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

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Patrick N. Allen

Named as an officer, director or promoter on SEC Form D filings · CA · Apr 7, 2010 → Aug 23, 2012

1deal (issuers)
$5.41Mreported sold
53investors
9Form D filings
2010–2012years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:21 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Patrick N. Allen is listed as an executive officer on 9 SEC Form D filings by 1 issuer between Apr 2010 and Aug 2012: Annai Systems Inc. (Los Gatos, CA — other technology — 2010–2012; $5.41M reported sold to 53 investors).

What this means One deal on file with the SEC. 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 Lawrence Ganeshalingam (9 shared filings) and Peter Johnson (9 shared filings).

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

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) — 1 court case matching the name, 1 SEC release, 6 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 9 public filings for Patrick N. Allen and found 8 differences: Form D filed 29 days after the first sale; Form D filed 16 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 Patrick N. Allen has not run yet — it is joining a line of 31,937 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

1 case: 1 dismissed

Patrick Allen v. Mechanics Bank dismissed
District Court, C.D. California · No. 8:16-cv-02230 · Filed Dec 21, 2016 · Closed Aug 3, 2017 · Nature of suit: 190 Other contract actions
Role of Patrick Allen: Plaintiff · Outcome: Terminated 2017-08-03 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same full name (a name found in 158 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (CA)
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, 2:21 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

1 SEC release

Reign Financial International, LLC; Reign Financial International, Inc.; Giorgio Johnson; Gary Mills; Patrick Allen; Berone Capital, LLC; Jeremiah Beguesse; Fabian Stone Litigation release
SEC · May 12, 2026 · Parties as named in the release: Reign Financial International, LLC; Reign Financial International, Inc.; Giorgio Johnson; Gary Mills; Patrick Allen; Berone Capital, LLC; Jeremiah Beguesse; Fabian Stone Read the release ↗
same full name in the release title; 5 people with this name in Form D filings; the person's filing state is not named
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 Patrick N. 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

6 cases: 6 closed (disposition not in docket feed)

Patrick L Allen closed
United States Bankruptcy Court, C.D. California · No. 6:09-bk-14478 · Filed Mar 11, 2009 · Closed Jul 27, 2009
Role of Patrick L Allen: Debtor · Outcome: Case closed 2009-07-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 158 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (CA); middle initial differs
Patrick B. Allen and Tracey R. Allen closed
United States Bankruptcy Court, S.D. California · No. 08-06591 · Filed Jul 17, 2008 · Closed Oct 24, 2008
Role of Patrick B. Allen and Tracey R. Allen: Debtor · Outcome: Case closed 2008-10-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 158 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (CA); middle initial differs
Patrick R. Allen closed
United States Bankruptcy Court, N.D. California · No. 03-44476 · Filed Aug 4, 2003 · Closed Jan 21, 2004
Role of Patrick R. Allen: Debtor · Outcome: Case closed 2004-01-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 158 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (CA); middle initial differs
Patrick Allen and Cynthia Allen closed
United States Bankruptcy Court, C.D. California · No. 2:01-bk-29785 · Filed Jun 26, 2001 · Closed Oct 26, 2001
Role of Patrick Allen and Cynthia Allen: Debtor · Outcome: Case closed 2001-10-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 158 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (CA); middle initial differs
Patrick J. Allen and Lolita S. Allen closed
United States Bankruptcy Court, C.D. California · No. 9:94-bk-13857 · Filed Sep 9, 1994 · Closed Jan 26, 1995
Role of Patrick J. Allen and Lolita S. Allen: Debtor · Outcome: Case closed 1995-01-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 158 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (CA); middle initial differs
Patrick R Allen closed
United States Bankruptcy Court, N.D. California · No. 91-33606 · Filed Sep 4, 1991 · Closed Oct 15, 1997
Role of Patrick R Allen: Debtor · Outcome: Case closed 1997-10-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 158 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (CA); middle initial differs
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, 2:21 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

8 differences found between the filings for Patrick N. Allen (compared 9 filings on Oct 24, 2026)

Note · Jul 25, 2012 – Aug 23, 2012

Form D filed 29 days after the first sale — Annai Systems Inc.

The filing says the first sale was Jul 25, 2012. The Form D was filed Aug 23, 2012 — 29 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 14 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 · Aug 23, 2012 ↗Annai Systems Inc. — PartnerFacts page ↗
Sources
Note · Jun 29, 2011 – Jul 15, 2011

Form D filed 16 days after the first sale — Annai Systems Inc.

The filing says the first sale was Jun 29, 2011. The Form D was filed Jul 15, 2011 — 16 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 1 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 · Jul 15, 2011 ↗Annai Systems Inc. — PartnerFacts page ↗
Sources
Note · Mar 24, 2010 – Aug 23, 2012

5 offerings have no amendment in the last 12 months and may still be open

No amendment in the last 12 months on an offering that may still be open — Annai Systems Inc. (latest filing Aug 23, 2012) · No amendment in the last 12 months on an offering that may still be open — Annai Systems Inc. (latest filing Jan 6, 2012) · No amendment in the last 12 months on an offering that may still be open — Annai Systems Inc. (latest filing Oct 6, 2011) · No amendment in the last 12 months on an offering that may still be open — Annai Systems Inc. (latest filing Dec 20, 2010) · No amendment in the last 12 months on an offering that may still be open — Annai Systems Inc. (latest filing Jul 14, 2010)

What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.

Form D · Aug 23, 2012 ↗Annai Systems Inc. — PartnerFacts page ↗Form D/A · Jan 6, 2012 ↗Form D · Oct 6, 2011 ↗
Sources
Note · Aug 11, 2011 – Jan 6, 2012

Offering amount changed between filings — Annai Systems Inc.

The Aug 11, 2011 filing says $5,303,321 offered; the Jan 6, 2012 Form D/A says $5,699,103.

What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.

Form D (earlier) · Aug 11, 2011 ↗Form D/A (later) · Jan 6, 2012 ↗Annai Systems Inc. — PartnerFacts page ↗
Sources
Note · Apr 7, 2010 – Jul 14, 2010

Offering amount changed between filings — Annai Systems Inc.

The Apr 7, 2010 filing says $600,000 offered; the Jul 14, 2010 Form D/A says $850,000.

What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.

Form D (earlier) · Apr 7, 2010 ↗Form D/A (later) · Jul 14, 2010 ↗Annai Systems Inc. — PartnerFacts page ↗
Sources
Note · Oct 2, 2017 – Nov 3, 2022

Same name, different state: "Patrick Allen" (MA) is a separate record

This page covers filings where the address state is CA. A separate record, "Patrick Allen" with address state MA, is listed on 2 filings — most recently by Relevize, Inc. (Nov 3, 2022). The two records do not overlap in time: this page runs Apr 7, 2010 to Aug 23, 2012; the other runs Oct 2, 2017 to Nov 3, 2022.

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.

Patrick Allen (MA) — PartnerFacts page ↗Form D · Nov 3, 2022 ↗Relevize, Inc. — PartnerFacts page ↗Patrick N. Allen (CA) — this page ↗
Sources
Note · Jul 10, 2015 – Feb 2, 2016

Same name, different state: "PATRICK ALLEN" (IL) is a separate record

This page covers filings where the address state is CA. A separate record, "PATRICK ALLEN" with address state IL, is listed on 2 filings — most recently by KH Acquisition, LLC (Feb 2, 2016). The two records do not overlap in time: this page runs Apr 7, 2010 to Aug 23, 2012; the other runs Jul 10, 2015 to Feb 2, 2016.

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.

PATRICK ALLEN (IL) — PartnerFacts page ↗Form D · Feb 2, 2016 ↗KH Acquisition, LLC — PartnerFacts page ↗Patrick N. Allen (CA) — this page ↗
Sources
Note · Oct 6, 2011 – Jan 6, 2012

Address moved from Sunnyvale, CA to Los Gatos, CA — Annai Systems Inc.

The people listed on the Oct 6, 2011 filing give Sunnyvale, CA; on the Jan 6, 2012 filing they give Los Gatos, CA.

What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.

Form D · Oct 6, 2011 ↗Form D/A · Jan 6, 2012 ↗Annai Systems Inc. — PartnerFacts page ↗
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 7 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
Aug 23, 2012 D
Annai Systems Inc.
File 021-183119
$0$0$0None listed on this filingEDGAR ↗
Jan 6, 2012 D/A
Annai Systems Inc.
File 021-164252
$0$0$0None listed on this filingEDGAR ↗
Oct 6, 2011 D
Annai Systems Inc.
File 021-166867
$0$0$0None listed on this filingEDGAR ↗
Jul 15, 2011 D
Annai Systems Inc.
File 021-162987
$0$0$0None listed on this filingEDGAR ↗
Feb 8, 2011 D
Annai Systems Inc.
File 021-154973
$0$0$0None listed on this filingEDGAR ↗
Dec 20, 2010 D
Annai Systems Inc.
File 021-152215
$0$0$0None listed on this filingEDGAR ↗
Jul 14, 2010 D/A
Annai Systems Inc.
File 021-140270
$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 1

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

AS
Other Technology

Annai Systems Inc.

Los Gatos, CA · Apr 7, 2010 → Aug 23, 2012 · 9 filings
  • Aug 23, 2012 · D · $3,920,000 sold of $10,000,000 · 23 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Jan 6, 2012 · D/A · $5,408,104 sold of $5,699,103 · 53 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Oct 6, 2011 · D · $87,214 sold of $100,000 · 5 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Aug 11, 2011 · D · $2,600,104 sold of $5,303,321 · 32 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Jul 15, 2011 · D · $1,360,000 sold of $1,360,000 · 1 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Feb 8, 2011 · D · $1,800,000 sold of $1,800,000 · 1 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Dec 20, 2010 · D · $315,000 sold of $450,000 · 7 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Jul 14, 2010 · D/A · $790,000 sold of $850,000 · 7 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Apr 7, 2010 · D · $400,000 sold of $600,000 · 3 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $5.41M from 53 investors (54% of the $10M target) as of the latest filing. Patrick is listed as executive officer on 9 filings for this deal.

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.

Other pages with the same name (4)

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

  • Patrick Allen — MA, 2 issuers, Oct 2, 2017 → Nov 3, 2022 · no shared issuer
  • PATRICK ALLEN — IL, 1 issuer, Jul 10, 2015 → Feb 2, 2016 · no shared issuer
  • PATRICK BRODIE ALLEN — WA, 1 issuer, Apr 27, 2023 → Apr 27, 2023 · no shared issuer
  • Patrick Allen — CA, 1 issuer, Apr 13, 2011 → Apr 13, 2011 · no shared issuer

People around Patrick 2

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

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

Peter Johnson

Executive Officer, Director · 9 shared filings (1 issuer) · also on 4 other issuers

Peter Johnson is on 5 issuers in total — a repeat sponsor. Their page lists every one.

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

Lawrence Ganeshalingam

Executive Officer, Director · 9 shared filings (1 issuer)

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

The team behind the deals

Same business address

3 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 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 Patrick N. 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 1 issuer this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Patrick N. Allen is listed on: none on file. No website or social profile named in Annai Systems Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #337,912 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 (Los Gatos, CA). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

LinkedIn people search ↗Instagram ↗X (Twitter) ↗Facebook ↗YouTube ↗Google ↗Google Images ↗Google News ↗Meta Ad Library ↗

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗California — find the county court ↗Los Angeles Superior Court case search ↗

Securities regulators

SEC EDGAR full-text search ↗SEC action look-up ↗FINRA BrokerCheck ↗SEC IAPD adviser search ↗

Business registries

California Secretary of State business search ↗OpenCorporates ↗

Change history

No corrections have been requested for this page.

Every fact links to its public-record source. Plain-English notes next to a fact are our reading of that fact, not a rating. Request a correction · Facts policy

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