PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 23, 2026, 11:52 PM ET

Sponsor Check › Issuer

CoreTrace Corp

Corporation · organized in DELAWARE · formed 2007 · Austin, TX · SEC CIK 1417698

5Form D filings
$5,277,777max total sold reported
6investors (max reported)
2009–2012filing years
0new offerings, last 12 mo

Data last updated: Oct 23, 2026, 5:45 PM ET · Latest filing by this issuer: Aug 10, 2012 · Courts (RECAP) last checked: not yet · SEC enforcement last checked: not yet

Key records

The five facts investors ask about first. Each section states what was searched and when. Items still in human review are not shown.

1. Lawsuits

Not yet searched.

Sources to be searched: CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not yet searched. PACER: not searched (RECAP only). · Search queued. Results are added automatically; check back later or follow this page to be notified.

State courts: not yet searched. 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

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. — not yet searched; State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states: not yet searched.

Not yet searched.

Search queued. Results are added automatically; check back later or follow this page to be notified.

3. Bankruptcies

Not yet searched.

Sources to be searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not yet searched. PACER: not searched (RECAP only). · Search queued. Results are added automatically; check back later or follow this page to be notified.

State courts: not yet searched. 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

No public statement by this issuer has been collected yet, so there is nothing to compare. Sources compared: the sponsor's own website (known only from an approved profile claim or the Form ADV of its matched adviser) · SEC Form D · SEC Form ADV (IAPD) · Internet Archive · No website is on file for this issuer yet.

5. Money to insiders and sales commissions

0 of 3 offerings report sales commissions; 0 report finder's fees; 0 report proceeds to related persons.

SourceOffering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell it
EDGAR ↗Aug 10, 2012 D/A
File 021-178761
$0$0$0None listed on this filing
EDGAR ↗Oct 29, 2010 D
File 021-149817
$0$0$0None listed on this filing
EDGAR ↗Jan 13, 2010 D
File 021-110709
$0$0$0None listed on this filing

As reported by the issuer on Form D (Items 12–15), 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.

Property records 0 documents · 0 ownership records · last checked Oct 23, 2026, 8:59 PM ET · NYC and Cook County lookups queued

0 recorded documents and 0 ownership records matched to CoreTrace Corp in the sources searched.

Not found in sources searched as of Oct 23, 2026, 8:59 PM ET: Hillsborough County FL Clerk of Court Official Records daily index (publicrec.hillsclerk.com D/P/M files), 2 daily files (Oct 14, 2026 to Oct 15, 2026) — loaded Oct 23, 2026, 8:59 PM ET; Florida DOR NAL roll (Hillsborough 39) roll year 2026 — loaded Oct 23, 2026, 8:54 PM ET; Florida DOR NAL roll (Dade 23) roll year 2026 — loaded Oct 23, 2026, 8:58 PM ET; Harris County Appraisal District real_acct.txt roll year 2026 — loaded Oct 23, 2026, 8:58 PM ET; Dallas Central Appraisal District ACCOUNT_INFO.CSV roll year 2026 — loaded Oct 23, 2026, 8:58 PM ET. Not yet searched for this issuer (queued): NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · NYC PLUTO ownership via NYC Open Data (64uk-42ks) · Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp). Records in other counties, and recorder indexes we do not yet cover, were not searched.

Property records coverage: New York City (ACRIS recorded documents and PLUTO ownership, looked up per issuer when its page is viewed; re-checked when the page is viewed again more than 30 days after the last check); Hillsborough County FL (recorded documents from Oct 14, 2026 forward; ownership from FL DOR roll 2026); Cook County IL (assessor ownership and deed/sale records, looked up per issuer when its page is viewed); Harris County TX and Dallas County TX (assessor ownership rolls only, 2026 roll; no deed, mortgage or sale records); Miami-Dade County FL (ownership from FL DOR roll only; Clerk recorded documents not yet searched). Recorder indexes for TX, AZ, IL and WA counties, mortgages and liens outside NYC and FL, lis pendens and foreclosure notices everywhere, Miami-Dade County FL recorded documents, Maricopa County AZ, King County WA, Salt Lake County UT, and all other counties are not yet searched. Last refresh: Oct 23, 2026, 11:30 PM ET; last subject check: Oct 23, 2026, 11:52 PM ET. Parties are named as the recorder's index names them (role suffixes as recorded); no address is shown for an individual, and individual owners of record (home ownership) are not matched or shown. Items still in human review are not shown.

Offerings (SEC Form D)

Each filing as reported by the issuer, newest first. Open a row for the full plain-English detail. D = original notice, D/A = amendment.

Offerings at a glance — 3 offerings, 5 filings (one row per SEC file number)
File no.Original Form DLatest filingAmendmentsOffered (latest)Sold (latest)Industry (latest)
021-178761May 24, 2012 EDGAR ↗Aug 10, 2012 D/A EDGAR ↗1
latest Aug 10, 2012
$3,600,844$3,600,844Other Technology
021-149817Oct 29, 2010 EDGAR ↗Oct 29, 2010 D EDGAR ↗0$4,007,246$2,003,623Other Technology
021-110709Nov 3, 2009 EDGAR ↗Jan 13, 2010 D EDGAR ↗0$5,277,777$5,277,777Other Technology

Offerings are grouped by SEC file number; rows without a file number (not yet retrieved from EDGAR) are shown as their own offering until the link is fetched.

Aug 10, 2012 D/A Other Technology — $3,600,844 sold of $3,600,844 · 5 investors EDGAR ↗
FilingForm D/A (amendment) filed Aug 10, 2012 · amends 0001417698-12-000001 ↗
SEC file no. 021-178761 · accession 0001417698-12-000002 · filing 2 of 2 in this offering
Raise progress$3,600,844 sold of $3,600,844 offered (100%) · $0 remaining · first sale May 11, 2012
Filing timingDate of first sale: May 11, 2012 · Original Form D filed: May 24, 2012 (13 days after first sale) · This amendment (Form D/A) filed: Aug 10, 2012
This row is an amendment. Rule: the original Form D is generally due within 15 days after the first sale; the rule sets no deadline measured from an amendment. Dates shown as reported; no conclusion is drawn.
Time since first sale5,279 days (14.5 years)
Annual amendmentsIssuer reported the offering is not expected to last more than one year. This filing is an amendment dated Aug 10, 2012. Most recent amendment for this offering in our index: this filing, Aug 10, 2012.
Rule: an ongoing offering generally files an amendment at least annually. Dates shown as reported; no conclusion is drawn.
Investors5 total · issuer reported no non-accredited investors
Exemption claimedRule 506 (filed before Sept 2013, when 506 was split into 506(b) and 506(c))
Minimum investment accepted$0 as filed (no minimum reported)
Securities offeredDebt; Option, warrant or other right to acquire; Security to be acquired upon exercise
Entity detailsOrganized in DELAWARE · formed 2007 · revenue range: Decline to Disclose (state and year as reported on the issuer's latest filing)
As reported by the issuer on Form D (Items 1–2 and 5).
IndustryOther Technology
Who is paid to sell itNo sales compensation recipients listed on this filing.
Money to insidersSales commissions: $0 · Finder's fees: $0 · Proceeds to officers, directors, promoters: $0
Signed byToney Jennings, President and CEO (Aug 6, 2012)
Changes vs previous filing
  • total sold: $2,800,844 (May 24, 2012) → $3,600,844 (Aug 10, 2012)
  • total offering: $2,800,844 (May 24, 2012) → $3,600,844 (Aug 10, 2012)
  • investors: 4 (May 24, 2012) → 5 (Aug 10, 2012)
Compared with the D filed May 24, 2012 (EDGAR ↗). Fields compared: total sold, total offering, remaining, investors, non-accredited investors (count), non-accredited investors reported, minimum investment, sales commissions, finder's fees, proceeds to insiders, date of first sale, industry, fund type, exemption, revenue range, net asset value range, securities offered, may last more than one year, related persons, sales-compensation recipients. Amendment history as filed; no conclusion is drawn.
Market contextMinimum investment: $0 as filed (no minimum reported). Typical range for similar offerings: $5,000–$50,000.
Offering size: $3,600,844. Typical range: $1,100,015–$10,001,163.
Investors: 5. Typical range: 2–14.
"Similar" = Other Technology, Rule 506(b). Based on 17,390 Form D filings 2021–2026 in the same industry and exemption (Other Technology, Rule 506(b); original Form D notices, one per offering) (Form D data, SEC). Ranges are the middle half (25th–75th percentile) of the filings that reported each value: minimum investment 4,892, offering size 16,373, investors 16,629. Computed by PartnerFacts as of Oct 23, 2026, 5:45 PM ET. No ranking or score. Source: PartnerFacts data & coverage.
SourceThis filing on SEC EDGAR ↗ · retrieved from the SEC Form D bulk data set · PartnerFacts data last updated Oct 23, 2026, 5:45 PM ET
May 24, 2012 D Other Technology — $2,800,844 sold of $2,800,844 · 4 investors EDGAR ↗
FilingForm D filed May 24, 2012
SEC file no. 021-178761 · accession 0001417698-12-000001 · filing 1 of 2 in this offering
Raise progress$2,800,844 sold of $2,800,844 offered (100%) · $0 remaining · first sale May 11, 2012
Filing timingDate of first sale: May 11, 2012 · Form D filed: May 24, 2012 (13 days after first sale)
Rule: a Form D is generally due within 15 days after the first sale. Both dates are shown as reported; no conclusion is drawn.
Time since first sale5,279 days (14.5 years)
Annual amendmentsIssuer reported the offering is not expected to last more than one year. Most recent amendment for this offering in our index: Aug 10, 2012 (EDGAR ↗).
Rule: an ongoing offering generally files an amendment at least annually. Dates shown as reported; no conclusion is drawn.
Investors4 total · issuer reported no non-accredited investors
Exemption claimedRule 506 (filed before Sept 2013, when 506 was split into 506(b) and 506(c))
Minimum investment accepted$0 as filed (no minimum reported)
Securities offeredDebt; Option, warrant or other right to acquire; Security to be acquired upon exercise
Entity detailsOrganized in DELAWARE · formed 2007 · revenue range: Decline to Disclose (state and year as reported on the issuer's latest filing)
As reported by the issuer on Form D (Items 1–2 and 5).
IndustryOther Technology
Who is paid to sell itNo sales compensation recipients listed on this filing.
Money to insidersSales commissions: $0 · Finder's fees: $0 · Proceeds to officers, directors, promoters: $0
Signed byToney Jennings, President and CEO (May 18, 2012)
Market contextMinimum investment: $0 as filed (no minimum reported). Typical range for similar offerings: $5,000–$50,000.
Offering size: $2,800,844. Typical range: $1,100,015–$10,001,163.
Investors: 4. Typical range: 2–14.
"Similar" = Other Technology, Rule 506(b). Based on 17,390 Form D filings 2021–2026 in the same industry and exemption (Other Technology, Rule 506(b); original Form D notices, one per offering) (Form D data, SEC). Ranges are the middle half (25th–75th percentile) of the filings that reported each value: minimum investment 4,892, offering size 16,373, investors 16,629. Computed by PartnerFacts as of Oct 23, 2026, 5:45 PM ET. No ranking or score. Source: PartnerFacts data & coverage.
SourceThis filing on SEC EDGAR ↗ · retrieved from the SEC Form D bulk data set · PartnerFacts data last updated Oct 23, 2026, 5:45 PM ET
Oct 29, 2010 D Other Technology — $2,003,623 sold of $4,007,246 · 5 investors EDGAR ↗
FilingForm D filed Oct 29, 2010
SEC file no. 021-149817 · accession 0001417698-10-000002
Raise progress$2,003,623 sold of $4,007,246 offered (50%) · $2,003,623 remaining · first sale Oct 15, 2010
Issuer's note: Issued pursuant to the Note and Warrant Purchase Agreement dated October 15, 2010. Offering amount includes Stock Purchase Warrants and Subordinated Convertible Promissory Notes.
Filing timingDate of first sale: Oct 15, 2010 · Form D filed: Oct 29, 2010 (14 days after first sale)
Rule: a Form D is generally due within 15 days after the first sale. Both dates are shown as reported; no conclusion is drawn.
Time since first sale5,853 days (16.0 years)
Annual amendmentsIssuer reported the offering is not expected to last more than one year. No amendment for this offering in our index (filings 2008 → Oct 22, 2026; checked Oct 23, 2026, 5:45 PM ET).
Rule: an ongoing offering generally files an amendment at least annually. Dates shown as reported; no conclusion is drawn.
Investors5 total · issuer reported no non-accredited investors
Exemption claimedRule 506 (filed before Sept 2013, when 506 was split into 506(b) and 506(c))
Minimum investment accepted$0 as filed (no minimum reported)
Securities offeredDebt; Option, warrant or other right to acquire; Security to be acquired upon exercise
Entity detailsOrganized in DELAWARE · formed 2007 · revenue range: Decline to Disclose (state and year as reported on the issuer's latest filing)
As reported by the issuer on Form D (Items 1–2 and 5).
IndustryOther Technology
Who is paid to sell itNo sales compensation recipients listed on this filing.
Money to insidersSales commissions: $0 · Finder's fees: $0 · Proceeds to officers, directors, promoters: $0
Signed byToney Jennings, President and CEO (Oct 29, 2010)
Market contextMinimum investment: $0 as filed (no minimum reported). Typical range for similar offerings: $5,000–$50,000.
Offering size: $4,007,246. Typical range: $1,100,015–$10,001,163.
Investors: 5. Typical range: 2–14.
"Similar" = Other Technology, Rule 506(b). Based on 17,390 Form D filings 2021–2026 in the same industry and exemption (Other Technology, Rule 506(b); original Form D notices, one per offering) (Form D data, SEC). Ranges are the middle half (25th–75th percentile) of the filings that reported each value: minimum investment 4,892, offering size 16,373, investors 16,629. Computed by PartnerFacts as of Oct 23, 2026, 5:45 PM ET. No ranking or score. Source: PartnerFacts data & coverage.
SourceThis filing on SEC EDGAR ↗ · retrieved from the SEC Form D bulk data set · PartnerFacts data last updated Oct 23, 2026, 5:45 PM ET
Jan 13, 2010 D Other Technology — $5,277,777 sold of $5,277,777 · 6 investors EDGAR ↗
FilingForm D filed Jan 13, 2010
SEC file no. 021-110709 · accession 0001417698-10-000001 · filing 2 of 2 in this offering
Raise progress$5,277,777 sold of $5,277,777 offered (100%) · $0 remaining · first sale Dec 29, 2009
Filing timingDate of first sale: Dec 29, 2009 · Form D filed: Jan 13, 2010 (15 days after first sale)
Rule: a Form D is generally due within 15 days after the first sale. Both dates are shown as reported; no conclusion is drawn.
Time since first sale6,143 days (16.8 years)
Annual amendmentsIssuer reported the offering is not expected to last more than one year. No amendment for this offering in our index (filings 2008 → Oct 22, 2026; checked Oct 23, 2026, 5:45 PM ET).
Rule: an ongoing offering generally files an amendment at least annually. Dates shown as reported; no conclusion is drawn.
Investors6 total · issuer reported no non-accredited investors
Exemption claimedRule 506 (filed before Sept 2013, when 506 was split into 506(b) and 506(c))
Minimum investment accepted$0 as filed (no minimum reported)
Securities offeredEquity
Entity detailsOrganized in DELAWARE · formed 2007 · revenue range: Decline to Disclose (state and year as reported on the issuer's latest filing)
As reported by the issuer on Form D (Items 1–2 and 5).
IndustryOther Technology
Who is paid to sell itNo sales compensation recipients listed on this filing.
Money to insidersSales commissions: $0 · Finder's fees: $0 · Proceeds to officers, directors, promoters: $0
Signed byTim Wall, Chief Financial Officer (Jan 13, 2010)
Changes vs previous filing
  • total sold: $1,502,250 (Nov 3, 2009) → $5,277,777 (Jan 13, 2010)
  • total offering: $3,004,500 (Nov 3, 2009) → $5,277,777 (Jan 13, 2010)
  • remaining: $1,502,250 (Nov 3, 2009) → $0 (Jan 13, 2010)
  • investors: 5 (Nov 3, 2009) → 6 (Jan 13, 2010)
  • date of first sale: Oct 20, 2009 (Nov 3, 2009) → Dec 29, 2009 (Jan 13, 2010)
  • securities offered: Debt; Option, warrant or other right to acquire (Nov 3, 2009) → Equity (Jan 13, 2010)
Compared with the D filed Nov 3, 2009 (EDGAR ↗). Fields compared: total sold, total offering, remaining, investors, non-accredited investors (count), non-accredited investors reported, minimum investment, sales commissions, finder's fees, proceeds to insiders, date of first sale, industry, fund type, exemption, revenue range, net asset value range, securities offered, may last more than one year, related persons, sales-compensation recipients. Amendment history as filed; no conclusion is drawn.
Market contextMinimum investment: $0 as filed (no minimum reported). Typical range for similar offerings: $5,000–$50,000.
Offering size: $5,277,777. Typical range: $1,100,015–$10,001,163.
Investors: 6. Typical range: 2–14.
"Similar" = Other Technology, Rule 506(b). Based on 17,390 Form D filings 2021–2026 in the same industry and exemption (Other Technology, Rule 506(b); original Form D notices, one per offering) (Form D data, SEC). Ranges are the middle half (25th–75th percentile) of the filings that reported each value: minimum investment 4,892, offering size 16,373, investors 16,629. Computed by PartnerFacts as of Oct 23, 2026, 5:45 PM ET. No ranking or score. Source: PartnerFacts data & coverage.
SourceThis filing on SEC EDGAR ↗ · retrieved from the SEC Form D bulk data set · PartnerFacts data last updated Oct 23, 2026, 5:45 PM ET
Nov 3, 2009 D Other Technology — $1,502,250 sold of $3,004,500 · 5 investors EDGAR ↗
FilingForm D filed Nov 3, 2009
SEC file no. 021-110709 · accession 0001417698-09-000003 · filing 1 of 2 in this offering
Raise progress$1,502,250 sold of $3,004,500 offered (50%) · $1,502,250 remaining · first sale Oct 20, 2009
Filing timingDate of first sale: Oct 20, 2009 · Form D filed: Nov 3, 2009 (14 days after first sale)
Rule: a Form D is generally due within 15 days after the first sale. Both dates are shown as reported; no conclusion is drawn.
Time since first sale6,213 days (17.0 years)
Annual amendmentsIssuer reported the offering is not expected to last more than one year. No amendment for this offering in our index (filings 2008 → Oct 22, 2026; checked Oct 23, 2026, 5:45 PM ET).
Rule: an ongoing offering generally files an amendment at least annually. Dates shown as reported; no conclusion is drawn.
Investors5 total · issuer reported no non-accredited investors
Exemption claimedRule 506 (filed before Sept 2013, when 506 was split into 506(b) and 506(c))
Minimum investment accepted$0 as filed (no minimum reported)
Securities offeredDebt; Option, warrant or other right to acquire
Entity detailsOrganized in DELAWARE · formed 2007 · revenue range: Decline to Disclose (state and year as reported on the issuer's latest filing)
As reported by the issuer on Form D (Items 1–2 and 5).
IndustryOther Technology
Who is paid to sell itNo sales compensation recipients listed on this filing.
Money to insidersSales commissions: $0 · Finder's fees: $0 · Proceeds to officers, directors, promoters: $0
Signed byTim Wall, Chief Financial Officer (Oct 30, 2009)
Market contextMinimum investment: $0 as filed (no minimum reported). Typical range for similar offerings: $5,000–$50,000.
Offering size: $3,004,500. Typical range: $1,100,015–$10,001,163.
Investors: 5. Typical range: 2–14.
"Similar" = Other Technology, Rule 506(b). Based on 17,390 Form D filings 2021–2026 in the same industry and exemption (Other Technology, Rule 506(b); original Form D notices, one per offering) (Form D data, SEC). Ranges are the middle half (25th–75th percentile) of the filings that reported each value: minimum investment 4,892, offering size 16,373, investors 16,629. Computed by PartnerFacts as of Oct 23, 2026, 5:45 PM ET. No ranking or score. Source: PartnerFacts data & coverage.
SourceThis filing on SEC EDGAR ↗ · retrieved from the SEC Form D bulk data set · PartnerFacts data last updated Oct 23, 2026, 5:45 PM ET
Amendment history — 1 amendment on this page, each compared with the filing before it in the same offering
Amendment filedFile no.Compared withWhat changed (both values as filed)
Aug 10, 2012 EDGAR ↗021-178761May 24, 2012 Dtotal sold: $2,800,844 (May 24, 2012) → $3,600,844 (Aug 10, 2012) · total offering: $2,800,844 (May 24, 2012) → $3,600,844 (Aug 10, 2012) · investors: 4 (May 24, 2012) → 5 (Aug 10, 2012)

Fields compared: total sold, total offering, remaining, investors, non-accredited investors (count), non-accredited investors reported, minimum investment, sales commissions, finder's fees, proceeds to insiders, date of first sale, industry, fund type, exemption, revenue range, net asset value range, securities offered, may last more than one year, related persons, sales-compensation recipients. Values as filed; no conclusion is drawn.

All Form D filings for this CIK on SEC EDGAR ↗. History: 0 new offerings in the last 12 months (new offering = a Form D that is not an amendment) · most recent filing Aug 10, 2012. Industry as reported, by offering: All 3 offerings reported: Other Technology (2009–2012).

Key people (related persons as listed on Form D)

NameRelationshipAddress stateOn filings (first → last)Also listed on
Craig RobinsonDirectorTXOct 29, 2010 → Aug 10, 2012
on 3 of 5 filings
listed on the latest filing
—
Daniel Teal
also filed as Daniel M. Teal
Executive Officer, DirectorTXNov 3, 2009 → Aug 10, 2012
on 5 of 5 filings
listed on the latest filing
—
Derek HutsonDirectorTXMay 24, 2012 → Aug 10, 2012
on 2 of 5 filings
listed on the latest filing
1 other issuer
James ReissExecutive OfficerTXOct 29, 2010 → Aug 10, 2012
on 3 of 5 filings
listed on the latest filing
—
Joe SirrianniExecutive OfficerTXMay 24, 2012 → Aug 10, 2012
on 2 of 5 filings
listed on the latest filing
—
JT KeatingExecutive OfficerTXOct 29, 2010 → Aug 10, 2012
on 3 of 5 filings
listed on the latest filing
1 other issuer
Ray RothrockDirectorTXNov 3, 2009 → Aug 10, 2012
on 5 of 5 filings
listed on the latest filing
3 other issuers
Richard TealExecutive OfficerTXNov 3, 2009 → Aug 10, 2012
on 5 of 5 filings
listed on the latest filing
—
Robert HuffmanExecutive OfficerTXOct 29, 2010 → Aug 10, 2012
on 3 of 5 filings
listed on the latest filing
—
Steve CoffeyDirectorTXMay 24, 2012 → Aug 10, 2012
on 2 of 5 filings
listed on the latest filing
1 other issuer
Toney JenningsExecutive Officer, DirectorTXNov 3, 2009 → Aug 10, 2012
on 5 of 5 filings
listed on the latest filing
1 other issuer
James WeakleyExecutive OfficerTXOct 29, 2010
on 1 of 5 filings
not listed on the latest filing (Aug 10, 2012)
—
Steven CoffeyDirectorTXNov 3, 2009 → Oct 29, 2010
on 3 of 5 filings
not listed on the latest filing (Aug 10, 2012)
—
Tim WallExecutive OfficerTXNov 3, 2009 → Jan 13, 2010
on 2 of 5 filings
not listed on the latest filing (Aug 10, 2012)
1 other issuer

Executive officers, directors and promoters as self-reported by the issuer, one row per person. Spellings with the same first and last name and no conflicting middle initial are shown on one row (none on this issuer); dates and counts come from the filings that list each name. Licensed persons: FINRA BrokerCheck ↗ · SEC IAPD ↗. Middle names: the SEC Form D data set (RELATEDPERSONS.tsv) repeats the previous person's middle name into later rows of the same filing; where that happened PartnerFacts shows the name without the repeated middle name and keeps the data-set spelling on record (Craig M. Robinson; James M. Reiss; Ray M. Rothrock; Richard M. Teal; Robert M. Huffman; James M. Weakley; Steven M. Coffey) — the filing on EDGAR is the source.

Connections

Other issuers listing the same people:

Shared address: this business address appears on no other issuer's filings in our index. As of Oct 23, 2026, 5:45 PM ET.

Other offering types (Regulation A and Regulation Crowdfunding)

None found in sources searched.

Sources 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 · Last checked Oct 23, 2026, 8:41 PM ET.

Adviser registration (Form ADV)

Not yet searched. Sources to be searched: SEC Investment Adviser Information Reports — Form ADV data for SEC-registered advisers and exempt reporting advisers (file dated 2026-10-02); SEC Investment Adviser Public Disclosure (IAPD) firm search — registered and exempt reporting advisers · Search queued. Results are added automatically; check back later.

Meta advertising

Meta advertising Meta Pixel and page links found on the sponsor's own site; ads from Meta's Ad Library where the API returns them

Not yet searched.

Sources to be searched: the sponsor's own website (known only from an approved profile claim or the matched adviser's Form ADV) for Meta Pixel ids and Facebook / Instagram page links; Meta Ad Library API: not yet searched (API access pending). We never read facebook.com or instagram.com; readers get a link to Meta's public Ad Library instead.

Public profiles

Public profiles official links and public statements, each with its source and date

Not yet collected.

Sources to be searched: sponsor website, Internet Archive, press index (GDELT), Form ADV. A sponsor's website is known only from an approved profile claim or the Form ADV of its matched adviser (Item 1.I); we never look it up elsewhere and never collect personal or family accounts.

Entity standing: not checked (no official programmatic source for TX yet).

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