Sureimpact is a sponsor group of 2 issuers that PartnerFacts links to one sponsor (shared people, same business address, similar issuer names; automatic match from the filings), filing 3 Form D filings between Jan 2022 and Apr 2023.
What this means One team, 2 deal companies, about 1 year of track record in SEC filings. We link the companies because the same people or address appear on their forms — tap "Request a correction" if that is wrong.
Combined reported sold: $2.15M to 35 investors (latest filing per issuer). Industries as reported: Other Technology (2). Issuers are based in OH (2).
What this means $2.15M raised across the group, about $61K per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.
Principal people: Daniel A Charna (2 issuers, director), Dwight Smith (2 issuers, director), Jay Love (2 issuers, director), Kristy Campbell (2 issuers, director), Matthew Jones (2 issuers, executive officer, director, and promoter) and 4 more.
What this means The person on the most companies is usually the one running the show; their page lists every deal.
Activity: 0 new offerings in the last 12 months; latest filing Apr 6, 2023.
What this means No new raise filed in the past year.
Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CT, DE, FINRA, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, OK, OR, PA, RI, SC, SD, TN, TX, VT, WA, WI, WV, WY), property records (NYC, FL, IL and TX counties) — none found.
What this means Nothing turned up where we looked (4 sources). That does not prove there is nothing — it means none was found in those sources on that date.
We compared 3 public filings for Sureimpact and found 7 differences: Form D filed 16 days after the first sale; No amendment in the last 12 months on an offering that may still be open; and more below.
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.