Ben Halliday is listed as an executive officer and director on 10 SEC Form D filings by 2 issuers between Oct 2021 and Oct 2026: Zippy, Inc. /DE (Dallas, TX — other banking and financial services — 2021–2026; $20M reported sold to 17 investors) and Zippy Manufactured Home Credit Fund I L.P. (Dallas, TX — pooled investment fund — 2022–2026; $6M reported sold to 10 investors).
What this means 2 separate companies raised money with this person listed as executive officer and director, over about 5 years. Across those companies the filings report $26M sold in total.
Listed alongside Jordan Bucy (10 shared filings), Brandon Osmon (5 shared filings), Wesley Gottesman (4 shared filings), Wade Peery (3 shared filings), Jake Betzel (2 shared filings) and 6 others.
What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Ben. Each name links to their own page.
All 2 issuers belong to the sponsor group Zippy (2 issuers, $26M reported sold, 2021–2026).
What this means A sponsor group is one team that sets up a new company for each deal. Zippy has 2 companies on file and $26M 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 (AZ, CA, DE, TX, WA) — 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 10 public filings for Ben Halliday and found 7 differences: Form D filed 18 days after the first sale; Form D filed 22 days after the first sale; 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.