PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:23 AM ET

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Jeffrey Stein

Named as an officer, director or promoter on SEC Form D filings · MA · Apr 1, 2020 → Apr 1, 2020

1deal (issuers)
$12.2Mreported sold
14investors
1Form D filing
2020year on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:47 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Jeffrey Stein is listed as a director on 1 SEC Form D filing by 1 issuer in Apr 2020: Tomato Jos, Inc. (Cambridge, MA — agriculture — 2020; $12.2M reported sold to 14 investors).

What this means One deal on file with the SEC, filed Apr 2020. A Form D is the notice a company files after it starts selling a private investment — it is a notice, not an approval.

Listed alongside Fernando Arthur Cardosa (1 shared filing), Karan Chopra (1 shared filing), Mira Mehta (1 shared filing) and Mobola Onibonoje (1 shared filing).

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Jeffrey. Each name links to their own page.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY) — 21 bankruptcy cases matching the name listed in Key records below.

What this means 21 records came back. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 1 public filing for Jeffrey Stein and found 6 differences, 1 worth asking the sponsor about: Form D filed 61 days after the first sale; 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.

What the community is saying

Community search for Jeffrey Stein has not run yet — it is joining a line of 53,267 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 names.

Community comments are quoted as written by their authors. Sources searched: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

None found in sources searched — federal courts (CourtListener / RECAP), checked Oct 24, 2026

What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:47 AM ET.

State courts: not covered (one-tap state court links under Look further). 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

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

What was searched

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. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched Jeffrey Stein..

State securities regulators: Securities regulators searched (64,910 actions): FINRA (38,350 actions, 1995–2026), NASAA (31 actions, 2000–2026; listing starts 1997), AK Division of Banking and Securities (273 actions, 1971–2025), AL Securities Commission (880 actions, 2001–2026), AR Securities Department (1,305 actions, 1998–2026), AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002 — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), CO Division of Securities (731 actions, 2001–2026; older years from the Internet Archive (snapshot of 2026-05-02)), CT Department of Banking Securities Division (940 actions, 2006–2026; older years from the Internet Archive (snapshot of 2026-04-22)), DC DISB Securities Bureau (25 actions, 2012–2026), DE DOJ Investor Protection Unit (257 actions, 1987–2026), FL Office of Financial Regulation (49 actions, 2018–2026), GA Secretary of State Securities Division (65 actions, 2015–2026; listing starts 2012), HI DCCA Securities Enforcement Branch (26 actions, 2012–2026), ID Department of Finance Securities Bureau (663 actions, 1994–2026), IL Secretary of State Securities Department (4,122 actions, 2003–2023), KS Insurance Department Securities Division (58 actions), KY Department of Financial Institutions (342 actions, 2005–2026), LA Office of Financial Institutions Securities Division (13 actions, 2010–2025; listing starts 2008), MA Secretary of the Commonwealth Securities Division (125 actions, 2012–2025; live site blocks automated access — loaded from the Internet Archive snapshot of 2026-02-04), MD Attorney General Securities Division (1,054 actions, 2004–2026), ME Office of Securities (539 actions, 2000–2026), MI LARA Corporations, Securities & Commercial Licensing Bureau (201 actions), MO Secretary of State Securities Division (919 actions, 1998–2026), MS Secretary of State Securities Division (209 actions, 1995–2026), MT Commissioner of Securities and Insurance (597 actions, 2000–2026), NC Secretary of State Securities Division (265 actions, 2004–2024), ND Securities Department (711 actions, 1990–2026; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2026-01-06), NH Bureau of Securities Regulation (402 actions, 2002–2026), NM Regulation and Licensing Department Securities Division (90 actions, 2010–2025), NV Secretary of State Securities Division (118 actions, 2018–2026), NY Attorney General Investor Protection Bureau (44 actions, 2012–2026), OH Division of Securities (327 actions, 1993–2006), OK Department of Securities (2,531 actions, 1998–2026), OR Division of Financial Regulation (589 actions, 1988–2026), PA Department of Banking and Securities (1,448 actions, 2008–2024; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2024-08-09), RI DBR Securities Division (98 actions, 2005–2025), SC Attorney General Securities Division (540 actions, 2006–2026), SD Division of Insurance – Securities Regulation (106 actions, 2017–2026), TN Department of Commerce and Insurance Securities Division (405 actions, 1992–2026), TX State Securities Board (936 actions, 1999–2026), UT Division of Securities (772 actions, 2000–2026; older years from the Internet Archive (snapshot of 2010-05-27)), VT DFR Securities Division (137 actions, 2010–2026), WA DFI (2,039 actions, 2001–2026), WI DFI Division of Securities (1,072 actions, 1998–2026), WV Securities Commission (State Auditor) (64 actions), WY Secretary of State Compliance Division (6 actions, 2016–2024) — last crawled Oct 24, 2026, 8:48 AM ET. No machine-readable public listing today for IA, IN, MN, NE, NJ, VA (see docs/state-regulators.md).

3. Bankruptcies

21 cases: 21 closed (disposition not in docket feed)

Jeffrey H. Stein closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 17-14594 · Filed Jul 6, 2017 · Closed Nov 17, 2017
Role of Jeffrey H. Stein: Debtor · Outcome: Case closed 2017-11-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 44 federal dockets); 8 people with this name in Form D filings; court in PA (not a filing state)
Jeffrey W Stein closed
United States Bankruptcy Court, E.D. Wisconsin · No. 17-24217 · Filed May 1, 2017 · Closed Aug 14, 2017
Role of Jeffrey W Stein: Debtor · Outcome: Case closed 2017-08-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 44 federal dockets); 8 people with this name in Form D filings; court in WI (not a filing state)
Jeffrey H. Stein and Lisa J. Stein closed
United States Bankruptcy Court, S.D. New York · No. 16-23779 · Filed Dec 30, 2016 · Closed Mar 1, 2019
Role of Jeffrey H. Stein and Lisa J. Stein: Debtor · Outcome: Case closed 2019-03-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 44 federal dockets); 8 people with this name in Form D filings; court in NY (not a filing state)
Jeffrey Stein and Kristy Stein closed
United States Bankruptcy Court, S.D. Illinois · No. 10-32214 · Filed Aug 25, 2010 · Closed Dec 28, 2010
Role of Jeffrey Stein and Kristy Stein: Debtor · Outcome: Case closed 2010-12-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 44 federal dockets); 8 people with this name in Form D filings; court in IL (not a filing state)
Jeffrey W. Stein and Remedios P. Stein closed
United States Bankruptcy Court, D. New Jersey · No. 08-32825 · Filed Nov 18, 2008 · Closed Nov 26, 2014
Role of Jeffrey W. Stein and Remedios P. Stein: Debtor · Outcome: Case closed 2014-11-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 44 federal dockets); 8 people with this name in Form D filings; court in NJ (not a filing state)
Jeffrey A. Stein closed
United States Bankruptcy Court, E.D. New York · No. 8-07-73733 · Filed Sep 25, 2007 · Closed Dec 26, 2007
Role of Jeffrey A. Stein: Debtor · Outcome: Case closed 2007-12-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 44 federal dockets); 8 people with this name in Form D filings; court in NY (not a filing state)
Jeffrey C. Stein and Stephanie A. Stein closed
United States Bankruptcy Court, S.D. California · No. 04-06858 · Filed Aug 3, 2004 · Closed Nov 4, 2004
Role of Jeffrey C. Stein and Stephanie A. Stein: Debtor · Outcome: Case closed 2004-11-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 44 federal dockets); 8 people with this name in Form D filings; court in CA (not a filing state)
Jeffrey C. Stein closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 01-25657 · Filed Dec 14, 2001 · Closed Sep 16, 2002
Role of Jeffrey C. Stein: Debtor · Outcome: Case closed 2002-09-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 44 federal dockets); 8 people with this name in Form D filings; court in PA (not a filing state)
Jeffrey I. Stein closed
United States Bankruptcy Court, E.D. Missouri · No. 01-47043 · Filed Jun 26, 2001 · Closed Nov 8, 2001
Role of Jeffrey I. Stein: Debtor · Outcome: Case closed 2001-11-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 44 federal dockets); 8 people with this name in Form D filings; court in MO (not a filing state)
Jeffrey Stein closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 00-29900 · Filed Dec 15, 2000 · Closed Apr 13, 2001
Role of Jeffrey Stein: Debtor · Outcome: Case closed 2001-04-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 44 federal dockets); 8 people with this name in Form D filings; court in PA (not a filing state)
JEFFREY S. STEIN closed
United States Bankruptcy Court, D. Nevada · No. 00-10042 · Filed Jan 4, 2000 · Closed Jun 9, 2000
Role of JEFFREY S. STEIN: Debtor · Outcome: Case closed 2000-06-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 44 federal dockets); 8 people with this name in Form D filings; court in NV (not a filing state)
Jeffrey W. Stein and Elizabeth G. Stein closed
United States Bankruptcy Court, W.D. Texas · No. 98-56071 · Filed Dec 8, 1998 · Closed Sep 29, 2004
Role of Jeffrey W. Stein and Elizabeth G. Stein: Debtor · Outcome: Case closed 2004-09-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 44 federal dockets); 8 people with this name in Form D filings; court in TX (not a filing state)
Jeffrey E. Stein closed
United States Bankruptcy Court, N.D. California · No. 95-53478 · Filed May 31, 1995 · Closed Sep 11, 1995
Role of Jeffrey E. Stein: Debtor · Outcome: Case closed 1995-09-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 44 federal dockets); 8 people with this name in Form D filings; court in CA (not a filing state)
Jeffrey B. Stein closed
United States Bankruptcy Court, D. Connecticut · No. 94-31325 · Filed Nov 23, 1994 · Closed Mar 15, 1995
Role of Jeffrey B. Stein: Debtor · Outcome: Case closed 1995-03-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 44 federal dockets); 8 people with this name in Form D filings; court in CT (not a filing state)
Jeffrey Stein closed
United States Bankruptcy Court, N.D. Georgia · No. 93-76402 · Filed Nov 19, 1993 · Closed Feb 22, 1999
Role of Jeffrey Stein: Debtor · Outcome: Case closed 1999-02-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 44 federal dockets); 8 people with this name in Form D filings; court in GA (not a filing state)
Jeffrey H. Stein and Constance P. Stein closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 93-16770 · Filed Nov 19, 1993 · Closed Oct 22, 1998
Role of Jeffrey H. Stein and Constance P. Stein: Debtor · Outcome: Case closed 1998-10-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 44 federal dockets); 8 people with this name in Form D filings; court in PA (not a filing state)
Jeffrey Stein and LeAnn Stein closed
United States Bankruptcy Court, D. New Jersey · No. 93-27166 · Filed Sep 3, 1993 · Closed Jan 27, 1994
Role of Jeffrey Stein and LeAnn Stein: Debtor · Outcome: Case closed 1994-01-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 44 federal dockets); 8 people with this name in Form D filings; court in NJ (not a filing state)
Jeffrey H. Stein and Constance F. Stein closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 93-11793 · Filed Mar 30, 1993 · Closed Apr 21, 1994
Role of Jeffrey H. Stein and Constance F. Stein: Debtor · Outcome: Case closed 1994-04-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 44 federal dockets); 8 people with this name in Form D filings; court in PA (not a filing state)
Jeffrey Stein closed
United States Bankruptcy Court, N.D. Georgia · No. 92-78847 · Filed Nov 20, 1992 · Closed Dec 23, 1993
Role of Jeffrey Stein: Debtor · Outcome: Case closed 1993-12-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 44 federal dockets); 8 people with this name in Form D filings; court in GA (not a filing state)
Jeffrey S. Stein and Lorilee R. Stein closed
United States Bankruptcy Court, N.D. Ohio · No. 92-50252 · Filed Feb 3, 1992 · Closed Jul 6, 1992
Role of Jeffrey S. Stein and Lorilee R. Stein: Debtor · Outcome: Case closed 1992-07-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 44 federal dockets); 8 people with this name in Form D filings; court in OH (not a filing state)
Jeffrey L Stein closed
United States Bankruptcy Court, N.D. Illinois · No. 90-23340 · Filed Dec 13, 1990 · Closed May 15, 1991
Role of Jeffrey L Stein: Debtor · Outcome: Case closed 1991-05-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 44 federal dockets); 8 people with this name in Form D filings; court in IL (not a filing state)
What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:47 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not covered (one-tap state court links under Look further). 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

Comparisons cover issuers and sponsor groups — see the issuer pages under Deals

6 differences found between the filings for Jeffrey Stein — 1 worth asking about (compared 1 filing on Oct 24, 2026)

Worth asking · Jan 31, 2020 – Apr 1, 2020

Form D filed 61 days after the first sale — Tomato Jos, Inc.

The filing says the first sale was Jan 31, 2020. The Form D was filed Apr 1, 2020 — 61 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 46 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Apr 1, 2020 ↗Tomato Jos, Inc. — PartnerFacts page ↗
Sources
Note · Nov 12, 2009 – Jun 10, 2026

Same name, different state: "Jeffrey Stein" (CA) is a separate record

This page covers filings where the address state is MA. A separate record, "Jeffrey Stein" with address state CA, is listed on 11 filings — most recently by Edelman Financial Engines, L.P. (Jun 10, 2026). Both records have filings in the same period (Apr 1, 2020).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

Jeffrey Stein (CA) — PartnerFacts page ↗Form D · Jun 10, 2026 ↗Edelman Financial Engines, L.P. — PartnerFacts page ↗Jeffrey Stein (MA) — this page ↗
Sources
Note · Nov 13, 2023

Same name, different state: "Jeffrey R Stein" (OR) is a separate record

This page covers filings where the address state is MA. A separate record, "Jeffrey R Stein" with address state OR, is listed on 1 filing — most recently by Harmonic Resonance Technologies, Inc. (Nov 13, 2023). The two records do not overlap in time: this page has one filing dated Apr 1, 2020; the other has one filing dated Nov 13, 2023.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Jeffrey R Stein (OR) — PartnerFacts page ↗Form D · Nov 13, 2023 ↗Harmonic Resonance Technologies, Inc. — PartnerFacts page ↗Jeffrey Stein (MA) — this page ↗
Sources
Note · Feb 6, 2018 – Jul 30, 2018

Same name, different state: "Jeffrey S. Stein" (NY) is a separate record

This page covers filings where the address state is MA. A separate record, "Jeffrey S. Stein" with address state NY, is listed on 2 filings — most recently by Ambac Assurance Corp (Jul 30, 2018). The two records do not overlap in time: this page has one filing dated Apr 1, 2020; the other runs Feb 6, 2018 to Jul 30, 2018.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Jeffrey S. Stein (NY) — PartnerFacts page ↗Form D · Jul 30, 2018 ↗Ambac Assurance Corp — PartnerFacts page ↗Jeffrey Stein (MA) — this page ↗
Sources
Note · Aug 24, 2016

Same name, different state: "Jeffrey L Stein" (GA) is a separate record

This page covers filings where the address state is MA. A separate record, "Jeffrey L Stein" with address state GA, is listed on 1 filing — most recently by Space Shop Portfolio I, LLC (Aug 24, 2016). The two records do not overlap in time: this page has one filing dated Apr 1, 2020; the other has one filing dated Aug 24, 2016.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Jeffrey L Stein (GA) — PartnerFacts page ↗Form D · Aug 24, 2016 ↗Space Shop Portfolio I, LLC — PartnerFacts page ↗Jeffrey Stein (MA) — this page ↗
Sources
Note · Jan 27, 2015 – Jun 27, 2016

Same name, different state: "JEFFREY STEIN" (WY) is a separate record

This page covers filings where the address state is MA. A separate record, "JEFFREY STEIN" with address state WY, is listed on 2 filings — most recently by Contour Music Festival, LLC (Jun 27, 2016). The two records do not overlap in time: this page has one filing dated Apr 1, 2020; the other runs Jan 27, 2015 to Jun 27, 2016.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

JEFFREY STEIN (WY) — PartnerFacts page ↗Form D · Jun 27, 2016 ↗Contour Music Festival, LLC — PartnerFacts page ↗Jeffrey Stein (MA) — this page ↗
Sources
What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.

5. Money to insiders

None reported on 1 offering — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Apr 1, 2020 D
Tomato Jos, Inc.
File 021-364137
$0$0$0None listed on this filingEDGAR ↗

Counts come from Form D Items 12–15 on the filings in our index (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.

Counted across every filing this person is listed on (latest filing per offering, per issuer).

Deals 1

Every issuer that named Jeffrey Stein on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

TJ
Agriculture

Tomato Jos, Inc.

Cambridge, MA · Apr 1, 2020
  • Apr 1, 2020 · D · $2,400,000 sold of $2,400,000 · 3 investors · min. $150,000 · role: Director EDGAR ↗

Raised $12.2M from 14 investors (100% of the $2.4M target) as of the latest filing. Jeffrey is listed as director.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Agriculture / 506(b) (448 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

Other pages with the same name (7)

Separate person records under the same name, not combined with this page. Each line says whether it shares an issuer with this record.

  • Jeffrey Stein — CA, 4 issuers, Nov 12, 2009 → Jun 10, 2026 · no shared issuer
  • JEFFREY STEIN — WY, 1 issuer, Jan 27, 2015 → Jun 27, 2016 · no shared issuer
  • Jeffrey L Stein — GA, 1 issuer, Aug 24, 2016 → Aug 24, 2016 · no shared issuer
  • Jeffrey S. Stein — NY, 1 issuer, Feb 6, 2018 → Jul 30, 2018 · no shared issuer
  • Jeffrey R Stein — OR, 1 issuer, Nov 13, 2023 → Nov 13, 2023 · no shared issuer
  • Jeffrey A. Stein — CA, 1 issuer, Jan 24, 2011 → Jan 23, 2012 · no shared issuer
  • Jeffrey Stein — NY, 1 issuer, Jun 10, 2019 → Nov 18, 2020 · no shared issuer

People around Jeffrey 4

Officers, directors, promoters and management entities named on the same filings, as of Oct 23, 2026, 5:45 PM ET.

KC
No photo found yet (own website and image search run after this page is viewed)
Person

Karan Chopra

Director · 1 shared filing (1 issuer)

Listed on the same filings as Jeffrey Stein. Their page shows their other deals.

MM
No photo found yet (own website and image search run after this page is viewed)
Person

Mira Mehta

Executive Officer, Director · 1 shared filing (1 issuer)

Listed on the same filings as Jeffrey Stein. Their page shows their other deals.

MO
No photo found yet (own website and image search run after this page is viewed)
Person

Mobola Onibonoje

Director · 1 shared filing (1 issuer)

Listed on the same filings as Jeffrey Stein. Their page shows their other deals.

FC
No photo found yet (own website and image search run after this page is viewed)
Person

Fernando Arthur Cardosa

Director · 1 shared filing (1 issuer)

Listed on the same filings as Jeffrey Stein. Their page shows their other deals.

Registrations and other filings

Business registration (state registry / Secretary of State)

Individuals are not matched to business registrations — registries list companies, and a name alone is not enough to tie a person to one. Officers and managers appear by name inside each matched company's record on the issuer pages. Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file).

Adviser registration (Form ADV)

None of the 1 issuer this person is listed on appears in Form ADV (searched 24,962 advisers as of Oct 2, 2026). A person is never an adviser firm; Form ADV is checked for the issuers and the management companies they are listed with.

Other offering types (Regulation A and Regulation Crowdfunding)

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 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to Jeffrey Stein by design. Searched property records in Hillsborough County FL (Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026 + FL DOR 2026 ownership roll), Miami-Dade County FL (FL DOR 2026 ownership roll), Harris County TX (HCAD 2026 ownership roll), Dallas County TX (DCAD 2026 ownership roll), New York City ACRIS documents and PLUTO ownership rows already retrieved for other issuers, Cook County IL sale and ownership rows already retrieved for other issuers (814,874 records as of Oct 23, 2026, 8:59 PM ET) for the 1 issuer this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Jeffrey Stein is listed on: none on file. No website or social profile named in Tomato Jos, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #103,457 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (Cambridge, MA). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

LinkedIn people search ↗Instagram ↗X (Twitter) ↗Facebook ↗YouTube ↗Google ↗Google Images ↗Google News ↗Meta Ad Library ↗

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗Massachusetts MassCourts ↗

Securities regulators

SEC EDGAR full-text search ↗SEC action look-up ↗FINRA BrokerCheck ↗SEC IAPD adviser search ↗

Business registries

Massachusetts Secretary of State business search ↗OpenCorporates ↗

Change history

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