Sponsor Check › Sponsor group
3 issuers linked to one sponsor · BROOKLYN, NY
Grouped because: 1 shared person, similar issuer names (2) · confidence 77% (automatic match from the filings) · Not the same sponsor? Request a correction
Data last updated: Oct 23, 2026, 5:45 PM ET · Latest filing in this group: Oct 7, 2026 · Courts (RECAP) last checked: not yet · SEC enforcement last checked: not yet
The five facts investors ask about first. Each section states what was searched and when. Items still in human review are not shown.
Not yet searched.
Sources to be searched: CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not yet searched. PACER: not searched (RECAP only). · Search queued. Results are added automatically; check back later or follow this page to be notified.
State courts: not yet searched. 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.
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. — not yet searched; 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: not yet searched.
Not yet searched.
No SEC search has run yet for this sponsor group.
Not yet searched.
Sources to be searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not yet searched. PACER: not searched (RECAP only). · Search queued. Results are added automatically; check back later or follow this page to be notified.
State courts: not yet searched. 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.
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 only from an approved profile claim or its Form ADV) · SEC Form D · SEC Form ADV (IAPD) · Internet Archive · No website is on file for this sponsor group yet.
1 of 9 offerings reports sales commissions totalling $400,000; 0 report finder's fees; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)
| Source | Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it |
|---|---|---|---|---|---|
| EDGAR ↗ | Oct 7, 2026 D/A File 021-594727 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | May 29, 2024 D File 021-514498 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jan 22, 2024 D/A File 021-472167 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Feb 10, 2016 D File 021-257210 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jan 6, 2016 D File 021-254575 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Oct 26, 2015 D File 021-250045 | $0 | $0 | $0 While no offering proceeds are set aside for payments to the named officers or directors, it is possible that some proceeds to be used as working capital will be used indirectly for paying salaries to employees including executive officers. | None listed on this filing |
| EDGAR ↗ | May 5, 2015 D File 021-239227 | $400,000 (est.) | $0 | $0 | Middlebury Securities, LLC BrokerCheck CRD 122602 ↗ via Middlebury Securities, LLC (CRD 122602 ↗) |
| EDGAR ↗ | Aug 19, 2014 D File 021-223246 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jan 17, 2012 D File 021-171954 | $0 | $0 | $0 | None listed on this filing |
As reported by the issuer on Form D (Items 12–15), 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 3 issuers in this group — every filing in our index, latest filing per offering (SEC file number).
0 recorded documents and 0 ownership records matched to Group linked by Tara Lemmey in the sources searched.
Not found in sources searched (no on-demand check has run yet): 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); Hillsborough County FL Clerk of Court Official Records daily index (publicrec.hillsclerk.com D/P/M files). 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 ownership, refreshed monthly); Hillsborough County FL (recorded documents from Oct 14, 2026 forward; ownership from FL DOR roll 2026); Cook County IL, Harris County TX, Dallas County TX (assessor ownership and deed/sale records only); Miami-Dade County FL (ownership from FL DOR roll only; Clerk recorded documents not yet searched). 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 yet searched. Last refresh: Oct 23, 2026, 10:58 PM ET. Sources searched: 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. Not yet searched for this group (queued): 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). Counterparties that are not business entities are shown as "an individual (name withheld)"; residential addresses are never shown. Items still in human review are not shown.
Why each issuer is here is stated in the "Linked by" column. Low-confidence links are never shown — they wait for human review.
| Issuer | Linked by | Location | Industry | Filings | Sold (max) | Investors | Min. investment (latest filing) | Active |
|---|---|---|---|---|---|---|---|---|
| Style for Hire, Inc. | shared people | BROOKLYN, NY | Other | 1 | $1,498,777 offering $1,923,778 · similar: $500,000–$7,000,000 | 18 similar: 2–14 | No minimum reported similar: $5,000–$50,000 | 2012–2012 |
| Rio Grande Neurosciences, Inc. | shared people, same person name on both filings | SANTA FE, NM | Other Health Care | 5 | $3,700,000 offering $969,080 · similar: $829,831–$9,999,998 | 34 similar: 2–15 | No minimum reported similar: $10,000–$54,310 | 2014–2016 |
| Fareon, Inc. | shared people, same person name on both filings | SAN FRANCISCO, CA | Other Technology | 5 | $7,000,000 offering $15,000,000 · similar: $1,100,015–$10,001,163 | 12 similar: 2–14 | No minimum reported similar: $5,000–$50,000 | 2023–2026 |
"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other / 506(b) (18,678 filings); Other Health Care / 506(b) (4,189 filings); Other Technology / 506(b) (17,390 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.
| Source | Filed | Issuer | Form | Industry | Offered | Sold |
|---|---|---|---|---|---|---|
| EDGAR ↗ | Oct 7, 2026 | Fareon, Inc. | D/A | Other Technology | $15,000,000 | $7,000,000 |
| EDGAR ↗ | Aug 19, 2026 | Fareon, Inc. | D | Other Technology | $11,400,000 | $2,000,000 |
| EDGAR ↗ | May 29, 2024 | Fareon, Inc. | D | Other Technology | Indefinite | $100,000 |
| EDGAR ↗ | Jan 22, 2024 | Fareon, Inc. | D/A | Other Technology | $952,500 | $952,500 |
| EDGAR ↗ | Jan 30, 2023 | Fareon, Inc. | D | Other Technology | $500,000 | $0 |
| EDGAR ↗ | Feb 10, 2016 | Rio Grande Neurosciences, Inc. | D | Other Health Care | $969,080 | $828,412 |
| EDGAR ↗ | Jan 6, 2016 | Rio Grande Neurosciences, Inc. | D | Other Health Care | $3,700,000 | $3,700,000 |
| EDGAR ↗ | Oct 26, 2015 | Rio Grande Neurosciences, Inc. | D | Other Health Care | $2,000,000 | $2,000,000 |
| EDGAR ↗ | May 5, 2015 | Rio Grande Neurosciences, Inc. | D | Other Health Care | $8,000,000 | $1,050,065 |
| EDGAR ↗ | Aug 19, 2014 | Rio Grande Neurosciences, Inc. | D | Other Health Care | $1,348,239 | $1,348,239 |
| EDGAR ↗ | Jan 17, 2012 | Style for Hire, Inc. | D | Other | $1,923,778 | $1,498,777 |
Activity: 1 new offering 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 Oct 7, 2026. Industry history, as reported on each offering's latest filing: Previous offerings: Other (2012), Other Health Care (2014–2016). Latest offering: Other Technology (2023–2026; most recent Aug 19, 2026).
| Name | Roles | Issuers here | First → last listed |
|---|---|---|---|
| Tara Lemmey | Director | 2 | Jan 17, 2012 → Oct 7, 2026 |
| Blake Gurfein | Executive Officer, Director | 1 | Jan 30, 2023 → Oct 7, 2026 |
| Stephen Juelsgaard | Director | 1 | Aug 19, 2014 → Feb 10, 2016 |
| Blake Gurfein | Executive Officer | 1 | May 5, 2015 → Feb 10, 2016 |
| L. John Wilkerson | Director | 1 | May 5, 2015 → Feb 10, 2016 |
| Steven Gluckstern | Executive Officer, Director | 1 | Aug 19, 2014 → Feb 10, 2016 |
| Sean M. Hagberg | Executive Officer | 1 | May 5, 2015 → Feb 10, 2016 |
| John L Wilkerson | Director | 1 | Oct 26, 2015 → Oct 26, 2015 |
| Daphne Kis | Director | 1 | Jan 17, 2012 → Jan 17, 2012 |
| Cindy McLaughlin | Executive Officer, Director, Promoter | 1 | Jan 17, 2012 → Jan 17, 2012 |
Not yet searched. Sources to be searched: SEC Investment Adviser Information Reports — Form ADV data for SEC-registered advisers and exempt reporting advisers (file dated 2026-10-02); SEC Investment Adviser Public Disclosure (IAPD) firm search — registered and exempt reporting advisers · Search queued. Results are added automatically; check back later.
None found in sources searched.
Sources 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 · Last checked Oct 23, 2026, 8:41 PM ET.
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