PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:41 AM ET

Sponsor Check › Person

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

Andrew Moss

Named as an officer, director or promoter on SEC Form D filings · CA · Jun 29, 2016 → Dec 17, 2024

2deals (issuers)
$9.45Mreported sold
26investors
3Form D filings
2016–2024years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:36 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Andrew Moss is listed as a director on 3 SEC Form D filings by 2 issuers between Jun 2016 and Dec 2024: AUDIO UP INC. (Los Angeles, CA — other technology — 2022–2024; $8.6M reported sold to 14 investors) and FamilyID, Inc. (Weston, MA — other technology — 2016; $852K reported sold to 12 investors).

What this means 2 separate companies raised money with this person listed as director, over about 8 years. Across those companies the filings report $9.45M sold in total.

Listed alongside Darren Throop (2 shared filings), Howard Draft (2 shared filings), Jared Gutstadt (2 shared filings), Justin Shukat (2 shared filings), Benjamin Lurie (1 shared filing) and 5 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.

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) — 14 bankruptcy cases matching the name listed in Key records below.

What this means 14 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 3 public filings for Andrew Moss and found 7 differences, 1 worth asking the sponsor about: Bankruptcy case: Andrew Moss and Richelle Moss; 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 Moss has not run yet — it is joining a line of 59,186 names; searches run around the clock at the hosts' allowed rate. Searched so far: 670 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, 2:36 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 Moss..

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: 3 open, 11 closed (disposition not in docket feed)

Andrew Moss open
United States Bankruptcy Court, S.D. Ohio · No. 3:26-bk-30246 · Filed Feb 4, 2026
Role of Andrew Moss: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 30 federal dockets); 4 people with this name in Form D filings; court in OH (not a filing state)
Andrew W. Moss open
United States Bankruptcy Court, S.D. Georgia · No. 25-10200 · Filed Mar 28, 2025
Role of Andrew W. Moss: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 30 federal dockets); 4 people with this name in Form D filings; court in GA (not a filing state)
Andrew J. Moss open
United States Bankruptcy Court, N.D. Alabama · No. 18-80521 · Filed Feb 23, 2018
Role of Andrew J. Moss: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 30 federal dockets); 4 people with this name in Form D filings; court in AL (not a filing state)
Andrew J. Moss closed
United States Bankruptcy Court, N.D. Alabama · No. 17-82434 · Filed Aug 17, 2017 · Closed Dec 1, 2017
Role of Andrew J. Moss: Debtor · Outcome: Case closed 2017-12-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 30 federal dockets); 4 people with this name in Form D filings; court in AL (not a filing state)
Andrew Moss closed
United States Bankruptcy Court, S.D. Ohio · No. 2:13-bk-53202 · Filed Apr 22, 2013 · Closed Aug 21, 2013
Role of Andrew Moss: Debtor · Outcome: Case closed 2013-08-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 30 federal dockets); 4 people with this name in Form D filings; court in OH (not a filing state)
Kara Lynn Moss and Andrew Moss closed
United States Bankruptcy Court, N.D. Illinois · No. 12-84028 · Filed Oct 25, 2012 · Closed Jan 31, 2013
Role of Andrew Moss: Debtor · Outcome: Case closed 2013-01-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 30 federal dockets); 4 people with this name in Form D filings; court in IL (not a filing state)
Andrew Moss and Melissa Moss closed
United States Bankruptcy Court, E.D. New York · No. 8-11-73623 · Filed May 20, 2011 · Closed Aug 23, 2011
Role of Andrew Moss and Melissa Moss: Debtor · Outcome: Case closed 2011-08-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 30 federal dockets); 4 people with this name in Form D filings; court in NY (not a filing state)
Andrew E. Moss and Debra J. Moss closed
United States Bankruptcy Court, W.D. Oklahoma · No. 11-11429 · Filed Mar 25, 2011 · Closed Sep 22, 2011
Role of Andrew E. Moss and Debra J. Moss: Debtor · Outcome: Case closed 2011-09-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 30 federal dockets); 4 people with this name in Form D filings; court in OK (not a filing state)
Andrew L. Moss closed
United States Bankruptcy Court, S.D. Florida. · No. 09-38110 · Filed Dec 20, 2009 · Closed Mar 31, 2010
Role of Andrew L. Moss: Debtor · Outcome: Case closed 2010-03-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 30 federal dockets); 4 people with this name in Form D filings; court in FL (not a filing state)
Andrew J Moss and Uvet E Moss closed
United States Bankruptcy Court, N.D. Texas · No. 04-81158 · Filed Oct 13, 2004 · Closed Apr 10, 2008
Role of Andrew J Moss and Uvet E Moss: Debtor · Outcome: Case closed 2008-04-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 30 federal dockets); 4 people with this name in Form D filings; court in TX (not a filing state)
Andrew C Moss closed
United States Bankruptcy Court, M.D. Florida · No. 6:04-bk-01831 · Filed Feb 20, 2004 · Closed Aug 20, 2004
Role of Andrew C Moss: Debtor · Outcome: Case closed 2004-08-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 30 federal dockets); 4 people with this name in Form D filings; court in FL (not a filing state)
Andrew Moss and Richelle Moss closed
United States Bankruptcy Court, S.D. California · No. 97-10598 · Filed Jul 18, 1997 · Closed Nov 4, 1997
Role of Andrew Moss and Richelle Moss: Debtor · Outcome: Case closed 1997-11-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 30 federal dockets); 4 people with this name in Form D filings; court in the person's filing state (CA)
Andrew B. Moss closed
United States Bankruptcy Court, S.D. Florida. · No. 95-33455 · Filed Oct 25, 1995 · Closed Mar 6, 1996
Role of Andrew B. Moss: Debtor · Outcome: Case closed 1996-03-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 30 federal dockets); 4 people with this name in Form D filings; court in FL (not a filing state)
Andrew J. Moss closed
United States Bankruptcy Court, W.D. Michigan · No. 89-02743 · Filed Jul 25, 1989 · Closed Nov 18, 1994
Role of Andrew J. Moss: Debtor · Outcome: Case closed 1994-11-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 30 federal dockets); 4 people with this name in Form D filings; court in MI (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, 2:36 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

7 differences found between the filings for Andrew Moss — 1 worth asking about (compared 3 filings on Oct 24, 2026)

Worth asking · Jul 18, 1997 – Nov 4, 1997

Bankruptcy case: Andrew Moss and Richelle Moss — filed Jul 18, 1997

United States Bankruptcy Court, S.D. California docket "Andrew Moss and Richelle Moss" filed Jul 18, 1997, closed Nov 4, 1997. Andrew Moss is listed as Debtor ("Andrew Moss and Richelle Moss"). Our match estimate: 44%.

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. California ↗
Sources
Note · Dec 2, 2024 – Dec 17, 2024

No amendment in the last 12 months on an offering that may still be open — AUDIO UP INC. (latest filing Dec 17, 2024)

The latest filing for this offering is dated Dec 17, 2024 (first sale Dec 2, 2024). It reports $1,193,750 sold of $11,750,000 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 · Dec 17, 2024 ↗AUDIO UP INC. — PartnerFacts page ↗
Sources
Note · Dec 6, 2022 – Dec 20, 2022

No amendment in the last 12 months on an offering that may still be open — AUDIO UP INC. (latest filing Dec 20, 2022)

The latest filing for this offering is dated Dec 20, 2022 (first sale Dec 6, 2022). It reports $8,599,998 sold of $25,099,996 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 · Dec 20, 2022 ↗AUDIO UP INC. — PartnerFacts page ↗
Sources
Note · Jun 14, 2016 – Jun 29, 2016

No amendment in the last 12 months on an offering that may still be open — FamilyID, Inc. (latest filing Jun 29, 2016)

The latest filing for this offering is dated Jun 29, 2016 (first sale Jun 14, 2016). It reports $851,970 sold of $1,000,000 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 · Jun 29, 2016 ↗FamilyID, Inc. — PartnerFacts page ↗
Sources
Note · Jul 25, 2019

Same name, different state: "Andrew Moss" (FL) is a separate record

This page covers filings where the address state is CA. A separate record, "Andrew Moss" with address state FL, is listed on 1 filing — most recently by eventplicity Inc. (Jul 25, 2019). Both records have filings in the same period (Jul 25, 2019).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

Andrew Moss (FL) — PartnerFacts page ↗Form D · Jul 25, 2019 ↗eventplicity Inc. — PartnerFacts page ↗Andrew Moss (CA) — this page ↗
Sources
Note · May 28, 2010 – Jul 6, 2010

Same name, different state: "Andrew Moss" (MA or NY) is a separate record

This page covers filings where the address state is CA. A separate record, "Andrew Moss" with address state MA or NY, is listed on 3 filings — most recently by BuyWithMe, Inc. (Jul 6, 2010). The two records do not overlap in time: this page runs Jun 29, 2016 to Dec 17, 2024; the other runs May 28, 2010 to Jul 6, 2010.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Andrew Moss (MA,NY) — PartnerFacts page ↗Form D · Jul 6, 2010 ↗BuyWithMe, Inc. — PartnerFacts page ↗Andrew Moss (CA) — this page ↗
Sources
Note · Apr 15, 2009 – Dec 18, 2009

Same name, different state: "Andrew John Moss" (X0) is a separate record

This page covers filings where the address state is CA. A separate record, "Andrew John Moss" with address state X0, is listed on 3 filings — most recently by AVIVA PLC (Dec 18, 2009). The two records do not overlap in time: this page runs Jun 29, 2016 to Dec 17, 2024; the other runs Apr 15, 2009 to Dec 18, 2009.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Andrew John Moss (X0) — PartnerFacts page ↗Form D · Dec 18, 2009 ↗AVIVA PLC — PartnerFacts page ↗Andrew Moss (CA) — this 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 3 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Dec 17, 2024 D
AUDIO UP INC.
File 021-532339
$0$0$0None listed on this filingEDGAR ↗
Dec 20, 2022 D
AUDIO UP INC.
File 021-468047
$0$0$0None listed on this filingEDGAR ↗
Jun 29, 2016 D
FamilyID, Inc.
File 021-265988
$0$0$0None 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 2

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

AU
Other Technology

AUDIO UP INC.

Los Angeles, CA · Dec 20, 2022 → Dec 17, 2024 · 2 filings
  • Dec 17, 2024 · D · $1,193,750 sold of $11,750,000 · 10 investors · min. No minimum reported · role: Director EDGAR ↗
  • Dec 20, 2022 · D · $8,599,998 sold of $25,099,996 · 14 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $8.6M from 14 investors (73% of the $11.8M target) as of the latest filing. Andrew is listed as director on 2 filings for this deal.

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: Other Technology / 506(b) (17,390 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.

F
Other Technology

FamilyID, Inc.

Weston, MA · Jun 29, 2016
  • Jun 29, 2016 · D · $851,970 sold of $1,000,000 · 12 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $852K from 12 investors (85% of the $1M target) as of the latest filing. Andrew is listed as 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: Other Technology / 506(b) (17,390 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.

Other pages with the same name (3)

Separate person records under the same name, not combined with this page. Each line says whether it shares an issuer with this record.

  • Andrew John Moss — United Kingdom (as filed: X0), 1 issuer, Apr 15, 2009 → Dec 18, 2009 · no shared issuer
  • Andrew Moss — MA, NY, 1 issuer, May 28, 2010 → Jul 6, 2010 · no shared issuer
  • Andrew Moss — FL, 1 issuer, Jul 25, 2019 → Jul 25, 2019 · no shared issuer

People around Andrew 10

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

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

Darren Throop

Director · 2 shared filings (1 issuer) · also on 3 other issuers

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

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

Jared Gutstadt

Executive Officer, Director, Promoter · 2 shared filings (1 issuer)

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

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

Justin Shukat

Director · 2 shared filings (1 issuer)

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

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

Howard Draft

Director · 2 shared filings (1 issuer)

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

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

Rochelle Nemrow

Executive Officer, Director · 1 shared filing (1 issuer)

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

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

Peter Blacklow

Director · 1 shared filing (1 issuer) · also on 10 other issuers

Peter Blacklow is on 11 issuers in total — a repeat sponsor. Their page lists every one.

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

Scott Berman

Director · 1 shared filing (1 issuer)

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

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

Brian Edwards

Director · 1 shared filing (1 issuer)

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

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

Benjamin Lurie

Director · 1 shared filing (1 issuer)

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

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

Caroline Casey Boman

Director · 1 shared filing (1 issuer)

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

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); KY (Kentucky Secretary of State — Business Entity Search (sosbes.sos.ky.gov), searched by issuer name, data as of Oct 24, 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 2 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 Moss 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 2 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Andrew Moss is listed on: none on file. No website or social profile named in AUDIO UP INC.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #83,137 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 (Los Angeles, CA). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

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Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗California — find the county court ↗Los Angeles Superior Court case search ↗Massachusetts MassCourts ↗

Securities regulators

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

Business registries

California Secretary of State business search ↗Massachusetts Secretary of State business search ↗OpenCorporates ↗

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