Sponsor Check › Sponsor group
One sponsor team, 19 deal companies · White Plains, NY
Grouped because: 13 shared people, same business address (14 issuers), similar issuer names (9) · 2 issuers also list a director who sits on many unrelated issuers (not used to group) (automatic match from the filings) · not the same sponsor?
Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group Mar 26, 2026 · Courts (RECAP) last checked: Oct 24, 2026, 2:14 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET
Gfs is a sponsor group of 19 issuers that PartnerFacts links to one sponsor (shared people, same business address, similar issuer names, same person name on both filings; automatic match from the filings), filing 25 Form D filings between Apr 2012 and Mar 2026.
What this means One team, 19 deal companies, about 14 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: $576.3M to 507 investors (latest filing per issuer). Industries as reported: "Other" (6), Construction (5), Manufacturing (3), Pooled Investment Fund (3) and 2 more. Issuers are based in NY (14), NC (4), NJ (1).
What this means $576.3M raised across the group, about $1.14M per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.
Principal people: Stephen A. Hanna (11 issuers, executive officer and director), William G. Connors (6 issuers, executive officer and director), Jonathan Blanco (5 issuers, executive officer and director), Michael S. Bruno, Jr. (5 issuers, director), Timothy W. Fulham (5 issuers, executive officer and director) and 38 more.
What this means The person on the most companies is usually the one running the show; their page lists every deal.
Activity: 1 new offering in the last 12 months; latest filing Mar 26, 2026.
What this means still raising money this 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) — 3 court cases matching the name, 2 bankruptcy cases matching the name listed in Key records below.
What this means 5 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 25 public filings for Gfs and found 19 differences, 6 worth asking the sponsor about: 58% of the money raised went to insiders; 10 other issuers file from the same address; 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.
Community search for Gfs has not run yet — it is joining a line of 27,871 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).
Five things investors ask first. Items still in human review are counted, not shown.
3 cases: 3 dismissed
891 Agricultural acts
423 Bankruptcy withdrawal 28 USC 157
791 Employee Retirement Income Security Act
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, 2:14 AM ET. Searched so far: 19 of 19 issuers in this group; 0 still to be searched. Results are added automatically.
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.
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)
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 Gfs..
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).
2 cases: 2 closed (disposition not in docket feed)
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, 2:14 AM ET. Searched so far: 19 of 19 issuers in this group; 0 still to be searched. Results are added automatically.
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.
No comparisons published
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.
19 differences found between the filings for Gfs — 6 worth asking about (compared 25 filings on Oct 24, 2026)
United States Bankruptcy Court, N.D. New York docket "Richard C. Breeden, Esq. v. Kepple" filed Mar 26, 1998, closed Jun 27, 2000. Jacqueline I. Kepple (listed on the same filings) is listed as Defendant ("Kepple"). Our match estimate: 60%.
What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.
United States Bankruptcy Court, W.D. New York docket "Gailor Enterprises, Inc." filed Jul 25, 1997, closed Sep 8, 1997. Ed Gailor (listed on the same filings) is listed as Debtor ("Gailor Enterprises, Inc."). Our match estimate: 70%.
What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.
United States Bankruptcy Court, N.D. New York docket "Harder Contractor, Inc. v. Gailor" filed Jun 3, 1992, closed Mar 10, 1994. Ed Gailor (listed on the same filings) is listed as Defendant ("Gailor"). Our match estimate: 70%.
What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.
The Mar 31, 2021 Form D reports $68,631,578 sold and $40,000,000 of the proceeds used for payments to officers, directors or promoters (marked as an estimate). Issuer's note: "Estimated amount of management fees paid from proceeds of the offering by the Issuer to an affiliate of the General Partner of the Issuer; Estimate is based on the Total Offering Amount.".
What this means The filing reports how much of the money raised was paid to insiders. Over 10% is high for most deals. Ask what it paid for.
The Apr 7, 2022 Form D/A reports $175,000,000 sold and $40,000,000 of the proceeds used for payments to officers, directors or promoters (marked as an estimate). Issuer's note: "Estimated amount of management fees paid from proceeds of the offering by the Issuer to an affiliate of the General Partner of the Issuer; Estimate is based on the Total Offering Amount.".
What this means The filing reports how much of the money raised was paid to insiders. Over 10% is high for most deals. Ask what it paid for.
The address on file, 101 N. Cherry Street, Suite 700, Winston-Salem, NC, is used by 11 issuers in our index across 2 sponsor groups; 10 are outside this group. It is not on our registered-agent list, so it may be a shared office or administrator.
What this means Many unrelated companies file from this address. Often a registered agent or a fund administrator; sometimes a shared office. Ask where the team actually works.
The address on file, 500 W. 5th Street, Suite 910, Winston-Salem, NC, is used by 15 issuers in our index across 1 sponsor group; 12 are outside this group. It is on our registered-agent / shared-office list (15 issuers in 13 unrelated clusters).
What this means Many unrelated companies file from this address. Often a registered agent or a fund administrator; sometimes a shared office. Ask where the team actually works.
The filing says the first sale was Jan 23, 2026. The Form D was filed Mar 26, 2026 — 62 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 47 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.
The filing says the first sale was Jan 17, 2012. The Form D was filed Sep 7, 2012 — 234 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 219 days past that.
What this means The notice went in months after money was taken in. Late notices are common and carry no penalty by themselves, but it is fair to ask the sponsor why the paperwork lagged.
The latest filing for this offering is dated Sep 23, 2025 (first sale Sep 25, 2024). It reports $61,518,464 sold of an indefinite amount offered. No later amendment is in our index as of Oct 24, 2026.
What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.
The latest filing for this offering is dated Jan 29, 2025 (first sale Jan 14, 2025). It reports $750,000 sold of $2,000,000 offered. No later amendment is in our index as of Oct 24, 2026.
What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.
Scott Snow appears on the Sep 25, 2024 Form D (executive officer) but not on the Sep 23, 2025 Form D/A for the same offering.
What this means People leave, and the issuer must list only current officers, directors and promoters. It is still worth asking why this person left and who replaced them.
Edwards S. Whitfield appears on the Mar 31, 2021 Form D (executive officer) but not on the Apr 7, 2022 Form D/A for the same offering.
What this means People leave, and the issuer must list only current officers, directors and promoters. It is still worth asking why this person left and who replaced them.
The Mar 31, 2021 filing says an indefinite amount offered; the Apr 7, 2022 Form D/A says $175,000,000.
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.
Marshall White is written 2 different ways on the filings · Scott Snow is written 2 different ways on the filings · Jonathan Blanco is written 2 different ways on the filings · Gregory Goulette is written 2 different ways on the filings · Stephen A. Hanna is written 2 different ways on the filings · and 4 more
What this means Middle names and suffixes come and go on these forms. Check full legal names against your documents.
The latest filing lists 500 West 5th Street, Suite 900, Winston-Salem, NC. That address is used by 15 issuers in our index (15 issuers in 13 unrelated clusters).
What this means Many small companies use a registered agent's address — it is legal and common. It means the Form D address is not where the team works. Ask where the business operates and who runs it day to day.
The latest filing lists 500 W 5th Street, Suite 910, Winston-Salem, NC. That address is used by 15 issuers in our index (15 issuers in 13 unrelated clusters).
What this means Many small companies use a registered agent's address — it is legal and common. It means the Form D address is not where the team works. Ask where the business operates and who runs it day to day.
The latest filing lists 500 W. 5th Street, Suite 910, Winston-Salem, NC. That address is used by 15 issuers in our index (15 issuers in 13 unrelated clusters).
What this means Many small companies use a registered agent's address — it is legal and common. It means the Form D address is not where the team works. Ask where the business operates and who runs it day to day.
NY (14), NC (4), NJ (1). 3 members use a registered-agent or shared-office address: Conquest Research Holdings, LLC (500 W. 5th Street, Suite 910, Winston-Salem, NC); Reynolda Equity Partners V LP (500 W 5th Street, Suite 910, Winston-Salem, NC); Five Points Credit SBIC V LP (500 West 5th Street, Suite 900, Winston-Salem, NC).
What this means A registered agent's address is a mailbox, not where the team works. The other address is more likely the real office — ask which one is.
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.
1 of 22 offerings reports sales commissions totalling $57,000; 0 report finder's fees; 2 report proceeds to related persons totalling $40,514,210. (includes amounts the issuer reported as estimates)
| Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it | Source |
|---|---|---|---|---|---|
| Mar 26, 2026 D CVM Electric Holdings, LLC File 021-577956 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Mar 19, 2026 D/A Five Points Credit SBIC V LP File 021-540802 | $0 | $0 | $0 An affiliate of the general partner is entitled to carried interest. The management company is entitled to a management fee. The carried interest and management fee are set forth in the issuer's governing agreement. | None listed on this filing | EDGAR ↗ |
| Sep 23, 2025 D/A Reynolda Equity Partners V LP File 021-524878 | $0 | $0 | $0 An affiliate of the general partner is entitled to carried interest. The management company is entitled to a management fee. The carried interest and management fee are set forth in the issuer's governing agreement. | None listed on this filing | EDGAR ↗ |
| Jan 29, 2025 D GFS Parent Holdings, LLC File 021-536753 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jun 20, 2024 D GFS Parent Holdings, LLC File 021-516484 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Oct 13, 2023 D Conquest Research Holdings, LLC File 021-494738 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Oct 6, 2023 D AP Associates I, LLC File 021-493982 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| May 1, 2023 D GFS Parent Holdings, LLC File 021-480478 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| May 1, 2023 D GFS Acquisition Holdings, LLC File 021-480489 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| May 1, 2023 D GFS Associates I, LLC File 021-480496 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| May 1, 2023 D GFS Associates II, LLC File 021-480499 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Nov 2, 2022 D MFI Associates I, LLC File 021-463612 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Apr 7, 2022 D/A FIVE POINTS CREDIT SBIC IV, L.P. File 021-394255 | $57,000 | $0 | $40,000,000 (est.) Estimated amount of management fees paid from proceeds of the offering by the Issuer to an affiliate of the General Partner of the Issuer; Estimate is based on the Total Offering Amount. | MCA Securities, LLC no CRD number reported | EDGAR ↗ |
| Mar 25, 2021 D PMC Associates I, LLC File 021-393469 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Mar 25, 2021 D PMC Associates II, LLC File 021-393471 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Aug 14, 2019 D American Distributors Holding Co., LLC File 021-346570 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Oct 19, 2018 D American Distributors Holding Co., LLC File 021-323909 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Dec 15, 2016 D Hydraulex International Holdings, Inc. File 021-276385 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| May 13, 2016 D American Distributors Acquisition, LLC File 021-263123 | $0 | $0 | $0 | N/A no CRD number reported | EDGAR ↗ |
| Jan 5, 2015 D Swiff-Train Holdings, LLC File 021-231432 | $0 | $0 | $0 | N/A no CRD number reported | EDGAR ↗ |
| Sep 7, 2012 D Specialty Bakers Holding Co LLC File 021-183800 | $0 | $0 | $0 | N/A no CRD number reported via N/A | EDGAR ↗ |
| Apr 11, 2012 D NTS Consolidated Holdings, Inc. File 021-176547 | $0 | $0 | $514,210 With the exception of a transaction fee payment made to Stonebridge Partners LLC in the amount of $514,210.00 upon the closing of the Acquisition, the gross proceeds of the Offering were used to fund the Acquisition. | N/A no CRD number reported | EDGAR ↗ |
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 19 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 Gfs 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) — 914,986 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.
Why each issuer is here is stated in the "Linked by" column. Low-confidence links are never shown — they wait for human review.
| Source | Issuer | Linked by | Location | Industry | Filings | Sold (max) | Investors | Min. investment (latest filing) | Active |
|---|---|---|---|---|---|---|---|---|---|
| EDGAR ↗ | NC NTS Consolidated Holdings, Inc. | shared people, same business address | WHITE PLAINS, NY | Investing | 1 | $23,947,630 | 47 | No minimum reported | 2012–2012 |
| EDGAR ↗ | SB Specialty Bakers Holding Co LLC | shared people, same business address | WHITE PLAINS, NY | Other | 1 | $6,000,000 | 3 | No minimum reported | 2012–2012 |
| EDGAR ↗ | ST Swiff-Train Holdings, LLC | shared people, same person name on both filings, same business address | WHITE PLAINS, NY | Other | 1 | $13,180,000 offering $13,180,000 · similar: $500,000–$7,000,000 | 15 similar: 2–14 | No minimum reported similar: $5,000–$50,000 | 2015–2015 |
| EDGAR ↗ | AD American Distributors Acquisition, LLC | shared people, same person name on both filings, same business address, similar issuer names, director listed on many unrelated issuers (not used to group) | WHITE PLAINS, NY | Manufacturing | 1 | $17,680,000 offering $17,680,000 · similar: $1,000,000–$7,247,539 | 6 similar: 2–13 | No minimum reported similar: $10,000–$60,000 | 2016–2016 |
| EDGAR ↗ | HI Hydraulex International Holdings, Inc. | shared people, same business address | WHITE PLAINS, NY | Manufacturing | 1 | $7,500,000 offering $7,500,000 · similar: $1,000,000–$7,247,539 | 22 similar: 2–13 | No minimum reported similar: $10,000–$60,000 | 2016–2016 |
| EDGAR ↗ | AD American Distributors Holding Co., LLC | shared people, same person name on both filings, similar issuer names, director listed on many unrelated issuers (not used to group) | Randolph, NJ | Manufacturing | 2 | $6,000,000 offering $5,000,000 · similar: $1,000,000–$7,247,539 | 20 similar: 2–13 | No minimum reported similar: $10,000–$60,000 | 2018–2019 |
| EDGAR ↗ | PA PMC Associates I, LLC | shared people, same person name on both filings, same business address, similar issuer names | White Plains, NY | Other | 1 | $5,689,000 offering $5,689,000 · similar: $500,000–$7,000,000 | 43 similar: 2–14 | No minimum reported similar: $5,000–$50,000 | 2021–2021 |
| EDGAR ↗ | PA PMC Associates II, LLC | shared people, same person name on both filings, same business address, similar issuer names | White Plains, NY | Other | 1 | $2,500,000 offering $2,500,000 · similar: $500,000–$7,000,000 | 4 similar: 2–14 | No minimum reported similar: $5,000–$50,000 | 2021–2021 |
| EDGAR ↗ | FP FIVE POINTS CREDIT SBIC IV, L.P. | shared people, same person name on both filings, similar issuer names | WINSTON-SALEM, NC | Pooled Investment Fund | 2 | $175,000,000 offering $175,000,000 · similar: $155,000–$5,250,000 | 78 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2021–2022 |
| EDGAR ↗ | MA MFI Associates I, LLC | shared people, same business address | White Plains, NY | Other | 1 | $4,890,000 offering $4,890,000 · similar: $500,000–$7,000,000 | 44 similar: 2–14 | No minimum reported similar: $5,000–$50,000 | 2022–2022 |
| EDGAR ↗ | GA GFS Associates I, LLC | shared people, same business address, similar issuer names | WHITE PLAINS, NY | Construction | 1 | $1,915,709 offering $1,915,709 · similar: $1,500,000–$10,000,000 | 35 similar: 3–26 | No minimum reported similar: $25,000–$200,000 | 2023–2023 |
| EDGAR ↗ | GA GFS Associates II, LLC | shared people, same business address, similar issuer names | WHITE PLAINS, NY | Construction | 1 | $1,016,561 offering $1,016,561 · similar: $1,500,000–$10,000,000 | 2 similar: 3–26 | No minimum reported similar: $25,000–$200,000 | 2023–2023 |
| EDGAR ↗ | GA GFS Acquisition Holdings, LLC | shared people, same business address, similar issuer names | WHITE PLAINS, NY | Construction | 1 | $2,932,778 offering $2,932,778 · similar: $1,500,000–$10,000,000 | 3 similar: 3–26 | No minimum reported similar: $25,000–$200,000 | 2023–2023 |
| EDGAR ↗ | GP GFS Parent Holdings, LLC | shared people, same person name on both filings, same business address | WHITE PLAINS, NY | Construction | 3 | $8,000,000 offering $2,000,000 · similar: $1,500,000–$10,000,000 | 44 similar: 3–26 | No minimum reported similar: $25,000–$200,000 | 2023–2025 |
| EDGAR ↗ | AA AP Associates I, LLC | shared people, same business address | White Plains, NY | Other | 1 | $4,425,000 offering $4,425,000 · similar: $500,000–$7,000,000 | 31 similar: 2–14 | No minimum reported similar: $5,000–$50,000 | 2023–2023 |
| EDGAR ↗ | CR Conquest Research Holdings, LLC | shared people, same person name on both filings | WINSTON-SALEM, NC | Other Banking and Financial Services | 1 | $72,700,000 offering $72,700,000 · similar: $2,144,500–$20,220,000 | 4 similar: 2–24 | $3,000,000 similar: $10,000–$100,000 | 2023–2023 |
| EDGAR ↗ | RE Reynolda Equity Partners V LP | shared people, same person name on both filings | Winston-Salem, NC | Pooled Investment Fund | 2 | $61,518,464 offering Indefinite · similar: $155,000–$5,250,000 | 21 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2024–2025 |
| EDGAR ↗ | FP Five Points Credit SBIC V LP | shared people, similar issuer names | WINSTON-SALEM, NC | Pooled Investment Fund | 2 | $160,574,000 offering Indefinite · similar: $155,000–$5,250,000 | 43 similar: 4–27 | No minimum reported similar: $1,000–$100,000 | 2025–2026 |
| EDGAR ↗ | CE CVM Electric Holdings, LLC | shared people, same business address | WHITE PLAINS, NY | Construction | 1 | $9,120,000 offering $9,120,000 · similar: $1,500,000–$10,000,000 | 42 similar: 3–26 | No minimum reported similar: $25,000–$200,000 | 2026–2026 |
"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years (5 industry/exemption sets on this page); 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 ↗ | Mar 26, 2026 | CVM Electric Holdings, LLC | D | Construction | $9,120,000 | $9,120,000 |
| EDGAR ↗ | Mar 19, 2026 | Five Points Credit SBIC V LP | D/A | Pooled Investment Fund | Indefinite | $160,574,000 |
| EDGAR ↗ | Sep 23, 2025 | Reynolda Equity Partners V LP | D/A | Pooled Investment Fund | Indefinite | $61,518,464 |
| EDGAR ↗ | Mar 13, 2025 | Five Points Credit SBIC V LP | D | Pooled Investment Fund | Indefinite | $0 |
| EDGAR ↗ | Jan 29, 2025 | GFS Parent Holdings, LLC | D | Construction | $2,000,000 | $750,000 |
| EDGAR ↗ | Sep 25, 2024 | Reynolda Equity Partners V LP | D | Pooled Investment Fund | Indefinite | $0 |
| EDGAR ↗ | Jun 20, 2024 | GFS Parent Holdings, LLC | D | Construction | $2,000,000 | $2,000,000 |
| EDGAR ↗ | Oct 13, 2023 | Conquest Research Holdings, LLC | D | Other Banking and Financial Services | $72,700,000 | $72,700,000 |
| EDGAR ↗ | Oct 6, 2023 | AP Associates I, LLC | D | Other | $4,425,000 | $4,425,000 |
| EDGAR ↗ | May 1, 2023 | GFS Associates II, LLC | D | Construction | $1,016,561 | $1,016,561 |
| EDGAR ↗ | May 1, 2023 | GFS Associates I, LLC | D | Construction | $1,915,709 | $1,915,709 |
| EDGAR ↗ | May 1, 2023 | GFS Acquisition Holdings, LLC | D | Construction | $2,932,778 | $2,932,778 |
| EDGAR ↗ | May 1, 2023 | GFS Parent Holdings, LLC | D | Construction | $8,000,000 | $8,000,000 |
| EDGAR ↗ | Nov 2, 2022 | MFI Associates I, LLC | D | Other | $4,890,000 | $4,890,000 |
| EDGAR ↗ | Apr 7, 2022 | FIVE POINTS CREDIT SBIC IV, L.P. | D/A | Pooled Investment Fund | $175,000,000 | $175,000,000 |
| EDGAR ↗ | Mar 31, 2021 | FIVE POINTS CREDIT SBIC IV, L.P. | D | Pooled Investment Fund | Indefinite | $68,631,578 |
| EDGAR ↗ | Mar 25, 2021 | PMC Associates II, LLC | D | Other | $2,500,000 | $2,500,000 |
| EDGAR ↗ | Mar 25, 2021 | PMC Associates I, LLC | D | Other | $5,689,000 | $5,689,000 |
| EDGAR ↗ | Aug 14, 2019 | American Distributors Holding Co., LLC | D | Manufacturing | $5,000,000 | $5,000,000 |
| EDGAR ↗ | Oct 19, 2018 | American Distributors Holding Co., LLC | D | Manufacturing | $6,000,000 | $6,000,000 |
| EDGAR ↗ | Dec 15, 2016 | Hydraulex International Holdings, Inc. | D | Manufacturing | $7,500,000 | $7,500,000 |
| EDGAR ↗ | May 13, 2016 | American Distributors Acquisition, LLC | D | Manufacturing | $17,680,000 | $17,680,000 |
| EDGAR ↗ | Jan 5, 2015 | Swiff-Train Holdings, LLC | D | Other | $13,180,000 | $13,180,000 |
| EDGAR ↗ | Sep 7, 2012 | Specialty Bakers Holding Co LLC | D | Other | $6,000,000 | $6,000,000 |
| EDGAR ↗ | Apr 11, 2012 | NTS Consolidated Holdings, Inc. | D | Investing | $23,947,630 | $23,947,630 |
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 Mar 26, 2026. Industry history, as reported on each offering's latest filing: Previous offerings: Investing (2012), Other (2012–2015), Manufacturing (2016–2019), Other (2021), Pooled Investment Fund (2021), Other (2022), Construction (2023), Other (2023), Other Banking and Financial Services (2023), Construction (2024), Pooled Investment Fund (2024), Construction (2025), Pooled Investment Fund (2025). Latest offering: Construction (Mar 26, 2026).
| Name | Roles | Issuers here | First → last listed |
|---|---|---|---|
| SH Stephen A. Hanna | Director, Executive Officer | 11 | May 13, 2016 → Mar 26, 2026 |
| WC William G. Connors | Director, Executive Officer | 6 | Apr 11, 2012 → Mar 26, 2026 |
| JB Jonathan Blanco | Executive Officer, Director | 5 | Mar 31, 2021 → Mar 19, 2026 |
| TF Timothy W. Fulham | Executive Officer, Director | 5 | Jan 5, 2015 → Mar 25, 2021 |
| MB Michael S. Bruno, Jr. | Director | 5 | Apr 11, 2012 → Aug 14, 2019 |
| SS Scott Snow | Executive Officer, Director, Promoter | 4 | Mar 31, 2021 → Jan 29, 2025 |
| MW Marshall White | Executive Officer | 3 | Mar 31, 2021 → Mar 19, 2026 |
| MS Michael Steinback | Director, Executive Officer | 3 | Jan 5, 2015 → Aug 14, 2019 |
| SE Stewart Whitfield Edwards | Executive Officer | 2 | Sep 25, 2024 → Mar 19, 2026 |
| GG Gregory Goulette | Executive Officer, Director | 2 | Apr 11, 2012 → Jan 29, 2025 |
| RC Ronald W. Chilton | Executive Officer, Director | 2 | Apr 11, 2012 → Jan 29, 2025 |
| SB Steve Brown | Director | 2 | May 13, 2016 → Aug 14, 2019 |
| DS David R. Schopp | Director, Executive Officer | 2 | Sep 7, 2012 → Dec 15, 2016 |
| BB Bradley Burton | Executive Officer | 1 | Mar 13, 2025 → Mar 19, 2026 |
| FC FP Credit SBIC GP V LLC entity | Promoter | 1 | Mar 13, 2025 → Mar 19, 2026 |
| RE Reynolda Equity Advisors V LLC entity | Promoter | 1 | Sep 25, 2024 → Sep 23, 2025 |
| CG Chad Godwin | Director | 1 | May 1, 2023 → Jun 20, 2024 |
| KC Ken Clark | Executive Officer, Director, Promoter | 1 | Oct 13, 2023 → Oct 13, 2023 |
| MD Mark Daley | Director | 1 | Oct 13, 2023 → Oct 13, 2023 |
| JK Jacqueline I. Kepple | Executive Officer | 1 | Oct 6, 2023 → Oct 6, 2023 |
| FC FP Credit SBIC GP IV, LLC entity | Promoter | 1 | Mar 31, 2021 → Apr 7, 2022 |
| SE S. Whitfield Edwards | Executive Officer | 1 | Apr 7, 2022 → Apr 7, 2022 |
| EW Edwards S. Whitfield | Executive Officer | 1 | Mar 31, 2021 → Mar 31, 2021 |
| MD Michael Davidson | Executive Officer | 1 | Oct 19, 2018 → Aug 14, 2019 |
| DB David Beck | Executive Officer, Director | 1 | Oct 19, 2018 → Aug 14, 2019 |
| TA Theodore Anderson | Director | 1 | Oct 19, 2018 → Aug 14, 2019 |
| WW William M. Wildner | Director | 1 | Dec 15, 2016 → Dec 15, 2016 |
| MS Michael A. Steinbeck | Director | 1 | Dec 15, 2016 → Dec 15, 2016 |
| SP Shirish Pareek | Executive Officer, Director | 1 | Dec 15, 2016 → Dec 15, 2016 |
| CA Cathy Ayers | Executive Officer | 1 | Dec 15, 2016 → Dec 15, 2016 |
| DP David Perry | Executive Officer | 1 | Dec 15, 2016 → Dec 15, 2016 |
| DM Daniel Murphy | Director | 1 | Jan 5, 2015 → Jan 5, 2015 |
| LT Lee Allan Train | Executive Officer, Director | 1 | Jan 5, 2015 → Jan 5, 2015 |
| JT Jonathan Train | Executive Officer, Director | 1 | Jan 5, 2015 → Jan 5, 2015 |
| SM Steve Myer | Director | 1 | Jan 5, 2015 → Jan 5, 2015 |
| JT Jason Train | Director | 1 | Jan 5, 2015 → Jan 5, 2015 |
| SL Scott Lutzke | Director | 1 | Jan 5, 2015 → Jan 5, 2015 |
| AT Andrew A. Thomas | Director | 1 | Sep 7, 2012 → Sep 7, 2012 |
| JP John Piotrowski | Director | 1 | Sep 7, 2012 → Sep 7, 2012 |
| EG Ed Gailor | Executive Officer | 1 | Sep 7, 2012 → Sep 7, 2012 |
| CP Christopher Pope | Director | 1 | Sep 7, 2012 → Sep 7, 2012 |
| PD Paul Durlacher | Executive Officer | 1 | Sep 7, 2012 → Sep 7, 2012 |
| SB Shelly Ann Bangerter | Executive Officer | 1 | Apr 11, 2012 → Apr 11, 2012 |
Searched SEC Form ADV bulk data (registered + exempt reporting advisers) (24,962 records as of Oct 2, 2026, 8:00 AM ET) — nothing matched Gfs.
No Meta Pixel ids or Facebook / Instagram page links on file for Gfs 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.
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.
No website or social profile named in Gfs's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #158,989 of 374,652 in line (1,345 issuers searched so far). One-tap searches: Look further ↓
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