Michael Steinback is listed as an executive officer and director on 4 SEC Form D filings by 3 issuers between Jan 2015 and Aug 2019: American Distributors Acquisition, LLC (White Plains, NY — manufacturing — 2016; $17.7M reported sold to 6 investors), Swiff-Train Holdings, LLC (White Plains, NY — industry reported as "Other" — 2015; $13.2M reported sold to 15 investors) and American Distributors Holding Co., LLC (Randolph, NJ — manufacturing — 2018–2019; $6M reported sold to 20 investors).
What this means A repeat sponsor — 3 separate companies raised money with this person listed as executive officer and director, over about 4 years. Across those companies the filings report $36.9M sold in total.
Listed alongside Timothy W. Fulham (4 shared filings), Michael S. Bruno, Jr. (3 shared filings), Stephen A. Hanna (3 shared filings), Steve Brown (3 shared filings), David Beck (2 shared filings) and 9 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 3 issuers belong to the sponsor group Gfs (19 issuers, $576.3M reported sold, 2012–2026).
What this means A sponsor group is one team that sets up a new company for each deal. Gfs has 19 companies on file and $576.3M 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) — 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 4 public filings for Michael Steinback and found 2 differences: Same name, different state: "Michael A. Steinback" (CO) is a separate record; Michael Steinback is listed with 2 different address states: NY, NJ.
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.