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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 6:52 AM ET

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MK
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Mo Koyfman

Named as an officer, director or promoter on SEC Form D filings · CA · Jun 20, 2016 → Sep 3, 2021

3deals (issuers)
$70.3Mreported sold
79investors
3Form D filings
2016–2021years on file

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:36 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Mo Koyfman is listed as a director on 3 SEC Form D filings by 3 issuers between Jun 2016 and Sep 2021: Plaid Technologies, Inc. (San Francisco, CA — other technology — 2016; $39.8M reported sold to 9 investors), Polimorphic, Inc. (New York, NY — other technology — 2021; $18.6M reported sold to 40 investors) and TryNow, Inc. (San Francisco, CA — industry reported as "Other" — 2021; $11.9M reported sold to 30 investors).

What this means A repeat sponsor — 3 separate companies raised money with this person listed as director, over about 5 years. Across those companies the filings report $70.3M sold in total.

Listed alongside Benjamin Davis (1 shared filing), Daniel Smith (1 shared filing), Parth Shah (1 shared filing), Rick Yang (1 shared filing), William Hockey (1 shared filing) and 1 others.

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

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AR, AZ, CA, CT, DE, FINRA, GA, HI, ID, LA, ME, MO, MS, MT, NASAA, NC, NH, NM, OR, RI, TX, WA) — none found.

What this means Nothing turned up where we looked (3 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 Mo Koyfman and found 6 differences, 1 worth asking the sponsor about: Form D filed 121 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 Mo Koyfman has not run yet — it is joining a line of 21,169 names; searches run around the clock at the hosts' allowed rate. Searched so far: 331 names.

Community comments are quoted as written by their authors. Sources searched: BiggerPockets forums (via DuckDuckGo, Brave, Bing and BiggerPockets search) and Reddit (search feed + public archive).

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, 2:36 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: NV (crawled Oct 23, 2026)

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 Mo Koyfman..

State securities regulators: Securities regulators searched (3,318 actions): AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002), DE DOJ Investor Protection Unit (257 actions, 1987–2026), TX State Securities Board (586 actions, 2006–2026), WA DFI (2,039 actions, 2001–2026) — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first — last crawled Oct 23, 2026, 9:57 PM ET. No machine-readable public listing today for IA, IN, KS, MI, NE, NV (see docs/state-regulators.md).

3. Bankruptcies

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

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, 2:36 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.

4. Differences between public sources

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

6 differences found between the filings for Mo Koyfman — 1 worth asking about (compared 3 filings on Oct 24, 2026)

Worth asking · Nov 23, 2020 – Mar 24, 2021

Form D filed 121 days after the first sale — TryNow, Inc.

The filing says the first sale was Nov 23, 2020. The Form D was filed Mar 24, 2021 — 121 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 106 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.

Sources
Note · Jun 3, 2016 – Jun 20, 2016

Form D filed 17 days after the first sale — Plaid Technologies, Inc.

The filing says the first sale was Jun 3, 2016. The Form D was filed Jun 20, 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.

Sources
Note · Aug 19, 2021 – Sep 3, 2021

No amendment in the last 12 months on an offering that may still be open — Polimorphic, Inc. (latest filing Sep 3, 2021)

The latest filing for this offering is dated Sep 3, 2021 (first sale Aug 19, 2021). It reports $3,790,977 sold of $4,134,705 offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Sources
Note · Jun 3, 2016 – Jun 20, 2016

No amendment in the last 12 months on an offering that may still be open — Plaid Technologies, Inc. (latest filing Jun 20, 2016)

The latest filing for this offering is dated Jun 20, 2016 (first sale Jun 3, 2016). It reports $39,767,840 sold of $44,000,000 offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Sources
Note · May 8, 2012 – Jul 16, 2026

Same name, different state: "Mo Koyfman" (NY) is a separate record

This page covers filings where the address state is CA. A separate record, "Mo Koyfman" with address state NY, is listed on 17 filings — most recently by Shine Capital SPV A-1, L.P. (Jul 16, 2026). Both records have filings in the same period (Jun 20, 2016 to Sep 3, 2021).

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.

Sources
Note · Apr 16, 2014

Same name, different state: "Mo Koyfman" (MA) is a separate record

This page covers filings where the address state is CA. A separate record, "Mo Koyfman" with address state MA, is listed on 1 filing — most recently by Consumers United, Inc. (Apr 16, 2014). The two records do not overlap in time: this page runs Jun 20, 2016 to Sep 3, 2021; the other has one filing dated Apr 16, 2014.

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.

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 3 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Sep 3, 2021 D
Polimorphic, Inc.
File 021-412351
$0$0$0 (est.)None listed on this filingEDGAR ↗
Mar 24, 2021 D
TryNow, Inc.
File 021-393373
$0$0$0None listed on this filingEDGAR ↗
Jun 20, 2016 D
Plaid Technologies, Inc.
File 021-265420
$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 3

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

Other Technology

Polimorphic, Inc.

New York, NY · Sep 3, 2021
  • Sep 3, 2021 · D · $3,790,977 sold of $4,134,705 · 40 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $18.6M from 40 investors (100% of the $4.13M target) as of the latest filing. Mo is listed as director.

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: Other Technology / 506(b) (17,390 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

TryNow, Inc.

San Francisco, CA · Mar 24, 2021
  • Mar 24, 2021 · D · $11,871,007 sold of $11,871,007 · 30 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $11.9M from 30 investors (100% of the $11.9M target) as of the latest filing. Mo is listed as director.

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: Other / 506(b) (18,678 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 Technology

Plaid Technologies, Inc.

San Francisco, CA · Jun 20, 2016
  • Jun 20, 2016 · D · $39,767,840 sold of $44,000,000 · 9 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $39.8M from 9 investors (90% of the $44M target) as of the latest filing. Mo is listed as director.

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: Other Technology / 506(b) (17,390 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 (2)

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

  • Mo Koyfman — NY, 14 issuers, May 8, 2012 → Jul 16, 2026 · no shared issuer
  • Mo Koyfman — MA, 1 issuer, Apr 16, 2014 → Apr 16, 2014 · no shared issuer

People around Mo 6

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

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

Daniel Smith

Executive Officer, Director · 1 shared filing (1 issuer) · also on 3 other issuers

Listed on the same filings as Mo Koyfman. Their page shows their other deals.

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

Benjamin Davis

Executive Officer, Director · 1 shared filing (1 issuer) · also on 1 other issuer

Listed on the same filings as Mo Koyfman. Their page shows their other deals.

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

Rick Yang

Director · 1 shared filing (1 issuer) · also on 17 other issuers

Rick Yang is on 18 issuers in total — a repeat sponsor. Their page lists every one.

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

William Hockey

Director · 1 shared filing (1 issuer)

Listed on the same filings as Mo Koyfman. Their page shows their other deals.

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

Zachary Perret

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

Listed on the same filings as Mo Koyfman. Their page shows their other deals.

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

Parth Shah

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

Listed on the same filings as Mo Koyfman. Their page shows their other deals.

The team behind the deals

Same business address

51 other issuers file from the same address (first 50 shown)

A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.

Registrations and other filings

Adviser registration (Form ADV)

None of the 3 issuers 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 Mo Koyfman 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 3 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Mo Koyfman is listed on: none on file. No website or social profile named in Plaid Technologies, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #286,421 of 374,652 in line (528 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 (San Francisco, CA). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

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