMITH, III is written 3 different ways on the filings

listed as "Edward Smith III" on 5 filings (from Jun 2, 2010), and "Edward B. Smith, III" on the Jan 14, 2015 filing, and "Edward B. Smith" on the Feb 15, 2017 filing.

What this means Same person, written differently — a middle name or suffix left off, or spelled another way. It is normal, but check that the full legal name matches your subscription documents.

Sources
Note · Apr 30, 2009 – Feb 28, 2012

Steven Cohen is written 2 different ways on the filings

listed as "Steven Cohen" on 5 filings (from Apr 30, 2009), and "Steven J Cohen" on 3 filings (from Feb 28, 2012).

What this means Same person, written differently — a middle name or suffix left off, or spelled another way. It is normal, but check that the full legal name matches your subscription documents.

Sources
Note · Apr 30, 2009 – Feb 28, 2012

BRIAN S ISRAEL is written 2 different ways on the filings

listed as "Brian Israel" on 4 filings (from Apr 30, 2009), and "Brian S Israel" on 4 filings (from Feb 28, 2012).

What this means Same person, written differently — a middle name or suffix left off, or spelled another way. It is normal, but check that the full legal name matches your subscription documents.

Sources
Note · Apr 30, 2009 – Feb 15, 2017

Industry group changed between filings — Agritech Worldwide, Inc.

"Manufacturing" (Apr 30, 2009 to May 16, 2012); then "Agriculture" (Feb 24, 2014 to Jan 14, 2015); then "Other" (Feb 15, 2017).

What this means The issuer described its business differently on different forms. Often it is just a different box ticked; sometimes the deal itself changed. Ask which business your money is in.

Sources
Note · Apr 30, 2009 – Oct 27, 2009

Minimum investment changed between filings — Agritech Worldwide, Inc.

The Apr 30, 2009 filing lists a minimum of $5,000; the Oct 27, 2009 Form D/A lists $10,000.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Sources
Note · Feb 15, 2017 – Jun 19, 2017

Member companies were formed in 2 different states

Nevada (1), Delaware (1) — out of 2 member issuers. The odd ones out: Agrifiber Holdings LLC (Delaware).

What this means Sponsors often form each deal company in Delaware or Wyoming no matter where the property is. A mix is common; it just tells you which state's rules each company lives under.

Sources
Note · Apr 30, 2009 – Feb 15, 2017

Issuer used a different name before — Agritech Worldwide, Inc.

SEC records list prior names for this filer: Z TRIM HOLDINGS, INC; CIRCLE GROUP HOLDINGS INC; CIRCLE GROUP INTERNET INC. The current name on file is "Agritech Worldwide, Inc.".

What this means A name change is normal, but your documents may show the old name. Match the CIK, not just the name.

Sources
What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.

5. Money to insiders

0 of 8 offerings report sales commissions; 1 reports finder's fees totalling $200,000; 1 reports proceeds to related persons totalling $70,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jun 19, 2017 D
Agrifiber Holdings LLC
File 021-288981
$0$0$0None listed on this filingEDGAR ↗
Feb 15, 2017 D
Agritech Worldwide, Inc.
File 021-280754
$0$0$0None listed on this filingEDGAR ↗
Jan 14, 2015 D
Agritech Worldwide, Inc.
File 021-232256
$0$0$70,000 (est.)None listed on this filingEDGAR ↗
Feb 24, 2014 D
Agritech Worldwide, Inc.
File 021-212366
$0$0$0None listed on this filingEDGAR ↗
May 16, 2012 D/A
Agritech Worldwide, Inc.
File 021-174062
$0$0$0None listed on this filingEDGAR ↗
Mar 31, 2011 D
Agritech Worldwide, Inc.
File 021-157624
$0$0$0None listed on this filingEDGAR ↗
Jun 2, 2010 D
Agritech Worldwide, Inc.
File 021-142831
$0$0$0None listed on this filingEDGAR ↗
Oct 27, 2009 D/A
Agritech Worldwide, Inc.
File 021-39701
$0$200,000 (est.)$0None listed on this filingEDGAR ↗
How this is counted

Counts come from Form D Items 12–15 on the filings in our index (latest filing per offering; one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.

Counted across all 2 issuers in this group — every filing in our index, latest filing per offering (SEC file number).

Property records 0 documents · 0 ownership records · last checked Oct 23, 2026, 8:59 PM ET · NYC and Cook County lookup still to run

0 recorded documents and 0 ownership records matched to Agritech in the sources searched.

Not found in sources searched as of Oct 23, 2026, 8:59 PM ET: Hillsborough County FL Clerk of Court Official Records daily index (publicrec.hillsclerk.com D/P/M files), 2 daily files (Oct 14, 2026 to Oct 15, 2026) — loaded Oct 23, 2026, 8:59 PM ET; Florida DOR NAL roll (Hillsborough 39) roll year 2026 — loaded Oct 23, 2026, 8:54 PM ET; Florida DOR NAL roll (Dade 23) roll year 2026 — loaded Oct 23, 2026, 8:58 PM ET; Harris County Appraisal District real_acct.txt roll year 2026 — loaded Oct 23, 2026, 8:58 PM ET; Dallas Central Appraisal District ACCOUNT_INFO.CSV roll year 2026 — loaded Oct 23, 2026, 8:58 PM ET. Still to be looked up for this group: NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · NYC PLUTO ownership via NYC Open Data (64uk-42ks) · Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp). Records in other counties, and recorder indexes we do not yet cover, were not searched.

Property records coverage: New York City (ACRIS recorded documents and PLUTO ownership, looked up per issuer when its page is viewed; re-checked when the page is viewed again more than 30 days after the last check); Hillsborough County FL (recorded documents from Oct 14, 2026 forward; ownership from FL DOR roll 2026); Cook County IL (assessor ownership and deed/sale records, looked up per issuer when its page is viewed); Harris County TX and Dallas County TX (assessor ownership rolls only, 2026 roll; no deed, mortgage or sale records); Miami-Dade County FL (ownership from FL DOR roll only; Clerk recorded documents not covered). Recorder indexes for TX, AZ, IL and WA counties, mortgages and liens outside NYC and FL, lis pendens and foreclosure notices everywhere, Miami-Dade County FL recorded documents, Maricopa County AZ, King County WA, Salt Lake County UT, and all other counties are not covered — not searched. Last refresh by source: Hillsborough County FL Clerk daily index Oct 23, 2026, 8:59 PM ET; Dallas Central Appraisal District ACCOUNT_INFO.CSV Oct 23, 2026, 8:58 PM ET; Harris County Appraisal District real_acct.txt Oct 23, 2026, 8:58 PM ET; Florida DOR NAL roll (Dade 23) Oct 23, 2026, 8:58 PM ET; Florida DOR NAL roll (Hillsborough 39) Oct 23, 2026, 8:54 PM ET. NYC and Cook County are looked up per issuer when its page is viewed; the most recent such lookup on this site finished Oct 24, 2026, 3:30 AM ET. Parties are named as the recorder's index names them (role suffixes as recorded); no address, account number or trust date is shown for an individual, and individual owners of record (home ownership) are not matched or shown. Items still in human review are not shown.

Issuers in this group

Why each issuer is here is stated in the "Linked by" column. Low-confidence links are never shown — they wait for human review.

SourceIssuerLinked byLocationIndustryFilingsSold (max)InvestorsMin. investment (latest filing)Active
EDGAR ↗AW Agritech Worldwide, Inc.shared people, same person name on both filings, same business addressMUNDELEIN, ILOther10$3,326,697
offering $996,000 · similar: $500,000–$7,000,000
30
similar: 2–14
No minimum reported
similar: $5,000–$50,000
2009–2017
EDGAR ↗AH Agrifiber Holdings LLCshared people, same person name on both filings, same business addressMUNDELEIN, ILManufacturing1$6,625,000
offering $6,625,000 · similar: $1,000,000–$7,247,539
17
similar: 2–13
$50,000
similar: $10,000–$60,000
2017–2017

"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other / 506(b) (18,678 filings); Manufacturing / 506(b) (1,339 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

Timeline of offerings

SourceFiledIssuerFormIndustryOfferedSold
EDGAR ↗Jun 19, 2017Agrifiber Holdings LLCDManufacturing$6,625,000$6,625,000
EDGAR ↗Feb 15, 2017Agritech Worldwide, Inc.DOther$996,000$996,000
EDGAR ↗Jan 14, 2015Agritech Worldwide, Inc.DAgriculture$20,000,000$1,040,000
EDGAR ↗Feb 24, 2014Agritech Worldwide, Inc.DAgriculture$10,000,000$200,000
EDGAR ↗May 16, 2012Agritech Worldwide, Inc.D/AManufacturingIndefinite$2,440,455
EDGAR ↗Apr 9, 2012Agritech Worldwide, Inc.D/AManufacturingIndefinite$1,323,388
EDGAR ↗Feb 28, 2012Agritech Worldwide, Inc.DManufacturingIndefinite$667,318
EDGAR ↗Mar 31, 2011Agritech Worldwide, Inc.DManufacturing$5,000,000$3,326,697
EDGAR ↗Jun 2, 2010Agritech Worldwide, Inc.DManufacturing$5,000,000$0
EDGAR ↗Oct 27, 2009Agritech Worldwide, Inc.D/AManufacturing$5,500,000$2,847,500
EDGAR ↗Apr 30, 2009Agritech Worldwide, Inc.DManufacturing$5,000,000$0

Activity: 0 new offerings in the last 12 months across all issuers in this group (new offering = a Form D that is not an amendment, D/A) · most recent filing Jun 19, 2017. Industry history, as reported on each offering's latest filing: Previous offerings: Manufacturing (2009–2012), Agriculture (2014–2015), Other (2017). Latest offering: Manufacturing (Jun 19, 2017).

People across the group

NameRolesIssuers hereFirst → last listed
MG Morris GarfinkleDirector, Executive Officer, Promoter2Apr 30, 2009 → Jun 19, 2017
JK Jonathan KahnExecutive Officer, Director, Promoter2Feb 15, 2017 → Jun 19, 2017
ES EDWARD SMITH, IIIDirector, Executive Officer1Jun 2, 2010 → Feb 15, 2017
DJ Dan JeffreyExecutive Officer, Director1Feb 15, 2017 → Feb 15, 2017
SC Steven CohenExecutive Officer, Director1Apr 30, 2009 → Jan 14, 2015
MH MARK HERSHHORNDirector1Feb 28, 2012 → Jan 14, 2015
JE John EloExecutive Officer1Jan 14, 2015 → Jan 14, 2015
BI BRIAN S ISRAELDirector1Apr 30, 2009 → Jan 14, 2015
BC Brian ChaikenExecutive Officer, Director1Apr 30, 2009 → Feb 24, 2014
SC Steve CohenExecutive Officer1Feb 24, 2014 → Feb 24, 2014
MH Mark HershornDirector1Apr 30, 2009 → Mar 31, 2011
TS Triveni ShuklaDirector1Apr 30, 2009 → Oct 27, 2009

Adviser registration (Form ADV)

Searched SEC Form ADV bulk data (registered + exempt reporting advisers) (24,962 records as of Oct 2, 2026, 8:00 AM ET) — nothing matched Agritech.

Meta advertising

No Meta Pixel ids or Facebook / Instagram page links on file for Agritech as of Oct 24, 2026 — the sponsor website is read for them once it is on file (runs automatically). Meta Ad Library: not searched by PartnerFacts (no API access); a one-tap Ad Library search is under Look further.

Other offering types (Regulation A and Regulation Crowdfunding)

Searched SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.

Public profiles and social

No website or social profile named in Agritech's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #271,012 of 374,652 in line (14 issuers searched so far). One-tap searches: Look further ↓

Export this report as PDF · Premium

Request diligence pack (Premium) PartnerFacts asks the sponsor for the standard information pack and delivers it to you labelled "provided by the sponsor".

Change history

No corrections have been requested for this page.

Request a correction

Free. Covers the grouping itself or any record shown here. Logged with status: received → under review → fixed / confirmed with source.

Sponsor response

Add a sourced explanation next to any fact. Reviewed before publishing.

Grouping is PartnerFacts' inference from public filings (shared related persons, management entities, business address). Everything else on this page is drawn from the filings themselves. Not the same sponsor? Request a correction.

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (outside the US (as filed: MUNDELEIN), IL). Each opens in a new tab; what you find there is not verified by PartnerFacts.