Tranzeo 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 7 Form D filings between Aug 2009 and Jul 2014.
What this means One team, 2 deal companies, about 5 years of track record in SEC filings. We link the companies because the same people or address appear on their forms — tap "Request a correction" if that is wrong.
Combined reported sold: $397K to 21 investors (latest filing per issuer). Industries as reported: Telecommunications (1), "Other" (1). Issuers are based in British Columbia, Canada (as filed: A1) (2).
What this means $397K raised across the group, about $19K per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.
Principal people: George ZHU (2 issuers, director), Gordon Becker (2 issuers, director), James A Tocher (2 issuers, executive officer and director), Patrick R. Smith (2 issuers, director), Anthony P KOT (1 issuer, executive officer) and 13 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 Jul 16, 2014.
What this means No new raise filed in the past year.
Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA), property records (NYC, FL, IL and TX counties) — 1 bankruptcy case matching the name listed in Key records below.
What this means 1 record 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 7 public filings for Tranzeo and found 10 differences, 2 worth asking the sponsor about: Amount sold went down between filings; Investor count 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.