PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:24 AM ET

Sponsor Check › Person

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

Michael Allen

Named as an officer, director or promoter on SEC Form D filings · WA · Feb 19, 2010 → Sep 22, 2015

2deals (issuers)
$23.8Mreported sold
39investors
3Form D filings
2010–2015years on file

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:20 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Michael Allen is listed as a director on 3 SEC Form D filings by 2 issuers between Feb 2010 and Sep 2015: Atigeo Corp (Bellevue, WA — other technology — 2015; $18.4M reported sold to 29 investors) and ATIGEO LLC (Bellevue, WA — other technology — 2010; $5.39M reported sold to 10 investors).

What this means 2 separate companies raised money with this person listed as director, over about 5 years. Across those companies the filings report $23.8M sold in total.

Listed alongside Michael Sandoval (3 shared filings), Chris Kelly (2 shared filings), Dave Olsen (2 shared filings), Greg Akers (2 shared filings), Mozelle Thompson (2 shared filings) and 7 others.

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

All 2 issuers belong to the sponsor group Atigeo (2 issuers, $23.8M reported sold, 2010–2015).

What this means A sponsor group is one team that sets up a new company for each deal. Atigeo has 2 companies on file and $23.8M 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) — 2 court cases matching the name, 2 state regulator orders, 4 bankruptcy cases matching the name listed in Key records below.

What this means 8 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 Michael Allen and found 9 differences, 1 worth asking the sponsor about: Form D filed 196 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 Michael Allen has not run yet — it is joining a line of 32,362 names; searches run around the clock at the hosts' allowed rate. Searched so far: 638 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

2 cases: 2 closed (disposition not in docket feed)

In re: Michael K Allen closed
District Court, W.D. Washington · No. 2:24-rd-00050 · Filed Jun 6, 2024 · Closed Jul 29, 2024
Role of Michael K Allen: Party · Outcome: Terminated 2024-07-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 1438 federal dockets); 12 people with this name in Form D filings; court in the person's filing state (WA)
In Re Michael K Allen closed
District Court, E.D. Washington · No. 2:24-mc-00012 · Filed May 20, 2024 · Closed Jun 21, 2024
Role of Michael K Allen: Party · Outcome: Terminated 2024-06-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 1438 federal dockets); 12 people with this name in Form D filings; court in the person's filing state (WA)
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, 2:20 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

2 state regulator orders

Individuals Suspended Pursuant to NASD Rule 9541(b) for Failure to Provide Information Requested Under NASD Rule 8210. FINRA · Financial Industry Regulatory Authority (FINRA)
Order date Apr 22, 2002 · Regulator: Financial Industry Regulatory Authority (FINRA) · Parties (regulator's caption): Kelley, Michael Allen
Outcome: not stated in the index entry we read; see the order. Order / docket ↗ Regulator's list ↗
same full name in the order; 12 people with this name in Form D filings; nationwide regulator (FINRA) — the state is not a signal
Individuals Suspended Pursuant To NASD Rule 9541(b) For Failure To Provide Information Requested Under NASD Rule 8210. FINRA · Financial Industry Regulatory Authority (FINRA)
Order date Nov 20, 2001 · Regulator: Financial Industry Regulatory Authority (FINRA) · Parties (regulator's caption): Kelley, Michael Allen
Outcome: not stated in the index entry we read; see the order. Order / docket ↗ Regulator's list ↗
same full name in the order; 12 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 Michael Allen..

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

4 cases: 4 closed (disposition not in docket feed)

MICHAEL G ALLEN and JOAN M ALLEN closed
United States Bankruptcy Court, E.D. Washington · No. 19-01467 · Filed May 30, 2019 · Closed Sep 6, 2019
Role of MICHAEL G ALLEN and JOAN M ALLEN: Debtor · Outcome: Case closed 2019-09-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 1438 federal dockets); 12 people with this name in Form D filings; court in the person's filing state (WA)
Michael R Allen closed
United States Bankruptcy Court, W.D. Washington · No. 13-45398 · Filed Aug 21, 2013 · Closed Dec 2, 2013
Role of Michael R Allen: Debtor · Outcome: Case closed 2013-12-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 1438 federal dockets); 12 people with this name in Form D filings; court in the person's filing state (WA)
Michael K Allen closed
United States Bankruptcy Court, W.D. Washington · No. 11-48771 · Filed Nov 8, 2011 · Closed Feb 17, 2012
Role of Michael K Allen: Debtor · Outcome: Case closed 2012-02-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 1438 federal dockets); 12 people with this name in Form D filings; court in the person's filing state (WA)
Michael W Allen and Jeannine Louise Paquin Allen closed
United States Bankruptcy Court, W.D. Washington · No. 09-23779 · Filed Dec 31, 2009 · Closed Apr 19, 2010
Role of Michael W Allen and Jeannine Louise Paquin Allen: Debtor · Outcome: Case closed 2010-04-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 1438 federal dockets); 12 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, 2:20 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

9 differences found between the filings for Michael Allen — 1 worth asking about (compared 3 filings on Oct 24, 2026)

Worth asking · Aug 7, 2009 – Feb 19, 2010

Form D filed 196 days after the first sale — ATIGEO LLC

The filing says the first sale was Aug 7, 2009. The Form D was filed Feb 19, 2010 — 196 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 181 days past that.

What this means The notice went in months after money was taken in. Late notices are common and carry no penalty by themselves, but it is fair to ask the sponsor why the paperwork lagged.

Sources
Note · Aug 11, 2015 – Sep 22, 2015

No amendment in the last 12 months on an offering that may still be open — Atigeo Corp (latest filing Sep 22, 2015)

The latest filing for this offering is dated Sep 22, 2015 (first sale Aug 11, 2015). It reports $18,439,600 sold of an indefinite amount 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.

Sources
Note · Aug 7, 2009 – Feb 19, 2010

No amendment in the last 12 months on an offering that may still be open — ATIGEO LLC (latest filing Feb 19, 2010)

The latest filing for this offering is dated Feb 19, 2010 (first sale Aug 7, 2009). It reports $5,387,632 sold of $9,600,000 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.

Sources
Note · Aug 25, 2015 – Sep 22, 2015

Minimum investment changed between filings — Atigeo Corp

The Aug 25, 2015 filing lists a minimum of $5,000,000; the Sep 22, 2015 Form D/A lists $0.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Sources
Note · Dec 2, 2011 – Oct 20, 2026

Same name, different state: "Michael G. Allen" (A1) is a separate record

This page covers filings where the address state is WA. A separate record, "Michael G. Allen" with address state A1, is listed on 9 filings — most recently by StrikePoint Gold Inc. (Oct 20, 2026). Both records have filings in the same period (Dec 2, 2011 to Sep 22, 2015).

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.

Sources
Note · Nov 12, 2015

Same name, different state: "Michael Allen" (WI) is a separate record

This page covers filings where the address state is WA. A separate record, "Michael Allen" with address state WI, is listed on 1 filing — most recently by MCPC, LLC (Nov 12, 2015). The two records do not overlap in time: this page runs Feb 19, 2010 to Sep 22, 2015; the other has one filing dated Nov 12, 2015.

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.

Sources
Note · Feb 27, 2014 – May 27, 2014

Same name, different state: "Michael P. Allen" (CA) is a separate record

This page covers filings where the address state is WA. A separate record, "Michael P. Allen" with address state CA, is listed on 7 filings — most recently by Embolx, Inc. (Nov 1, 2022). Both records have filings in the same period (Feb 27, 2014 to May 27, 2014).

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.

Sources
Note · Apr 3, 2009 – Nov 1, 2011

Same name, different state: "Michael F. Allen" (PA) is a separate record

This page covers filings where the address state is WA. A separate record, "Michael F. Allen" with address state PA, is listed on 4 filings — most recently by KISH BANCORP INC (Nov 1, 2011). Both records have filings in the same period (Feb 19, 2010 to Nov 1, 2011).

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.

Sources
Note · Dec 30, 2010

Same name, different state: "Michael Allen" (IL) is a separate record

This page covers filings where the address state is WA. A separate record, "Michael Allen" with address state IL, is listed on 1 filing — most recently by VERTIS HOLDINGS INC (Dec 30, 2010). Both records have filings in the same period (Dec 30, 2010).

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.

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

None reported on 2 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Sep 22, 2015 D/A
Atigeo Corp
File 021-246382
$0$0$0None listed on this filingEDGAR ↗
Feb 19, 2010 D
ATIGEO LLC
File 021-114196
$0$0$0None listed on this filingEDGAR ↗

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 2

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

Other Technology · group: Atigeo

Atigeo Corp

Bellevue, WA · Aug 25, 2015 → Sep 22, 2015 · 2 filings
  • Sep 22, 2015 · D/A · $18,439,600 sold of Indefinite · 29 investors · min. No minimum reported · role: Director EDGAR ↗
  • Aug 25, 2015 · D · $5,000,000 sold of Indefinite · 1 investors · min. $5,000,000 · role: Director EDGAR ↗

Raised $18.4M from 29 investors as of the latest filing. Michael is listed as director on 2 filings for this deal.

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 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.

Other Technology · group: Atigeo

ATIGEO LLC

Bellevue, WA · Feb 19, 2010
  • Feb 19, 2010 · D · $5,387,632 sold of $9,600,000 · 10 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $5.39M from 10 investors (56% of the $9.6M target) as of the latest filing. Michael is listed as director.

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.

Other pages with the same name (11)

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

  • Michael G. Allen — British Columbia, Canada (as filed: A1), 5 issuers, Dec 2, 2011 → Oct 20, 2026 · no shared issuer
  • Michael P. Allen — CA, 2 issuers, Feb 27, 2014 → May 27, 2014 · no shared issuer
  • Michael Allen — NY, 2 issuers, Jan 29, 2019 → Jan 23, 2026 · no shared issuer
  • Michael F. Allen — PA, 1 issuer, Apr 3, 2009 → Nov 1, 2011 · no shared issuer
  • Michael Allen — IL, 1 issuer, Dec 30, 2010 → Dec 30, 2010 · no shared issuer
  • Michael Allen — WI, 1 issuer, Nov 12, 2015 → Nov 12, 2015 · no shared issuer
  • Michael Allen — Ontario, Canada (as filed: A6), 1 issuer, Feb 14, 2017 → Feb 14, 2017 · no shared issuer
  • Michael Allen — TN, 1 issuer, Jan 11, 2017 → Jan 11, 2017 · no shared issuer
  • Michael L. Allen — MO, 1 issuer, Jul 7, 2017 → Jul 7, 2017 · no shared issuer
  • Michael Allen — VA, 1 issuer, Oct 30, 2018 → Oct 30, 2018 · no shared issuer
  • Michael Allen — MD, 1 issuer, Sep 23, 2026 → Sep 23, 2026 · no shared issuer

People around Michael 12

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

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

Michael Sandoval

Director, Executive Officer · 3 shared filings (2 issuers)

Listed on the same filings as Michael Allen. Their page shows their other deals.

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

Victor Kats

Director · 2 shared filings (1 issuer)

Listed on the same filings as Michael Allen. Their page shows their other deals.

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

Chris Kelly

Director · 2 shared filings (1 issuer)

Listed on the same filings as Michael Allen. Their page shows their other deals.

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

Phil Condit

Director · 2 shared filings (1 issuer)

Listed on the same filings as Michael Allen. Their page shows their other deals.

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

Greg Akers

Director · 2 shared filings (1 issuer)

Listed on the same filings as Michael Allen. Their page shows their other deals.

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

Dave Olsen

Director · 2 shared filings (1 issuer)

Listed on the same filings as Michael Allen. Their page shows their other deals.

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

Mozelle Thompson

Director · 2 shared filings (1 issuer)

Listed on the same filings as Michael Allen. Their page shows their other deals.

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

Scott Mahan

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as Michael Allen. Their page shows their other deals.

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

John Rindlaub

Director · 1 shared filing (1 issuer)

Listed on the same filings as Michael Allen. Their page shows their other deals.

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

Joe Abrams

Director · 1 shared filing (1 issuer)

Listed on the same filings as Michael Allen. Their page shows their other deals.

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

Michael Radler

Director · 1 shared filing (1 issuer)

Listed on the same filings as Michael Allen. Their page shows their other deals.

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

Nathaniel T. Brown

Director, Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Michael Allen. Their page shows their other deals.

The team behind the deals

Sponsor group

Atigeo

2 issuers · 3 filings · $23.8M reported sold · 2010–2015
  • AC Atigeo Corp Other Technology · $18.4M sold · 2015 · listed
  • A ATIGEO LLC Other Technology · $5.39M sold · 2010 · listed

One team, 2 deal companies. Michael Allen is listed on 2 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 Michael Allen.

Same business address

23 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 2 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 Michael Allen 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 2 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Michael Allen is listed on: none on file. No website or social profile named in ATIGEO LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #364,162 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

Look further

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

Change history

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