Sponsor Check › Person
Named as an officer, director or promoter on SEC Form D filings · NY · Feb 15, 2011 → Feb 26, 2026
Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:21 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET
Charles E. Lannon is listed as an executive officer and director on 37 SEC Form D filings by 8 issuers between Jan 2010 and Feb 2026. Largest by amount reported sold: Royal Oak Realty Trust Inc. (Rochester, NY — reits and finance — 2014–2026; $445.1M reported sold to 1,422 investors), Athenex, Inc. (Buffalo, NY — pharmaceuticals — 2010–2015; $100M reported sold to 24 investors), PostProcess Technologies, Inc. (Buffalo, NY — other technology — 2022–2026; $20M reported sold to 70 investors), Pharminex, L.L.C. (Williamsville, NY — pharmaceuticals — 2010–2013; $4.13M reported sold to 64 investors), ProcessTek, LLC (Buffalo, NY — pooled investment fund — 2018; $3.14M reported sold to 47 investors) and 3 more (all listed below).
What this means A repeat sponsor — 8 separate companies raised money with this person listed as executive officer and director, over about 16 years. Across those companies the filings report $575.5M sold in total.
Listed alongside Daniel J. Goldstein (13 shared filings), Thomas F. Bonadio (13 shared filings), Bruce E. Bender (12 shared filings), Charles R. Knittle (12 shared filings), E. Philip Saunders (12 shared filings) and 30 others.
What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Charles. Each name links to their own page.
1 of the issuers belongs to the sponsor group Royal (2 issuers, $451.4M reported sold, 2014–2026).
What this means A sponsor group is one team that sets up a new company for each deal. Royal has 2 companies on file and $451.4M 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 37 public filings for Charles E. Lannon and found 20 differences, 3 worth asking the sponsor about: 4 filings report more than 10% of the money raised going to insiders; 11 Form Ds were filed more than 15 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.
Community search for Charles E. Lannon has not run yet — it is joining a line of 58,667 names; searches run around the clock at the hosts' allowed rate. Searched so far: 661 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.
Five things investors ask first. Items still in human review are counted, not shown.
None found in sources searched — federal courts (CourtListener / RECAP), checked Oct 24, 2026
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, 2:21 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.
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
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 Charles E. Lannon..
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).
None found in sources searched — federal bankruptcy courts (CourtListener / RECAP), checked Oct 24, 2026
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, 2:21 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.
Comparisons cover issuers and sponsor groups — see the issuer pages under Deals
20 differences found between the filings for Charles E. Lannon — 3 worth asking about (compared 37 filings on Oct 24, 2026)
United States Bankruptcy Court, E.D. New York docket "Winters v. Bonadio & Co., LLP" filed Mar 31, 2022, closed Sep 26, 2022. Thomas F. Bonadio (listed on the same filings) is listed as Defendant ("Bonadio & Co., LLP"). Our match estimate: 65%.
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.
United States Bankruptcy Court, S.D. New York docket "Ames Merchandising Corporation v. Royal Oak Sales, Inc." filed Jun 6, 2003, closed Jan 12, 2016. Royal Oak Realty Trust Inc. (related issuer) is listed as Party ("Ames Merchandising Corporation v. Royal Oak Sales, Inc."). Our match estimate: 60%.
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.
47% of the money raised went to insiders — Royal Oak Realty Trust Inc. · 333% of the money raised went to insiders — Athenex, Inc. · 12% of the money raised went to insiders — Royal Oak Realty Trust Inc. · 12% of the money raised went to insiders — Royal Oak Realty Trust Inc.
What this means The filing reports how much of the money raised was paid to insiders. Over 10% is high for most deals. Ask what it paid for.
Form D filed 140 days after the first sale — PostProcess Technologies, Inc. · Form D filed 767 days after the first sale — Pharminex, L.L.C. · Form D filed 30 days after the first sale — PostProcess Technologies, Inc. · Form D filed 16 days after the first sale — PostProcess Technologies, Inc. · Form D filed 16 days after the first sale — PostProcess Technologies, Inc. · and 6 more
What this means Late notices are common and carry no penalty by themselves. A pattern of late paperwork is worth asking the sponsor about.
No amendment in the last 12 months on an offering that may still be open — PostProcess Technologies, Inc. (latest filing Aug 10, 2023) · No amendment in the last 12 months on an offering that may still be open — PostProcess Technologies, Inc. (latest filing Jun 28, 2023) · No amendment in the last 12 months on an offering that may still be open — PostProcess Technologies, Inc. (latest filing Oct 4, 2022) · No amendment in the last 12 months on an offering that may still be open — ProcessTek, LLC (latest filing Dec 19, 2018) · No amendment in the last 12 months on an offering that may still be open — Buffalo Spirits, LLC (latest filing Mar 11, 2014) · and 8 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.
Charles E. Lannon appears on the May 20, 2015 Form D (director) but not on the Jun 16, 2015 Form D/A for the same offering.
What this means People leave, and the issuer must list only current officers, directors and promoters. It is still worth asking why this person left and who replaced them.
The Apr 6, 2010 filing lists Charles E. Lannon as executive officer; the Feb 15, 2011 Form D lists executive officer, director.
What this means Roles on Form D are self-reported by the issuer. A change can mean a real change in who runs the company, or just a different box ticked. Ask who makes decisions today.
The Jun 15, 2023 filing says $55,000,000 offered; the Jan 7, 2026 Form D/A says $54,229,990.
What this means The target raise got smaller. That can mean the plan shrank or the sponsor stopped early. Ask what changed in the deal.
The May 20, 2015 filing says $62,799,990 offered; the Jun 16, 2015 Form D/A says an indefinite amount.
What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.
The Sep 22, 2023 filing lists a minimum of $100,000; the Jan 7, 2026 Form D/A lists $200,000.
What this means A different minimum usually means the offering terms changed. Check which terms apply to you.
The Jun 15, 2023 filing lists a minimum of $0; the Jan 7, 2026 Form D/A lists $250,000.
What this means A different minimum usually means the offering terms changed. Check which terms apply to you.
The Dec 31, 2020 filing lists a minimum of $75,000; the Sep 22, 2023 Form D/A lists $100,000.
What this means A different minimum usually means the offering terms changed. Check which terms apply to you.
The Jan 31, 2017 filing lists a minimum of $54,000; the Jan 31, 2018 Form D/A lists $75,000.
What this means A different minimum usually means the offering terms changed. Check which terms apply to you.
The Feb 1, 2016 filing lists a minimum of $53,000; the Jan 31, 2017 Form D/A lists $54,000.
What this means A different minimum usually means the offering terms changed. Check which terms apply to you.
The Mar 13, 2015 filing lists a minimum of $50,000; the Feb 1, 2016 Form D/A lists $53,000.
What this means A different minimum usually means the offering terms changed. Check which terms apply to you.
listed as "Charles Lannon" on 9 filings (from Jan 7, 2010), and "Charles E Lannon" on 28 filings (from Feb 15, 2011).
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.
"Other Technology" (Jan 7, 2010 to Apr 25, 2011); then "Biotechnology" (Aug 6, 2012 to Jun 16, 2015).
What this means The issuer described its business differently on different forms. Often it is just a different box ticked; sometimes the deal itself changed. Ask which business your money is in.
"Decline to Disclose" (Jan 7, 2010); then "$1,000,001 - $5,000,000" (Apr 25, 2011); then "Decline to Disclose" (May 20, 2015).
What this means This is the size band the issuer picks for itself on the form. A change can mean the business grew or shrank — or that it chose not to say. Ask for current numbers.
This page covers filings where the address state is NY. A separate record, "Charles Lannon" with address state A6, is listed on 10 filings — most recently by Cidel Global Equity Fund LLC (Aug 10, 2026). Both records have filings in the same period (Aug 15, 2017 to Feb 26, 2026).
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.
The people listed on the Dec 23, 2013 filing give Lewiston, NY; on the May 20, 2015 filing they give Buffalo, NY.
What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.
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.
0 of 23 offerings report sales commissions; 0 report finder's fees; 6 report proceeds to related persons totalling $7,550,000. (includes amounts the issuer reported as estimates)
| Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it | Source |
|---|---|---|---|---|---|
| Feb 26, 2026 D PostProcess Technologies, Inc. File 021-574725 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jan 7, 2026 D/A Royal Oak Realty Trust Inc. File 021-213667 | $0 | $0 | $4,500,000 (est.) Estimate of aggregate salaries and fees to be paid to executive officers, directors or promoters, or their affiliates, in connection with the offering and based on estimated gross proceeds of $450,000,000 | None listed on this filing | EDGAR ↗ |
| Jan 7, 2026 D/A Royal Oak Realty Trust Inc. File 021-484384 | $0 | $0 | $1,250,000 (est.) Estimate of aggregate salaries and fees to be paid to executive officers, directors or promoters, or their affiliates, in connection with the offering and based on estimated gross proceeds of $55,000,000 | None listed on this filing | EDGAR ↗ |
| Jul 23, 2024 D PostProcess Technologies, Inc. File 021-519514 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Aug 10, 2023 D PostProcess Technologies, Inc. File 021-489308 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jun 28, 2023 D PostProcess Technologies, Inc. File 021-485427 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Oct 4, 2022 D/A PostProcess Technologies, Inc. File 021-456818 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Aug 24, 2022 D PostProcess Technologies, Inc. File 021-456886 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Aug 24, 2022 D PostProcess Technologies, Inc. File 021-456887 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| May 14, 2019 D W.E. Equity Associates, LLC File 021-339493 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Dec 19, 2018 D ProcessTek, LLC File 021-328456 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| May 20, 2015 D Athenex, Inc. File 021-240276 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Mar 11, 2014 D Buffalo Spirits, LLC File 021-213302 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Dec 23, 2013 D Athenex, Inc. File 021-208567 | $0 | $0 | $1,000,000 (est.) Executive Officer salaries | None listed on this filing | EDGAR ↗ |
| Jan 24, 2013 D Pharminex, L.L.C. File 021-190719 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jan 10, 2013 D Buffalo Spirits, LLC File 021-189902 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jan 10, 2013 D Park Club Lane Realty Associates, LLC File 021-189905 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Aug 6, 2012 D Athenex, Inc. File 021-182235 | $0 | $0 | $500,000 (est.) Executive Officer salaries | None listed on this filing | EDGAR ↗ |
| Feb 17, 2012 D Buffalo Spirits, LLC File 021-173647 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Apr 25, 2011 D Athenex, Inc. File 021-158843 | $0 | $0 | $150,000 (est.) Executive Officer salaries | None listed on this filing | EDGAR ↗ |
| Apr 18, 2011 D/A Pharminex, L.L.C. File 021-155353 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Apr 6, 2010 D Pharminex, L.L.C. File 021-140225 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Feb 3, 2010 D/A Athenex, Inc. File 021-68409 | $0 | $0 | $150,000 (est.) Executive Officer salaries | None listed on this filing | EDGAR ↗ |
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).
Every issuer that named Charles E. Lannon on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.
Raised $20M from 70 investors (100% of the $3.66M target) as of the latest filing. Charles is listed as director on 8 filings for this deal.
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.
Raised $445.1M from 1,422 investors as of the latest filing. Charles is listed as director on 13 filings for this deal.
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(c) (253 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.
Raised $1M from 11 investors (100% of the $1M target) as of the latest filing. Charles is listed as executive officer, director.
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 / 506(b) (18,678 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.
Raised $3.14M from 47 investors (90% of the $3.5M target) as of the latest filing. Charles is listed as executive officer, director.
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: Pooled Investment Fund / 506(b) (83,801 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.
Raised $100M from 24 investors (100% of the $62.8M target) as of the latest filing. Charles is listed as director on 6 filings for this deal.
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: Biotechnology / 506(b) (3,253 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.
Raised $945K from 48 investors as of the latest filing. Charles is listed as executive officer on 3 filings for this deal.
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: Investing / 506(b) (2,521 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.
Raised $4.13M from 64 investors (100% of the $3.15M target) as of the latest filing. Charles is listed as executive officer, director on 4 filings for this deal.
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.
Raised $1.15M from 5 investors (96% of the $1.2M target) as of the latest filing. Charles is listed as executive officer.
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.
Separate person records under the same name, not combined with this page. Each line says whether it shares an issuer with this record.
Officers, directors, promoters and management entities named on the same filings, as of Oct 23, 2026, 5:45 PM ET.
Thomas F. Bonadio is on 6 issuers in total — a repeat sponsor. Their page lists every one.
Listed on the same filings as Charles E. Lannon. Their page shows their other deals.
Listed on the same filings as Charles E. Lannon. Their page shows their other deals.
Listed on the same filings as Charles E. Lannon. Their page shows their other deals.
Listed on the same filings as Charles E. Lannon. Their page shows their other deals.
Listed on the same filings as Charles E. Lannon. Their page shows their other deals.
Listed on the same filings as Charles E. Lannon. Their page shows their other deals.
Listed on the same filings as Charles E. Lannon. Their page shows their other deals.
Listed on the same filings as Charles E. Lannon. Their page shows their other deals.
Listed on the same filings as Charles E. Lannon. Their page shows their other deals.
Listed on the same filings as Charles E. Lannon. Their page shows their other deals.
Listed on the same filings as Charles E. Lannon. Their page shows their other deals.
Listed on the same filings as Charles E. Lannon. Their page shows their other deals.
Listed on the same filings as Charles E. Lannon. Their page shows their other deals.
Listed on the same filings as Charles E. Lannon. Their page shows their other deals.
Listed on the same filings as Charles E. Lannon. Their page shows their other deals.
Listed on the same filings as Charles E. Lannon. Their page shows their other deals.
Listed on the same filings as Charles E. Lannon. Their page shows their other deals.
Robert C. Morgan is on 17 issuers in total — a repeat sponsor. Their page lists every one.
Listed on the same filings as Charles E. Lannon. Their page shows their other deals.
Listed on the same filings as Charles E. Lannon. Their page shows their other deals.
Listed on the same filings as Charles E. Lannon. Their page shows their other deals.
Listed on the same filings as Charles E. Lannon. Their page shows their other deals.
Listed on the same filings as Charles E. Lannon. Their page shows their other deals.
Listed on the same filings as Charles E. Lannon. Their page shows their other deals.
Listed on the same filings as Charles E. Lannon. Their page shows their other deals.
Listed on the same filings as Charles E. Lannon. Their page shows their other deals.
Listed on the same filings as Charles E. Lannon. Their page shows their other deals.
Listed on the same filings as Charles E. Lannon. Their page shows their other deals.
Michael Murphy is on 26 issuers in total — a repeat sponsor. Their page lists every one.
Listed on the same filings as Charles E. Lannon. Their page shows their other deals.
Listed on the same filings as Charles E. Lannon. Their page shows their other deals.
One team, 2 deal companies. Charles E. Lannon is listed on 1 of them.
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 Charles E. Lannon.
A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.
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).
None of the 8 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.
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 are matched to companies only, never to individuals, so none are matched to Charles E. Lannon 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 8 issuers this person is listed on — nothing matched.
Websites and social links of the issuers Charles E. Lannon is listed on: none on file. No website or social profile named in Pharminex, L.L.C.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #333,478 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓
One-tap searches on sites we do not index ourselves, with the name pre-filled (Williamsville, NY). Each opens in a new tab; what you find there is not verified by PartnerFacts.
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