Paul Lee

United States Bankruptcy Court, N.D. Illinois docket "Keywell Metals, LLC (f/k/a KW Metals Acquisition v. SGK Ventures, LLC" filed May 21, 2014, closed May 28, 2014. Brad Keywell (listed on the same filings) is listed as Plaintiff ("Keywell Metals, LLC (f/k/a KW Metals Acquisition"). Our match estimate: 65%.

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.

United States Bankruptcy Court, N.D. Illinois docket "Buzza v. Chrysler Financial" filed Sep 10, 2001, closed Oct 18, 2001. Orazio Buzza (listed on the same filings) is listed as Plaintiff ("Buzza"). Our match estimate: 70%.

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.

The Jun 4, 2012 Form D reports $1,800,000 sold and $300,000 of the proceeds used for payments to officers, directors or promoters (marked as an estimate).

What this means The filing reports how much of the money raised was paid to insiders. Over 10% is high for most deals. Ask what it paid for.

The Aug 16, 2011 Form D reports $875,000 sold and $155,000 of the proceeds used for payments to officers, directors or promoters.

What this means The filing reports how much of the money raised was paid to insiders. Over 10% is high for most deals. Ask what it paid for.

11 Roniin, LLC (last filing Feb 26, 2016; $1,500,000 sold of $10,000,000). Each has no filing in more than two years and reported under half its target sold.

What this means An issuer whose last filing is more than two years old and reported under half its target sold. The raise may have closed early or quietly stopped. Ask what happened to each.

No amendment in the last 12 months on an offering that may still be open — Avant Sciences, Inc. (latest filing Jul 29, 2024) · No amendment in the last 12 months on an offering that may still be open — FinanceFuel Inc. (latest filing Jul 9, 2019) · No amendment in the last 12 months on an offering that may still be open — OfficeLuv Inc. (latest filing Apr 4, 2019) · No amendment in the last 12 months on an offering that may still be open — Pearachute Inc. (latest filing Sep 24, 2018) · No amendment in the last 12 months on an offering that may still be open — OfficeLuv Inc. (latest filing Jul 17, 2017) · and 13 more

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

Paul Lee's role changed at OfficeLuv Inc.: executive officer, director, promoter → director, promoter · Paul Lee's role changed at Admiin Inc.: executive officer, director → director · Paul Lee's role changed at Pearachute Inc.: executive officer, director → director · Paul Lee's role changed at OfficeLuv Inc.: executive officer, director → executive officer, director, promoter · Paul Lee's role changed at ML BlueTrend FuturesAccess LLC: executive officer → executive officer, director

What this means Roles on Form D are self-reported. Ask who runs the company today.

The Mar 21, 2017 filing says $1,300,000 offered; the Sep 24, 2018 Form D/A says $1,925,000.

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.

The Mar 21, 2017 filing lists a minimum of $1; the Sep 24, 2018 Form D/A lists $0.

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

The Aug 31, 2009 filing lists a minimum of $10,000; the Mar 30, 2011 Form D/A lists $100,000.

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

"Other" (Jan 29, 2016); then "Business Services" (Mar 29, 2016 to Apr 4, 2019).

What this means The issuer described its business differently on different forms. Often it is just a different box ticked; sometimes the deal itself changed. Ask which business your money is in.

"Business Services" (Nov 14, 2014); then "Other Technology" (Feb 26, 2016).

What this means The issuer described its business differently on different forms. Often it is just a different box ticked; sometimes the deal itself changed. Ask which business your money is in.

This page covers filings where the address state is NY or CO or IL or VA. A separate record, "Paul Lee" with address state CA, is listed on 11 filings — most recently by CARBON HEALTH TECHNOLOGIES, INC. (Sep 14, 2021). Both records have filings in the same period (Jun 6, 2012 to Jul 9, 2019).

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.

This page covers filings where the address state is NY or CO or IL or VA. A separate record, "Paul Lee" with address state A1, is listed on 8 filings — most recently by D-Wave Systems Inc. (Dec 4, 2019). Both records have filings in the same period (Aug 16, 2011 to Jul 9, 2019).

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.

This page covers filings where the address state is NY or CO or IL or VA. A separate record, "Paul Lee" with address state WA, is listed on 2 filings — most recently by Rio Dell Development Group LLC (Aug 14, 2018). Both records have filings in the same period (Jul 19, 2018 to Aug 14, 2018).

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.

This page covers filings where the address state is NY or CO or IL or VA. A separate record, "Paul Lee" with address state PA, is listed on 1 filing — most recently by Delta-Energy Group, LLC (Dec 17, 2014). Both records have filings in the same period (Dec 17, 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.

This page covers filings where the address state is NY or CO or IL or VA. A separate record, "Paul Lee" with address state NE, is listed on 1 filing — most recently by SkyVu Entertainnment Inc. (Aug 21, 2012). Both records have filings in the same period (Aug 21, 2012).

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.

The people listed on the Nov 14, 2014 filing give Long Grove, IL; on the Feb 26, 2016 filing they give Chicago, IL. The address now on file (1165 North Clark Street, Suite 501, Chicago, IL) is a registered-agent or shared-office address used by 10 issuers.

What this means A registered agent's address is a mailbox, not where the team works. Ask where the business actually operates.

NY on 10 filings (Aug 31, 2009 to Apr 30, 2026); CO on 5 filings (Mar 16, 2011 to Aug 27, 2013); VA on 1 filing (Aug 1, 2011); IL on 17 filings (Aug 16, 2011 to Jul 9, 2019).

What this means The address on a Form D is usually the company's, not the person's home, so this often just reflects different companies. It can also mean a move. Nothing wrong by itself.