Sundeep Kumar is listed as an executive officer, director, and promoter on 4 SEC Form D filings by 2 issuers between Jul 2017 and May 2021: LoftSmart, Inc. (New York, NY — other technology — 2017–2018; $12.9M reported sold to 19 investors) and Evergreen Jobs, Inc. (New York, NY — industry reported as "Other" — 2020–2021; $2.5M reported sold to 20 investors).
What this means 2 separate companies raised money with this person listed as executive officer, director, and promoter, over about 4 years. Across those companies the filings report $15.4M sold in total.
Listed alongside Bradley Svrluga (2 shared filings), Chip Meakem (2 shared filings), Samuel Weaver Bernstein (2 shared filings) and Sydney Howell (2 shared filings).
What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Sundeep. 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) — 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 4 public filings for Sundeep Kumar and found 5 differences: No amendment in the last 12 months on an offering that may still be open; Sundeep Kumar's role changed at LoftSmart, Inc.: director → executive officer, director; 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.