PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:59 AM ET

Sponsor Check › Sponsor group

SH

Sugar Hill

One sponsor team, 16 deal companies · New York, NY

Grouped because: 3 shared people, 3 shared management entities, same business address (3 issuers), similar issuer names (16) (automatic match from the filings) · not the same sponsor?

16deal companies
$380.5Mreported sold
393investors
36Form D filings
2009–2020active
0new, last 12 mo
Follow this sponsor groupLook further ↓

Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group Oct 9, 2020 · Courts (RECAP) last checked: Oct 24, 2026, 2:17 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Sugar Hill is a sponsor group of 16 issuers that PartnerFacts links to one sponsor (shared people, similar issuer names, shared management entity, same business address; automatic match from the filings), filing 36 Form D filings between Jul 2009 and Oct 2020.

What this means One team, 16 deal companies, about 11 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: $380.5M to 393 investors (latest filing per issuer). Industries as reported: Other Real Estate (12), Pooled Investment Fund (4). Issuers are based in NY (15), Cayman Islands (as filed: E9) (1).

What this means $380.5M raised across the group, about $968K per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.

Principal people: Sugar Hill Capital Partners, LLC (13 issuers, executive officer, director, and promoter, entity), David Schwartz (5 issuers, executive officer and director), Alexander Friedman (4 issuers, executive officer and director), Joshua Marlow (4 issuers, executive officer and director), Fort Amsterdam Capital, LLC (3 issuers, executive officer and promoter, entity) and 6 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 Oct 9, 2020.

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, 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) — 9 court cases matching the name, 14 bankruptcy cases matching the name, 3 property records listed in Key records below.

What this means 26 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 36 public filings for Sugar Hill and found 20 differences, 4 worth asking the sponsor about: 5 bankruptcy cases name the subject or team members; Amount sold 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.

What the community is saying

Community search for Sugar Hill has not run yet — it is joining a line of 44,849 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 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

9 cases: 3 closed (disposition not in docket feed), 6 dismissed

ACM NN2 Sugar Hill LLC v. Brown closed matched at sponsor-group level (Sugar Hill)
District Court, N.D. Georgia · No. 1:25-cv-03297 · Filed Jun 12, 2025 · Closed Jun 12, 2025
Role of ACM NN2 Sugar Hill LLC v. Brown: Party · Outcome: Terminated 2025-06-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in GA (not the issuer's state)
Verduzco v. Sugar Hill Ranch LLC closed matched at sponsor-group level (Sugar Hill)
District Court, D. Arizona · No. 2:23-cv-01661 · Filed Aug 15, 2023 · Closed Mar 6, 2024
Role of Sugar Hill Ranch LLC: Defendant · Outcome: Terminated 2024-03-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in AZ (not the issuer's state)
Broadway Sugar Hill Housing, L.P. v. Travelers Casualty and Surety Company of America closed matched at sponsor-group level (Sugar Hill)
District Court, S.D. New York · No. 1:15-cv-08771 · Filed Nov 6, 2015 · Closed Nov 2, 2017 · Nature of suit: 190 Other contract actions
Role of Broadway Sugar Hill Housing, L.P. v. Travelers Casualty and Surety Company of America: Party · Outcome: Terminated 2017-11-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in the group's state (NY)
NEF Assignment Corporation v. ULGM Sugar Hill, Inc. dismissed matched at sponsor-group level (Sugar Hill)
District Court, S.D. Florida · No. 1:11-cv-21745 · Filed May 13, 2011 · Closed Dec 5, 2011 · Nature of suit: 190 Other contract actions
Role of NEF Assignment Corporation v. ULGM Sugar Hill, Inc.: Party · Outcome: Terminated 2011-12-05 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
Williams v. Sugar Hill Music Publishing Ltd. dismissed
District Court, N.D. California · No. 3:05-cv-03155 · Filed Aug 4, 2005 · Closed May 18, 2007 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Other Contract
Role of Williams v. Sugar Hill Music Publishing Ltd.: Party · Outcome: Terminated 2007-05-18 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
National Satellite v. Sugar Hill Restauran dismissed matched at sponsor-group level (Sugar Hill)
District Court, E.D. New York · No. 1:01-cv-07456 · Filed Nov 8, 2001 · Closed Jan 25, 2002 · Nature of suit: 890 Other statutory actions
Role of National Satellite v. Sugar Hill Restauran: Party · Outcome: Terminated 2002-01-25 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in the group's state (NY)
Sugar Hill Music v. Malaco Music, Inc. dismissed matched at sponsor-group level (Sugar Hill)
District Court, S.D. New York · No. 1:99-cv-09377 · Filed Sep 1, 1999 · Closed Jun 7, 2000 · Nature of suit: 190 Other contract actions
Role of Sugar Hill Music v. Malaco Music, Inc.: Party · Outcome: Terminated 2000-06-07 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in the group's state (NY)
SUGAR HILL RECORDS, LTD. v. MCA DISTRIBUTING CORP.,ETAL dismissed
District Court, D. New Jersey · No. · Filed Dec 29, 1988 · Closed Mar 9, 1989 · Nature of suit: 470 Civil (RICO)
Role of SUGAR HILL RECORDS, LTD. v. MCA DISTRIBUTING CORP.,ETAL: Party · Outcome: Terminated 1989-03-09 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
SEC, U.S. DEPT OF LABOR v. SUGAR HILL LIMESTONE CO. dismissed
District Court, W.D. Pennsylvania · No. 2:87-cv-01123 · Filed May 27, 1987 · Closed Aug 18, 1988 · Nature of suit: 690 Other forfeiture and penalty suits
Role of SEC, U.S. DEPT OF LABOR v. SUGAR HILL LIMESTONE CO.: Party · Outcome: Terminated 1988-08-18 — FJC Integrated Database disposition: Dismissed: lack of jurisdiction Docket on CourtListener ↗
company name words appear in the caption; court in PA (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, 2:17 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 Sugar Hill..

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

14 cases: 1 open, 13 closed (disposition not in docket feed)

Sugar Hill 473 LLC open matched at sponsor-group level (Sugar Hill)
United States Bankruptcy Court, S.D. New York · No. 25-10462 · Filed Mar 12, 2025
Role of Sugar Hill 473 LLC: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; court in the group's state (NY)
Mall of Sugar Hill Inc. closed matched at sponsor-group level (Sugar Hill)
United States Bankruptcy Court, N.D. Georgia · No. 14-60398 · Filed May 29, 2014 · Closed Dec 15, 2014
Role of Mall of Sugar Hill Inc.: Party · Outcome: Case closed 2014-12-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in GA (not the issuer's state)
Mall of Sugar Hill Inc. closed matched at sponsor-group level (Sugar Hill)
United States Bankruptcy Court, N.D. Georgia · No. 14-54224 · Filed Mar 3, 2014 · Closed May 9, 2014
Role of Mall of Sugar Hill Inc.: Party · Outcome: Case closed 2014-05-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in GA (not the issuer's state)
Sugar Hill Automotive Group, LLC closed matched at sponsor-group level (Sugar Hill)
United States Bankruptcy Court, N.D. Georgia · No. 14-50443 · Filed Jan 6, 2014 · Closed Mar 4, 2014
Role of Sugar Hill Automotive Group, LLC: Debtor · Outcome: Case closed 2014-03-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in GA (not the issuer's state)
Sugar Hill Auto Sales, Inc. closed matched at sponsor-group level (Sugar Hill)
United States Bankruptcy Court, N.D. Georgia · No. 11-70889 · Filed Jul 19, 2011 · Closed Oct 17, 2011
Role of Sugar Hill Auto Sales, Inc.: Debtor · Outcome: Case closed 2011-10-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in GA (not the issuer's state)
Mall of Sugar Hill, Inc closed matched at sponsor-group level (Sugar Hill)
United States Bankruptcy Court, N.D. Georgia · No. 11-59804 · Filed Apr 1, 2011 · Closed Feb 16, 2012
Role of Mall of Sugar Hill, Inc: Party · Outcome: Case closed 2012-02-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in GA (not the issuer's state)
Sugar Hill Residential Development, Inc. closed matched at sponsor-group level (Sugar Hill)
United States Bankruptcy Court, S.D. Texas · No. 08-31459 · Filed Mar 3, 2008 · Closed Jan 30, 2012
Role of Sugar Hill Residential Development, Inc.: Debtor · Outcome: Case closed 2012-01-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in TX (not the issuer's state)
Merganser Capital Corporation v. SHGC, Ltd. dba Sugar Hill Golf Course closed matched at sponsor-group level (Sugar Hill)
United States Bankruptcy Court, S.D. Texas · No. 04-03964 · Filed Dec 20, 2004 · Closed Mar 4, 2005
Role of Merganser Capital Corporation v. SHGC, Ltd. dba Sugar Hill Golf Course: Party · Outcome: Case closed 2005-03-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
SHGC, Ltd. dba Sugar Hill Golf Course closed matched at sponsor-group level (Sugar Hill)
United States Bankruptcy Court, S.D. Texas · No. 03-47232 · Filed Dec 2, 2003 · Closed Nov 1, 2004
Role of SHGC, Ltd. dba Sugar Hill Golf Course: Party · Outcome: Case closed 2004-11-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Sugar Hill Cafe, Inc. closed
United States Bankruptcy Court, S.D. New York · No. 03-13847 · Filed Jun 12, 2003 · Closed Jan 26, 2009
Role of Sugar Hill Cafe, Inc.: Party · Outcome: Case closed 2009-01-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (NY)
Sugar Hill Farms, Inc. closed
United States Bankruptcy Court, N.D. Mississippi · No. 01-15847 · Filed Oct 3, 2001 · Closed Jan 22, 2002
Role of Sugar Hill Farms, Inc.: Party · Outcome: Case closed 2002-01-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MS (not the issuer's state)
Moore v. Sugar Hill Records, Inc. closed
United States Bankruptcy Court, D. New Jersey · No. 94-02754 · Filed Dec 7, 1994 · Closed Nov 21, 1997
Role of Moore v. Sugar Hill Records, Inc.: Party · Outcome: Case closed 1997-11-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
Richman Brothers Records, Inc. v. Sugar Hill Records, Inc. closed
United States Bankruptcy Court, D. New Jersey · No. 94-01288 · Filed Aug 5, 1994 · Closed May 5, 1995
Role of Richman Brothers Records, Inc. v. Sugar Hill Records, Inc.: Party · Outcome: Case closed 1995-05-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
Sugar Hill Systems, Inc. closed
United States Bankruptcy Court, N.D. Georgia · No. 86-02832 · Filed Apr 16, 1986 · Closed Mar 2, 1987
Role of Sugar Hill Systems, Inc.: Party · Outcome: Case closed 1987-03-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in GA (not the issuer's state)
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, 2:17 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.

4. Differences between public sources

No comparisons published

What is compared

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.

20 differences found between the filings for Sugar Hill — 4 worth asking about (compared 36 filings on Oct 24, 2026)

Worth asking · Jun 12, 2003 – Mar 12, 2025

5 bankruptcy cases name the subject or team members

Bankruptcy case: Sugar Hill 473 LLC — filed Mar 12, 2025 · Bankruptcy case: Sugar Hill Automotive Group, LLC — filed Jan 6, 2014 · Bankruptcy case: Sugar Hill Residential Development, Inc. — filed Mar 3, 2008 · Bankruptcy case: Sugar Hill Auto Sales, Inc. — filed Jul 19, 2011 · Bankruptcy case: Sugar Hill Cafe, Inc. — filed Jun 12, 2003

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.

Docket · United States Bankruptcy Court, S.D. New York ↗Sugar Hill — sponsor group page ↗Docket · United States Bankruptcy Court, N.D. Georgia ↗Docket · United States Bankruptcy Court, S.D. Texas ↗
Sources
Note · Nov 23, 2016 – Sep 6, 2017

NY lists 552 GATES LENDER, LLC as withdrawn as of Sep 6, 2017 — a Form D was filed Nov 23, 2016

The NY business registry lists 552 GATES LENDER, LLC (entity no. 4842110) as "Not listed in the registry's Active Corporations dataset" / "SURRENDER OF AUTHORITY" as of Sep 6, 2017, but 552 GATES LENDER, LLC (member issuer) was still raising money on Nov 23, 2016, when a Form D/A was filed within 24 months of that status date. Ask why.

What this means The state lists this company as not in existence or not in good standing as of the date shown, but a Form D was filed near or after that date. Registries lag, companies get reinstated, and some funds wind down right after their last filing — ask the sponsor whether the entity is in good standing today.

NY business registry — 552 GATES LENDER, LLC (entity no. 4842110) ↗Dataset row we read (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations)) ↗Form D/A · Nov 23, 2016 ↗552 GATES LENDER, LLC — PartnerFacts page ↗
Sources
Note · Dec 22, 2016 – Sep 6, 2017

NY lists 503 WEST 149TH STREET LENDER, LLC as withdrawn as of Sep 6, 2017 — a Form D was filed Dec 22, 2016

The NY business registry lists 503 WEST 149TH STREET LENDER, LLC (entity no. 4853066) as "Not listed in the registry's Active Corporations dataset" / "SURRENDER OF AUTHORITY" as of Sep 6, 2017, but 503 WEST 149TH STREET LENDER, LLC (member issuer) was still raising money on Dec 22, 2016, when a Form D/A was filed within 24 months of that status date. Ask why.

What this means The state lists this company as not in existence or not in good standing as of the date shown, but a Form D was filed near or after that date. Registries lag, companies get reinstated, and some funds wind down right after their last filing — ask the sponsor whether the entity is in good standing today.

NY business registry — 503 WEST 149TH STREET LENDER, LLC (entity no. 4853066) ↗Dataset row we read (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations)) ↗Form D/A · Dec 22, 2016 ↗503 WEST 149TH STREET LENDER, LLC — PartnerFacts page ↗
Sources
Note · Feb 18, 2016 – Sep 6, 2017

NY lists 623 HALSEY LENDER, LLC as withdrawn as of Sep 6, 2017 — a Form D was filed Feb 18, 2016

The NY business registry lists 623 HALSEY LENDER, LLC (entity no. 4870172) as "Not listed in the registry's Active Corporations dataset" / "SURRENDER OF AUTHORITY" as of Sep 6, 2017, but 623 HALSEY LENDER, LLC (member issuer) was still raising money on Feb 18, 2016, when a Form D was filed within 24 months of that status date. Ask why.

What this means The state lists this company as not in existence or not in good standing as of the date shown, but a Form D was filed near or after that date. Registries lag, companies get reinstated, and some funds wind down right after their last filing — ask the sponsor whether the entity is in good standing today.

NY business registry — 623 HALSEY LENDER, LLC (entity no. 4870172) ↗Dataset row we read (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations)) ↗Form D · Feb 18, 2016 ↗623 HALSEY LENDER, LLC — PartnerFacts page ↗
Sources
Note · Sep 1, 1999 – Aug 15, 2023

4 court cases name Sugar Hill — 1 as defendant

By role: defendant in 1, party in 3. Newest: "Verduzco v. Sugar Hill Ranch LLC" (District Court, D. Arizona, Aug 15, 2023); "Broadway Sugar Hill Housing, L.P. v. Travelers Casualty and Surety Company of America" (District Court, S.D. New York, Nov 6, 2015); "National Satellite v. Sugar Hill Restauran" (District Court, E.D. New York, Nov 8, 2001). 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 · Verduzco v. Sugar Hill Ranch LLC ↗Docket · Broadway Sugar Hill Housing, L.P. v. Travelers Casualty and Surety Company of America ↗Docket · National Satellite v. Sugar Hill Restauran ↗Docket · Sugar Hill Music v. Malaco Music, Inc. ↗
Sources
Worth asking · Apr 18, 2011 – Dec 2, 2013

Amount sold went down between filings — SUGAR HILL PROPERTY FUND II, LLC

The Apr 18, 2011 filing says $22,500,000 sold; the Dec 2, 2013 Form D/A says $20,000,000 sold — $2,500,000 less.

What this means Amounts sold normally only go up as a raise continues. A drop can mean investors were refunded, a figure was corrected, or an earlier number was wrong. Ask the sponsor which it was.

Form D/A (earlier) · Apr 18, 2011 ↗Form D/A (later) · Dec 2, 2013 ↗SUGAR HILL PROPERTY FUND II, LLC — PartnerFacts page ↗
Sources
Worth asking · Apr 18, 2011 – Dec 2, 2013

Investor count went down between filings — SUGAR HILL PROPERTY FUND II, LLC

The Apr 18, 2011 filing reports 30 investors; the Dec 2, 2013 Form D/A reports 28 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.

Form D/A (earlier) · Apr 18, 2011 ↗Form D/A (later) · Dec 2, 2013 ↗SUGAR HILL PROPERTY FUND II, LLC — PartnerFacts page ↗
Sources
Note · Aug 11, 2017

13 other issuers file from the same address — SUGAR HILL PROPERTY OFFSHORE FUND V, LP

The address on file, Elian Fiduciary Svcs (Cayman) Ltd, 89 Nexus Way, Camana Bay, Grand Cayman, Cayman Islands (as filed: E9), is used by 14 issuers in our index across 10 sponsor groups; 13 are outside this group. It is on our registered-agent / shared-office list (registered agent / corporate services / fund administrator).

What this means Many unrelated companies file from this address. Often a registered agent or a fund administrator; sometimes a shared office. Ask where the team actually works.

SUGAR HILL PROPERTY OFFSHORE FUND V, LP — PartnerFacts page ↗EDGAR filer page · SUGAR HILL PROPERTY OFFSHORE FUND V, LP ↗
Sources
Worth asking · Oct 29, 2010 – Jan 28, 2011

Form D filed 91 days after the first sale — SUGAR HILL PROPERTY FUND II, LLC

The filing says the first sale was Oct 29, 2010. The Form D was filed Jan 28, 2011 — 91 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 76 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Jan 28, 2011 ↗SUGAR HILL PROPERTY FUND II, LLC — PartnerFacts page ↗
Sources
Note · Jul 21, 2017 – Aug 28, 2017

Form D filed 38 days after the first sale — 200 HAVEN INVESTORS, LLC

The filing says the first sale was Jul 21, 2017. The Form D was filed Aug 28, 2017 — 38 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 23 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Aug 28, 2017 ↗200 HAVEN INVESTORS, LLC — PartnerFacts page ↗
Sources
Note · Dec 30, 2015 – Feb 18, 2016

Form D filed 50 days after the first sale — 623 HALSEY LENDER, LLC

The filing says the first sale was Dec 30, 2015. The Form D was filed Feb 18, 2016 — 50 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 35 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Feb 18, 2016 ↗623 HALSEY LENDER, LLC — PartnerFacts page ↗
Sources
Note · Jul 9, 2009 – Oct 9, 2020

14 offerings have no amendment in the last 12 months and may still be open

No amendment in the last 12 months on an offering that may still be open — ONE PPW RESIDENCES, LLC (latest filing Oct 9, 2020) · No amendment in the last 12 months on an offering that may still be open — MANHATTANVILLE INVESTORS, LLC (latest filing Dec 11, 2018) · No amendment in the last 12 months on an offering that may still be open — CENTRAL PARK NORTH OZ INVESTORS, LP (latest filing Dec 11, 2018) · No amendment in the last 12 months on an offering that may still be open — CROW HILL FUND, LP (latest filing Jul 13, 2018) · No amendment in the last 12 months on an offering that may still be open — 471-476 CPW INVESTORS, LLC (latest filing Feb 2, 2018) · and 9 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.

Form D/A · Oct 9, 2020 ↗ONE PPW RESIDENCES, LLC — PartnerFacts page ↗Form D · Dec 11, 2018 ↗MANHATTANVILLE INVESTORS, LLC — PartnerFacts page ↗
Sources
Note · Jul 21, 2009 – Mar 11, 2011

Offering amount changed between filings — Sugar Hill Property Fund, LLC

The Jul 21, 2009 filing says $10,000,000 offered; the Mar 11, 2011 Form D/A says $11,000,000.

What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.

Form D (earlier) · Jul 21, 2009 ↗Form D/A (later) · Mar 11, 2011 ↗Sugar Hill Property Fund, LLC — PartnerFacts page ↗
Sources
Note · Jan 28, 2011 – Jul 14, 2015

Sugar Hill Capital Partners, LLC is written 2 different ways on the filings

listed as "Sugar Hill Capital Partners" on 3 filings (from Jan 28, 2011), and "Sugar Hill Capital Partners, LLC" on 27 filings (from Jul 14, 2015).

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.

Form D · Jan 28, 2011 ↗Form D · Jul 14, 2015 ↗Sugar Hill Capital Partners, LLC — PartnerFacts page ↗
Sources
Note · Jul 21, 2009 – Jan 28, 2011

David Schwartz is written 2 different ways on the filings

listed as "David S Schwartz" on 3 filings (from Jul 21, 2009), and "David Schwartz" on 8 filings (from Jan 28, 2011).

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.

Form D · Jul 21, 2009 ↗Form D · Jan 28, 2011 ↗David Schwartz — PartnerFacts page ↗
Sources
Note · Jul 21, 2009 – Jan 28, 2011

Joshua Marlow is written 2 different ways on the filings

listed as "Joshua Robert Marlow" on 3 filings (from Jul 21, 2009), and "Joshua Marlow" on 6 filings (from Jan 28, 2011).

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.

Form D · Jul 21, 2009 ↗Form D · Jan 28, 2011 ↗Joshua Marlow — PartnerFacts page ↗
Sources
Note · Jul 21, 2009 – Dec 2, 2013

4 address changes between filings

Address moved from New York, NY to Wyckoff, NJ — SUGAR HILL PROPERTY FUND II, LLC · Address moved from Wyckoff, NJ to New York, NY — SUGAR HILL PROPERTY FUND II, LLC · Address moved from Wyckoff, NJ to New York, NY — Sugar Hill Property Fund, LLC · Address moved from New York, NY to Wyckoff, NJ — Sugar Hill Property Fund, LLC

What this means Businesses move. If you were told one city and the forms say another, ask which is current.

Form D/A · Apr 18, 2011 ↗Form D/A · Dec 2, 2013 ↗SUGAR HILL PROPERTY FUND II, LLC — PartnerFacts page ↗Form D · Jan 28, 2011 ↗
Sources
Note · Feb 18, 2016 – Oct 9, 2020

12 issuers use a registered-agent or shared-office address

Address on file is a registered agent / shared office — ONE PPW RESIDENCES, LLC · Address on file is a registered agent / shared office — MANHATTANVILLE INVESTORS, LLC · Address on file is a registered agent / shared office — CENTRAL PARK NORTH OZ INVESTORS, LP · Address on file is a registered agent / shared office — CROW HILL FUND, LP · Address on file is a registered agent / shared office — 471-476 CPW INVESTORS, LLC · and 7 more

What this means A registered agent's address is a mailbox, not where the team works. Ask where the business operates.

Form D/A · Oct 9, 2020 ↗ONE PPW RESIDENCES, LLC — PartnerFacts page ↗Form D · Dec 11, 2018 ↗MANHATTANVILLE INVESTORS, LLC — PartnerFacts page ↗
Sources
Note · Apr 18, 2011 – Oct 9, 2020

Member companies were formed in 3 different states

Delaware (10), New York (5), Cayman Islands (1) — out of 16 member issuers. The odd ones out: Sugar Hill Property Fund, LLC (New York); SUGAR HILL PROPERTY FUND II, LLC (New York); Sugar Hill Property Fund III, LLC (New York); Sugar Hill Property Fund IV, LLC (New York); SUGAR HILL PROPERTY OFFSHORE FUND V, LP (Cayman Islands); ONE PPW RESIDENCES, LLC (New York).

What this means Sponsors often form each deal company in Delaware or Wyoming no matter where the property is. A mix is common; it just tells you which state's rules each company lives under.

Sugar Hill — sponsor group page ↗Sugar Hill Property Fund, LLC — PartnerFacts page ↗SUGAR HILL PROPERTY FUND II, LLC — PartnerFacts page ↗Sugar Hill Property Fund III, LLC — PartnerFacts page ↗
Sources
Note · Apr 18, 2011 – Oct 9, 2020

Member companies list addresses in 2 different states

NY (15), Cayman Islands (as filed: E9) (1). 12 members use a registered-agent or shared-office address: CROW HILL FUND, LP (256 West 116th Street, 2nd Floor, New York, NY); 552 GATES LENDER, LLC (256 West 116th Street, 2nd Floor, New York, NY); 503 WEST 149TH STREET LENDER, LLC (256 West 116th Street, 2nd Floor, New York, NY); SUGAR HILL PROPERTY FUND V, LP (256 West 116th Street, 2nd Floor, New York, NY).

What this means A registered agent's address is a mailbox, not where the team works. The other address is more likely the real office — ask which one is.

Sugar Hill — sponsor group page ↗CROW HILL FUND, LP — PartnerFacts page ↗552 GATES LENDER, LLC — PartnerFacts page ↗503 WEST 149TH STREET LENDER, LLC — 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 16 offerings reports sales commissions totalling $60,000; 0 report finder's fees; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Oct 9, 2020 D/A
ONE PPW RESIDENCES, LLC
File 021-272608
$0 (est.)$0 (est.)$0 (est.)
The manager and/or certain of its affiliated service providers receive management, acquisition and other fees.
None listed on this filingEDGAR ↗
Dec 11, 2018 D
CENTRAL PARK NORTH OZ INVESTORS, LP
File 021-327618
$0 (est.)$0 (est.)$0 (est.)
The manager and/or certain of its affiliated service providers receive management, acquisition and other fees.
None listed on this filingEDGAR ↗
Dec 11, 2018 D
MANHATTANVILLE INVESTORS, LLC
File 021-327619
$0 (est.)$0 (est.)$0 (est.)
The manager and/or certain of its affiliated service providers receive management, acquisition and other fees.
None listed on this filingEDGAR ↗
Jul 13, 2018 D/A
CROW HILL FUND, LP
File 021-243654
$60,000 (est.)$0 (est.)$0 (est.)
The manager and/or certain of its affiliated service providers receive management, acquisition and other fees.
Andrew R. Feldman BrokerCheck CRD 1147411 ↗
via Agecroft Partners, LLC (CRD 139227 ↗)

Pamela Schwadron BrokerCheck CRD 4447608 ↗
via Kenmar Securities, LLC (CRD 171793 ↗)

Frank Jay Goldman BrokerCheck CRD 2040316 ↗
via Trestle Point LLC (CRD 138494 ↗)
EDGAR ↗
Feb 2, 2018 D/A
471-476 CPW INVESTORS, LLC
File 021-256505
$0 (est.)$0 (est.)$0 (est.)
The manager and/or certain of its affiliated service providers receive management, acquisition and other fees as provided in the Issuer's offering documents.
None listed on this filingEDGAR ↗
Aug 31, 2017 D/A
59 BOGART STREET INVESTORS, LLC
File 021-269859
$0 (est.)$0 (est.)$0 (est.)
The manager and/or certain of its affiliated service providers receive management, acquisition and other fees as provided in the Issuer's offering documents.
None listed on this filingEDGAR ↗
Aug 28, 2017 D
200 HAVEN INVESTORS, LLC
File 021-293592
$0 (est.)$0 (est.)$0 (est.)
The manager and/or certain of its affiliated service providers receive management, acquisition and other fees as provided in the Issuer's offering documents
None listed on this filingEDGAR ↗
Aug 11, 2017 D/A
SUGAR HILL PROPERTY OFFSHORE FUND V, LP
File 021-268860
$0 (est.)$0 (est.)$0 (est.)
The manager and/or certain of its affiliated serice providers receive management, acquisition and other fees as provided in the Issuer's offering documents.
N/A no CRD number reported
via Kenmar Securities, LLC (CRD 171793 ↗)
EDGAR ↗
Aug 11, 2017 D/A
SUGAR HILL PROPERTY FUND V, LP
File 021-268861
$0 (est.)$0 (est.)$0 (est.)
The manager and/or certain of its affiliated service providers receive management, acquisition and other fees as provided in the Issuer's offering documents.
N/A no CRD number reported
via Kenmar Securities, LLC (CRD 171793 ↗)

N/A no CRD number reported
via Trestle Point, LLC (CRD 138494 ↗)

N/A no CRD number reported
via Agecroft Partners, LLC (CRD 139227 ↗)
EDGAR ↗
Dec 22, 2016 D/A
503 WEST 149TH STREET LENDER, LLC
File 021-253643
$0 (est.)$0 (est.)$0 (est.)
The manager and/or certain of its affiliated service providers receive management, acquisition and other fees as provided in the Issuer's offering documents.
None listed on this filingEDGAR ↗
Nov 23, 2016 D/A
552 GATES LENDER, LLC
File 021-251907
$0 (est.)$0 (est.)$0 (est.)
The manager and/or certain of its affiliated service providers receive management, acquisition and other fees as provided in the Issuer's offering documents.
None listed on this filingEDGAR ↗
Feb 18, 2016 D
623 HALSEY LENDER, LLC
File 021-257724
$0 (est.)$0 (est.)$0 (est.)
The manager and/or certain of its affiliated service providers receive management, acquisition and other fees as provided in the Issuer's offering documents.
None listed on this filingEDGAR ↗
Jan 2, 2014 D/A
Sugar Hill Property Fund IV, LLC
File 021-204256
$0 (est.)$0 (est.)$0 (est.)
Certain Related Persons, as principals of the Manager of the Issuer, indirectly receive compensation from the Issuer. The amount of such compensations is not quantifiable at this time.
Trestle Point, LLC BrokerCheck CRD 138494 ↗
via Trestle Point, LLC (CRD 138494 ↗)

Silver Leaf Partners, LLC BrokerCheck CRD 126694 ↗
via Silver Leaf Partners, LLC (CRD 126694 ↗)

Olympus Securities, LLC BrokerCheck CRD 114050 ↗
via Olympus Securities, LLC (CRD 114050 ↗)
EDGAR ↗
Dec 2, 2013 D/A
SUGAR HILL PROPERTY FUND II, LLC
File 021-154524
$0$0$0
Certain Related Persons indirectly receive compensation from the Fund, as principals of an entity that provides advisory services to the Fund.
Trestle Point, LLC BrokerCheck CRD 138494 ↗
via Trestle Point, LLC (CRD 138494 ↗)
EDGAR ↗
Apr 30, 2012 D
Sugar Hill Property Fund III, LLC
File 021-177475
$0 (est.)$0 (est.)$0
Certain Related Persons, as principals of the Manager of the Issuer, indirectly receive compensation from the Issuer. The amount of such compensation is not quantifiable at this time.
Trestle Point, LLC BrokerCheck CRD 138494 ↗
via Trestle Point, LLC (CRD 138494 ↗)
EDGAR ↗
Apr 18, 2011 D/A
Sugar Hill Property Fund, LLC
File 021-132955
$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.

Counted across all 16 issuers in this group — every filing in our index, latest filing per offering (SEC file number).

Property records 3 documents · 0 ownership records · last checked Oct 24, 2026, 9:34 AM ET

3 recorded documents and 0 ownership records matched to Sugar Hill in the sources searched.

Agreement New York City (Brooklyn)
Document date: Mar 9, 2018 · Recorded: Jul 24, 2018 · Amount: not stated
Role as listed: second party (ONE PPW RESIDENCES LLC) · Other parties: METROPCS NEW YORK, LLC; 1 PROSPECT PARK ALF, LLC; CMTG LENDER 11 LLC
Parties as recorded (3)
  • METROPCS NEW YORK, LLC — second party
  • 1 PROSPECT PARK ALF, LLC — second party
  • CMTG LENDER 11 LLC — first party

Property: Brooklyn, NY — Block 1066 Lot 35
Matched on: exact company name; Form D zip 10026. Source record (ACRIS document detail) ↗ · NYC Open Data row ↗ · NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · Retrieved Oct 23, 2026, 11:29 PM ET
Assignment of mortgage New York City (Brooklyn)
Document date: Oct 11, 2016 · Recorded: Oct 31, 2016 · Amount: not stated
Role as listed: assignor (ONE PPW RESIDENCES LLC) · Other parties: LOANCORE CAPITAL CREDIT REIT LLC
Parties as recorded (1)
  • LOANCORE CAPITAL CREDIT REIT LLC — assignee

Property: Brooklyn, NY — Block 1066 Lot 35
Matched on: exact company name; Form D zip 10026. Source record (ACRIS document detail) ↗ · NYC Open Data row ↗ · NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · Retrieved Oct 23, 2026, 11:29 PM ET
Mortgage New York City (Brooklyn)
Document date: Aug 26, 2016 · Recorded: Sep 14, 2016 · Amount: $3,350,000
Role as listed: mortgagee (ONE PPW RESIDENCES, LLC) · Other parties: SFNY REALLY LLC; ASNY REALITY LLC; 1 PROSPECT PARK ALF, LLC; 1 PPW IU LLC; GOLDMEDAL PPW, LLC; 1 individual
Parties as recorded (6)
  • SFNY REALLY LLC — mortgagor
  • ASNY REALITY LLC — mortgagor
  • 1 PROSPECT PARK ALF, LLC — mortgagor
  • 1 PPW IU LLC — mortgagor
  • GOLDMEDAL PPW, LLC — mortgagor
  • COPPER 1 PPW — mortgagor (individual — address not shown)

Property: Brooklyn, NY — Block 1066 Lot 35
Matched on: exact company name; same state (NY). Source record (ACRIS document detail) ↗ · NYC Open Data row ↗ · NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · Retrieved Oct 23, 2026, 11:29 PM ET

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. Sources searched: NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) — last checked Oct 23, 2026, 11:02 PM ET · Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) — last checked Oct 23, 2026, 11:02 PM ET · NYC PLUTO ownership via NYC Open Data (64uk-42ks) — last checked Oct 23, 2026, 11:02 PM 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. 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.

Issuers in this group

Why each issuer is here is stated in the "Linked by" column. Low-confidence links are never shown — they wait for human review.

SourceIssuerLinked byLocationIndustryFilingsSold (max)InvestorsMin. investment (latest filing)Active
EDGAR ↗SH Sugar Hill Property Fund, LLCshared people, similar issuer namesNEW YORK, NYPooled Investment Fund3$10,864,98528$200,0002009–2011
EDGAR ↗SH SUGAR HILL PROPERTY FUND II, LLCshared people, shared management entity, same business address, similar issuer namesNEW YORK, NYPooled Investment Fund3$22,500,000
offering $40,000,000 · similar: $155,000–$5,250,000
30
similar: 4–27
$50,000
similar: $1,000–$100,000
2011–2013
EDGAR ↗SH Sugar Hill Property Fund III, LLCshared people, same business address, similar issuer namesNew York, NYPooled Investment Fund1$00$250,0002012–2012
EDGAR ↗SH Sugar Hill Property Fund IV, LLCshared people, same business address, similar issuer namesNEW YORK, NYPooled Investment Fund2$0
offering Indefinite · similar: $155,000–$5,250,000
0
similar: 4–27
$500,000
similar: $1,000–$100,000
2013–2014
EDGAR ↗CH CROW HILL FUND, LPshared management entity, similar issuer namesNEW YORK, NYOther Real Estate4$35,270,000
offering Indefinite · similar: $2,250,000–$16,950,000
69
similar: 5–32
No minimum reported
similar: $15,000–$100,000
2015–2018
EDGAR ↗5G 552 GATES LENDER, LLCshared management entity, similar issuer namesNEW YORK, NYOther Real Estate2$2,025,000
offering Indefinite · similar: $2,250,000–$16,950,000
9
similar: 5–32
No minimum reported
similar: $15,000–$100,000
2015–2016
EDGAR ↗5W 503 WEST 149TH STREET LENDER, LLCshared management entity, similar issuer namesNEW YORK, NYOther Real Estate2$2,450,000
offering Indefinite · similar: $2,250,000–$16,950,000
9
similar: 5–32
No minimum reported
similar: $15,000–$100,000
2015–2016
EDGAR ↗44 471-476 CPW INVESTORS, LLCshared management entity, similar issuer namesNEW YORK, NYOther Real Estate4$16,049,999
offering Indefinite · similar: $2,250,000–$16,950,000
20
similar: 5–32
No minimum reported
similar: $15,000–$100,000
2016–2018
EDGAR ↗6H 623 HALSEY LENDER, LLCshared management entity, similar issuer namesNEW YORK, NYOther Real Estate1$1,650,000
offering Indefinite · similar: $2,250,000–$16,950,000
6
similar: 5–32
No minimum reported
similar: $15,000–$100,000
2016–2016
EDGAR ↗SH SUGAR HILL PROPERTY FUND V, LPshared management entity, similar issuer namesNEW YORK, NYOther Real Estate2$130,668,000
offering Indefinite · similar: $2,250,000–$16,950,000
99
similar: 5–32
No minimum reported
similar: $15,000–$100,000
2016–2017
EDGAR ↗SH SUGAR HILL PROPERTY OFFSHORE FUND V, LPshared people, shared management entity, similar issuer namesGRAND CAYMAN, Cayman Islands (as filed: E9)Other Real Estate2$300,000
offering Indefinite · similar: $2,250,000–$16,950,000
1
similar: 5–32
$100,000
similar: $15,000–$100,000
2016–2017
EDGAR ↗5B 59 BOGART STREET INVESTORS, LLCshared management entity, similar issuer namesNEW YORK, NYOther Real Estate2$3,150,000
offering Indefinite · similar: $2,250,000–$16,950,000
11
similar: 5–32
No minimum reported
similar: $15,000–$100,000
2016–2017
EDGAR ↗OP ONE PPW RESIDENCES, LLCshared management entity, similar issuer namesNEW YORK, NYOther Real Estate5$47,701,200
offering Indefinite · similar: $2,250,000–$16,950,000
37
similar: 5–32
No minimum reported
similar: $15,000–$100,000
2016–2020
EDGAR ↗2H 200 HAVEN INVESTORS, LLCshared management entity, similar issuer namesNEW YORK, NYOther Real Estate1$10,005,000
offering Indefinite · similar: $2,250,000–$16,950,000
24
similar: 5–32
No minimum reported
similar: $15,000–$100,000
2017–2017
EDGAR ↗MI MANHATTANVILLE INVESTORS, LLCshared management entity, similar issuer namesNEW YORK, NYOther Real Estate1$25,500,000
offering Indefinite · similar: $2,250,000–$16,950,000
17
similar: 5–32
No minimum reported
similar: $15,000–$100,000
2018–2018
EDGAR ↗CP CENTRAL PARK NORTH OZ INVESTORS, LPshared management entity, similar issuer namesNEW YORK, NYOther Real Estate1$74,845,000
offering Indefinite · similar: $2,250,000–$16,950,000
33
similar: 5–32
No minimum reported
similar: $15,000–$100,000
2018–2018

"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); Other Real Estate / 506(b) (5,033 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.

Timeline of offerings

SourceFiledIssuerFormIndustryOfferedSold
EDGAR ↗Oct 9, 2020ONE PPW RESIDENCES, LLCD/AOther Real EstateIndefinite$47,701,200
EDGAR ↗Oct 11, 2019ONE PPW RESIDENCES, LLCD/AOther Real EstateIndefinite$47,701,200
EDGAR ↗Dec 11, 2018MANHATTANVILLE INVESTORS, LLCDOther Real EstateIndefinite$25,500,000
EDGAR ↗Dec 11, 2018CENTRAL PARK NORTH OZ INVESTORS, LPDOther Real EstateIndefinite$74,845,000
EDGAR ↗Oct 12, 2018ONE PPW RESIDENCES, LLCD/AOther Real EstateIndefinite$38,651,000
EDGAR ↗Jul 13, 2018CROW HILL FUND, LPD/AOther Real EstateIndefinite$35,270,000
EDGAR ↗Feb 2, 2018471-476 CPW INVESTORS, LLCD/AOther Real EstateIndefinite$16,049,999
EDGAR ↗Oct 17, 2017ONE PPW RESIDENCES, LLCD/AOther Real EstateIndefinite$32,851,000
EDGAR ↗Aug 31, 201759 BOGART STREET INVESTORS, LLCD/AOther Real EstateIndefinite$3,150,000
EDGAR ↗Aug 28, 2017200 HAVEN INVESTORS, LLCDOther Real EstateIndefinite$10,005,000
EDGAR ↗Aug 11, 2017SUGAR HILL PROPERTY OFFSHORE FUND V, LPD/AOther Real EstateIndefinite$300,000
EDGAR ↗Aug 11, 2017SUGAR HILL PROPERTY FUND V, LPD/AOther Real EstateIndefinite$130,668,000
EDGAR ↗Jul 14, 2017CROW HILL FUND, LPD/AOther Real EstateIndefinite$34,245,000
EDGAR ↗Feb 2, 2017471-476 CPW INVESTORS, LLCD/AOther Real EstateIndefinite$16,049,999
EDGAR ↗Feb 2, 2017471-476 CPW INVESTORS, LLCD/AOther Real EstateIndefinite$16,049,999
EDGAR ↗Dec 22, 2016503 WEST 149TH STREET LENDER, LLCD/AOther Real EstateIndefinite$2,450,000
EDGAR ↗Nov 23, 2016552 GATES LENDER, LLCD/AOther Real EstateIndefinite$2,025,000
EDGAR ↗Oct 17, 2016ONE PPW RESIDENCES, LLCDOther Real EstateIndefinite$32,851,000
EDGAR ↗Aug 31, 201659 BOGART STREET INVESTORS, LLCDOther Real EstateIndefinite$3,150,000
EDGAR ↗Aug 12, 2016SUGAR HILL PROPERTY FUND V, LPDOther Real EstateIndefinite$118,035,000
EDGAR ↗Aug 12, 2016SUGAR HILL PROPERTY OFFSHORE FUND V, LPDOther Real EstateIndefinite$300,000
EDGAR ↗Jul 14, 2016CROW HILL FUND, LPD/AOther Real EstateIndefinite$32,145,000
EDGAR ↗Feb 18, 2016623 HALSEY LENDER, LLCDOther Real EstateIndefinite$1,650,000
EDGAR ↗Feb 2, 2016471-476 CPW INVESTORS, LLCDOther Real EstateIndefinite$16,049,999
EDGAR ↗Dec 22, 2015503 WEST 149TH STREET LENDER, LLCDOther Real EstateIndefinite$2,450,000
EDGAR ↗Nov 25, 2015552 GATES LENDER, LLCDOther Real EstateIndefinite$2,025,000
EDGAR ↗Jul 14, 2015CROW HILL FUND, LPDOther Real EstateIndefinite$23,280,000
EDGAR ↗Jan 2, 2014Sugar Hill Property Fund IV, LLCD/APooled Investment FundIndefinite$0
EDGAR ↗Dec 2, 2013SUGAR HILL PROPERTY FUND II, LLCD/APooled Investment Fund$40,000,000$20,000,000
EDGAR ↗Oct 9, 2013Sugar Hill Property Fund IV, LLCDPooled Investment FundIndefinite$0
EDGAR ↗Apr 30, 2012Sugar Hill Property Fund III, LLCDPooled Investment FundIndefinite$0
EDGAR ↗Apr 18, 2011SUGAR HILL PROPERTY FUND II, LLCD/APooled Investment Fund$40,000,000$22,500,000
EDGAR ↗Apr 18, 2011Sugar Hill Property Fund, LLCD/APooled Investment Fund$11,000,000$10,864,985
EDGAR ↗Mar 11, 2011Sugar Hill Property Fund, LLCD/APooled Investment Fund$11,000,000$10,864,985
EDGAR ↗Jan 28, 2011SUGAR HILL PROPERTY FUND II, LLCDPooled Investment Fund$40,000,000$20,000,000
EDGAR ↗Jul 21, 2009Sugar Hill Property Fund, LLCDPooled Investment Fund$10,000,000$220,000

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 Oct 9, 2020. Industry history, as reported on each offering's latest filing: Previous offerings: Pooled Investment Fund (2009–2013). Latest offering: Other Real Estate (2015–2018; most recent Dec 11, 2018).

People across the group

NameRolesIssuers hereFirst → last listed
SH Sugar Hill Capital Partners, LLC entityDirector, Executive Officer, Promoter13Jan 28, 2011 → Oct 9, 2020
DS David SchwartzExecutive Officer, Director5Jul 21, 2009 → Aug 11, 2017
JM Joshua MarlowExecutive Officer, Director4Jul 21, 2009 → Jan 2, 2014
AF Alexander FriedmanExecutive Officer, Director4Jul 21, 2009 → Jan 2, 2014
FA Fort Amsterdam Capital, LLC entityExecutive Officer, Promoter3Nov 25, 2015 → Dec 22, 2016
SH Sugar Hill Property Fund V GP, LLC entityExecutive Officer, Promoter2Aug 28, 2017 → Dec 11, 2018
CP Central Park North Oz GP, LLC entityExecutive Officer, Promoter1Dec 11, 2018 → Dec 11, 2018
CH Crow Hill Fund GP, LLC entityExecutive Officer, Promoter1Jul 14, 2015 → Jul 13, 2018
AF Alex FriedmanDirector1Aug 12, 2016 → Aug 11, 2017
SH Sugar Hill Fund V GP, LLC entityExecutive Officer, Promoter1Aug 12, 2016 → Aug 11, 2017
JP Jason PaulDirector1Aug 12, 2016 → Aug 11, 2017

Business registration (state registry / Secretary of State)

15 of 16 issuers have a matched state registry record — records by status: active 10 · withdrawn 3 · dissolved 2.

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.

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 Sugar Hill.

Meta advertising

No Meta Pixel ids or Facebook / Instagram page links on file for Sugar Hill 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.

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.

Public profiles and social

No website or social profile named in Sugar Hill's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #267,295 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

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