North is a sponsor group of 2 issuers that PartnerFacts links to one sponsor (shared people; automatic match from the filings), filing 4 Form D filings between Oct 2014 and Jan 2019.
What this means One team, 2 deal companies, about 5 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: $159.8M to 21 investors (latest filing per issuer). Industries as reported: Pooled Investment Fund (1), "Other" (1). Issuers are based in MA (2).
What this means $159.8M raised across the group, about $7.61M per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.
Principal people: Ric Fulop (2 issuers, executive officer and director), Andy Wheeler (1 issuer, director), Bilal Zuberi (1 issuer, director), Byron L. Knight (1 issuer, director), Carmichael Roberts (1 issuer, executive officer) and 7 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 Jan 23, 2019.
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) — 13 court cases matching the name, 6 bankruptcy cases matching the name listed in Key records below.
What this means 19 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 4 public filings for North and found 5 differences: Last filing Oct 29, 2014 with 0% of the target sold; 20 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.