Atheronova is a sponsor group of 3 issuers that PartnerFacts links to one sponsor (shared people, same business address, similar issuer names; automatic match from the filings), filing 12 Form D filings between Mar 2010 and May 2018.
What this means One team, 3 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: $1.05M to 66 investors (latest filing per issuer). Industries as reported: Biotechnology (2), Pharmaceuticals (1). Issuers are based in CA (3).
What this means $1.05M raised across the group, about $16K per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.
Principal people: Mark Selawski (3 issuers, executive officer), Thomas W. Gardner (3 issuers, executive officer, director, and promoter), Boris Ratiner (2 issuers, director and promoter), Filiberto Zadini (2 issuers, director and promoter), Aaron Sandoval (1 issuer, executive officer and promoter) and 14 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 May 3, 2018.
What this means No new raise filed in the past year.
Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CT, DE, FINRA, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, OK, OR, PA, RI, SC, SD, TN, TX, VT, WA, WI, WV, WY), property records (NYC, FL, IL and TX counties) — 2 court cases matching the name, 2 bankruptcy cases matching the name listed in Key records below.
What this means 4 records came back. 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 12 public filings for Atheronova and found 10 differences, 2 worth asking the sponsor about: 4 bankruptcy cases name the subject or team members; 4 Form Ds were filed more than 15 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.