PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:24 AM ET

Sponsor Check › Issuer

OL

ODYSSEY LOGISTICS & TECHNOLOGY CORP

Corporation · organized in Delaware · formed more than five years before filing · Danbury, CT

$48Mreported sold (max)
19investors (max)
5offerings
5Form D filings
2010–2014filing years
0new, last 12 mo
Follow this issuerConnect me with this sponsorEmail me the full reportLook further ↓

Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing by this issuer Sep 4, 2014 · Courts (RECAP) last checked: Oct 24, 2026, 2:11 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

ODYSSEY LOGISTICS & TECHNOLOGY CORP is a corporation organized in Delaware (formed more than five years before filing), based in Danbury, CT.

What this means A deal company is usually set up for one investment; its Form D is the notice it files after selling to investors.

It has filed 5 Form D filings (5 originals, 0 amendments) for 5 offerings between Dec 2010 and Sep 2014. The latest filing of each offering reports a combined $128.5M sold of $136.6M offered to 67 investors; industry as reported: industry reported as "Other"; latest exemption Rule 506(b).

What this means A repeat filer — 5 separate raises over about 4 years. Amendments are routine updates (an ongoing raise must update its Form D at least once a year).

Key people as listed: Andrew Zalasin (director), Cosmo Alberico (executive officer), Donald Dixon (director), Douglas MacShane (director), Edward Straw (director) and 15 more.

What this means These are the people the company itself named as running or promoting it. Tap a name to see every other deal they are on.

Reported money out: $704K in sales commissions (latest filing per offering). Paid to sell it: Stifel, Nicolaus & Company, Incorporated.

What this means $704K went to brokers for selling it (about 0.5% of what was sold).

Activity: 0 new offerings in the last 12 months; no amendment on file; latest filing Sep 4, 2014.

What this means No new raise filed in the past year — this deal company may be done raising, or simply quiet.

Searched SEC Form ADV bulk data (registered + exempt reporting advisers) (24,962 records as of Oct 2, 2026, 8:00 AM ET) — nothing matched ODYSSEY LOGISTICS & TECHNOLOGY CORP.

State business registry: CT registry lists ODYSSEY LOGISTICS & TECHNOLOGY CORPORATION as active, formed Jan 2, 2003, registered agent CORPORATION SERVICE COMPANY.

What this means Formation date, status and registered agent as the state prints them; a registry listing says nothing about the offering itself.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY), property records (NYC, FL, IL and TX counties) — 6 court cases matching the name listed in Key records below.

What this means 6 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 5 public filings for ODYSSEY LOGISTICS & TECHNOLOGY CORP and found 4 differences, 1 worth asking the sponsor about: 6 court cases name ODYSSEY LOGISTICS & TECHNOLOGY CORP; 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.

Business registration (state registry / Secretary of State)

State business registry (Secretary of State) 1 record matched to ODYSSEY LOGISTICS & TECHNOLOGY CORP
ODYSSEY LOGISTICS & TECHNOLOGY CORPORATION CT Secretary of State active
Status as the registry prints it: Active
Entity no. 0736015 · Stock · Formed: Jan 2, 2003 in DE
Address on file: 3545 WHITEHALL PARK DRIVE, CHARLOTTE, NC, 28273
Registered agent: CORPORATION SERVICE COMPANY
Matched on: exact name key; legal form corp; address state CT · confidence 0.8 · Dataset row we read ↗ · Official registry page ↗ · Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026

3 possible matches are in human review and not shown.

Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file). A registry listing is the state's own record of the entity; it says nothing about the offering itself.

What the community is saying

Community search for ODYSSEY LOGISTICS & TECHNOLOGY CORP has not run yet — it is joining a line of 32,191 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: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

6 cases: 5 closed (disposition not in docket feed), 1 dismissed

Sever v. Odyssey Logistics & Technology Corporation closed
District Court, W.D. Pennsylvania · No. 2:25-cv-00625 · Filed May 7, 2025 · Closed Jun 18, 2025
Role of Odyssey Logistics & Technology Corporation: Defendant · Outcome: Terminated 2025-06-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in PA (not the issuer's state)
Ridenour v. Odyssey Logistics & Technology Corporation closed
District Court, N.D. Illinois · No. 1:24-cv-11198 · Filed Oct 30, 2024 · Closed May 16, 2025
Role of Odyssey Logistics & Technology Corporation: Defendant · Outcome: Terminated 2025-05-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in IL (not the issuer's state)
Odyssey Logistics & Technology Corporation v. Katherine Vidal closed
District Court, E.D. Virginia · No. 1:22-cv-01061 · Filed Sep 16, 2022 · Closed Mar 23, 2023
Role of Odyssey Logistics & Technology Corporation: Plaintiff · Outcome: Terminated 2023-03-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in VA (not the issuer's state)
Kennedy v. Odyssey Logistics & Technology Corporation closed
District Court, D. South Carolina · No. 2:22-cv-01980 · Filed Jun 22, 2022 · Closed Jun 5, 2023
Role of Odyssey Logistics & Technology Corporation: Defendant · Outcome: Terminated 2023-06-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in SC (not the issuer's state)
Pace v. Odyssey Logistics and Technology Corporation closed
District Court, N.D. Georgia · No. 4:21-cv-00150 · Filed Jun 4, 2021 · Closed Aug 16, 2021
Role of Odyssey Logistics and Technology Corporation: Defendant · Outcome: Terminated 2021-08-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in GA (not the issuer's state)
Odyssey Logistics and Technology Corporation v. Dudas dismissed
District Court, E.D. Virginia · No. 1:08-cv-01241 · Filed Nov 26, 2008 · Closed Apr 8, 2011 · Nature of suit: 890 Other statutory actions
Role of Odyssey Logistics and Technology Corporation: Plaintiff · Outcome: Terminated 2011-04-08 — FJC Integrated Database disposition: Dismissed: lack of jurisdiction Docket on CourtListener ↗
exact company name; court in VA (not the issuer's state)
What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:11 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

What was searched

SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched ODYSSEY LOGISTICS & TECHNOLOGY CORP..

State securities regulators: Securities regulators searched (64,910 actions): FINRA (38,350 actions, 1995–2026), NASAA (31 actions, 2000–2026; listing starts 1997), AK Division of Banking and Securities (273 actions, 1971–2025), AL Securities Commission (880 actions, 2001–2026), AR Securities Department (1,305 actions, 1998–2026), 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), CO Division of Securities (731 actions, 2001–2026; older years from the Internet Archive (snapshot of 2026-05-02)), CT Department of Banking Securities Division (940 actions, 2006–2026; older years from the Internet Archive (snapshot of 2026-04-22)), DC DISB Securities Bureau (25 actions, 2012–2026), DE DOJ Investor Protection Unit (257 actions, 1987–2026), FL Office of Financial Regulation (49 actions, 2018–2026), GA Secretary of State Securities Division (65 actions, 2015–2026; listing starts 2012), HI DCCA Securities Enforcement Branch (26 actions, 2012–2026), ID Department of Finance Securities Bureau (663 actions, 1994–2026), IL Secretary of State Securities Department (4,122 actions, 2003–2023), KS Insurance Department Securities Division (58 actions), KY Department of Financial Institutions (342 actions, 2005–2026), LA Office of Financial Institutions Securities Division (13 actions, 2010–2025; listing starts 2008), MA Secretary of the Commonwealth Securities Division (125 actions, 2012–2025; live site blocks automated access — loaded from the Internet Archive snapshot of 2026-02-04), MD Attorney General Securities Division (1,054 actions, 2004–2026), ME Office of Securities (539 actions, 2000–2026), MI LARA Corporations, Securities & Commercial Licensing Bureau (201 actions), MO Secretary of State Securities Division (919 actions, 1998–2026), MS Secretary of State Securities Division (209 actions, 1995–2026), MT Commissioner of Securities and Insurance (597 actions, 2000–2026), NC Secretary of State Securities Division (265 actions, 2004–2024), ND Securities Department (711 actions, 1990–2026; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2026-01-06), NH Bureau of Securities Regulation (402 actions, 2002–2026), NM Regulation and Licensing Department Securities Division (90 actions, 2010–2025), NV Secretary of State Securities Division (118 actions, 2018–2026), NY Attorney General Investor Protection Bureau (44 actions, 2012–2026), OH Division of Securities (327 actions, 1993–2006), OK Department of Securities (2,531 actions, 1998–2026), OR Division of Financial Regulation (589 actions, 1988–2026), PA Department of Banking and Securities (1,448 actions, 2008–2024; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2024-08-09), RI DBR Securities Division (98 actions, 2005–2025), SC Attorney General Securities Division (540 actions, 2006–2026), SD Division of Insurance – Securities Regulation (106 actions, 2017–2026), TN Department of Commerce and Insurance Securities Division (405 actions, 1992–2026), TX State Securities Board (936 actions, 1999–2026), UT Division of Securities (772 actions, 2000–2026; older years from the Internet Archive (snapshot of 2010-05-27)), VT DFR Securities Division (137 actions, 2010–2026), WA DFI (2,039 actions, 2001–2026), WI DFI Division of Securities (1,072 actions, 1998–2026), WV Securities Commission (State Auditor) (64 actions), WY Secretary of State Compliance Division (6 actions, 2016–2024) — last crawled Oct 24, 2026, 8:48 AM ET. No machine-readable public listing today for IA, IN, MN, NE, NJ, VA (see docs/state-regulators.md).

3. Bankruptcies

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

What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:11 AM ET.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

4. Differences between public sources

No comparisons published

What is compared

No public statement by this issuer 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 issuer yet.

4 differences found between the filings for ODYSSEY LOGISTICS & TECHNOLOGY CORP — 1 worth asking about (compared 5 filings on Oct 24, 2026)

Worth asking · Nov 26, 2008 – May 7, 2025

6 court cases name ODYSSEY LOGISTICS & TECHNOLOGY CORP — 4 as defendant

By role: defendant in 4, plaintiff in 2. Newest: "Sever v. Odyssey Logistics & Technology Corporation" (District Court, W.D. Pennsylvania, May 7, 2025); "Ridenour v. Odyssey Logistics & Technology Corporation" (District Court, N.D. Illinois, Oct 30, 2024); "Odyssey Logistics & Technology Corporation v. Katherine Vidal" (District Court, E.D. Virginia, Sep 16, 2022). Some of these are name matches with a match estimate below 95% — check each docket.

What this means Several court cases name this subject. Some are routine business suits. Ask what each was about and how it ended.

Docket · Sever v. Odyssey Logistics & Technology Corporation ↗Docket · Ridenour v. Odyssey Logistics & Technology Corporation ↗Docket · Odyssey Logistics & Technology Corporation v. Katherine Vidal ↗Docket · Kennedy v. Odyssey Logistics & Technology Corporation ↗
Sources
Note · Dec 13, 2010 – Dec 27, 2010

No amendment in the last 12 months on an offering that may still be open — ODYSSEY LOGISTICS & TECHNOLOGY CORP (latest filing Dec 27, 2010)

The latest filing for this offering is dated Dec 27, 2010 (first sale Dec 13, 2010). It reports $20,000,000 sold of $28,052,715 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.

Form D · Dec 27, 2010 ↗ODYSSEY LOGISTICS & TECHNOLOGY CORP — PartnerFacts page ↗
Sources
Note · Dec 27, 2010 – Feb 13, 2012

7 people are written more than one way across the filings

Douglas MacShane is written 2 different ways on the filings · Raymond Maier is written 2 different ways on the filings · Andrew Zalasin is written 2 different ways on the filings · Cosmo Alberico is written 2 different ways on the filings · Robert Shellman is written 2 different ways on the filings · and 2 more

What this means Middle names and suffixes come and go on these forms. Check full legal names against your documents.

Form D · Jan 13, 2011 ↗Form D · Feb 13, 2012 ↗Douglas MacShane — PartnerFacts page ↗Raymond Maier — PartnerFacts page ↗
Sources
Note · Dec 27, 2010 – Feb 13, 2012

Reported revenue range changed between filings — ODYSSEY LOGISTICS & TECHNOLOGY CORP

"$25,000,001 - $100,000,000" (Dec 27, 2010); then "Decline to Disclose" (Feb 13, 2012).

What this means This is the size band the issuer picks for itself on the form. A change can mean the business grew or shrank — or that it chose not to say. Ask for current numbers.

Form D · Dec 27, 2010 ↗Form D · Feb 13, 2012 ↗ODYSSEY LOGISTICS & TECHNOLOGY CORP — PartnerFacts page ↗
Sources
What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.

5. Money to insiders

1 of 5 offerings reports sales commissions totalling $703,859; 0 report finder's fees; 0 report proceeds to related persons.

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Sep 4, 2014 D
File 021-224102
$703,859$0$0Stifel, Nicolaus & Company, Incorporated BrokerCheck CRD 793 ↗
via Stifel, Nicolaus & Company, Incorporated (CRD 793 ↗)
EDGAR ↗
Jan 28, 2014 D
File 021-210823
$0$0$0None listed on this filingEDGAR ↗
Feb 13, 2012 D
File 021-173336
$0$0$0None listed on this filingEDGAR ↗
Jan 13, 2011 D
File 021-153670
$0$0$0None listed on this filingEDGAR ↗
Dec 27, 2010 D
File 021-152507
$0$0$0None listed on this filingEDGAR ↗
How this is counted

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.

Property records 0 documents · 0 ownership records · last checked Oct 24, 2026, 9:22 AM ET · NYC and Cook County lookup still to run

0 recorded documents and 0 ownership records matched to ODYSSEY LOGISTICS & TECHNOLOGY CORP in the sources searched.

Not found in sources searched as of Oct 24, 2026, 9:22 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 2005–2026) — 1,032,426 records, loaded Oct 24, 2026, 8:00 AM ET; Dallas County TX (DCAD ownership rolls 2021–2027) — 285,535 records, loaded Oct 24, 2026, 8:20 AM 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), Broward County FL (FL DOR 2026 ownership roll), Palm Beach County FL (FL DOR 2026 ownership roll) — 514,336 records, loaded Oct 24, 2026, 8:25 AM ET; King County WA (Assessor sale records 0000-00-00–2026-10-14; no owner-of-record names published) — 538,619 records, loaded Oct 24, 2026, 8:27 AM ET; Cook County IL (Assessor sale records 1982–2026 + ownership rolls 2014–2026) — 1,031,843 records, loaded Oct 24, 2026, 9:05 AM ET. Still to be looked up for this issuer: 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 2005–2026); Dallas County TX (ownership only, no deed, mortgage or sale records; DCAD ownership rolls 2021–2027); 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), Broward County FL (FL DOR 2026 ownership roll), Palm Beach County FL (FL DOR 2026 ownership roll); King County WA (Assessor sale records 0000-00-00–2026-10-14; no owner-of-record names published); Cook County IL (Assessor sale records 1982–2026 + ownership rolls 2014–2026); also 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, 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: Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) Oct 24, 2026, 9:05 AM ET; Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) Oct 24, 2026, 8:30 AM ET; King County WA Assessor Real Property Sales extract (EXTR_RPSale.csv) Oct 24, 2026, 8:27 AM ET; Florida DOR NAL roll (Palm Beach 60) Oct 24, 2026, 8:25 AM ET; Florida DOR NAL roll (Broward 16) Oct 24, 2026, 8:24 AM ET; Florida DOR NAL roll (Dade 23) Oct 24, 2026, 8:23 AM ET; Florida DOR NAL roll (Hillsborough 39) Oct 24, 2026, 8:21 AM ET; Dallas Central Appraisal District ACCOUNT_INFO.CSV Oct 24, 2026, 8:20 AM ET; Harris County Appraisal District real_acct.txt Oct 24, 2026, 8:00 AM ET; Hillsborough County FL Clerk daily index Oct 23, 2026, 8:59 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.

Offerings (SEC Form D)

Each filing as reported by the issuer, newest first. Open a row for the full plain-English detail. D = original notice, D/A = amendment.

Offerings at a glance — 5 offerings, 5 filings (one row per SEC file number)
File no.Original Form DLatest filingAmendmentsOffered (latest)Sold (latest)Industry (latest)
021-224102Sep 4, 2014 EDGAR ↗Sep 4, 2014 D EDGAR ↗0$40,000,000$40,000,000Other
021-210823Jan 28, 2014 EDGAR ↗Jan 28, 2014 D EDGAR ↗0$48,000,000$48,000,000Other
021-173336Feb 13, 2012 EDGAR ↗Feb 13, 2012 D EDGAR ↗0$19,999,998$19,999,998Other
021-153670Jan 13, 2011 EDGAR ↗Jan 13, 2011 D EDGAR ↗0$500,000$500,000Other
021-152507Dec 27, 2010 EDGAR ↗Dec 27, 2010 D EDGAR ↗0$28,052,715$20,000,000Other

Offerings are grouped by SEC file number; rows without a file number (not yet retrieved from EDGAR) are shown as their own offering until the link is fetched.

Sep 4, 2014 D Other — $40,000,000 sold of $40,000,000 · 15 investors EDGAR ↗
FilingForm D filed Sep 4, 2014
SEC file no. 021-224102 · accession 0001220784-14-000002
Raise progress$40,000,000 sold of $40,000,000 offered (100%) · $0 remaining · first sale Aug 20, 2014
Filing timingDate of first sale: Aug 20, 2014 · Form D filed: Sep 4, 2014 (15 days after first sale)
Rule: a Form D is generally due within 15 days after the first sale. Both dates are shown as reported; no conclusion is drawn.
Time since first sale4,449 days (12.2 years)
Annual amendmentsIssuer reported the offering is not expected to last more than one year. No amendment for this offering in our index (filings 2008 → Oct 22, 2026; checked Oct 23, 2026, 5:45 PM ET).
Rule: an ongoing offering generally files an amendment at least annually. Dates shown as reported; no conclusion is drawn.
Investors15 total · issuer reported no non-accredited investors
Exemption claimedRule 506(b) — no general advertising; up to 35 non-accredited investors allowed
Minimum investment accepted$1,000
Securities offeredEquity; Option, warrant or other right to acquire; Security to be acquired upon exercise
Entity detailsOrganized in DELAWARE · formed more than five years before filing · revenue range: Decline to Disclose (state and year as reported on the issuer's latest filing)
As reported by the issuer on Form D (Items 1–2 and 5).
IndustryOther
Who is paid to sell itStifel, Nicolaus & Company, Incorporated — FINRA BrokerCheck CRD 793 ↗ · associated broker-dealer: Stifel, Nicolaus & Company, Incorporated (CRD 793 ↗)
Solicits in: CA, MA, NY
Money to insidersSales commissions: $703,859 · Finder's fees: $0 · Proceeds to officers, directors, promoters: $0
Signed byRaymond G. Maier, Executive Vice President (Sep 4, 2014)
Market contextMinimum investment: $1,000. Typical range for similar offerings: $5,000–$50,000.
Offering size: $40,000,000. Typical range: $500,000–$7,000,000.
Investors: 15. Typical range: 2–14.
"Similar" = industry reported as "Other", Rule 506(b). Based on 18,678 Form D filings 2021–2026 in the same industry and exemption (Other, Rule 506(b); original Form D notices, one per offering) (Form D data, SEC). Ranges are the middle half (25th–75th percentile) of the filings that reported each value: minimum investment 6,590, offering size 16,855, investors 16,531. Computed by PartnerFacts as of Oct 23, 2026, 5:45 PM ET. No ranking or score. Source: PartnerFacts data & coverage.
SourceThis filing on SEC EDGAR ↗ · retrieved from the SEC Form D bulk data set · PartnerFacts data last updated Oct 23, 2026, 5:45 PM ET
Jan 28, 2014 D Other — $48,000,000 sold of $48,000,000 · 14 investors EDGAR ↗
FilingForm D filed Jan 28, 2014
SEC file no. 021-210823 · accession 0001220784-14-000001
Raise progress$48,000,000 sold of $48,000,000 offered (100%) · $0 remaining · first sale Jan 14, 2014
Filing timingDate of first sale: Jan 14, 2014 · Form D filed: Jan 28, 2014 (14 days after first sale)
Rule: a Form D is generally due within 15 days after the first sale. Both dates are shown as reported; no conclusion is drawn.
Time since first sale4,667 days (12.8 years)
Annual amendmentsIssuer reported the offering is not expected to last more than one year. No amendment for this offering in our index (filings 2008 → Oct 22, 2026; checked Oct 23, 2026, 5:45 PM ET).
Rule: an ongoing offering generally files an amendment at least annually. Dates shown as reported; no conclusion is drawn.
Investors14 total · issuer reported no non-accredited investors
Exemption claimedRule 506(b) — no general advertising; up to 35 non-accredited investors allowed
Minimum investment accepted$1,000
Securities offeredEquity; Option, warrant or other right to acquire; Security to be acquired upon exercise
Entity detailsOrganized in DELAWARE · formed more than five years before filing · revenue range: Decline to Disclose (state and year as reported on the issuer's latest filing)
As reported by the issuer on Form D (Items 1–2 and 5).
IndustryOther
Who is paid to sell itNo sales compensation recipients listed on this filing.
Money to insidersSales commissions: $0 · Finder's fees: $0 · Proceeds to officers, directors, promoters: $0
Signed byRaymond G. Maier, Executive Vice President (Jan 28, 2014)
Market contextMinimum investment: $1,000. Typical range for similar offerings: $5,000–$50,000.
Offering size: $48,000,000. Typical range: $500,000–$7,000,000.
Investors: 14. Typical range: 2–14.
"Similar" = industry reported as "Other", Rule 506(b). Based on 18,678 Form D filings 2021–2026 in the same industry and exemption (Other, Rule 506(b); original Form D notices, one per offering) (Form D data, SEC). Ranges are the middle half (25th–75th percentile) of the filings that reported each value: minimum investment 6,590, offering size 16,855, investors 16,531. Computed by PartnerFacts as of Oct 23, 2026, 5:45 PM ET. No ranking or score. Source: PartnerFacts data & coverage.
SourceThis filing on SEC EDGAR ↗ · retrieved from the SEC Form D bulk data set · PartnerFacts data last updated Oct 23, 2026, 5:45 PM ET
Feb 13, 2012 D Other — $19,999,998 sold of $19,999,998 · 19 investors EDGAR ↗
FilingForm D filed Feb 13, 2012
SEC file no. 021-173336 · accession 0001220784-12-000001
Raise progress$19,999,998 sold of $19,999,998 offered (100%) · $0 remaining · first sale Jan 30, 2012
Filing timingDate of first sale: Jan 30, 2012 · Form D filed: Feb 13, 2012 (14 days after first sale)
Rule: a Form D is generally due within 15 days after the first sale. Both dates are shown as reported; no conclusion is drawn.
Time since first sale5,382 days (14.7 years)
Annual amendmentsIssuer reported the offering is not expected to last more than one year. No amendment for this offering in our index (filings 2008 → Oct 22, 2026; checked Oct 23, 2026, 5:45 PM ET).
Rule: an ongoing offering generally files an amendment at least annually. Dates shown as reported; no conclusion is drawn.
Investors19 total · issuer reported no non-accredited investors
Exemption claimedRule 506 (filed before Sept 2013, when 506 was split into 506(b) and 506(c))
Minimum investment accepted$5,000
Securities offeredEquity
Entity detailsOrganized in DELAWARE · formed more than five years before filing · revenue range: Decline to Disclose (state and year as reported on the issuer's latest filing)
As reported by the issuer on Form D (Items 1–2 and 5).
IndustryOther
Who is paid to sell itNo sales compensation recipients listed on this filing.
Money to insidersSales commissions: $0 · Finder's fees: $0 · Proceeds to officers, directors, promoters: $0
Signed byRaymond G. Maier, Executive Vice President (Feb 13, 2012)
Market contextNot computed — the exemption as filed is Rule 506 before the Sept 2013 split into 506(b) and 506(c) (see Exemption claimed); ranges are computed only for offerings claiming Rule 506(b) or 506(c), compared with the last 5 years of filings.
SourceThis filing on SEC EDGAR ↗ · retrieved from the SEC Form D bulk data set · PartnerFacts data last updated Oct 23, 2026, 5:45 PM ET
Jan 13, 2011 D Other — $500,000 sold of $500,000 · 1 investors EDGAR ↗
FilingForm D filed Jan 13, 2011
SEC file no. 021-153670 · accession 0001220784-11-000001
Raise progress$500,000 sold of $500,000 offered (100%) · $0 remaining · first sale Jan 1, 2011
Filing timingDate of first sale: Jan 1, 2011 · Form D filed: Jan 13, 2011 (12 days after first sale)
Rule: a Form D is generally due within 15 days after the first sale. Both dates are shown as reported; no conclusion is drawn.
Time since first sale5,776 days (15.8 years)
Annual amendmentsIssuer reported the offering is not expected to last more than one year. No amendment for this offering in our index (filings 2008 → Oct 22, 2026; checked Oct 23, 2026, 5:45 PM ET).
Rule: an ongoing offering generally files an amendment at least annually. Dates shown as reported; no conclusion is drawn.
Investors1 total · issuer reported no non-accredited investors
Exemption claimedRule 506 (filed before Sept 2013, when 506 was split into 506(b) and 506(c))
Minimum investment accepted$0 as filed (no minimum reported)
Securities offeredEquity · business combination transaction
Entity detailsOrganized in DELAWARE · formed more than five years before filing · revenue range: $25,000,001 - $100,000,000 (state and year as reported on the issuer's latest filing)
As reported by the issuer on Form D (Items 1–2 and 5).
IndustryOther
Who is paid to sell itNo sales compensation recipients listed on this filing.
Money to insidersSales commissions: $0 · Finder's fees: $0 · Proceeds to officers, directors, promoters: $0
Signed byRaymond G Maier, Secretary (Jan 13, 2011)
Market contextNot computed — the exemption as filed is Rule 506 before the Sept 2013 split into 506(b) and 506(c) (see Exemption claimed); ranges are computed only for offerings claiming Rule 506(b) or 506(c), compared with the last 5 years of filings.
SourceThis filing on SEC EDGAR ↗ · retrieved from the SEC Form D bulk data set · PartnerFacts data last updated Oct 23, 2026, 5:45 PM ET
Dec 27, 2010 D Other — $20,000,000 sold of $28,052,715 · 18 investors EDGAR ↗
FilingForm D filed Dec 27, 2010
SEC file no. 021-152507 · accession 0001220784-10-000003
Raise progress$20,000,000 sold of $28,052,715 offered (71%) · $8,052,715 remaining · first sale Dec 13, 2010
Filing timingDate of first sale: Dec 13, 2010 · Form D filed: Dec 27, 2010 (14 days after first sale)
Rule: a Form D is generally due within 15 days after the first sale. Both dates are shown as reported; no conclusion is drawn.
Time since first sale5,795 days (15.9 years)
Annual amendmentsIssuer reported the offering is not expected to last more than one year. No amendment for this offering in our index (filings 2008 → Oct 22, 2026; checked Oct 23, 2026, 5:45 PM ET).
Rule: an ongoing offering generally files an amendment at least annually. Dates shown as reported; no conclusion is drawn.
Investors18 total · issuer reported no non-accredited investors
Exemption claimedRule 506 (filed before Sept 2013, when 506 was split into 506(b) and 506(c))
Minimum investment accepted$5,000
Securities offeredEquity
Entity detailsOrganized in DELAWARE · formed more than five years before filing · revenue range: $25,000,001 - $100,000,000 (state and year as reported on the issuer's latest filing)
As reported by the issuer on Form D (Items 1–2 and 5).
IndustryOther
Who is paid to sell itNo sales compensation recipients listed on this filing.
Money to insidersSales commissions: $0 · Finder's fees: $0 · Proceeds to officers, directors, promoters: $0
Signed byRaymond G. Maier, Executive Vice President (Dec 23, 2010)
Market contextNot computed — the exemption as filed is Rule 506 before the Sept 2013 split into 506(b) and 506(c) (see Exemption claimed); ranges are computed only for offerings claiming Rule 506(b) or 506(c), compared with the last 5 years of filings.
SourceThis filing on SEC EDGAR ↗ · retrieved from the SEC Form D bulk data set · PartnerFacts data last updated Oct 23, 2026, 5:45 PM ET

All Form D filings for this CIK on SEC EDGAR ↗. History: 0 new offerings in the last 12 months (new offering = a Form D that is not an amendment) · most recent filing Sep 4, 2014. Industry as reported, by offering: All 5 offerings reported: Other (2010–2014).

Key people 12

Officers, directors and promoters the issuer itself named on its Form D. Tap a name for every other deal they are on.

NameRelationshipAddress stateOn filings (first → last)Also listed on
AZ Andrew Zalasin
also filed as Andrew L. Zalasin
DirectorNYDec 27, 2010 → Sep 4, 2014
on 5 of 5 filings
listed on the latest filing
2 other issuers
CA Cosmo Alberico
also filed as Cosmo J. Alberico
Executive OfficerCTDec 27, 2010 → Sep 4, 2014
on 5 of 5 filings
listed on the latest filing
—
DD Donald Dixon
person page: Donald R. Dixon
DirectorCAFeb 13, 2012 → Sep 4, 2014
on 3 of 5 filings
listed on the latest filing
19 other issuers
DM Douglas MacShane
also filed as Douglas P. MacShane
DirectorCTJan 13, 2011 → Sep 4, 2014
on 4 of 5 filings
listed on the latest filing
—
ES Edward Straw
also filed as Edward M. Straw
DirectorCTDec 27, 2010 → Sep 4, 2014
on 5 of 5 filings
listed on the latest filing
—
JW James Watson
also filed as James F. Watson · separate person page: James F. Watson
DirectorCADec 27, 2010 → Sep 4, 2014
on 5 of 5 filings
listed on the latest filing
9 other issuers
MH Martin HernonDirectorMADec 27, 2010 → Sep 4, 2014
on 5 of 5 filings
listed on the latest filing
—
RM Raymond Maier
also filed as Raymond G. Maier
Executive OfficerCTJan 13, 2011 → Sep 4, 2014
on 4 of 5 filings
listed on the latest filing
—
RS Robert Shellman
also filed as Robert H. Shellman
Executive Officer, DirectorCTDec 27, 2010 → Sep 4, 2014
on 5 of 5 filings
listed on the latest filing
—
RM Richard McEvoy
also filed as Richard B McEvoy
Executive OfficerCTDec 27, 2010 → Feb 13, 2012
on 3 of 5 filings
not listed on the latest filing (Sep 4, 2014)
—
VK Venetia KontogourisDirectorCADec 27, 2010 → Jan 13, 2011
on 2 of 5 filings
not listed on the latest filing (Sep 4, 2014)
1 other issuer
RM Raymong MaierExecutive OfficerCTDec 27, 2010
on 1 of 5 filings
not listed on the latest filing (Sep 4, 2014)
—

Executive officers, directors and promoters as self-reported by the issuer, one row per person. Spellings of the same name (same first and last name, or the same full name that EDGAR split differently into middle and last name) with no conflicting middle initial are shown on one row (each spelling that has its own person page is linked); dates and counts come from the filings that list each name. Licensed persons: FINRA BrokerCheck ↗ · SEC IAPD ↗. Middle names: the SEC Form D data set (RELATEDPERSONS.tsv) repeats the previous person's middle name into later rows of the same filing; where that happened PartnerFacts shows the name without the repeated middle name and keeps the data-set spelling on record (Martin F. Hernon; Venetia G. Kontogouris) — the filing on EDGAR is the source.

Connections

Other issuers listing the same people:

Shared address: this business address appears on no other issuer's filings in our index. As of Oct 23, 2026, 5:45 PM ET.

Other offering types (Regulation A and Regulation Crowdfunding)

Searched SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.

Adviser registration (Form ADV)

Searched SEC Form ADV bulk data (registered + exempt reporting advisers) (24,962 records as of Oct 2, 2026, 8:00 AM ET) — nothing matched ODYSSEY LOGISTICS & TECHNOLOGY CORP.

Meta advertising

No Meta Pixel ids or Facebook / Instagram page links on file for ODYSSEY LOGISTICS & TECHNOLOGY CORP 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.

Public profiles

Public profiles official links and public statements, each with its source and date

No website or social profile named in ODYSSEY LOGISTICS & TECHNOLOGY CORP's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #313,059 of 374,652 in line (1,386 issuers searched so far).

Sources searched for a website: Form C data set (issuer websites as filed), Form ADV data set (Item 1.I of matched advisers) — as of Oct 23, 2026, 11:20 PM ET: none on file for this issuer. The sponsor website, the Internet Archive and GDELT news index are read only once a site is on file; a sponsor's website comes from the issuer's own filings (Form C issuer website; EDGAR company profile), an approved profile claim, Form ADV Item 1.I of its matched adviser, or a web search for the issuer name confirmed on the site's own homepage. We never collect personal or family accounts.

Entity standing: not checked (no official programmatic source for CT yet).

Export this report as PDF (all source links + data timestamp) · Premium

Request diligence pack (Premium) PartnerFacts asks the sponsor for the standard information pack and delivers it to you labelled "provided by the sponsor".

Corrections log

No corrections have been requested for this page.

Filing-to-filing changes are in Amendment history above.

Facts from public records only, each linked to its source. No ratings, no opinions. Request a correction · Claim this profile · Facts policy

Email me the full report

The complete public-record profile for ODYSSEY LOGISTICS & TECHNOLOGY CORP, plus the weekly new-filings list.

What do you want to do?

Only "Connect me" shares your details — with this sponsor, at a flat price we charge them, never tied to whether you invest. "Just researching" shares nothing.

Request a correction

Free. Tell us what's wrong and, if you can, where the correct public record is. Every request is logged with its status (received → under review → fixed / confirmed with source).

Sponsor response

Sponsors may add a sourced explanation next to any fact on this page. Reviewed before publishing; never edits the public record.

Claim this profile (sponsors)

Free. Get the "Claimed by sponsor" chip and a confirmed contact for corrections. Claiming never changes the public-record section.

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (Danbury, CT). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

LinkedIn companies ↗Instagram ↗X (Twitter) ↗Facebook ↗YouTube ↗Google ↗Google Images ↗Google News ↗Meta Ad Library ↗

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗Connecticut Judicial Branch case look-up ↗Delaware CourtConnect ↗

Securities regulators

SEC EDGAR full-text search ↗SEC action look-up ↗FINRA BrokerCheck ↗SEC IAPD adviser search ↗

Business registries

Connecticut Secretary of State business search ↗Delaware Secretary of State business search ↗OpenCorporates ↗