Matthew Sigel is listed as a director and promoter on 5 SEC Form D filings by 5 issuers between Aug 2017 and Aug 2026: 40 Lloyd Avenue LLC (Ambler, PA — commercial — 2021; $1.6M reported sold to 5 investors), BDAY, LLC (Ambler, PA — commercial — 2017; $160K reported sold to 8 investors), iThrive, LLC (Ambler, PA — commercial — 2026; $100K reported sold to 2 investors), 124 Maple Street, LLC (Ambler, PA — commercial — 2020; $50K reported sold to 1 investors) and Greenwood Avenue LLC (Ambler, PA — commercial — 2022).
What this means A repeat sponsor — 5 separate companies raised money with this person listed as director and promoter, over about 9 years. Across those companies the filings report $1.91M sold in total.
Listed alongside Marcus Policarpo (5 shared filings) and Gregg D'Ascanio (2 shared filings).
What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Matthew. Each name links to their own page.
2 of the issuers belong to the sponsor group 124 Maple (2 issuers, $1.65M reported sold, 2020–2021).
What this means A sponsor group is one team that sets up a new company for each deal. 124 Maple has 2 companies on file and $1.65M 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, CT, DE, FINRA, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, OK, OR, PA, RI, SC, SD, TN, TX, 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 5 public filings for Matthew Sigel and found 5 differences: Matthew Sigel appears on 2 deals that stopped filing before reaching their target; No amendment in the last 12 months on an offering that may still be open; 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.