Sponsor Check › Sponsor group
One sponsor team, 8 deal companies · New York, NY
Grouped because: 12 shared people, same business address (8 issuers), similar issuer names (4) (automatic match from the filings) · not the same sponsor?
Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group Apr 17, 2024 · 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
Lenox is a sponsor group of 8 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 107 Form D filings between Jun 2009 and Apr 2024.
What this means One team, 8 deal companies, about 15 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: $35.8M to 513 investors (latest filing per issuer). Industries as reported: Investing (2), Residential (2), Other Real Estate (2), "Other" (1) and 1 more. Issuers are based in NY (6), FL (2).
What this means $35.8M raised across the group, about $70K per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.
Principal people: Scott L. Mathis (6 issuers, executive officer and director), Tim Holderbaum (6 issuers, executive officer), Maria I. Echevarria (3 issuers, executive officer), Peter Lawrence (3 issuers, director), Steven A. Moel (3 issuers, director) 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 Apr 17, 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) — 18 court cases matching the name, 11 bankruptcy cases matching the name listed in Key records below.
What this means 29 records came back, including 3 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 the newest 50 of 107 public filings for Lenox and found 16 differences, 4 worth asking the sponsor about: Bankruptcy case: Lenox, Incorporated; Investor count went down between filings; 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 Lenox has not run yet — it is joining a line of 22,221 names; searches run around the clock at the hosts' allowed rate. Searched so far: 606 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.
18 cases: 3 open, 2 closed (disposition not in docket feed), 11 dismissed, 2 judgment
370 Other Fraud· Cause:
28:1332 Diversity-Notice of Removal
Securities/Commodities· Cause:
28:1331 Fed. Question
190 Contract: Other· Cause:
28:1441 Notice of Removal- Breach of Contract
190 Contract: Other· Cause:
28:1441 Petition for Removal- Breach of Contract
Contract: Other· Cause:
28:1332 Diversity-Breach of Fiduciary Duty
791 Employee Retirement Income Security Act
190 Other contract actions
893 Environmental matters
410 Antitrust
410 Antitrust
893 Environmental matters
190 Other contract actions· Cause:
28:1332 Diversity-Breach of Contract
890 Other statutory actions
893 Environmental matters
190 Other contract actions
190 Other contract actions
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.
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 Lenox..
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).
11 cases: 1 open, 10 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, 2:16 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.
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.
16 differences found between the filings for Lenox — 4 worth asking about (compared the newest 50 of 107 filings on Oct 24, 2026; older filings not covered)
United States Bankruptcy Court, S.D. New York docket "Lenox, Incorporated" filed Nov 23, 2008, closed Dec 7, 2012. Lenox is listed as Debtor ("Lenox, Incorporated"). 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, S.D. Florida. docket "Gaucho Group Holdings, Inc." filed Nov 12, 2024 (Open). Gaucho Group Holdings, Inc. (member issuer) is listed as Debtor ("Gaucho Group Holdings, Inc."). 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.
The Nov 14, 2022 filing reports 16 investors; the Dec 23, 2022 Form D/A reports 15 investors.
What this means Investor counts normally only grow. A smaller number can mean investors left or were refunded, or a count was corrected. Ask the sponsor what happened.
Hollywood Burger Holdings, Inc. (last filing Jan 22, 2024; $2,250,250 sold of $12,000,000); Lenox Investors LLC (last filing Jan 7, 2022; $1,085,000 sold of $5,765,107). Each has no filing in more than two years and reported under half its target sold.
What this means An issuer whose last filing is more than two years old and reported under half its target sold. The raise may have closed early or quietly stopped. Ask what happened to each.
Form D filed 112 days after the first sale — Gaucho Group Holdings, Inc. · Form D filed 89 days after the first sale — Gaucho Group Holdings, Inc. · Form D filed 668 days after the first sale — Hollywood Burger Holdings, Inc. · Form D filed 80 days after the first sale — Gaucho Group Holdings, Inc. · Form D filed 79 days after the first sale — Gaucho Group Holdings, Inc. · and 10 more
What this means Late notices are common and carry no penalty by themselves. A pattern of late paperwork is worth asking the sponsor about.
No amendment in the last 12 months on an offering that may still be open — Gaucho Group Holdings, Inc. (latest filing Apr 17, 2024) · No amendment in the last 12 months on an offering that may still be open — Hollywood Burger Holdings, Inc. (latest filing Jan 22, 2024) · No amendment in the last 12 months on an offering that may still be open — Gaucho Group Holdings, Inc. (latest filing Sep 20, 2023) · No amendment in the last 12 months on an offering that may still be open — Hollywood Burger Holdings, Inc. (latest filing Sep 13, 2023) · No amendment in the last 12 months on an offering that may still be open — Hollywood Burger Holdings, Inc. (latest filing Aug 17, 2023) · and 10 more
What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.
William Allen appears on the Dec 15, 2023 Form D (director) but not on the Jan 11, 2024 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 Apr 20, 2018 filing lists Maria I. Echevarria as director; the Apr 26, 2019 Form D/A lists executive officer.
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.
Offering amount lowered between filings — Hollywood Burger Holdings, Inc. · Offering amount changed between filings — Gaucho Group Holdings, Inc. · Offering amount changed between filings — Gaucho Group Holdings, Inc. · Offering amount changed between filings — Hollywood Burger Holdings, Inc. · Offering amount changed between filings — Gaucho Group Holdings, Inc.
What this means Targets change as deals grow or shrink. Ask whether later money has the same terms.
The Apr 26, 2019 filing lists a minimum of $20,000; the Oct 30, 2019 Form D/A lists $0.
What this means A different minimum usually means the offering terms changed. Check which terms apply to you.
listed as "Steven Moel" on 10 filings (from Apr 20, 2018), and "Steven A. Moel" on 24 filings (from May 6, 2019).
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.
listed as "Scott Mathis" on 10 filings (from Apr 20, 2018), and "Scott L. Mathis" on 44 filings (from Apr 22, 2019).
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.
listed as "Maria Echevarria" on 10 filings (from Apr 20, 2018), and "Maria I. Echevarria" on 44 filings (from Apr 22, 2019).
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.
Address moved from New York, NY to Miami, FL — Hollywood Burger Holdings, Inc. · Address moved from New York, NY to Miami Beach, FL — Gaucho Group Holdings, Inc. · Address moved from Miami Beach, FL to New York, NY — Gaucho Group Holdings, Inc. · Address moved from New York, NY to Miami Beach, FL — Gaucho Group Holdings, Inc.
What this means Businesses move. If you were told one city and the forms say another, ask which is current.
NY (6), FL (2).
What this means The same team filing from more than one place can mean an office move or deals held by different entities. Ask where the sponsor actually operates.
SEC records list prior names for this filer: Diversified Private Equity Corp.; Algodon Group, Inc.; Algodon Wines & Luxury Development Group, Inc.. The current name on file is "Gaucho Group Holdings, Inc.".
What this means A name change is normal, but your documents may show the old name. Match the CIK, not just the name.
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. We compared the newest 50 of 107 filings (work cap); older filings are not covered here. As of Oct 24, 2026.
15 of 53 offerings report sales commissions totalling $14,221,652; 0 report finder's fees; 5 report proceeds to related persons totalling $74,875. (includes amounts the issuer reported as estimates)
| Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it | Source |
|---|---|---|---|---|---|
| Apr 17, 2024 D/A Gaucho Group Holdings, Inc. File 021-499877 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Feb 6, 2024 D Gaucho Group Holdings, Inc. File 021-504530 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jan 22, 2024 D Hollywood Burger Holdings, Inc. File 021-503031 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Sep 20, 2023 D Gaucho Group Holdings, Inc. File 021-492595 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Sep 13, 2023 D/A Hollywood Burger Holdings, Inc. File 021-488987 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Aug 17, 2023 D/A Hollywood Burger Holdings, Inc. File 021-436357 | $0 | $0 | $0 To the extent any of the proceeds are used for general corporate purposes, payments may be made to persons listed in Item 3 above. | None listed on this filing | EDGAR ↗ |
| Jul 28, 2023 D Gaucho Group Holdings, Inc. File 021-488244 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| May 15, 2023 D Gaucho Group Holdings, Inc. File 021-481702 | $0 | $0 | $0 Issuance of securities for service. | None listed on this filing | EDGAR ↗ |
| Mar 30, 2023 D Gaucho Group Holdings, Inc. File 021-477386 | $0 | $0 | $0 Issuance of securities for service. | None listed on this filing | EDGAR ↗ |
| Mar 3, 2023 D Gaucho Group Holdings, Inc. File 021-474849 | $674,158 | $0 | $0 | BENCHMARK INVESTMENTS, INC. (EF Hutton) BrokerCheck CRD 103792 ↗ | EDGAR ↗ |
| Feb 22, 2023 D Gaucho Group Holdings, Inc. File 021-474013 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jan 17, 2023 D/A Gaucho Group Holdings, Inc. File 021-462273 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Nov 21, 2022 D Gaucho Group Holdings, Inc. File 021-465512 | $3,544,718 (est.) | $0 | $0 | BENCHMARK INVESTMENTS, INC. (KINGSWOOD CAPITAL MARKETS) BrokerCheck CRD 103792 ↗ | EDGAR ↗ |
| Oct 3, 2022 D Gaucho Group Holdings, Inc. File 021-460534 | $0 | $0 | $0 Issuance of securities for service. | None listed on this filing | EDGAR ↗ |
| Sep 13, 2022 D Gaucho Group Holdings, Inc. File 021-458751 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jul 29, 2022 D Gaucho Group Holdings, Inc. File 021-454114 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jul 28, 2022 D Gaucho Group Holdings, Inc. File 021-454005 | $0 | $0 | $0 Issuance of securities for service. | None listed on this filing | EDGAR ↗ |
| Jun 27, 2022 D Hollywood Burger Holdings, Inc. File 021-450333 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| May 17, 2022 D/A Gaucho Group Holdings, Inc. File 021-399563 | $4,000,000 (est.) | $0 | $0 | BENCHMARK INVESTMENTS, INC. (KINGSWOOD CAPITAL MARKETS) BrokerCheck CRD 103792 ↗ | EDGAR ↗ |
| Apr 11, 2022 D Gaucho Group Holdings, Inc. File 021-441201 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Feb 25, 2022 D Gaucho Group Holdings, Inc. File 021-435110 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jan 10, 2022 D Lenox OZ Investors LLC File 021-428569 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jan 7, 2022 D Lenox Investors LLC File 021-428360 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Nov 10, 2021 D Gaucho Group Holdings, Inc. File 021-420730 | $360,000 (est.) | $0 | $0 | BENCHMARK INVESTMENTS, INC. (EF Hutton) BrokerCheck CRD 103792 ↗ | EDGAR ↗ |
| Aug 12, 2021 D Gaucho Group Holdings, Inc. File 021-409851 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Feb 22, 2021 D/A Gaucho Group Holdings, Inc. File 021-382371 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jan 11, 2021 D Gaucho Group Holdings, Inc. File 021-385910 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Dec 7, 2020 D Gaucho Group Holdings, Inc. File 021-382372 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Nov 12, 2020 D Gaucho Group Holdings, Inc. File 021-380271 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Aug 19, 2020 D/A Gaucho Group Holdings, Inc. File 021-362469 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Oct 30, 2019 D/A Hollywood Burger Holdings, Inc. File 021-310722 | $0 | $0 | $9,875 (est.) Approximate monthly salary of executive officers | None listed on this filing | EDGAR ↗ |
| Sep 25, 2019 D/A Gaucho Group Holdings, Inc. File 021-337831 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Feb 21, 2019 D/A Gaucho Group, Inc. File 021-321655 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jan 30, 2019 D Hollywood Burger Holdings, Inc. File 021-331709 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Sep 17, 2018 D/A Gaucho Group Holdings, Inc. File 021-317016 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jul 16, 2018 D/A Gaucho Group Holdings, Inc. File 021-315307 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| May 23, 2018 D Gaucho Group Holdings, Inc. File 021-313088 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Dec 7, 2017 D/A Gaucho Group Holdings, Inc. File 021-281381 | $0 | $0 | $0 Response does not reflect payment of regular salary to officers. | None listed on this filing | EDGAR ↗ |
| Dec 7, 2017 D/A Gaucho Group Holdings, Inc. File 021-284342 | $0 | $0 | $0 Response does not reflect payment of regular salary to officers. | None listed on this filing | EDGAR ↗ |
| Dec 8, 2016 D/A Gaucho Group Holdings, Inc. File 021-249014 | $729,903 | $0 | $0 Response does not reflect payment of regular salary to officers. | DPEC Capital, Inc. BrokerCheck CRD 103737 ↗ via DPEC Capital, Inc. (CRD 103737 ↗) | EDGAR ↗ |
| Jun 17, 2015 D/A Gaucho Group Holdings, Inc. File 021-220963 | $743,528 | $0 | $0 The persons named in Item 3 may receive payments deemed to be made from the proceeds of the offering, including salary. The amount of such salaries cannot be estimated at this time. | DPEC Capital, Inc. BrokerCheck CRD 103737 ↗ via DPEC Capital, Inc. (CRD 103737 ↗) | EDGAR ↗ |
| Feb 26, 2015 D/A Hollywood Burger Holdings, Inc. File 021-214094 | $42,125 | $0 | $10,000 (est.) Approximate monthly salary of executive officers. | DPEC Capital, Inc. BrokerCheck CRD 103737 ↗ via DPEC Capital, Inc. (CRD 103737 ↗) | EDGAR ↗ |
| Oct 22, 2014 D Gaucho Group Holdings, Inc. File 021-226949 | $344,504 | $0 | $0 Proceeds were utilized for general operating expenses, investment in Algodon projects and preparation for becoming a public reporting company. None of the proceeds were used for payments to the individuals listed in Item 3 above. | DPEC Capital, Inc. BrokerCheck CRD 103737 ↗ via DPEC Capital, Inc. (CRD 103737 ↗) | EDGAR ↗ |
| Oct 22, 2014 D Gaucho Group Holdings, Inc. File 021-226950 | $472,945 | $0 | $0 Proceeds were utilized fund the buyout of a minority partner, retire certain debt, continue infrastructure development and provide working capital for the company. None of the proceeds were used for payments to the individuals listed in Item 3 above. | DPEC Capital, Inc. BrokerCheck CRD 103737 ↗ via DPEC Capital, Inc. (CRD 103737 ↗) | EDGAR ↗ |
| Oct 22, 2014 D/A Gaucho Group Holdings, Inc. File 021-226951 | $155,510 | $0 | $0 Proceeds were utilized to fund a partner buyout, retire certain debt and for working capital for the company. None of the proceeds were used for payments to the individuals listed in Item 3 above. | DPEC Capital, Inc. BrokerCheck CRD 103737 ↗ via DPEC Capital, Inc. (CRD 103737 ↗) | EDGAR ↗ |
| Oct 22, 2014 D Gaucho Group Holdings, Inc. File 021-226952 | $0 | $0 | $0 Proceeds were utilized for general operating expenses, investments in subsidiaries and preparation for becoming a public company. None of the proceeds were used for payments to the individuals listed in Item 3 above. | DPEC Capital, Inc. BrokerCheck CRD 103737 ↗ via DPEC Capital, Inc. (CRD 103737 ↗) | EDGAR ↗ |
| Oct 11, 2012 D Gaucho Group Holdings, Inc. File 021-185357 | $0 | $0 | $0 (est.) | DPEC Capital, Inc. BrokerCheck CRD 103737 ↗ via DPEC Capital, Inc. (CRD 103737 ↗) | EDGAR ↗ |
| Apr 3, 2012 D Hollywood Burger Holdings, Inc. File 021-176117 | $0 | $0 | $10,000 (est.) Approximate monthly salary of executive officers. | DPEC Capital, Inc. BrokerCheck CRD 103737 ↗ via DPEC Capital, Inc. (CRD 103737 ↗) | EDGAR ↗ |
| Jan 28, 2011 D/A Hollywood Burger Holdings, Inc. File 021-149744 | $77,300 | $0 | $20,000 (est.) Approximate monthly salary of executive officers. | DPEC Capital, Inc. BrokerCheck CRD 103737 ↗ via DPEC Capital, Inc. (CRD 103737 ↗) | EDGAR ↗ |
| Oct 7, 2010 D/A INVESTPROPERTY GROUP, LLC File 021-84585 | $1,150,170 | $0 | $0 Part of the proceeds will be used to pay salaries of Mssrs. Mathis and Holderbaum, approximately $16,500 per month. | DPEC Capital, Inc. BrokerCheck CRD 103737 ↗ via DPEC Capital, Inc. (CRD 103737 ↗) | EDGAR ↗ |
| Oct 7, 2010 D/A Hollywood Burger Holdings, Inc. File 021-139812 | $116,911 | $0 | $25,000 (est.) | DPEC Capital, Inc. BrokerCheck CRD 103737 ↗ via DPEC Capital, Inc. (CRD 103737 ↗) | EDGAR ↗ |
| Sep 29, 2009 D INVESTBIO VENTURES - AMPLIMED IV, L.P. File 021-126978 | $59,957 | $0 | $0 | DPEC Capital, Inc. BrokerCheck CRD 103737 ↗ via DPEC Capital, Inc. (CRD 103737 ↗) | EDGAR ↗ |
| Sep 29, 2009 D/A ALGODON GLOBAL PROPERTIES LLC File 021-121669 | $1,749,923 | $0 | $0 | DPEC Capital, Inc. BrokerCheck CRD 103737 ↗ via DPEC Capital, inc. (CRD 103737 ↗) | 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 8 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 Lenox in the sources searched.
Not found in sources searched as of Oct 24, 2026, 7:24 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 2016–2026) — 682,442 records, loaded Oct 24, 2026, 7:24 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 2016–2026); 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, 7:24 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 ↗ | IV INVESTBIO VENTURES - AMPLIMED IV, L.P. | shared people, same business address | NEW YORK, NY | Investing | 2 | $1,068,032 | 24 | $50,000 | 2009–2009 |
| EDGAR ↗ | AG ALGODON GLOBAL PROPERTIES LLC | shared people, same business address | New York, NY | Investing | 1 | $17,499,230 | 171 | $10,000 | 2009–2009 |
| EDGAR ↗ | IG INVESTPROPERTY GROUP, LLC | shared people, same business address | NEW YORK, NY | Other Real Estate | 4 | $11,501,702 | 133 | $10,000 | 2009–2010 |
| EDGAR ↗ | HB Hollywood Burger Holdings, Inc. | shared people, same person name on both filings, same business address | MIAMI, FL | Restaurants | 18 | $2,250,250 offering $500,000 · similar: $779,000–$5,000,015 | 40 similar: 2–13 | No minimum reported similar: $12,500–$100,000 | 2010–2024 |
| EDGAR ↗ | GG Gaucho Group Holdings, Inc. | shared people, same person name on both filings, same business address, similar issuer names | MIAMI, FL | Other Real Estate | 74 | $50,500,000 offering $4,000,000 · similar: $2,250,000–$16,950,000 | 114 similar: 5–32 | No minimum reported similar: $15,000–$100,000 | 2012–2024 |
| EDGAR ↗ | GG Gaucho Group, Inc. | shared people, same business address, similar issuer names | NEW YORK, NY | Other | 6 | $2,061,800 offering $3,000,000 · similar: $500,000–$7,000,000 | 28 similar: 2–14 | No minimum reported similar: $5,000–$50,000 | 2018–2019 |
| EDGAR ↗ | LI Lenox Investors LLC | shared people, same business address, similar issuer names | NEW YORK, NY | Residential | 1 | $1,085,000 offering $5,765,107 · similar: $4,000,000–$20,000,000 | 3 similar: 4–46 | $250,000 similar: $25,000–$100,000 | 2022–2022 |
| EDGAR ↗ | LO Lenox OZ Investors LLC | shared people, same business address, similar issuer names | NEW YORK, NY | Residential | 1 | $0 offering Indefinite · similar: $4,000,000–$20,000,000 | 0 similar: 4–46 | $1 similar: $25,000–$100,000 | 2022–2022 |
"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Restaurants / 506(b) (639 filings); Other Real Estate / 506(b) (5,033 filings); Other / 506(b) (18,678 filings); Residential / 506(c) (1,237 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 ↗ | Apr 17, 2024 | Gaucho Group Holdings, Inc. | D/A | Other Real Estate | $4,000,000 | $2,850,000 |
| EDGAR ↗ | Feb 27, 2024 | Gaucho Group Holdings, Inc. | D/A | Other Real Estate | $4,000,000 | $2,510,000 |
| EDGAR ↗ | Feb 12, 2024 | Gaucho Group Holdings, Inc. | D/A | Other Real Estate | $4,000,000 | $1,530,000 |
| EDGAR ↗ | Feb 6, 2024 | Gaucho Group Holdings, Inc. | D | Other Real Estate | $14,768 | $14,768 |
| EDGAR ↗ | Jan 22, 2024 | Hollywood Burger Holdings, Inc. | D | Restaurants | $500,000 | $200,000 |
| EDGAR ↗ | Jan 11, 2024 | Gaucho Group Holdings, Inc. | D/A | Other Real Estate | $4,000,000 | $1,017,066 |
| EDGAR ↗ | Dec 15, 2023 | Gaucho Group Holdings, Inc. | D | Other Real Estate | $4,000,000 | $957,066 |
| EDGAR ↗ | Sep 20, 2023 | Gaucho Group Holdings, Inc. | D | Other Real Estate | $555,379 | $405,000 |
| EDGAR ↗ | Sep 13, 2023 | Hollywood Burger Holdings, Inc. | D/A | Restaurants | $2,500,000 | $495,000 |
| EDGAR ↗ | Aug 29, 2023 | Hollywood Burger Holdings, Inc. | D/A | Restaurants | $2,500,000 | $360,000 |
| EDGAR ↗ | Aug 17, 2023 | Hollywood Burger Holdings, Inc. | D/A | Restaurants | $3,600,000 | $2,250,250 |
| EDGAR ↗ | Aug 7, 2023 | Hollywood Burger Holdings, Inc. | D | Restaurants | $2,500,000 | $350,000 |
| EDGAR ↗ | Jul 28, 2023 | Gaucho Group Holdings, Inc. | D | Other Real Estate | $150,000 | $150,000 |
| EDGAR ↗ | May 15, 2023 | Gaucho Group Holdings, Inc. | D | Other Real Estate | $13,500 | $13,500 |
| EDGAR ↗ | Mar 30, 2023 | Gaucho Group Holdings, Inc. | D | Other Real Estate | $890,045 | $890,045 |
| EDGAR ↗ | Mar 3, 2023 | Gaucho Group Holdings, Inc. | D | Other Real Estate | $11,235,956 | $5,617,978 |
| EDGAR ↗ | Feb 22, 2023 | Gaucho Group Holdings, Inc. | D | Other Real Estate | $591,104 | $591,000 |
| EDGAR ↗ | Jan 17, 2023 | Gaucho Group Holdings, Inc. | D/A | Other Real Estate | $1,500,000 | $1,445,317 |
| EDGAR ↗ | Dec 23, 2022 | Gaucho Group Holdings, Inc. | D/A | Other Real Estate | $1,500,000 | $1,224,000 |
| EDGAR ↗ | Nov 21, 2022 | Gaucho Group Holdings, Inc. | D | Other Real Estate | $44,308,970 | $44,308,970 |
| EDGAR ↗ | Nov 14, 2022 | Gaucho Group Holdings, Inc. | D/A | Other Real Estate | $1,500,000 | $1,051,500 |
| EDGAR ↗ | Oct 19, 2022 | Gaucho Group Holdings, Inc. | D | Other Real Estate | $1,500,000 | $814,000 |
| EDGAR ↗ | Oct 3, 2022 | Gaucho Group Holdings, Inc. | D | Other Real Estate | $225,000 | $225,000 |
| EDGAR ↗ | Sep 13, 2022 | Gaucho Group Holdings, Inc. | D | Other Real Estate | $1,735,752 | $1,735,752 |
| EDGAR ↗ | Jul 29, 2022 | Gaucho Group Holdings, Inc. | D | Other Real Estate | $1,576,648 | $1,576,648 |
| EDGAR ↗ | Jul 28, 2022 | Gaucho Group Holdings, Inc. | D | Other Real Estate | $525,000 | $525,000 |
| EDGAR ↗ | Jun 27, 2022 | Hollywood Burger Holdings, Inc. | D | Restaurants | $3,000,000 | $1,840,000 |
| EDGAR ↗ | May 17, 2022 | Gaucho Group Holdings, Inc. | D/A | Other Real Estate | $50,500,000 | $50,500,000 |
| EDGAR ↗ | Apr 11, 2022 | Gaucho Group Holdings, Inc. | D | Other Real Estate | $2,106,432 | $2,106,432 |
| EDGAR ↗ | Mar 8, 2022 | Hollywood Burger Holdings, Inc. | D | Restaurants | $12,000,000 | $125,000 |
| EDGAR ↗ | Feb 25, 2022 | Gaucho Group Holdings, Inc. | D | Other Real Estate | $2,400,000 | $2,400,000 |
| EDGAR ↗ | Jan 10, 2022 | Lenox OZ Investors LLC | D | Residential | Indefinite | $0 |
| EDGAR ↗ | Jan 7, 2022 | Lenox Investors LLC | D | Residential | $5,765,107 | $1,085,000 |
| EDGAR ↗ | Nov 10, 2021 | Gaucho Group Holdings, Inc. | D | Other Real Estate | $6,480,000 | $6,480,000 |
| EDGAR ↗ | Aug 12, 2021 | Gaucho Group Holdings, Inc. | D | Other Real Estate | $105,900 | $105,900 |
| EDGAR ↗ | May 17, 2021 | Gaucho Group Holdings, Inc. | D | Other Real Estate | $50,500,000 | $50,500,000 |
| EDGAR ↗ | Feb 22, 2021 | Gaucho Group Holdings, Inc. | D/A | Other Real Estate | $7,397,887 | $669,000 |
| EDGAR ↗ | Jan 14, 2021 | Gaucho Group Holdings, Inc. | D/A | Other Real Estate | $7,397,887 | $590,000 |
| EDGAR ↗ | Jan 11, 2021 | Gaucho Group Holdings, Inc. | D | Other Real Estate | $1,367,382 | $1,367,382 |
| EDGAR ↗ | Jan 5, 2021 | Gaucho Group Holdings, Inc. | D/A | Other Real Estate | $7,397,887 | $230,000 |
| EDGAR ↗ | Dec 7, 2020 | Gaucho Group Holdings, Inc. | D | Other Real Estate | $406,157 | $406,157 |
| EDGAR ↗ | Dec 7, 2020 | Gaucho Group Holdings, Inc. | D | Other Real Estate | $7,397,887 | $135,000 |
| EDGAR ↗ | Nov 12, 2020 | Gaucho Group Holdings, Inc. | D | Other Real Estate | $10,000,000 | $2,602,113 |
| EDGAR ↗ | Aug 19, 2020 | Gaucho Group Holdings, Inc. | D/A | Other Real Estate | $10,000,000 | $1,936,183 |
| EDGAR ↗ | Aug 10, 2020 | Gaucho Group Holdings, Inc. | D/A | Other Real Estate | $10,000,000 | $1,701,355 |
| EDGAR ↗ | Jul 13, 2020 | Gaucho Group Holdings, Inc. | D/A | Other Real Estate | $3,000,000 | $1,508,594 |
| EDGAR ↗ | May 29, 2020 | Gaucho Group Holdings, Inc. | D/A | Other Real Estate | $3,000,000 | $840,000 |
| EDGAR ↗ | Mar 11, 2020 | Gaucho Group Holdings, Inc. | D | Other Real Estate | $1,500,000 | $350,000 |
| EDGAR ↗ | Oct 30, 2019 | Hollywood Burger Holdings, Inc. | D/A | Restaurants | $6,000,000 | $1,614,750 |
| EDGAR ↗ | Sep 25, 2019 | Gaucho Group Holdings, Inc. | D/A | Other Real Estate | $4,900,000 | $4,610,700 |
| EDGAR ↗ | Jul 31, 2019 | Gaucho Group Holdings, Inc. | D/A | Other Real Estate | $4,200,000 | $3,121,250 |
| EDGAR ↗ | May 31, 2019 | Gaucho Group Holdings, Inc. | D/A | Other Real Estate | $4,200,000 | $2,186,000 |
| EDGAR ↗ | May 6, 2019 | Gaucho Group Holdings, Inc. | D/A | Other Real Estate | $4,200,000 | $1,515,500 |
| EDGAR ↗ | Apr 26, 2019 | Hollywood Burger Holdings, Inc. | D/A | Restaurants | $910,000 | $910,000 |
| EDGAR ↗ | Apr 22, 2019 | Gaucho Group Holdings, Inc. | D | Other Real Estate | $4,200,000 | $1,226,000 |
| EDGAR ↗ | Feb 21, 2019 | Gaucho Group, Inc. | D/A | Other | $3,000,000 | $2,061,800 |
| EDGAR ↗ | Feb 8, 2019 | Gaucho Group, Inc. | D/A | Other | $3,000,000 | $1,936,800 |
| EDGAR ↗ | Jan 30, 2019 | Hollywood Burger Holdings, Inc. | D | Restaurants | $910,000 | $785,000 |
| EDGAR ↗ | Jan 17, 2019 | Gaucho Group, Inc. | D/A | Other | $3,000,000 | $1,610,800 |
| EDGAR ↗ | Dec 10, 2018 | Gaucho Group, Inc. | D/A | Other | $1,500,000 | $1,392,800 |
| EDGAR ↗ | Nov 20, 2018 | Gaucho Group, Inc. | D/A | Other | $1,500,000 | $755,500 |
| EDGAR ↗ | Sep 18, 2018 | Gaucho Group, Inc. | D | Other | $1,500,000 | $255,500 |
| EDGAR ↗ | Sep 17, 2018 | Gaucho Group Holdings, Inc. | D/A | Other Real Estate | $10,500,000 | $1,323,695 |
| EDGAR ↗ | Aug 1, 2018 | Gaucho Group Holdings, Inc. | D/A | Other Real Estate | $10,500,000 | $809,400 |
| EDGAR ↗ | Jul 17, 2018 | Gaucho Group Holdings, Inc. | D | Other Real Estate | $15,000,000 | $609,400 |
| EDGAR ↗ | Jul 16, 2018 | Gaucho Group Holdings, Inc. | D/A | Other Real Estate | Indefinite | $262,466 |
| EDGAR ↗ | Jun 25, 2018 | Gaucho Group Holdings, Inc. | D | Other Real Estate | Indefinite | $109,225 |
| EDGAR ↗ | May 23, 2018 | Gaucho Group Holdings, Inc. | D | Other Real Estate | $2,046,730 | $2,046,730 |
| EDGAR ↗ | Apr 20, 2018 | Hollywood Burger Holdings, Inc. | D | Restaurants | $6,000,000 | $0 |
| EDGAR ↗ | Dec 7, 2017 | Gaucho Group Holdings, Inc. | D/A | Other Real Estate | $1,260,000 | $1,260,000 |
| EDGAR ↗ | Dec 7, 2017 | Gaucho Group Holdings, Inc. | D/A | Other Real Estate | $7,759,310 | $7,759,310 |
| EDGAR ↗ | Nov 15, 2017 | Gaucho Group Holdings, Inc. | D/A | Other Real Estate | $7,759,310 | $7,485,216 |
| EDGAR ↗ | Oct 11, 2017 | Gaucho Group Holdings, Inc. | D/A | Other Real Estate | $7,759,310 | $6,402,319 |
| EDGAR ↗ | Sep 14, 2017 | Gaucho Group Holdings, Inc. | D/A | Other Real Estate | $7,759,310 | $6,144,319 |
| EDGAR ↗ | Aug 15, 2017 | Gaucho Group Holdings, Inc. | D/A | Other Real Estate | $7,759,700 | $5,500,814 |
| EDGAR ↗ | Aug 15, 2017 | Gaucho Group Holdings, Inc. | D/A | Other Real Estate | $1,260,000 | $1,260,000 |
| EDGAR ↗ | Jul 27, 2017 | Gaucho Group Holdings, Inc. | D/A | Other Real Estate | $7,766,700 | $4,610,314 |
| EDGAR ↗ | Jul 12, 2017 | Gaucho Group Holdings, Inc. | D/A | Other Real Estate | $7,766,700 | $4,295,914 |
| EDGAR ↗ | Jun 29, 2017 | Gaucho Group Holdings, Inc. | D/A | Other Real Estate | $7,766,700 | $2,719,659 |
| EDGAR ↗ | Jun 15, 2017 | Gaucho Group Holdings, Inc. | D/A | Other Real Estate | $7,766,700 | $964,000 |
| EDGAR ↗ | Apr 7, 2017 | Gaucho Group Holdings, Inc. | D | Other Real Estate | $9,026,700 | $269,000 |
| EDGAR ↗ | Feb 27, 2017 | Gaucho Group Holdings, Inc. | D | Other Real Estate | $1,260,000 | $1,260,000 |
| EDGAR ↗ | Dec 8, 2016 | Gaucho Group Holdings, Inc. | D/A | Other Real Estate | $10,000,000 | $7,299,025 |
| EDGAR ↗ | Oct 8, 2015 | Gaucho Group Holdings, Inc. | D | Other Real Estate | $10,000,000 | $0 |
| EDGAR ↗ | Jun 17, 2015 | Gaucho Group Holdings, Inc. | D/A | Other Real Estate | $10,000,000 | $7,435,278 |
| EDGAR ↗ | Feb 26, 2015 | Hollywood Burger Holdings, Inc. | D/A | Restaurants | $1,500,000 | $421,250 |
| EDGAR ↗ | Oct 22, 2014 | Gaucho Group Holdings, Inc. | D/A | Other Real Estate | Indefinite | $1,853,889 |
| EDGAR ↗ | Oct 22, 2014 | Gaucho Group Holdings, Inc. | D | Other Real Estate | Indefinite | $450,000 |
| EDGAR ↗ | Oct 22, 2014 | Gaucho Group Holdings, Inc. | D | Other Real Estate | Indefinite | $1,853,889 |
| EDGAR ↗ | Oct 22, 2014 | Gaucho Group Holdings, Inc. | D | Other Real Estate | Indefinite | $6,711,820 |
| EDGAR ↗ | Oct 22, 2014 | Gaucho Group Holdings, Inc. | D | Other Real Estate | Indefinite | $4,306,306 |
| EDGAR ↗ | Sep 15, 2014 | Gaucho Group Holdings, Inc. | D/A | Other Real Estate | $10,000,000 | $429,000 |
| EDGAR ↗ | Jul 14, 2014 | Gaucho Group Holdings, Inc. | D | Other Real Estate | $30,000,000 | $0 |
| EDGAR ↗ | Mar 24, 2014 | Hollywood Burger Holdings, Inc. | D | Restaurants | $1,500,000 | $0 |
| EDGAR ↗ | Oct 11, 2012 | Gaucho Group Holdings, Inc. | D | Other | $17,250,000 | $0 |
| EDGAR ↗ | Apr 3, 2012 | Hollywood Burger Holdings, Inc. | D | Restaurants | $4,500,000 | $0 |
| EDGAR ↗ | Jan 28, 2011 | Hollywood Burger Holdings, Inc. | D/A | Restaurants | $5,000,000 | $773,000 |
| EDGAR ↗ | Oct 28, 2010 | Hollywood Burger Holdings, Inc. | D | Restaurants | $3,750,000 | $0 |
| EDGAR ↗ | Oct 7, 2010 | Hollywood Burger Holdings, Inc. | D/A | Restaurants | $1,169,115 | $1,169,115 |
| EDGAR ↗ | Oct 7, 2010 | INVESTPROPERTY GROUP, LLC | D/A | Other Real Estate | $11,501,702 | $11,501,702 |
| EDGAR ↗ | Jun 23, 2010 | INVESTPROPERTY GROUP, LLC | D/A | Other Real Estate | $12,500,000 | $9,017,534 |
| EDGAR ↗ | Jun 23, 2010 | INVESTPROPERTY GROUP, LLC | D/A | Other Real Estate | $12,500,000 | $9,017,534 |
| EDGAR ↗ | Mar 19, 2010 | Hollywood Burger Holdings, Inc. | D | Restaurants | $1,000,000 | $0 |
| EDGAR ↗ | Nov 2, 2009 | INVESTPROPERTY GROUP, LLC | D | Other Real Estate | $4,000,000 | $1,715,685 |
| EDGAR ↗ | Sep 29, 2009 | INVESTBIO VENTURES - AMPLIMED IV, L.P. | D | Investing | $2,000,000 | $599,569 |
| EDGAR ↗ | Sep 29, 2009 | ALGODON GLOBAL PROPERTIES LLC | D/A | Investing | $17,499,230 | $17,499,230 |
| EDGAR ↗ | Jun 16, 2009 | INVESTBIO VENTURES - AMPLIMED IV, L.P. | D/A | Investing | $1,068,032 | $1,068,032 |
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 Apr 17, 2024. Industry history, as reported on each offering's latest filing: Previous offerings: Investing (2009), Other Real Estate (2009), Restaurants (2010–2012), Other (2012), Restaurants (2014), Other Real Estate (2014–2017), Restaurants (2018), Other Real Estate (2018), Other (2018), Restaurants (2019), Other Real Estate (2019–2021), Residential (2022), Other Real Estate (2022), Restaurants (2022), Other Real Estate (2022), Restaurants (2022), Other Real Estate (2022–2023), Restaurants (2023), Other Real Estate (2023), Restaurants (2024). Latest offering: Other Real Estate (Feb 6, 2024).
| Name | Roles | Issuers here | First → last listed |
|---|---|---|---|
| SM Scott L. Mathis | Executive Officer, Director | 6 | Jun 16, 2009 → Apr 17, 2024 |
| TH Tim Holderbaum | Executive Officer | 6 | Sep 29, 2009 → Jan 10, 2022 |
| ME Maria I. Echevarria | Executive Officer | 3 | Jun 17, 2015 → Apr 17, 2024 |
| PL Peter Lawrence | Director | 3 | Mar 19, 2010 → Apr 17, 2024 |
| SM Steven A. Moel | Director | 3 | Mar 19, 2010 → Jan 22, 2024 |
| RC Reuben Cannon | Director | 2 | Aug 10, 2020 → Apr 17, 2024 |
| BS Brian Stern | Executive Officer | 2 | Jan 7, 2022 → Jan 10, 2022 |
| JR Joseph Roubeni | Executive Officer | 2 | Jan 7, 2022 → Jan 10, 2022 |
| SG Shantay Goodman | Executive Officer | 2 | Jan 7, 2022 → Jan 10, 2022 |
| RR Raymond Roubeni | Executive Officer | 2 | Jan 7, 2022 → Jan 10, 2022 |
| AS Adam Schloff | Executive Officer | 2 | Jan 7, 2022 → Jan 10, 2022 |
| MD Mark Downey | Executive Officer | 2 | Jul 14, 2014 → Feb 26, 2015 |
| MD Marc Dumont | Director | 1 | May 17, 2021 → Apr 17, 2024 |
| KS Kevin Shea | Executive Officer | 1 | Mar 8, 2022 → Jan 22, 2024 |
| WA William Allen | Director | 1 | May 17, 2021 → Dec 15, 2023 |
| ER Edie Rodriguez | Director | 1 | May 17, 2021 → Jul 29, 2022 |
| JB Julian Beale | Director | 1 | Oct 11, 2012 → May 31, 2019 |
| TH Timothy Holderbaum | Executive Officer | 1 | Oct 22, 2014 → Oct 22, 2014 |
| RR Ronald S Robbins | Executive Officer | 1 | Jun 16, 2009 → Sep 29, 2009 |
Searched SEC Form ADV bulk data (registered + exempt reporting advisers) (24,962 records as of Oct 2, 2026, 8:00 AM ET) — nothing matched Lenox.
No Meta Pixel ids or Facebook / Instagram page links on file for Lenox 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 Lenox's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #101,233 of 374,652 in line (1,101 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".
No corrections have been requested for this page.
Free. Covers the grouping itself or any record shown here. Logged with status: received → under review → fixed / confirmed with source.
Add a sourced explanation next to any fact. Reviewed before publishing.
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.