Investor · Phoenix, AZ

Thomas C. Niccoli

Open Thomas in the network graph →

Filings

31

SEC Form D

Connections

145

co-filers

Capital

$10.5M

across filings

Active

Sep 2016

to Jun 2021

Most-connected co-filers (145)

Peter A. Lacey · Red Deer, Alberta, Canada11 shared Michael J. Brown · Leawood, KS8 shared Terry C. Kennon · Phoenix, AZ7 shared Perry A. Fraley · Chandler, AZ6 shared John C. Wallace · Chapel Hill, NC6 shared Jacob G. Jackson · Danville, VA6 shared Luke Champine · Boston, MA5 shared John D. Rosenfeld · Phoenix, AZ5 shared Robert D. Saik · Olds, Alberta, Canada5 shared Dudley C. Merkel · Phoenix, AZ5 shared Thomas A. Kramer · San Carlos, CA5 shared John S. Horton · Paradise Valley, AZ4 shared Laurence B. Tree, Ii · Phoenix, AZ4 shared David P. Luci · White Plains, NY4 shared S. C. Johnson · Racine, WI4 shared William J. Parham, Jr · Chapel Hill, NC4 shared Darren Wolfberg · Chappaqua, NY4 shared Roisin Addlestone · Grand Cayman, Cayman Islands4 shared Senofer Mendoza · Boston, MA4 shared Piejak Jeffrey · Chicago, IL4 shared Ferat W. Ongoren · BOSTON, MA4 shared William E. Pappendick Iv · BOSTON, MA4 shared William Kozitza · AURORA, CO4 shared Adrian Mendoza · Boston, MA4 shared

Recent filings (31)

Proteum Energy, LLCJul 2024 · 34 co-filers$5.0M Proteum Energy, LLCAug 2023 · 34 co-filers$6.0M Mendoza Ventures Pre-Seed Fund II, LPJan 2022 · 8 co-filers$13.3M Pure Power Financial II, LLCJun 2021 · 2 co-filers$300K CH4 Power, LLCJun 2021 · 21 co-filers$3.1M Proteum Energy, LLCMay 2021 · 37 co-filers$5.0M Glucose Health, Inc.Mar 2021 · 11 co-filers$960K Eyland Spirits, Inc.Mar 2021 · 11 co-filers$1.0M Mendoza Ventures Pre-Seed Fund II, LPFeb 2021 · 8 co-filers$10.0M Eyland Spirits, Inc.Jan 2021 · 11 co-filers$1.0M Mendoza Ventures Pre-Seed Fund II, LPDec 2020 · 11 co-filers$10.0M Glucose Health, Inc.Jun 2020 · 11 co-filers$300K Eyland Spirits, Inc.Jun 2020 · 8 co-filers$903K CH4 Power, LLCMay 2020 · 11 co-filers$10.0M Sino-Global Shipping America, Ltd.Feb 2020 · 14 co-filers$1.0M CH4 Power, LLCOct 2019 · 11 co-filers$7.5M Sino-Global Shipping America, Ltd.Aug 2019 · 10 co-filers$350K Eyland Spirits, Inc.Jul 2019 · 6 co-filers$500K Pure Power Financial II, LLCMay 2019 · 5 co-filers$15.0M Pure Power Financial II, LLCMar 2019 · 5 co-filers$15.0M Mendoza Ventures Pre-Seed Fund II, LPDec 2018 · 10 co-filers$10.0M Sino-Global Shipping America, Ltd.Dec 2018 · 16 co-filers$500K Wallis Bancshares, Inc.Dec 2017 · 29 co-filers$19.0M Pure Power Financial II, LLCJun 2017 · 5 co-filers$15.0M Pure Power Financial, LLCMay 2017 · 2 co-filers$5.0M

Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Thomas in the interactive graph →