# 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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## The full lists

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- [Form D filings in California](https://specstream.ai/data/form-d/state/california): 5,891 rows, by operating companies, filed since November 1, 2024, $138.91, or the new rows each week for $19 a month. Buy: https://specstream.ai/data/form-d/state/california
- [Form D filings in Other Banking and Financial Services](https://specstream.ai/data/form-d/industry/other-banking-and-financial-services): 1,280 rows, by operating companies, filed since November 1, 2024, $64, or the new rows each week for $19 a month. Buy: https://specstream.ai/data/form-d/industry/other-banking-and-financial-services

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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

## 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](https://www.sec.gov/Archives/edgar/data/1613944/000161394416000007/0001613944-16-000007-index.htm) |
| Nov 12, 2015 | New notice | $4,999,997 | $4,999,997 | $0 | 1 | Oct 29, 2015 | [sec.gov](https://www.sec.gov/Archives/edgar/data/1613944/000161394415000006/0001613944-15-000006-index.htm) |
| Sep 4, 2015 | New notice | $999,997 | $549,996 | $450,001 | 3 | Aug 28, 2015 | [sec.gov](https://www.sec.gov/Archives/edgar/data/1613944/000161394415000005/0001613944-15-000005-index.htm) |
| May 12, 2015 | New notice | $7,000,000 | $1,499,996 | $5,500,004 | 3 | Apr 29, 2015 | [sec.gov](https://www.sec.gov/Archives/edgar/data/1613944/000161394415000004/0001613944-15-000004-index.htm) |
| Jan 12, 2015 | New notice | $3,000,000 | $2,684,982 | $315,018 | 17 | Dec 31, 2014 | [sec.gov](https://www.sec.gov/Archives/edgar/data/1613944/000161394415000001/0001613944-15-000001-index.htm) |
| Jul 24, 2014 | New notice | $3,500,001 | $2,000,042 | $1,499,959 | 16 | Jul 9, 2014 | [sec.gov](https://www.sec.gov/Archives/edgar/data/1613944/000161394414000001/0001613944-14-000001-index.htm) |

## 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 |  |

## Other financial services companies in California that filed recently

- [Water & Power Community Credit Union](https://specstream.ai/data/form-d/company/water-power-community-credit-union-2003725) $8 million · Oct 27, 2026
- [Hourglass Finance LLC](https://specstream.ai/data/form-d/company/hourglass-finance-llc-2160624) $3 million · Oct 21, 2026
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- [Remnant Financial Foundation, Inc.](https://specstream.ai/data/form-d/company/remnant-financial-foundation-inc-2158762) $2 million · Oct 7, 2026
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- [LENDonate CA LLC](https://specstream.ai/data/form-d/company/lendonate-ca-llc-1750553) $22.6 million · Sep 23, 2026
- [PFD MANAGEMENT FUND 1007, LLC](https://specstream.ai/data/form-d/company/pfd-management-fund-1007-llc-1964937) $37.3 million · Sep 10, 2026
- [Sightbridge Capital Partners, LLC](https://specstream.ai/data/form-d/company/sightbridge-capital-partners-llc-2149939) $25,000 · Sep 3, 2026
- [DURAQEX LTD](https://specstream.ai/data/form-d/company/duraqex-ltd-2144180) $100 million · Sep 1, 2026
- [SimpleBridge Lending LLC](https://specstream.ai/data/form-d/company/simplebridge-lending-llc-2151635) $1.5 million · Sep 1, 2026
- [PFD MANAGEMENT FUND 1006, LLC](https://specstream.ai/data/form-d/company/pfd-management-fund-1006-llc-1943127) $22 million · Aug 20, 2026
- [PFD Management Opportunity Fund 3001, LLC](https://specstream.ai/data/form-d/company/pfd-management-opportunity-fund-3001-llc-1926534) $25 million · Aug 20, 2026
- [PFD MANAGEMENT FUND 1005, LLC](https://specstream.ai/data/form-d/company/pfd-management-fund-1005-llc-1911408) $20.3 million · Aug 17, 2026
- [PFD MANAGEMENT FUND 1004, LLC](https://specstream.ai/data/form-d/company/pfd-management-fund-1004-llc-1865394) $20.9 million · Aug 14, 2026

[Every Form D from the week of Sep 19, 2016](https://specstream.ai/data/form-d/week/2016-09-19) · [All recent filings in California](https://specstream.ai/data/form-d/state/california) · [All recent Other Banking and Financial Services filings](https://specstream.ai/data/form-d/industry/other-banking-and-financial-services)

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](https://creativecommons.org/licenses/by/4.0/).