Thomas Bendheim is listed as an executive officer, director, and promoter on 5 SEC Form D filings by 4 issuers between Oct 2014 and Dec 2022: Chardon Living Holdings, LLC (Bristol, RI — commercial — 2022; $3.72M reported sold to 39 investors), Redstone Living, LLC (Bristol, RI — residential — 2019), Claremont Living, LLC (Barrington, RI — residential — 2016; 29 investors reported) and Colony Living, LLC (Mansfield, MA — residential — 2014).
What this means A repeat sponsor — 4 separate companies raised money with this person listed as executive officer, director, and promoter, over about 8 years. Across those companies the filings report $3.72M sold in total.
Listed alongside KEITH ANDRADE (1 shared filing) and PETER JANNETTA (1 shared filing).
What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Thomas. Each name links to their own page.
All 4 issuers belong to the sponsor group Colony (4 issuers, $3.72M reported sold, 2014–2022).
What this means A sponsor group is one team that sets up a new company for each deal. Colony has 4 companies on file and $3.72M 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 Thomas Bendheim and found 6 differences, 1 worth asking the sponsor about: Thomas Bendheim appears on 3 deals that stopped filing before reaching their target; 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.