Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:07 AM ET

Sponsor Check › Person

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

Kevin Begin

Named as an officer, director or promoter on SEC Form D filings · NY · Sep 20, 2022 → Sep 20, 2022

1deal (issuers)

$9.91Mreported sold

165investors

1Form D filing

2022year on file

Follow this person Look further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:52 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Kevin Begin is listed as an executive officer on 1 SEC Form D filing by 1 issuer in Sep 2022: Vermont Maple Holdings, LLC (Cold Spring Harbor, NY — manufacturing — 2022; $9.91M reported sold to 165 investors).

What this means One deal on file with the SEC, filed Sep 2022. A Form D is the notice a company files after it starts selling a private investment — it is a notice, not an approval.

Listed alongside Douglas Hailey (1 shared filing), Gary Kurnov (1 shared filing), Jack Warden (1 shared filing), Kerry Sedutto (1 shared filing), Michael Schall (1 shared filing) and 1 others.

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

The issuer belongs to the sponsor group Fbf (6 issuers, $11M reported sold, 2011–2025).

What this means A sponsor group is one team that sets up a new company for each deal. Fbf has 6 companies on file and $11M 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) — 15 court cases matching the name, 8 bankruptcy cases matching the name listed in Key records below.

What this means 23 records came back, including 5 court cases still open — open cases can take years and cost money. 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 1 public filing for Kevin Begin and found 3 differences: Bankruptcy case: Todd E. Duffy, Trustee for the Futter Lumber Liqui v. Carrier & Begin Inc; 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.

What the community is saying

Community search for Kevin Begin has not run yet — it is joining a line of 47,234 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

15 cases: 5 open, 4 closed (disposition not in docket feed), 5 dismissed, 1 judgment

BEGIN v. PFIZER INC open

District Court, N.D. Florida · No. 3:26-cv-04410 · Filed Jun 25, 2026

Role of BEGIN: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 52 federal dockets); surname only in the caption; court in FL (not a filing state)

BEGIN v. PFIZER INC open

District Court, N.D. Florida · No. 3:26-cv-03731 · Filed May 7, 2026

Role of BEGIN: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 52 federal dockets); surname only in the caption; court in FL (not a filing state)

Begin Health, Inc. open

District Court, N.D. Illinois · No. 1:26-cv-01046 · Filed Jan 29, 2026

Role of Begin Health, Inc.: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 52 federal dockets); surname only in the caption; court in IL (not a filing state)

Begin Health Inc. v. Alticor Inc. open

District Court, E.D. North Carolina · No. 7:25-cv-01608 · Filed Dec 22, 2025

Role of Begin Health Inc.: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 52 federal dockets); surname only in the caption; court in NC (not a filing state)

Begin v. Guardian Life Insurance of America closed

District Court, D. Massachusetts · No. 1:24-cv-11875 · Filed Jul 22, 2024 · Closed Jan 22, 2025

Role of Begin: Plaintiff · Outcome: Terminated 2025-01-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 52 federal dockets); surname only in the caption; court in MA (not a filing state)

Begin v. Kimball International, Inc. closed

District Court, S.D. New York · No. 1:23-cv-03601 · Filed Apr 28, 2023 · Closed Aug 21, 2023 · Nature of suit: 850 Securities/Commodities · Cause: 15:78m(a) Securities Exchange Act

Role of Begin: Plaintiff · Outcome: Terminated 2023-08-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 52 federal dockets); surname only in the caption; court in the person's filing state (NY)

Begin v. Juul Labs, Inc. closed

District Court, N.D. California · No. 3:22-cv-08687 · Filed Dec 13, 2022 · Closed Aug 28, 2024

Role of Begin: Plaintiff · Outcome: Terminated 2024-08-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 52 federal dockets); surname only in the caption; court in CA (not a filing state)

Begin v. Hearst Communications, Inc. closed

District Court, S.D. New York · No. 1:21-cv-09224 · Filed Nov 8, 2021 · Closed Dec 17, 2021 · Nature of suit: Personal Property: Other · Cause: 28:1332 Diversity Action

Role of Begin: Plaintiff · Outcome: Terminated 2021-12-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 52 federal dockets); surname only in the caption; court in the person's filing state (NY)

Begin v. GC Services Limited Partnership dismissed

District Court, N.D. Georgia · No. 1:12-cv-03643 · Filed Oct 18, 2012 · Closed Sep 3, 2013 · Nature of suit: 480 Consumer credit

Role of Begin: Plaintiff · Outcome: Terminated 2013-09-03 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 52 federal dockets); surname only in the caption; court in GA (not a filing state)

Begin v. GC Services Limited Partnership dismissed

District Court, N.D. Georgia · No. 1:11-cv-03310 · Filed Sep 28, 2011 · Closed Jul 31, 2012 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act

Role of Begin: Plaintiff · Outcome: Terminated 2012-07-31 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 52 federal dockets); surname only in the caption; court in GA (not a filing state)

Begin Logistics, Inc. v. Singh judgment

District Court, D. Oregon · No. 3:06-cv-00397 · Filed Mar 21, 2006 · Closed May 17, 2007 · Nature of suit: 450 Interstate commerce

Role of Begin Logistics, Inc.: Plaintiff · Outcome: Terminated 2007-05-17 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 52 federal dockets); surname only in the caption; court in OR (not a filing state)

Directv, Inc. v. Begin dismissed

District Court, D. Minnesota · No. 0:04-cv-02883 · Filed Jun 3, 2004 · Closed Mar 18, 2005 · Nature of suit: 370 Other fraud

Role of Begin: Defendant · Outcome: Terminated 2005-03-18 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 52 federal dockets); surname only in the caption; court in MN (not a filing state)

United States v. Begin Mgmt Co open

District Court, E.D. Michigan · No. 2:03-mc-74824 · Filed Nov 26, 2003

Role of Begin Mgmt Co: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 52 federal dockets); surname only in the caption; court in MI (not a filing state)

Ind. Communications v. Begin dismissed

District Court, D. Rhode Island · No. 1:01-cv-00487 · Filed Oct 5, 2001 · Closed Jun 4, 2002 · Nature of suit: 890 Other statutory actions

Role of Begin: Defendant · Outcome: Terminated 2002-06-04 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 52 federal dockets); surname only in the caption; court in RI (not a filing state)

Begin v. Boston & Maine Corp. dismissed

District Court, D. Massachusetts · No. 1:89-cv-02742 · Filed Nov 27, 1989 · Closed Oct 26, 1990 · Nature of suit: 330 Federal employers' liability

Role of Begin: Plaintiff · Outcome: Terminated 1990-10-26 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 52 federal dockets); surname only in the caption; court in MA (not a filing state)

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, 2:52 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.

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 Kevin Begin..

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

8 cases: 1 open, 7 closed (disposition not in docket feed)

Begin Again Ministries, Inc. open

United States Bankruptcy Court, N.D. Georgia · No. 26-53570 · Filed Mar 17, 2026

Role of Begin Again Ministries, Inc.: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 52 federal dockets); surname only in the caption; court in GA (not a filing state)

Begin a Legacy, Inc. closed

United States Bankruptcy Court, C.D. California · No. 2:21-bk-10575 · Filed Jan 26, 2021 · Closed Mar 24, 2022

Role of Begin a Legacy, Inc.: Debtor · Outcome: Case closed 2022-03-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 52 federal dockets); surname only in the caption; court in CA (not a filing state)

Todd E. Duffy, Trustee for the Futter Lumber Liqui v. Carrier & Begin Inc. closed

United States Bankruptcy Court, E.D. New York · No. 8-11-09046 · Filed May 5, 2011 · Closed Feb 15, 2012

Role of Carrier & Begin Inc.: Defendant · Outcome: Case closed 2012-02-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 52 federal dockets); surname only in the caption; court in the person's filing state (NY)

Begin Logistics, Inc. closed

United States Bankruptcy Court, D. Oregon · No. 06-31604 · Filed Jun 9, 2006 · Closed Feb 17, 2010

Role of Begin Logistics, Inc.: Debtor · Outcome: Case closed 2010-02-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 52 federal dockets); surname only in the caption; court in OR (not a filing state)

Greenwood Trust Company v. Begin closed

United States Bankruptcy Court, D. Oregon · No. 03-03552 · Filed Dec 19, 2003 · Closed Feb 17, 2004

Role of Begin: Defendant · Outcome: Case closed 2004-02-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 52 federal dockets); surname only in the caption; court in OR (not a filing state)

Begin Again Natural Health, Inc. closed

United States Bankruptcy Court, M.D. North Carolina · No. 02-50662 · Filed Mar 12, 2002 · Closed Feb 15, 2005

Role of Begin Again Natural Health, Inc.: Debtor · Outcome: Case closed 2005-02-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 52 federal dockets); surname only in the caption; court in NC (not a filing state)

After Six Ltd. v. Begin closed

United States Bankruptcy Court, D. Maryland · No. 97-05577 · Filed Oct 20, 1997 · Closed Feb 19, 1998

Role of Begin: Defendant · Outcome: Case closed 1998-02-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 52 federal dockets); surname only in the caption; court in MD (not a filing state)

Begin Brothers Custom Builders, Inc. closed

United States Bankruptcy Court, D. Connecticut · No. 90-22910 · Filed Dec 20, 1990 · Closed Feb 27, 1995

Role of Begin Brothers Custom Builders, Inc.: Debtor · Outcome: Case closed 1995-02-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (5 people in Form D filings, 52 federal dockets); surname only in the caption; court in CT (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, 2:52 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.

4. Differences between public sources

Comparisons cover issuers and sponsor groups — see the issuer pages under Deals

3 differences found between the filings for Kevin Begin (compared 1 filing on Oct 24, 2026)

Note · May 5, 2011 – Feb 15, 2012

Bankruptcy case: Todd E. Duffy, Trustee for the Futter Lumber Liqui v. Carrier & Begin Inc. — filed May 5, 2011

United States Bankruptcy Court, E.D. New York docket "Todd E. Duffy, Trustee for the Futter Lumber Liqui v. Carrier & Begin Inc." filed May 5, 2011, closed Feb 15, 2012. Kevin Begin is listed as Defendant ("Carrier & Begin Inc."). Our match estimate: 42%.

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, E.D. New York ↗

Sources

Docket · United States Bankruptcy Court, E.D. New York ↗ (May 5, 2011)

Note · Aug 29, 2022 – Sep 20, 2022

Form D filed 22 days after the first sale — Vermont Maple Holdings, LLC

The filing says the first sale was Aug 29, 2022. The Form D was filed Sep 20, 2022 — 22 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 7 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Sep 20, 2022 ↗Vermont Maple Holdings, LLC — PartnerFacts page ↗

Sources

Form D · Sep 20, 2022 ↗ (Sep 20, 2022)
Vermont Maple Holdings, LLC — PartnerFacts page ↗ (Sep 20, 2022)

Note · Aug 29, 2022 – Sep 20, 2022

No amendment in the last 12 months on an offering that may still be open — Vermont Maple Holdings, LLC (latest filing Sep 20, 2022)

The latest filing for this offering is dated Sep 20, 2022 (first sale Aug 29, 2022). It reports $876,762 sold of $2,500,000 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 · Sep 20, 2022 ↗Vermont Maple Holdings, LLC — PartnerFacts page ↗

Sources

Form D · Sep 20, 2022 ↗ (Sep 20, 2022)
Vermont Maple Holdings, LLC — PartnerFacts page ↗ (Sep 20, 2022)

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 1 offering report sales commissions; 0 report finder's fees; 0 report proceeds to related persons.

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Sep 20, 2022 D Vermont Maple Holdings, LLC File 021-459367	$0	$0	$0 Certain of the Managers are affiliated with the Placement Agent who will share in certain fees payable at the closing of the offering.	N/A no CRD number reported via Taglich Brothers, Inc. (CRD 29102 ↗)	EDGAR ↗

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 1

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

Manufacturing · group: Fbf

Vermont Maple Holdings, LLC

Cold Spring Harbor, NY · Sep 20, 2022

Sep 20, 2022 · D · $876,762 sold of $2,500,000 · 70 investors · min. $10,000 · role: Executive Officer (CEO of Operating Subsidiary) EDGAR ↗

Raised $9.91M from 165 investors (100% of the $2.5M target) as of the latest filing. Kevin 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: Manufacturing / 506(b) (1,339 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.

People around Kevin 6

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

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

Person

Douglas Hailey

Director · 1 shared filing (1 issuer) · also on 17 other issuers

Douglas Hailey is on 18 issuers in total — a repeat sponsor. Their page lists every one.

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

Person

Gary Kurnov

Director · 1 shared filing (1 issuer) · also on 7 other issuers

Gary Kurnov is on 8 issuers in total — a repeat sponsor. Their page lists every one.

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

Person

Skip Rosskam

Director · 1 shared filing (1 issuer)

Listed on the same filings as Kevin Begin. Their page shows their other deals.

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

Person

Michael Schall

Director · 1 shared filing (1 issuer)

Listed on the same filings as Kevin Begin. Their page shows their other deals.

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

Person

Kerry Sedutto

Director · 1 shared filing (1 issuer)

Listed on the same filings as Kevin Begin. Their page shows their other deals.

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

Person

Jack Warden

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

Listed on the same filings as Kevin Begin. Their page shows their other deals.

The team behind the deals

Sponsor group

Fbf

6 issuers · 20 filings · $11M reported sold · 2011–2025

FI FBF INVESTMENT, LLC Other · $10.1M sold · 2018
FA FIESTA ACQUISITION, LLC Other · $11.1M sold · 2022
PI Pinnacle Investment Corp. Manufacturing · $8.83M sold · 2011
VM Vermont Maple Holdings, LLC Manufacturing · $9.91M sold · 2019 · listed
PC Pro Compression Investment, LLC Retailing · 2021
FR FBF Real Estate Investment, LLC Commercial · 2019

One team, 6 deal companies. Kevin Begin is listed on 1 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 Kevin Begin.

Same business address

5 other issuers file from the same address

FBF INVESTMENT, LLC Cold Spring Harbor, NY · 2018
TPE-FIESTA LeaseCo., LLC Cold Spring Harbor, NY · 2024
FIESTA ACQUISITION, LLC Cold Spring Harbor, NY · 2022
Bioventrix Investors, LLC Cold Spring Harbor, NY · 2023
Brooklyn Boulders Investments LLC Cold Spring Harbor, NY · 2022

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 1 issuer 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 Kevin Begin 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 1 issuer this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Kevin Begin is listed on: none on file. No website or social profile named in Vermont Maple Holdings, LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #144,397 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

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Kevin Begin

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

Bankruptcy case: Todd E. Duffy, Trustee for the Futter Lumber Liqui v. Carrier & Begin Inc. — filed May 5, 2011

Form D filed 22 days after the first sale — Vermont Maple Holdings, LLC

No amendment in the last 12 months on an offering that may still be open — Vermont Maple Holdings, LLC (latest filing Sep 20, 2022)

5. Money to insiders

Deals 1

People around Kevin 6

The team behind the deals

5 other issuers file from the same address

Registrations and other filings

Business registration (state registry / Secretary of State)

Adviser registration (Form ADV)

Other offering types (Regulation A and Regulation Crowdfunding)

Public profiles and social

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Social and web

Courts

Securities regulators

Business registries

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