PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:04 AM ET

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

DANIEL GALLAGHER

Named as an officer, director or promoter on SEC Form D filings · WA · Sep 27, 2023 → Feb 27, 2025

3deals (issuers)
$0reported sold
0investors
4Form D filings
2023–2025years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:16 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

DANIEL GALLAGHER is listed as an executive officer and promoter on 4 SEC Form D filings by 3 issuers between Sep 2023 and Nov 2025: 4200 WEBSTER QOF II, LLC (Seattle, WA — other real estate — 2025), 2840 EASTLAKE, LLC (Seattle, WA — other real estate — 2023–2025) and DEXTER HAYES INVESTORS, LLC (Seattle, WA — other real estate — 2024).

What this means A repeat sponsor — 3 separate companies raised money with this person listed as executive officer and promoter, over about 2 years. Across those companies the filings report $0 sold in total.

Listed alongside Peter A. Nitze (4 shared filings).

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

All 3 issuers belong to the sponsor group Group linked by Bradley Padden (39 issuers, $33.7M reported sold, 2014–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Group linked by Bradley Padden has 39 companies on file and $33.7M 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) — 1 SEC release, 2 state regulator orders, 1 bankruptcy case matching the name listed in Key records below.

What this means 4 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 4 public filings for DANIEL GALLAGHER and found 8 differences, 1 worth asking the sponsor about: Regulator action: Christopher Castaldo, Daniel James Gallagher, Frank J. Zangara, B.H.I. Group, Inc., Corporate Communications Corp., and Vision Securities Inc. (Oct 1, 2008); 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 DANIEL GALLAGHER has not run yet — it is joining a line of 46,271 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 names.

Community comments are quoted as written by their authors. Sources searched: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

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, 2:16 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

1 SEC release; 2 state regulator orders

Consent Order TN · Tennessee Department of Commerce and Insurance, Securities Division
Order date Feb 14, 2012 · Regulator: Tennessee Department of Commerce and Insurance, Securities Division · Parties (regulator's caption): Modern Investments Modern Investment, LLC. & Daniel Gallagher
Outcome: not stated in the index entry we read; see the order. Order / docket ↗ Regulator's list ↗
same full name in the order; 6 people with this name in Form D filings; regulator in TN (not a filing state)
Christopher Castaldo, Daniel James Gallagher, Frank J. Zangara, B.H.I. Group, Inc., Corporate Communications Corp., and Vision Securities Inc. Litigation release
SEC · Oct 1, 2008 · Parties as named in the release: Christopher Castaldo, Daniel James Gallagher, Frank J. Zangara, B.H.I. Group, Inc., Corporate Communications Corp., and Vision Securities Inc. Read the release ↗
person name, middle initial differs; common name
Individuals Barred Or Suspended FINRA · Financial Industry Regulatory Authority (FINRA)
Order date not stated in the index entry we read · Regulator: Financial Industry Regulatory Authority (FINRA) · Parties (regulator's caption): Daniel F. Gallagher (Registered Representative, Joliet, Illinois)
As listed by the regulator: Daniel F. Gallagher (Registered Representative, Joliet, Illinois) was fined $30,500 and barred from association with any NASD member in any capacity. The sanctions were based on findings that Gallagher received a $2,100 check from a public customer with instructions to invest the funds in a mutual fund. Order / docket ↗ Regulator's list ↗
same full name in the order; 6 people with this name in Form D filings; nationwide regulator (FINRA) — the state is not a signal
What was searched

SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched DANIEL GALLAGHER..

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

1 case: 1 closed (disposition not in docket feed)

Daniel G Gallagher and Diana M Gallagher closed
United States Bankruptcy Court, W.D. Washington · No. 10-46037 · Filed Jul 25, 2010 · Closed Nov 29, 2010
Role of Daniel G Gallagher and Diana M Gallagher: Debtor · Outcome: Case closed 2010-11-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 119 federal dockets); 6 people with this name in Form D filings; court in the person's filing state (WA)
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, 2:16 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

8 differences found between the filings for DANIEL GALLAGHER — 1 worth asking about (compared 4 filings on Oct 24, 2026)

Worth asking · Oct 1, 2008

Regulator action: Christopher Castaldo, Daniel James Gallagher, Frank J. Zangara, B.H.I. Group, Inc., Corporate Communications Corp., and Vision Securities Inc. (Oct 1, 2008)

An SEC litigation release dated Oct 1, 2008 names DANIEL GALLAGHER. Our match estimate: 40%. The release is the source; we do not summarize its outcome here.

What this means A regulator filed or announced an action naming this person or company (or someone on the same filings). Read the release; ask the sponsor what it was and how it ended.

Christopher Castaldo, Daniel James Gallagher, Frank J. Zangara, B.H.I. Group, Inc., Corporate Communications Corp., and Vision Securities Inc. ↗
Sources
Note · Jun 25, 2024

DANIEL GALLAGHER appears on 1 deal that stopped filing before reaching its target

DEXTER HAYES INVESTORS, LLC (last filing Jun 25, 2024; $0 sold of $1,000,000). Each has no filing in more than two years and reported under half its target sold.

What this means An issuer whose last filing is more than two years old and reported under half its target sold. The raise may have closed early or quietly stopped. Ask what happened to each.

DEXTER HAYES INVESTORS, LLC — PartnerFacts page ↗
Sources
Note · Sep 27, 2023 – Nov 19, 2025

DANIEL GALLAGHER is written 2 different ways on the filings

listed as "Daniel Gallagher" on 3 filings (from Sep 27, 2023), and "Daniel P. Gallagher" on the Nov 19, 2025 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 · Sep 27, 2023 ↗Form D · Nov 19, 2025 ↗DANIEL GALLAGHER — PartnerFacts page ↗
Sources
Note · Aug 26, 2026

Same name, different state: "Daniel Casey Gallagher" (CO) is a separate record

This page covers filings where the address state is WA. A separate record, "Daniel Casey Gallagher" with address state CO, is listed on 1 filing — most recently by Kyma Concepts, Inc. (Aug 26, 2026). The two records do not overlap in time: this page runs Sep 27, 2023 to Feb 27, 2025; the other has one filing dated Aug 26, 2026.

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.

Daniel Casey Gallagher (CO) — PartnerFacts page ↗Form D/A · Aug 26, 2026 ↗Kyma Concepts, Inc. — PartnerFacts page ↗DANIEL GALLAGHER (WA) — this page ↗
Sources
Note · Jun 1, 2020 – May 21, 2026

Same name, different state: "Daniel Gallagher" (CA) is a separate record

This page covers filings where the address state is WA. A separate record, "Daniel Gallagher" with address state CA, is listed on 4 filings — most recently by Cowboy Space Corp (May 21, 2026). Both records have filings in the same period (Sep 27, 2023 to Feb 27, 2025).

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.

Daniel Gallagher (CA) — PartnerFacts page ↗Form D · May 21, 2026 ↗Cowboy Space Corp — PartnerFacts page ↗DANIEL GALLAGHER (WA) — this page ↗
Sources
Note · Apr 21, 2017

Same name, different state: "Daniel Gallagher" (NJ) is a separate record

This page covers filings where the address state is WA. A separate record, "Daniel Gallagher" with address state NJ, is listed on 1 filing — most recently by Impactivate Networks, Inc. (Apr 21, 2017). The two records do not overlap in time: this page runs Sep 27, 2023 to Feb 27, 2025; the other has one filing dated Apr 21, 2017.

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.

Daniel Gallagher (NJ) — PartnerFacts page ↗Form D · Apr 21, 2017 ↗Impactivate Networks, Inc. — PartnerFacts page ↗DANIEL GALLAGHER (WA) — this page ↗
Sources
Note · Jun 4, 2009 – Apr 20, 2017

Same name, different state: "Daniel P. Gallagher, Jr." (PA) is a separate record

This page covers filings where the address state is WA. A separate record, "Daniel P. Gallagher, Jr." with address state PA, is listed on 12 filings — most recently by CELSENSE INC (Apr 20, 2017). The two records do not overlap in time: this page runs Sep 27, 2023 to Feb 27, 2025; the other runs Jun 4, 2009 to Apr 20, 2017.

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.

Daniel P. Gallagher, Jr. (PA) — PartnerFacts page ↗Form D/A · Apr 20, 2017 ↗CELSENSE INC — PartnerFacts page ↗DANIEL GALLAGHER (WA) — this page ↗
Sources
Note · May 1, 2014 – Jun 9, 2014

Same name, different state: "Daniel Gallagher" (IL) is a separate record

This page covers filings where the address state is WA. A separate record, "Daniel Gallagher" with address state IL, is listed on 3 filings — most recently by Environmental Energy International, Inc. (Mar 26, 2015). The two records do not overlap in time: this page runs Sep 27, 2023 to Feb 27, 2025; the other runs May 1, 2014 to Jun 9, 2014.

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.

Daniel Gallagher (IL) — PartnerFacts page ↗Form D/A · Mar 26, 2015 ↗Environmental Energy International, Inc. — PartnerFacts page ↗DANIEL GALLAGHER (WA) — 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

0 of 4 offerings report sales commissions; 0 report finder's fees; 1 reports proceeds to related persons totalling $20,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Nov 19, 2025 D
4200 WEBSTER QOF II, LLC
File 021-564391
$0$0$0None listed on this filingEDGAR ↗
Feb 27, 2025 D
2840 EASTLAKE, LLC
File 021-539447
$0$0$20,000 (est.)None listed on this filingEDGAR ↗
Jun 25, 2024 D
DEXTER HAYES INVESTORS, LLC
File 021-516789
$0$0$0None listed on this filingEDGAR ↗
Sep 27, 2023 D
2840 EASTLAKE, LLC
File 021-493097
$0$0$0None listed on this filingEDGAR ↗
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 3

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

4W
Other Real Estate · group: Group linked by Bradley Padden

4200 WEBSTER QOF II, LLC

Seattle, WA · Nov 19, 2025
  • Nov 19, 2025 · D · $0 sold of $3,000,000 · 0 investors · min. $25,000 · role: Executive Officer (President of Issuer's Manager) EDGAR ↗

No sales reported yet as of the latest filing. Daniel 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: Other Real Estate / 506(b) (5,033 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.

2E
Other Real Estate · group: Group linked by Bradley Padden

2840 EASTLAKE, LLC

Seattle, WA · Sep 27, 2023 → Feb 27, 2025 · 2 filings
  • Feb 27, 2025 · D · $0 sold of $500,000 · 0 investors · min. $25,000 · role: Executive Officer (PRESIDENT OF THE MANAGER) EDGAR ↗
  • Sep 27, 2023 · D · $0 sold of $11,500,000 · 0 investors · min. $25,000 · role: Executive Officer (President of the Manager) EDGAR ↗

No sales reported yet as of the latest filing. Daniel is listed as executive officer 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 Real Estate / 506(b) (5,033 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.

DH
Other Real Estate · group: Group linked by Bradley Padden

DEXTER HAYES INVESTORS, LLC

Seattle, WA · Jun 25, 2024
  • Jun 25, 2024 · D · $0 sold of $1,000,000 · 0 investors · min. $50,000 · role: Executive Officer, Promoter (PRESIDENT OF THE MANAGER) EDGAR ↗

No sales reported yet as of the latest filing. Daniel is listed as executive officer, promoter.

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 Real Estate / 506(b) (5,033 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 (5)

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

People around Daniel 1

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

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

Peter A. Nitze

Executive Officer, Promoter · 4 shared filings (3 issuers) · also on 20 other issuers

Peter A. Nitze is on 23 issuers in total — a repeat sponsor. Their page lists every one.

The team behind the deals

GL
Sponsor group

Group linked by Bradley Padden

39 issuers · 84 filings · $33.7M reported sold · 2014–2026

One team, 39 deal companies. Daniel Gallagher is listed on 3 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 DANIEL GALLAGHER.

Same business address

17 other issuers file from the same address

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

Registrations and other filings

Business registration (state registry / Secretary of State)

Individuals are not matched to business registrations — registries list companies, and a name alone is not enough to tie a person to one. Officers and managers appear by name inside each matched company's record on the issuer pages. Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file).

Adviser registration (Form ADV)

None of the 3 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 DANIEL GALLAGHER 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 3 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Daniel Gallagher is listed on, as found in their SEC filings (Form C, Reg A, Form ADV, EDGAR profile) or on the sponsor's own site; none belongs to the person unless the sponsor's site says so. Checked Oct 24, 2026.

Look further

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

Found on the sponsor's own site

bellwetherhousing.org ↗ found on 4200 WEBSTER QOF II, LLC (bellwetherhousing.org — same registered sponsor family (group "Group linked by Bradley Padden"); known from issuer CIK 1629991 (form-c))

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) ↗Washington Courts case search (dw.courts.wa.gov) ↗

Securities regulators

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

Business registries

Washington Secretary of State business search ↗OpenCorporates ↗

Change history

No corrections have been requested for this page.

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

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Monitor this person

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