Control, Ltd. is a limited liability company organized in Pennsylvania (formed 2020), based in Lebanon, PA.
What this means A deal company is usually set up for one investment; its Form D is the notice it files after selling to investors.
It has filed 1 Form D filing (Jan 17, 2023) for 1 offering, retailing under Rule 506(b): $20K sold of $300K offered to 1 investor, minimum investment $15K, first sale Jan 3, 2023.
What this means 7% of the target was sold by the filing date — about $20K per investor. Rule 506(b) means no public advertising; up to 35 non-accredited investors may take part.
Key people as listed: Patricia Smith (director), Seth Pheng (executive officer, director, and promoter) and Sophornarak Horn (executive officer, director, and promoter).
What this means These are the people the company itself named as running or promoting it. Tap a name to see every other deal they are on.
Reported money out: $4,600 of proceeds to officers, directors or promoters (latest filing per offering). No sales-compensation recipients are listed.
What this means $4,600 of investor money was reported as going to the people running the deal — about 23% of what was sold. The form does not say what for (fees, salaries, buying something from them); ask. No broker was paid — the sponsor sold it directly to investors.
Activity: 0 new offerings in the last 12 months; no amendment on file; latest filing Jan 17, 2023.
What this means No new raise filed in the past year — this deal company may be done raising, or simply quiet.
Searched SEC Form ADV bulk data (registered + exempt reporting advisers) (24,962 records as of Oct 2, 2026, 8:00 AM ET) — nothing matched Control, Ltd..
Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA), property records (NYC, FL, IL and TX counties) — 13 court cases matching the name, 11 bankruptcy cases matching the name listed in Key records below.
What this means 24 records came back, including 1 court case still open — open cases can take years and cost money. 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 1 public filing for Control, Ltd. and found 1 difference: No amendment in the last 12 months on an offering that may still be open.
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.