Epv is a sponsor group of 2 issuers that PartnerFacts links to one sponsor (shared people, same person name on both filings, same business address; automatic match from the filings), filing 2 Form D filings between Jun 2009 and Sep 2010.
What this means One team, 2 deal companies, about 1 year 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: $8.58M to 16 investors (latest filing per issuer). Industries as reported: Manufacturing (1), Other Energy (1). Issuers are based in NJ (2).
What this means $8.58M raised across the group, about $536K per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.
Principal people: Howard W. Brodie (2 issuers, executive officer), John Small (2 issuers, director), Robert Bryan (2 issuers, executive officer), T.J. Glauthier (2 issuers, director), Tom Werthan (2 issuers, executive officer) and 8 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 Sep 8, 2010.
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) — 3 bankruptcy cases matching the name listed in Key records below.
What this means 3 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 2 public filings for Epv and found 6 differences: Bankruptcy case: EPV Solar, Inc; Bankruptcy case: EPV Solar, Inc. v. Hagmeyer NA d/b/a Vallen; 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.