PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:32 AM ET

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Andrew Mathias

Named as an officer, director or promoter on SEC Form D filings · NY · Dec 15, 2010 → Feb 10, 2016

11deals (issuers)
$1.36Mreported sold
1,333investors
11Form D filings
2010–2016years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:22 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Andrew Mathias is listed as an executive officer and director on 11 SEC Form D filings by 11 issuers between Dec 2010 and Dec 2017. Largest by amount reported sold: 63 Nassau Street Corp. (New York, NY — reits and finance — 2011; $138K reported sold to 125 investors), 180-182 Broadway Corp. (New York, NY — reits and finance — 2011; $138K reported sold to 125 investors), 521 Fifth Avenue Corp. (New York, NY — reits and finance — 2013; $125K reported sold to 125 investors), 10E53 REIT LLC (New York, NY — reits and finance — 2012; $125K reported sold to 125 investors), 11 Madison Investor LLC (New York, NY — reits and finance — 2016; $123K reported sold to 123 investors) and 6 more (all listed below).

What this means That is a lot of deals — 11 separate companies raised money with this person listed as executive officer and director, over about 7 years. Across those companies the filings report $1.36M sold in total.

Listed alongside Andrew S. Levine (11 shared filings), Marc Holliday (9 shared filings), James Mead (7 shared filings), Matthew John DiLiberto (3 shared filings), Jeff Sutton (2 shared filings) and 4 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.

10 of the issuers belong to the sponsor group Odf (16 issuers, $1.07B reported sold, 2010–2025).

What this means A sponsor group is one team that sets up a new company for each deal. Odf has 16 companies on file and $1.07B 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) — none found.

What this means Nothing turned up where we looked (3 sources). That does not prove there is nothing — it means none was found in those sources on that date.

We compared 11 public filings for Andrew Mathias and found 3 differences: 33 bankruptcy cases name the subject or team members; 7 offerings have no amendment in the last 12 months and may still be open; 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 Andrew Mathias has not run yet — it is joining a line of 35,120 names; searches run around the clock at the hosts' allowed rate. Searched so far: 638 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

None found in sources searched — federal courts (CourtListener / RECAP), checked Oct 24, 2026

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, 2:22 AM ET.

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 Andrew Mathias..

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

None found in sources searched — federal bankruptcy courts (CourtListener / RECAP), checked Oct 24, 2026

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, 2:22 AM ET.

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

3 differences found between the filings for Andrew Mathias (compared 11 filings on Oct 24, 2026)

Note · Aug 21, 1992 – May 30, 2025

33 bankruptcy cases name the subject or team members

Bankruptcy case: Hughes v. Fig & Olive Fifth Avenue LLC — filed May 30, 2025 · Bankruptcy case: Fig & Olive Fifth Avenue LLC — filed May 23, 2025 · Bankruptcy case: 90 Nassau Street LLC — filed Mar 6, 2025 · Bankruptcy case: Jalbert v. 8904 Fifth Avenue Realty, LLC — filed Jul 8, 2019 · Bankruptcy case: Fig & Olive Fifth Avenue LLC — filed Jul 3, 2020 · and 28 more

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 ↗521 Fifth Avenue Corp. — PartnerFacts page ↗Docket · United States Bankruptcy Court, S.D. New York ↗Docket · United States Bankruptcy Court, E.D. New York ↗
Sources
Note · Dec 8, 2010 – Dec 22, 2017

7 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 — OVA REIT LLC (latest filing Dec 22, 2017) · No amendment in the last 12 months on an offering that may still be open — 11 Madison Investor II LLC (latest filing Feb 10, 2016) · No amendment in the last 12 months on an offering that may still be open — 11 Madison Investor LLC (latest filing Feb 10, 2016) · No amendment in the last 12 months on an offering that may still be open — 719 Seventh TIC 2 Owner LLC (latest filing Nov 18, 2014) · No amendment in the last 12 months on an offering that may still be open — SLG Funding REIT LLC (latest filing Feb 10, 2014) · and 2 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 · Dec 22, 2017 ↗OVA REIT LLC — PartnerFacts page ↗Form D · Feb 10, 2016 ↗11 Madison Investor II LLC — PartnerFacts page ↗
Sources
Note · Dec 15, 2010 – Dec 22, 2017

Andrew Mathias is written 2 different ways on the filings

listed as "Andrew Mathias" on 10 filings (from Dec 15, 2010), and "Andrew W. Mathias" on the Dec 22, 2017 filing.

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 · Dec 15, 2010 ↗Form D · Dec 22, 2017 ↗Andrew Mathias — 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

11 of 11 offerings report sales commissions totalling $138,750; 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
Dec 22, 2017 D
OVA REIT LLC
File 021-301505
$20,000$0$0A5 Securities LLC BrokerCheck CRD 288410 ↗
via Gary Cutson (CRD 6119195 ↗)
EDGAR ↗
Feb 10, 2016 D
11 Madison Investor LLC
File 021-257120
$20,000$0$0First Liberties Securities, Inc. dba First Liberties Financial BrokerCheck CRD 14432 ↗
via Gary Cutson (CRD 6119195 ↗)
EDGAR ↗
Feb 10, 2016 D
11 Madison Investor II LLC
File 021-257121
$20,000$0$0First Liberties Securities, Inc. dba First Liberties Financial BrokerCheck CRD 14432 ↗
via Gary Cutson (CRD 6119195 ↗)
EDGAR ↗
Nov 18, 2014 D
719 Seventh TIC 2 Owner LLC
File 021-228586
$20,000$0$0First Liberties Securities, Inc. dba First Liberties Financial BrokerCheck CRD 14432 ↗
via Gary Cutson (CRD 6119195 ↗)
EDGAR ↗
Feb 10, 2014 D
SLG Funding REIT LLC
File 021-211621
$20,000$0$0First Liberties Securities, Inc. d/b/a First Liberties Financial BrokerCheck CRD 14432 ↗
via Gary Alan Cutson (CRD 6119195 ↗)
EDGAR ↗
Jan 18, 2013 D
521 Fifth Avenue Corp.
File 021-190494
$6,250$0$0Charles Harrison BrokerCheck CRD 3071551 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Phyllis Beck BrokerCheck CRD 1020488 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Patrick Whelchel BrokerCheck CRD 5389090 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Scott Harrison BrokerCheck CRD 4981070 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Lori Mayfield BrokerCheck CRD 4899271 ↗
via H & L Equities, LLC (CRD 113794 ↗)
EDGAR ↗
Dec 19, 2012 D
Lindsly Corp
File 021-188609
$6,250 (est.)$0$0Charles Harrison BrokerCheck CRD 3071551 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Phyllis Beck BrokerCheck CRD 1020488 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Patrick Whelchel BrokerCheck CRD 5389090 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Scott Harrison BrokerCheck CRD 4981070 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Lori Mayfield BrokerCheck CRD 4899271 ↗
via H & L Equities, LLC (CRD 113794 ↗)
EDGAR ↗
Dec 3, 2012 D
10E53 REIT LLC
File 021-187752
$6,250 (est.)$0$0Charles Harrison BrokerCheck CRD 3071551 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Phyllis Beck BrokerCheck CRD 1020488 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Patrick Whelchel BrokerCheck CRD 5389090 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Scott Harrison BrokerCheck CRD 4981070 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Lori Mayfield BrokerCheck CRD 4899271 ↗
via H & L Equities, LLC (CRD 113794 ↗)
EDGAR ↗
Jan 26, 2011 D
63 Nassau Street Corp.
File 021-154435
$6,875 (est.)$0$0Charles Harrison BrokerCheck CRD 3071551 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Phyllis Beck BrokerCheck CRD 1020488 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Patrick Whelchel BrokerCheck CRD 5389090 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Scott Harrison BrokerCheck CRD 4981070 ↗
via H & L Equities, LLC (CRD 113794 ↗)
EDGAR ↗
Jan 26, 2011 D
180-182 Broadway Corp.
File 021-154429
$6,875 (est.)$0$0Charles Harrison BrokerCheck CRD 3071551 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Phyllis Beck BrokerCheck CRD 1020488 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Patrick Whelchel BrokerCheck CRD 5389090 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Scott Harrison BrokerCheck CRD 4981070 ↗
via H & L Equities, LLC (CRD 113794 ↗)
EDGAR ↗
Dec 15, 2010 D
600 Lexington Realty Corp.
File 021-151951
$6,250 (est.)$0$0Charles Harrison BrokerCheck CRD 3071551 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Phyllis Beck BrokerCheck CRD 1020488 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Patrick Whelchel BrokerCheck CRD 5389090 ↗
via H & L Equities, LLC (CRD 113794 ↗)

Scott Harrison BrokerCheck CRD 4981070 ↗
via H & L Equities, LLC (CRD 113794 ↗)
EDGAR ↗
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 every filing this person is listed on (latest filing per offering, per issuer).

Deals 11

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

OR
REITS and Finance · group: Odf

OVA REIT LLC

New York, NY · Dec 22, 2017
  • Dec 22, 2017 · D · $119,000 sold of $125,000 · 119 investors · min. $1,000 · role: Executive Officer ("Officer of OVA REIT Manager LLC, administrative manager for OVA REIT LLC. The day-to-day business and affairs of issuer are managed by OVA REIT Manager LLC, as its ""administrative manager.""") EDGAR ↗

Raised $119K from 119 investors (95% of the $125K target) 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: REITS and Finance / 506(b) (3,490 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.

1M
REITS and Finance · group: Odf

11 Madison Investor II LLC

New York, NY · Feb 10, 2016
  • Feb 10, 2016 · D · $120,000 sold of $125,000 · 120 investors · min. $1,000 · role: Executive Officer, Director EDGAR ↗

Raised $120K from 120 investors (96% of the $125K target) as of the latest filing. Andrew is listed as executive officer, director.

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: REITS and Finance / 506(b) (3,490 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.

1M
REITS and Finance · group: Odf

11 Madison Investor LLC

New York, NY · Feb 10, 2016
  • Feb 10, 2016 · D · $123,000 sold of $125,000 · 123 investors · min. $1,000 · role: Executive Officer, Director EDGAR ↗

Raised $123K from 123 investors (98% of the $125K target) as of the latest filing. Andrew is listed as executive officer, director.

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: REITS and Finance / 506(b) (3,490 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.

7S
REITS and Finance · group: Odf

719 Seventh TIC 2 Owner LLC

New York, NY · Nov 18, 2014
  • Nov 18, 2014 · D · $118,000 sold of $125,000 · 118 investors · min. $1,000 · role: Executive Officer, Director EDGAR ↗

Raised $118K from 118 investors (94% of the $125K target) as of the latest filing. Andrew is listed as executive officer, director.

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: REITS and Finance / 506(b) (3,490 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.

SF
REITS and Finance

SLG Funding REIT LLC

New York, NY · Feb 10, 2014
  • Feb 10, 2014 · D · $119,000 sold of $125,000 · 119 investors · min. $1,000 · role: Executive Officer, Director EDGAR ↗

Raised $119K from 119 investors (95% of the $125K target) as of the latest filing. Andrew is listed as executive officer, director.

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: REITS and Finance / 506(b) (3,490 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.

5F
REITS and Finance · group: Odf

521 Fifth Avenue Corp.

New York, NY · Jan 18, 2013
  • Jan 18, 2013 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Executive Officer, Director EDGAR ↗

Raised $125K from 125 investors (100% of the $125K target) as of the latest filing. Andrew is listed as executive officer, director.

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.

LC
REITS and Finance · group: Odf

Lindsly Corp

New York, NY · Dec 19, 2012
  • Dec 19, 2012 · D · $122,000 sold of $125,000 · 122 investors · min. $1,000 · role: Executive Officer EDGAR ↗

Raised $122K from 122 investors (98% of the $125K target) 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.

1R
REITS and Finance · group: Odf

10E53 REIT LLC

New York, NY · Dec 3, 2012
  • Dec 3, 2012 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Executive Officer, Director EDGAR ↗

Raised $125K from 125 investors (100% of the $125K target) as of the latest filing. Andrew is listed as executive officer, director.

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.

6N
REITS and Finance · group: Odf

63 Nassau Street Corp.

New York, NY · Jan 26, 2011
  • Jan 26, 2011 · D · $137,500 sold of $137,500 · 125 investors · min. $1,100 · role: Executive Officer EDGAR ↗

Raised $138K from 125 investors (100% of the $138K target) 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.

11
REITS and Finance · group: Odf

180-182 Broadway Corp.

New York, NY · Jan 26, 2011
  • Jan 26, 2011 · D · $137,500 sold of $137,500 · 125 investors · min. $1,100 · role: Executive Officer EDGAR ↗

Raised $138K from 125 investors (100% of the $138K target) 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.

6L
REITS and Finance · group: Odf

600 Lexington Realty Corp.

New York, NY · Dec 15, 2010
  • Dec 15, 2010 · D · $112,000 sold of $125,000 · 112 investors · min. $1,000 · role: Executive Officer, Director EDGAR ↗

Raised $112K from 112 investors (90% of the $125K target) as of the latest filing. Andrew is listed as executive officer, director.

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.

People around Andrew 9

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

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

Andrew S. Levine

Executive Officer, Director · 11 shared filings (11 issuers) · also on 7 other issuers

Andrew S. Levine is on 18 issuers in total — a repeat sponsor. Their page lists every one.

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

Marc Holliday

Executive Officer, Director · 9 shared filings (9 issuers) · also on 7 other issuers

Marc Holliday is on 16 issuers in total — a repeat sponsor. Their page lists every one.

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

James Mead

Executive Officer, Director · 7 shared filings (7 issuers)

James Mead is on 7 issuers in total — a repeat sponsor. Their page lists every one.

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

Matthew John DiLiberto

Executive Officer · 3 shared filings (3 issuers) · also on 5 other issuers

Matthew John DiLiberto is on 8 issuers in total — a repeat sponsor. Their page lists every one.

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

Zachary B. Vaughan

Director · 2 shared filings (2 issuers) · also on 1 other issuer

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

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

Jeff Sutton

Executive Officer · 2 shared filings (2 issuers)

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

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

Joanna Hur

Director · 1 shared filing (1 issuer)

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

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

Marc Holiday

Executive Officer · 1 shared filing (1 issuer)

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

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

David Park

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

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

The team behind the deals

O
Sponsor group

Odf

16 issuers · 18 filings · $1.07B reported sold · 2010–2025

One team, 16 deal companies. Andrew Mathias is listed on 10 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 Mathias.

Same business address

51 other issuers file from the same address (first 50 shown)

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 11 issuers 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 Mathias 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 11 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Andrew Mathias is listed on: none on file. No website or social profile named in 63 Nassau Street Corp.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #354,901 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

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