Josh Hanson is listed as an executive officer, director, and promoter on 3 SEC Form D filings by 2 issuers between Mar 2010 and Nov 2013: MMX Imports, L.L.C. (Seattle, WA — industry reported as "Other" — 2010–2012; $1.59M reported sold to 8 investors) and August Wine Group, L.L.C. (Seattle, WA — industry reported as "Other" — 2013; $400K reported sold to 2 investors).
What this means 2 separate companies raised money with this person listed as executive officer, director, and promoter, over about 3 years. Across those companies the filings report $1.99M sold in total.
Listed alongside Kay Syrrist (3 shared filings), 0 Vernazza, Inc. (2 shared filings, management entity), 0 DuMonde, Inc. (1 shared filing, management entity) and Doug Fugate (1 shared filing).
What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Josh. Each name links to their own page.
All 2 issuers belong to the sponsor group 0 Vernazza (2 issuers, $1M reported sold, 2010–2013).
What this means A sponsor group is one team that sets up a new company for each deal. 0 Vernazza has 2 companies on file and $1M 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) — 2 bankruptcy cases matching the name listed in Key records below.
What this means 2 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 Josh Hanson and found 3 differences, 2 worth asking the sponsor about: Form D filed 71 days after the first sale; Form D filed 78 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.