Mark A. Codner is listed as an executive officer and director on 5 SEC Form D filings by 3 issuers between Oct 2011 and Sep 2016: Ultra Ink, Inc. (Atlanta, GA — industry reported as "Other" — 2014–2016; $500K reported sold to 8 investors), Piedmont West Ambulatory Surgery Center LLC (Atlanta, GA — other health care — 2011; $442K reported sold to 10 investors) and Ultra Ink, L.L.C. (Atlanta, GA — other health care — 2012; $20K reported sold to 2 investors).
What this means A repeat sponsor — 3 separate companies raised money with this person listed as executive officer and director, over about 5 years. Across those companies the filings report $962K sold in total.
2 of the issuers belong to the sponsor group Ultra Ink (2 issuers, $520K reported sold, 2012–2016).
What this means A sponsor group is one team that sets up a new company for each deal. Ultra Ink has 2 companies on file and $520K reported sold in total — the group page shows the whole track record in one place.
Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA) — 2 court cases matching the name, 3 bankruptcy cases matching the name listed in Key records below.
What this means 5 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 5 public filings for Mark A. Codner and found 6 differences: Form D filed 16 days after the first sale; Form D filed 18 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.