PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:20 AM ET

Sponsor Check › Person

AB
No photo found yet (own website and image search run after this page is viewed)

Andrew Behrends

Named as an officer, director or promoter on SEC Form D filings · NY · Apr 19, 2017 → Apr 19, 2017

1deal (issuers)
$21.2Mreported sold
71investors
1Form D filing
2017year on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:39 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Andrew Behrends is listed as an executive officer on 1 SEC Form D filing by 1 issuer in Apr 2017: Integro Group Holdings LP (New York, NY — insurance — 2017; $21.2M reported sold to 71 investors).

What this means One deal on file with the SEC, filed Apr 2017. A Form D is the notice a company files after it starts selling a private investment — it is a notice, not an approval.

Listed alongside Brian Kwait (1 shared filing), David Swanson (1 shared filing), Integro GP LLC (1 shared filing, management entity), Jeffrey McKibben (1 shared filing), Jeffrey Moffett (1 shared filing) and 1 others.

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Andrew. Each name links to their own page.

The issuer belongs to the sponsor group Odyssey (24 issuers, $1.33B reported sold, 2010–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Odyssey has 24 companies on file and $1.33B reported sold in total — the group page shows the whole track record in one place.

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) — 11 court cases matching the name, 4 state regulator orders, 8 bankruptcy cases matching the name listed in Key records below.

What this means 23 records came back, including 1 court case still open — open cases can take years and cost money. 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 1 public filing for Andrew Behrends and found 1 difference: No amendment in the last 12 months on an offering that may still be open.

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 Andrew Behrends has not run yet — it is joining a line of 51,750 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

11 cases: 1 open, 7 closed (disposition not in docket feed), 2 judgment, 1 dismissed

Behrends v. Exactech U.S. Inc. open
District Court, E.D. New York · No. 1:23-cv-06302 · Filed Aug 22, 2023
Role of Behrends: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 25 federal dockets); surname only in the caption; court in the person's filing state (NY)
Behrends v. Equifax Information Services, LLC closed
District Court, M.D. Florida · No. 8:20-cv-03059 · Filed Dec 22, 2020 · Closed Mar 3, 2021
Role of Behrends: Plaintiff · Outcome: Terminated 2021-03-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 25 federal dockets); surname only in the caption; court in FL (not a filing state)
In re: Larry Ivan Behrends judgment
District Court, D. Colorado · No. 1:14-cv-03247 · Filed Nov 28, 2014 · Closed Sep 30, 2015 · Nature of suit: Bankruptcy Appeal (801) · Cause: 28:0158 Notice of Appeal re Bankruptcy Matter (BA
Role of Larry Ivan Behrends: Party · Outcome: Terminated 2015-09-30 — FJC Integrated Database disposition: Other; judgment for unknown Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 25 federal dockets); different first name (ivan); court in CO (not a filing state)
Behrends v. Stone Container Corp judgment
District Court, D. South Dakota · No. 4:91-cv-04085 · Filed Jun 26, 1991 · Closed Jan 13, 1993 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Behrends: Plaintiff · Outcome: Terminated 1993-01-13 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 25 federal dockets); surname only in the caption; court in SD (not a filing state)
Superior Industries v. Behrends dismissed
District Court, C.D. Illinois · No. 2:90-cv-02012 · Filed Jan 8, 1990 · Closed Sep 23, 1992 · Nature of suit: 190 Other contract actions
Role of Behrends: Defendant · Outcome: Terminated 1992-09-23 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 25 federal dockets); surname only in the caption; court in IL (not a filing state)
B.M. Behrends Bank v. Bennett closed
District Court, D. Alaska · No. 1:88-cv-00010 · Filed Mar 18, 1988 · Closed Jan 20, 1989
Role of B.M. Behrends Bank: Plaintiff · Outcome: Terminated 1989-01-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 25 federal dockets); different first name (b); court in AK (not a filing state)
B.M. Behrends Bank v. United Guaranty Commercial insurance Co of Iowa closed
District Court, D. Alaska · No. 1:88-cv-00002 · Filed Feb 1, 1988 · Closed Aug 17, 1988
Role of B.M. Behrends Bank: Plaintiff · Outcome: Terminated 1988-08-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 25 federal dockets); different first name (b); court in AK (not a filing state)
B.M. Behrends Bank v. O/S Alsek closed
District Court, D. Alaska · No. 1:87-cv-00016 · Filed May 28, 1987 · Closed Sep 13, 1990
Role of B.M. Behrends Bank: Plaintiff · Outcome: Terminated 1990-09-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 25 federal dockets); different first name (b); court in AK (not a filing state)
BEHRENDS & COMPANY v. GREER closed
District Court, M.D. North Carolina · No. 6:86-cv-00409 · Filed Apr 30, 1986 · Closed Jan 8, 1987
Role of BEHRENDS & COMPANY: Plaintiff · Outcome: Terminated 1987-01-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 25 federal dockets); surname only in the caption; court in NC (not a filing state)
United States of America v. B. M. Behrends Bank closed
District Court, D. Alaska · No. 3:83-cv-00216 · Filed Apr 19, 1983 · Closed May 17, 1983
Role of B. M. Behrends Bank: Defendant · Outcome: Terminated 1983-05-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 25 federal dockets); different first name (b); court in AK (not a filing state)
The B. M. Behrends Bank v. Hutchinson closed
District Court, D. Alaska · No. 3:77-cv-00028 · Filed Jan 28, 1977 · Closed Feb 25, 1977
Role of The B. M. Behrends Bank: Plaintiff · Outcome: Terminated 1977-02-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 25 federal dockets); surname only in the caption; court in AK (not a filing 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, 2:39 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

4 state regulator orders

Individuals Suspended for Failure to Comply with an Arbitration Award or Settlement Agreement Pursuant to FINRA Rule 9554 FINRA · Financial Industry Regulatory Authority (FINRA)
Order date Aug 15, 2012 · Regulator: Financial Industry Regulatory Authority (FINRA) · Parties (regulator's caption): Larry Ivan Behrends (CRD #16971)
Outcome: not stated in the index entry we read; see the order. Order / docket ↗ Regulator's list ↗
same rare surname (5 people in Form D filings); different first name (ivan); nationwide regulator (FINRA) — the state is not a signal
Firm Suspended for Failure to Pay Annual Assessment Fees Pursuant to FINRA Rule 9553 FINRA · Financial Industry Regulatory Authority (FINRA)
Order date Dec 12, 2011 · Regulator: Financial Industry Regulatory Authority (FINRA) · Parties (regulator's caption): Larry Ivan Behrends (CRD #16971)
Outcome: not stated in the index entry we read; see the order. Order / docket ↗ Regulator's list ↗
same rare surname (5 people in Form D filings); different first name (ivan); nationwide regulator (FINRA) — the state is not a signal
Complaints Filed FINRA · Financial Industry Regulatory Authority (FINRA)
Order date not stated in the index entry we read · Regulator: Financial Industry Regulatory Authority (FINRA) · Parties (regulator's caption): Larry Ivan Behrends (CRD #16971, Registered Principal, Greeley, Colorado)
As listed by the regulator: Larry Ivan Behrends (CRD #16971, Registered Principal, Greeley, Colorado) was named as a respondent in a FINRA complaint alleging that he misrepresented and omitted material facts when he recommended and sold approximately $600,000 of securities issued by a company through a Regulation D private offering to customers. The complaint alleges that the company began defaulting on its payment obligations in its earlier Regulation D private offerings. The complaint also alleges that Behrends knew, or should have known, that the company had failed to make principal payments to the note holders of previous offerings and also knew, or should have known, that the company continued to face financial difficulties and repeatedly failed to make principal payments to its note holders. The complaint further alleges that a customer informed Behrends of failed payments and Behrends had received notice of the formal defaults of previous offerings but he recommended and sold $600,000 of notes to customers Order / docket ↗ Regulator's list ↗
same rare surname (5 people in Form D filings); different first name (ivan); nationwide regulator (FINRA) — the state is not a signal
Individuals Barred or Suspended FINRA · Financial Industry Regulatory Authority (FINRA)
Order date not stated in the index entry we read · Regulator: Financial Industry Regulatory Authority (FINRA) · Parties (regulator's caption): Larry Ivan Behrends (CRD #16971, Registered Principal, Greeley, Colorado)
As listed by the regulator: Larry Ivan Behrends (CRD #16971, Registered Principal, Greeley, Colorado) was fined $39,250 and suspended from association with any FINRA member in any capacity for 18 months. Restitution was not ordered because a receiver appointed by a federal court is in the process of collecting a company’s assets and making restitution to customers. The sanctions were based on findings that Behrends knew, or should have known, that a company had defaulted on promissory notes from earlier offerings and he had received formal notice of earlier defaults but, nevertheless, recommended and sold $600,000 of the company’s promissory notes to customers without disclosing it had defaulted on previous offerings. The suspension is in effect from July 2, 2012, through January 1, 2014. Order / docket ↗ Regulator's list ↗
same rare surname (5 people in Form D filings); different first name (ivan); nationwide regulator (FINRA) — the state is not a signal
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 Andrew Behrends..

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

8 cases: 8 closed (disposition not in docket feed)

Wendy R. Behrends Johnson closed
United States Bankruptcy Court, D. Minnesota · No. 15-33415 · Filed Sep 24, 2015 · Closed Jan 6, 2016
Role of Wendy R. Behrends Johnson: Debtor · Outcome: Case closed 2016-01-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 25 federal dockets); different first name (wendy); court in MN (not a filing state)
Larry Ivan Behrends closed
United States Bankruptcy Court, D. Colorado · No. 13-22392 · Filed Jul 19, 2013 · Closed Nov 13, 2019
Role of Larry Ivan Behrends: Debtor · Outcome: Case closed 2019-11-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 25 federal dockets); different first name (ivan); court in CO (not a filing state)
Todd Anthony Behrends and Karen Sue Behrends closed
United States Bankruptcy Court, C.D. Illinois · No. 09-80207 · Filed Jan 27, 2009 · Closed Apr 6, 2010
Role of Todd Anthony Behrends and Karen Sue Behrends: Debtor · Outcome: Case closed 2010-04-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 25 federal dockets); different first name (anthony); court in IL (not a filing state)
Todd Lamont Behrends closed
United States Bankruptcy Court, W.D. Washington · No. 02-10263 · Filed Jan 9, 2002 · Closed Jul 19, 2002
Role of Todd Lamont Behrends: Debtor · Outcome: Case closed 2002-07-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 25 federal dockets); different first name (lamont); court in WA (not a filing state)
Robert Warner and Sandy Behrends closed
United States Bankruptcy Court, N.D. Texas · No. 01-48359 · Filed Nov 13, 2001 · Closed Mar 4, 2002
Role of Robert Warner and Sandy Behrends: Debtor · Outcome: Case closed 2002-03-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 25 federal dockets); different first name (sandy); court in TX (not a filing state)
Larry Gene Behrends and Debra Kay Behrends closed
United States Bankruptcy Court, N.D. Iowa · No. 00-02305 · Filed Sep 11, 2000 · Closed Jan 9, 2001
Role of Larry Gene Behrends and Debra Kay Behrends: Debtor · Outcome: Case closed 2001-01-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 25 federal dockets); different first name (gene); court in IA (not a filing state)
David C. Jacobs and Marsha L. Behrends closed
United States Bankruptcy Court, D. New Mexico · No. 95-11080 · Filed Apr 11, 1995 · Closed Jul 21, 1995
Role of David C. Jacobs and Marsha L. Behrends: Debtor · Outcome: Case closed 1995-07-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 25 federal dockets); different first name (marsha); court in NM (not a filing state)
J. Brooks Reitzel, Jr., Trustee v. Behrends & Bodle Advertising, Inc. closed
United States Bankruptcy Court, M.D. North Carolina · No. 90-02075 · Filed Feb 8, 1990 · Closed Feb 3, 1992
Role of Behrends & Bodle Advertising, Inc.: Defendant · Outcome: Case closed 1992-02-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 25 federal dockets); surname only in the caption; court in NC (not a filing 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, 2:39 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

Comparisons cover issuers and sponsor groups — see the issuer pages under Deals

1 difference found between the filings for Andrew Behrends (compared 1 filing on Oct 24, 2026)

Note · Oct 30, 2015 – Apr 19, 2017

No amendment in the last 12 months on an offering that may still be open — Integro Group Holdings LP (latest filing Apr 19, 2017)

The latest filing for this offering is dated Apr 19, 2017 (first sale Oct 30, 2015). It reports $21,201,583 sold of an indefinite amount 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/A · Apr 19, 2017 ↗Integro Group Holdings LP — 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

None reported on 1 offering — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Apr 19, 2017 D/A
Integro Group Holdings LP
File 021-250350
$0$0$0 (est.)None listed on this filingEDGAR ↗

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 every filing this person is listed on (latest filing per offering, per issuer).

Deals 1

Every issuer that named Andrew Behrends on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

IG
Insurance · group: Odyssey

Integro Group Holdings LP

New York, NY · Apr 19, 2017
  • Apr 19, 2017 · D/A · $21,201,583 sold of Indefinite · 71 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $21.2M from 71 investors as of the latest filing. Andrew is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Insurance / 506(b) (687 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.

People around Andrew 6

Officers, directors, promoters and management entities named on the same filings, as of Oct 23, 2026, 5:45 PM ET.

IG
Management entity

Integro GP LLC

Promoter · 1 shared filing (1 issuer)

Listed on the same filings as Andrew Behrends. Their page shows their other deals.

JM
No photo found yet (own website and image search run after this page is viewed)
Person

Jeffrey McKibben

Director · 1 shared filing (1 issuer) · also on 19 other issuers

Jeffrey McKibben is on 20 issuers in total — a repeat sponsor. Their page lists every one.

BK
No photo found yet (own website and image search run after this page is viewed)
Person

Brian Kwait

Director · 1 shared filing (1 issuer) · also on 24 other issuers

Brian Kwait is on 25 issuers in total — a repeat sponsor. Their page lists every one.

DS
No photo found yet (own website and image search run after this page is viewed)
Person

David Swanson

Director · 1 shared filing (1 issuer) · also on 3 other issuers

Listed on the same filings as Andrew Behrends. Their page shows their other deals.

WG
No photo found yet (own website and image search run after this page is viewed)
Person

William Goldstein

Executive Officer, Director · 1 shared filing (1 issuer) · also on 1 other issuer

Listed on the same filings as Andrew Behrends. Their page shows their other deals.

JM
No photo found yet (own website and image search run after this page is viewed)
Person

Jeffrey Moffett

Director · 1 shared filing (1 issuer) · also on 1 other issuer

Listed on the same filings as Andrew Behrends. Their page shows their other deals.

The team behind the deals

O
Sponsor group

Odyssey

24 issuers · 28 filings · $1.33B reported sold · 2010–2026

One team, 24 deal companies. Andrew Behrends is listed on 1 of them.

Sources

Issuers are grouped when their Form D filings share related persons, a management entity or a business address (automatic match from the filings). "Listed" marks the issuers that name Andrew Behrends.

Same business address

14 other issuers file from the same address

A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.

Registrations and other filings

Business registration (state registry / Secretary of State)

Individuals are not matched to business registrations — registries list companies, and a name alone is not enough to tie a person to one. Officers and managers appear by name inside each matched company's record on the issuer pages. 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).

Adviser registration (Form ADV)

None of the 1 issuer this person is listed on appears in Form ADV (searched 24,962 advisers as of Oct 2, 2026). A person is never an adviser firm; Form ADV is checked for the issuers and the management companies they are listed with.

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.

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to Andrew Behrends by design. Searched property records in Hillsborough County FL (Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026 + FL DOR 2026 ownership roll), Miami-Dade County FL (FL DOR 2026 ownership roll), Harris County TX (HCAD 2026 ownership roll), Dallas County TX (DCAD 2026 ownership roll), New York City ACRIS documents and PLUTO ownership rows already retrieved for other issuers, Cook County IL sale and ownership rows already retrieved for other issuers (814,874 records as of Oct 23, 2026, 8:59 PM ET) for the 1 issuer this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Andrew Behrends is listed on: none on file. No website or social profile named in Integro Group Holdings LP's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #272,471 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

Look further

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

Social and web

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

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗New York WebCivil Supreme ↗

Securities regulators

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

Business registries

New York Secretary of State business search ↗OpenCorporates ↗

Change history

No corrections have been requested for this page.

Every fact links to its public-record source. Plain-English notes next to a fact are our reading of that fact, not a rating. Request a correction · Facts policy

Request a correction

Free. Logged with status: received → under review → fixed / confirmed with source.

Add a response

If this is you or your firm, add a sourced explanation next to any fact. Reviewed before publishing.

Monitor this person

Members get an email when Andrew Behrends appears on a new Form D, or when a court case or SEC action is matched to them. See plans →