PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 7:47 AM ET

Sponsor Check › Sponsor group

B

Bigid

One sponsor team, 2 deal companies · New York, NY

Grouped because: 1 shared person (automatic match from the filings) · not the same sponsor?

2deal companies
$71.8Mreported sold
31investors
7Form D filings
2016–2024active
0new, last 12 mo

Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group Feb 23, 2024 · Courts (RECAP) last checked: Oct 24, 2026, 2:17 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Bigid is a sponsor group of 2 issuers that PartnerFacts links to one sponsor (shared people; automatic match from the filings), filing 7 Form D filings between Mar 2016 and Feb 2024.

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: $71.8M to 31 investors (latest filing per issuer). Industries as reported: "Other" (2). Issuers are based in NY (2).

What this means $71.8M raised across the group, about $2.32M per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.

Principal people: Francisco Alvarez-Demalde (2 issuers, executive officer and director), Alex R. Ferrara (1 issuer, director), Aaron Rubin (1 issuer, executive officer and director), Ariel Tseitlin (1 issuer, director), Avi Aronovitz (1 issuer, executive officer) and 11 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 Feb 23, 2024.

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) — 1 court case matching the name listed in Key records below.

What this means 1 record came back, including 1 court case 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 7 public filings for Bigid and found 7 differences: Form D filed 32 days after the first sale; Nimrod Vax's role changed at BigID Inc.: director → executive officer, director; 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 Bigid has not run yet — it is joining a line of 27,545 names; searches run around the clock at the hosts' allowed rate. Searched so far: 638 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

1 case: 1 open

BigID, Inc. v. Maxwell open matched at sponsor-group level (Bigid)
District Court, S.D. New York · No. 1:25-cv-05571 · Filed Jul 7, 2025 · Nature of suit: 370 Other Fraud · Cause: 28:1332 Diversity Action
Role of BigID, Inc.: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in the group's state (NY)
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, 2:17 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

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: VA (crawled Oct 23, 2026)

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 Bigid..

State securities regulators: Securities regulators searched (3,318 actions): AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002 — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE DOJ Investor Protection Unit (257 actions, 1987–2026), TX State Securities Board (586 actions, 2006–2026), WA DFI (2,039 actions, 2001–2026) — last crawled Oct 23, 2026, 9:57 PM ET. No machine-readable public listing today for CO, FL, IA, IN, MN, NE, NJ, NY, OH, UT, VA (see docs/state-regulators.md).

3. Bankruptcies

None found in sources searched — federal bankruptcy courts (CourtListener / RECAP), checked Oct 24, 2026

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, 2:17 AM ET.

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.

7 differences found between the filings for Bigid (compared 7 filings on Oct 24, 2026)

Note · Oct 14, 2022 – Nov 15, 2022

Form D filed 32 days after the first sale — Ship Hero, LLC

The filing says the first sale was Oct 14, 2022. The Form D was filed Nov 15, 2022 — 32 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 17 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 · Jul 12, 2019 – Feb 23, 2024

Nimrod Vax's role changed at BigID Inc.: director → executive officer, director

The Jul 12, 2019 filing lists Nimrod Vax as director; the Feb 23, 2024 Form D lists executive officer, director.

What this means Roles on Form D are self-reported by the issuer. A change can mean a real change in who runs the company, or just a different box ticked. Ask who makes decisions today.

Sources
Note · Jun 29, 2018 – Jul 12, 2019

Nimrod Vax's role changed at BigID Inc.: executive officer, director → director

The Jun 29, 2018 filing lists Nimrod Vax as executive officer, director; the Jul 12, 2019 Form D lists director.

What this means Roles on Form D are self-reported by the issuer. A change can mean a real change in who runs the company, or just a different box ticked. Ask who makes decisions today.

Sources
Note · Jun 24, 2021 – Nov 15, 2022

Industry group changed between filings — Ship Hero, LLC

"Other Technology" (Jun 24, 2021); then "Other" (Nov 15, 2022).

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 · Mar 2, 2016 – Jul 12, 2019

Industry group changed between filings — BigID Inc.

"Other Technology" (Mar 2, 2016 to Jun 29, 2018); then "Other" (Jul 12, 2019 to Feb 23, 2024).

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 · Mar 2, 2016 – Feb 5, 2018

Address moved from Mamaroneck, NY to New York, NY — BigID Inc.

The people listed on the Mar 2, 2016 filing give Mamaroneck, NY; on the Feb 5, 2018 filing they give New York, NY.

What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.

Sources
Note · Nov 15, 2022 – Feb 23, 2024

Member companies were formed in 2 different states

Delaware (1), New York (1) — out of 2 member issuers. The odd ones out: Ship Hero, LLC (New York).

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
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

None reported on 7 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Feb 23, 2024 D
BigID Inc.
File 021-505995
$0$0$0None listed on this filingEDGAR ↗
Nov 15, 2022 D
Ship Hero, LLC
File 021-464835
$0$0$0None listed on this filingEDGAR ↗
Jun 24, 2021 D
Ship Hero, LLC
File 021-404208
$0$0$0None listed on this filingEDGAR ↗
Jul 12, 2019 D
BigID Inc.
File 021-344221
$0$0$0None listed on this filingEDGAR ↗
Jun 29, 2018 D
BigID Inc.
File 021-315821
$0$0$0None listed on this filingEDGAR ↗
Feb 5, 2018 D
BigID Inc.
File 021-304785
$0$0$0None listed on this filingEDGAR ↗
Mar 2, 2016 D
BigID Inc.
File 021-258438
$0$0$0None listed on this filingEDGAR ↗

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 24, 2026, 7:46 AM ET · NYC and Cook County lookup still to run

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

Not found in sources searched as of Oct 24, 2026, 7:46 AM 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; Harris County TX (HCAD ownership rolls 2009–2026) — 896,460 records, loaded Oct 24, 2026, 7:46 AM ET; Dallas County TX (DCAD ownership roll 2026) — 173,688 records, loaded Oct 23, 2026, 8:58 PM ET; Hillsborough County FL (FL DOR 2026 ownership roll + Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026), Miami-Dade County FL (FL DOR 2026 ownership roll) — 294,950 records, 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); Harris County TX (ownership only, no deed, mortgage or sale records; HCAD ownership rolls 2009–2026); Dallas County TX (ownership only, no deed, mortgage or sale records; DCAD ownership roll 2026); Hillsborough County FL (FL DOR 2026 ownership roll + Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026), Miami-Dade County FL (FL DOR 2026 ownership roll); Cook County IL (assessor ownership and deed/sale records, looked up per issuer when its page is viewed). Recorder indexes (party names on deeds, mortgages and liens) in TX, AZ, NV, CA and WA counties and outside the Clerk index in FL, mortgages and liens outside NYC and Hillsborough County, lis pendens and foreclosure notices everywhere, Los Angeles County CA, Clark County NV, King County WA (loader ready; first load not finished), Cook County IL bulk pass (not finished; per-issuer lookups only so far), New York City bulk pass (not finished; per-issuer lookups only so far), Maricopa County AZ (loader ready; commercial-purpose statement not yet filed), Salt Lake County UT, and all other counties are not covered — not searched. Last refresh by source: Harris County Appraisal District real_acct.txt Oct 24, 2026, 7:46 AM ET; 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; 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 also 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 ↗B BigID Inc.shared peopleNEW YORK, NYOther5$61,439,923
offering $61,439,923 · similar: $500,000–$7,000,000
13
similar: 2–14
No minimum reported
similar: $5,000–$50,000
2016–2024
EDGAR ↗SH Ship Hero, LLCshared peopleGARNERVILLE, NYOther2$50,434,992
offering $10,404,884 · similar: $500,000–$7,000,000
18
similar: 2–14
No minimum reported
similar: $5,000–$50,000
2021–2022

"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other / 506(b) (18,678 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 ↗Feb 23, 2024BigID Inc.DOther$61,439,923$61,439,923
EDGAR ↗Nov 15, 2022Ship Hero, LLCDOther$10,404,884$10,404,884
EDGAR ↗Jun 24, 2021Ship Hero, LLCDOther Technology$50,434,992$50,434,992
EDGAR ↗Jul 12, 2019BigID Inc.DOther$50,000,013$50,000,013
EDGAR ↗Jun 29, 2018BigID Inc.DOther Technology$20,000,002$20,000,002
EDGAR ↗Feb 5, 2018BigID Inc.DOther Technology$14,060,854$14,060,854
EDGAR ↗Mar 2, 2016BigID Inc.DOther Technology$2,099,999$2,099,999

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 Feb 23, 2024. Industry history, as reported on each offering's latest filing: Previous offerings: Other Technology (2016–2018), Other (2019), Other Technology (2021). Latest offering: Other (2022–2024; most recent Feb 23, 2024).

People across the group

NameRolesIssuers hereFirst → last listed
FD Francisco Alvarez-DemaldeExecutive Officer, Director2Jun 24, 2021 → Feb 23, 2024
JL Jay LeekDirector1Feb 5, 2018 → Feb 23, 2024
GB Gil BeydaDirector1Mar 2, 2016 → Feb 23, 2024
AF ALEX R. FERRARADirector1Jul 12, 2019 → Feb 23, 2024
ES Ed SimDirector1Mar 2, 2016 → Feb 23, 2024
AT Ariel TseitlinDirector1Jun 29, 2018 → Feb 23, 2024
AA Avi AronovitzExecutive Officer1Feb 23, 2024 → Feb 23, 2024
NV Nimrod VaxExecutive Officer, Director1Mar 2, 2016 → Feb 23, 2024
DS Dimitri SirotaExecutive Officer, Director1Mar 2, 2016 → Feb 23, 2024
SZ Sigal ZarmiDirector1Feb 23, 2024 → Feb 23, 2024
MB Maggie BarnettExecutive Officer, Director1Jun 24, 2021 → Nov 15, 2022
JP Jose De PinhoDirector1Jun 24, 2021 → Nov 15, 2022
AR Aaron RubinExecutive Officer, Director1Jun 24, 2021 → Nov 15, 2022
JG Jonathan GutweinDirector1Jun 24, 2021 → Nov 15, 2022
SC Scott CaseyExecutive Officer1Feb 5, 2018 → Jul 12, 2019
PH Patrick HeimDirector1Feb 5, 2018 → Jun 29, 2018

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 Bigid.

Meta advertising

No Meta Pixel ids or Facebook / Instagram page links on file for Bigid 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 Bigid's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #105,287 of 374,652 in line (1,334 issuers searched so far). One-tap searches: Look further ↓

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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: NEW YORK), NY). Each opens in a new tab; what you find there is not verified by PartnerFacts.