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

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KS
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Keith H. Smith

Named as an officer, director or promoter on SEC Form D filings · IN · Oct 17, 2016 → Oct 17, 2016

1deal (issuers)
$225Kreported sold
3investors
1Form D filing
2016year on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:37 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Keith H. Smith is listed as an executive officer and director on 1 SEC Form D filing by 1 issuer in Oct 2016: BSA LIFESTRUCTURES INC. (Indianapolis, IN — business services — 2016; $225K reported sold to 3 investors).

What this means One deal on file with the SEC, filed Oct 2016. 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 Derek L. Selke (1 shared filing), Jeffrey R. Bischoff (1 shared filing), Kerry M. Dunn (1 shared filing), Kevin J. Token (1 shared filing), Kevin L. Downey (1 shared filing) and 3 others.

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Keith. 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) — 2 bankruptcy cases matching the name listed in Key records below.

What this means 2 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 Keith H. Smith and found 6 differences: Form D filed 17 days after the first sale; Same name, different state: "Keith Smith" (NY) is a separate record; 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 Keith H. Smith has not run yet — it is joining a line of 53,493 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, 2:37 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 Keith H. Smith..

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

2 cases: 2 closed (disposition not in docket feed)

Keith G. Smith and Sandra K. Smith closed
United States Bankruptcy Court, N.D. Indiana · No. 13-30574 · Filed Mar 14, 2013 · Closed Jul 29, 2013
Role of Keith G. Smith and Sandra K. Smith: Debtor · Outcome: Case closed 2013-07-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 807 federal dockets); 15 people with this name in Form D filings; court in the person's filing state (IN); middle initial differs
Keith C. Smith closed
United States Bankruptcy Court, N.D. Indiana · No. 03-36305 · Filed Nov 3, 2003 · Closed Mar 9, 2004
Role of Keith C. Smith: Debtor · Outcome: Case closed 2004-03-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 807 federal dockets); 15 people with this name in Form D filings; court in the person's filing state (IN); middle initial differs
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, 2:37 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 Keith H. Smith (compared 1 filing on Oct 24, 2026)

Note · Sep 30, 2016 – Oct 17, 2016

Form D filed 17 days after the first sale — BSA LIFESTRUCTURES INC.

The filing says the first sale was Sep 30, 2016. The Form D was filed Oct 17, 2016 — 17 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 2 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 · Oct 17, 2016 ↗BSA LIFESTRUCTURES INC. — PartnerFacts page ↗
Sources
Note · Oct 17, 2012 – Jan 29, 2026

Same name, different state: "Keith Smith" (NY) is a separate record

This page covers filings where the address state is IN. A separate record, "Keith Smith" with address state NY, is listed on 10 filings — most recently by Bonhoeffer Fund, L.P. (Jan 29, 2026). Both records have filings in the same period (Oct 17, 2016).

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.

Keith Smith (NY) — PartnerFacts page ↗Form D/A · Jan 29, 2026 ↗Bonhoeffer Fund, L.P. — PartnerFacts page ↗Keith H. Smith (IN) — this page ↗
Sources
Note · Apr 7, 2020

Same name, different state: "Keith Smith" (MT) is a separate record

This page covers filings where the address state is IN. A separate record, "Keith Smith" with address state MT, is listed on 1 filing — most recently by Payouts Network Inc. (Apr 7, 2020). The two records do not overlap in time: this page has one filing dated Oct 17, 2016; the other has one filing dated Apr 7, 2020.

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.

Keith Smith (MT) — PartnerFacts page ↗Form D · Apr 7, 2020 ↗Payouts Network Inc. — PartnerFacts page ↗Keith H. Smith (IN) — this page ↗
Sources
Note · Feb 15, 2019

Same name, different state: "Keith Smith" (CA) is a separate record

This page covers filings where the address state is IN. A separate record, "Keith Smith" with address state CA, is listed on 1 filing — most recently by MATERIA, INC. (Feb 15, 2019). The two records do not overlap in time: this page has one filing dated Oct 17, 2016; the other has one filing dated Feb 15, 2019.

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.

Keith Smith (CA) — PartnerFacts page ↗Form D · Feb 15, 2019 ↗MATERIA, INC. — PartnerFacts page ↗Keith H. Smith (IN) — this page ↗
Sources
Note · Jul 28, 2009

Same name, different state: "KEITH SMITH" (KY) is a separate record

This page covers filings where the address state is IN. A separate record, "KEITH SMITH" with address state KY, is listed on 1 filing — most recently by ALDEN RESOURCES LLC (Jul 28, 2009). The two records do not overlap in time: this page has one filing dated Oct 17, 2016; the other has one filing dated Jul 28, 2009.

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.

KEITH SMITH (KY) — PartnerFacts page ↗Form D · Jul 28, 2009 ↗ALDEN RESOURCES LLC — PartnerFacts page ↗Keith H. Smith (IN) — this page ↗
Sources
Note · Apr 30, 2009

Same name, different state: "Keith Smith" (MO) is a separate record

This page covers filings where the address state is IN. A separate record, "Keith Smith" with address state MO, is listed on 1 filing — most recently by CLEARENT LLC (Apr 30, 2009). The two records do not overlap in time: this page has one filing dated Oct 17, 2016; the other has one filing dated Apr 30, 2009.

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.

Keith Smith (MO) — PartnerFacts page ↗Form D · Apr 30, 2009 ↗CLEARENT LLC — PartnerFacts page ↗Keith H. Smith (IN) — 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
Oct 17, 2016 D
BSA LIFESTRUCTURES INC.
File 021-272655
$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 Keith H. Smith on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

BL
Business Services

BSA LIFESTRUCTURES INC.

Indianapolis, IN · Oct 17, 2016
  • Oct 17, 2016 · D · $225,000 sold of $225,000 · 3 investors · min. No minimum reported · role: Executive Officer, Director (Vice-Chairman/Executive Vice-President) EDGAR ↗

Raised $225K from 3 investors (100% of the $225K target) as of the latest filing. Keith is listed as executive officer, 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.

Other pages with the same name (14)

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

  • Keith Smith — NY, 3 issuers, Oct 17, 2012 → Jan 29, 2026 · no shared issuer
  • Keith Wayne Smith — TX, 2 issuers, Apr 13, 2015 → Jul 28, 2022 · no shared issuer
  • Keith Jeffrey Smith — TN, 2 issuers, Aug 5, 2014 → Jun 12, 2025 · no shared issuer
  • Keith Smith — TX, 2 issuers, Aug 3, 2010 → May 20, 2026 · no shared issuer
  • Keith Smith — MO, 1 issuer, Apr 30, 2009 → Apr 30, 2009 · no shared issuer
  • Keith Lloyd Smith — WA, 1 issuer, Sep 1, 2009 → Sep 12, 2011 · no shared issuer
  • KEITH SMITH — KY, 1 issuer, Jul 28, 2009 → Jul 28, 2009 · no shared issuer
  • Keith Smith — CA, 1 issuer, Feb 15, 2019 → Feb 15, 2019 · no shared issuer
  • Keith D Smith — VA, 1 issuer, Feb 26, 2020 → Feb 11, 2021 · no shared issuer
  • Keith Smith — MT, 1 issuer, Apr 7, 2020 → Apr 7, 2020 · no shared issuer
  • Keith H. Smith — TN, 1 issuer, Mar 30, 2011 → Mar 30, 2011 · no shared issuer
  • Keith Smith — WA, 1 issuer, Dec 28, 2015 → Dec 28, 2015 · no shared issuer
  • Keith D. Smith — NY, 1 issuer, Mar 6, 2019 → Jan 15, 2021 · no shared issuer
  • Keith Lloyd Smith — NY, 1 issuer, Jan 15, 2026 → Jan 15, 2026 · no shared issuer

People around Keith 8

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

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

Jeffrey R. Bischoff

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

Listed on the same filings as Keith H. Smith. Their page shows their other deals.

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

Kevin J. Token

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

Listed on the same filings as Keith H. Smith. Their page shows their other deals.

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

Samuel P. Jackson

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

Listed on the same filings as Keith H. Smith. Their page shows their other deals.

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

Kevin L. Downey

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

Listed on the same filings as Keith H. Smith. Their page shows their other deals.

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

Kerry M. Dunn

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Keith H. Smith. Their page shows their other deals.

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

Derek L. Selke

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

Listed on the same filings as Keith H. Smith. Their page shows their other deals.

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

Melissa G. Davis

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

Listed on the same filings as Keith H. Smith. Their page shows their other deals.

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

Samuel J. Reed

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Keith H. Smith. 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 Keith H. Smith 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 Keith H. Smith is listed on: none on file. No website or social profile named in BSA LIFESTRUCTURES INC.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #281,083 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 (Indianapolis, IN). 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) ↗Indiana state courts — find the court ↗

Securities regulators

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

Business registries

Indiana Secretary of State business search ↗OpenCorporates ↗

Change history

No corrections have been requested for this page.

Every fact links to its public-record source. Plain-English notes next to a fact are our reading of that fact, not a rating. Request a correction · Facts policy

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Members get an email when Keith H. Smith appears on a new Form D, or when a court case or SEC action is matched to them. See plans →