Last night I combined county property lookups, state corporate filings, and a 2019 charity gala program to see how three names intersected — who else has seen this? Not legal advice; I’ll do my own research, just curious how you validate before leaning on a lead.
I validate by time‑triangulating: the 2019 gala role should line up with that year’s SOS annual report (officer name/signature) and the property tax mailing address; if two compasses agree, I walk that way… Then I try to falsify the match against a deed history or FEC donor record before calling it a ‘working lead’. Which state are you pulling filings from?
Quick step: pull the charity’s 2019 Form 990 on Candid/GuideStar and see if the board/officer list and addresses align with the names from the ‘2019 charity gala program’ (, those can be sloppy)… I also Wayback the gala page to lock sponsor tiers and then cross-match any LLCs with UCC filings tied to the same mailing address: https://web.archive.org. Have you tried the 990 angle yet?