Data / Form D filings / Sindeo, Inc.
Sindeo, Inc.: Form D filings
Sindeo, Inc., a financial services company in San Francisco, CA, filed 6 Form D notices with the SEC between 2014 and 2016. The latest, on September 23, 2016, reports $12 million sold of a $13.9 million offering to 17 investors.
Find out what Sindeo, Inc. does, who founded it and who invested, beyond what the filing says. $10 of credit on sign-up, no card.
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Company details from the filing
- Address
- 1 UNION STREET, SUITE 210, San Francisco, CA, 94111
- Phone
- (415) 730-7423
- Industry
- Other Banking and Financial Services
- Entity type
- Corporation
- Incorporated in
- Delaware
- Year incorporated
- 2013
- Revenue range
- Decline to Disclose
- Exemptions claimed
- Rule 506(b)
- SEC identifier (CIK)
- 1613944
The full lists. Form D filings in California: 5,891 rows, $138.91, or the new rows each week for $19 a month. Form D filings in Other Banking and Financial Services: 1,280 rows, $64, or the new rows each week for $19 a month. Pay by card with no account. Prices exclude VAT. CSV and Excel files with the columns this page does not show (company, CIK, street, city, state, ZIP and 4 more), which open on your screen as soon as the payment clears and come by email. For agents and scripts: every list with its row count and price is at https://specstream.ai/data/lists.json.
Form D filings
| Filed | Type | Offering | Sold | Remaining | Investors | First sale | Filing |
|---|---|---|---|---|---|---|---|
| Sep 23, 2016 | New notice | $13,938,863 | $11,951,092 | $1,987,771 | 17 | Sep 20, 2016 | sec.gov |
| Nov 12, 2015 | New notice | $4,999,997 | $4,999,997 | $0 | 1 | Oct 29, 2015 | sec.gov |
| Sep 4, 2015 | New notice | $999,997 | $549,996 | $450,001 | 3 | Aug 28, 2015 | sec.gov |
| May 12, 2015 | New notice | $7,000,000 | $1,499,996 | $5,500,004 | 3 | Apr 29, 2015 | sec.gov |
| Jan 12, 2015 | New notice | $3,000,000 | $2,684,982 | $315,018 | 17 | Dec 31, 2014 | sec.gov |
| Jul 24, 2014 | New notice | $3,500,001 | $2,000,042 | $1,499,959 | 16 | Jul 9, 2014 | sec.gov |
Executive officers and directors named in the filing
| Name | Role | Note in the filing |
|---|---|---|
| Roger Umbricht | Director | |
| Deepak Kumar | Executive Officer | |
| Ori Zohar | Executive Officer | |
| Stefan Heitmann | Director | |
| Arkadi Kuhlmann | Director | |
| James Liu | Director | |
| Markus Stocker | Director | |
| Nick Stamos | Executive Officer, Director | |
| Jobe Danganan | Executive Officer | |
| Leo Grunstein | Director |
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- PFD MANAGEMENT FUND 1006, LLC $22 million · Aug 20, 2026
- PFD Management Opportunity Fund 3001, LLC $25 million · Aug 20, 2026
- PFD MANAGEMENT FUND 1005, LLC $20.3 million · Aug 17, 2026
- PFD MANAGEMENT FUND 1004, LLC $20.9 million · Aug 14, 2026
Every Form D from the week of Sep 19, 2016 · All recent filings in California · All recent Other Banking and Financial Services filings
Read from SEC EDGAR. Amount sold is what Sindeo, Inc. reported on the day it filed; on an offering that is still open, a later amendment can raise it. Free to reuse with credit to SpecStream under CC BY 4.0.
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