Shopone is a sponsor group of 2 issuers that PartnerFacts links to one sponsor (shared people, same business address, similar issuer names; automatic match from the filings), filing 2 Form D filings between Jan 2018 and Dec 2022.
What this means One team, 2 deal companies, about 4 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: $250K to 250 investors (latest filing per issuer). Industries as reported: REITS and Finance (2). Issuers are based in NY (2).
What this means $250K raised across the group, about $1,000 per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.
Principal people: John Roche (2 issuers, executive officer and director), Avram Z. Friedman (1 issuer, executive officer and director), Chris Reed (1 issuer, executive officer and director), David Elliott (1 issuer, director), Michael A. Carroll (1 issuer, executive officer) and 2 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 Dec 27, 2022.
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) — none found.
What this means Nothing turned up where we looked (4 sources). That does not prove there is nothing — it means none was found in those sources on that date.
We compared 2 public filings for Shopone and found 3 differences, 1 worth asking the sponsor about: 18 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.