Ledger.
Investor · Egg Harbor City, NJ

Timothy M. Cusumano

Open Timothy in the network graph →
Filings
6
SEC Form D
Connections
5
co-filers
Capital
$44.2M
across filings
Active
Oct 2021
to Dec 2024

Most-connected co-filers (5)

Black Creek Capital Partners, Llc · HOUSTON, TX4 sharedBlack Creek Capital Partners, Llc · HOUSTON, TX4 sharedJason M. Lamp · Egg Harbor City, NJ2 sharedWalter M. Skilton · Egg Harbor City, NJ2 sharedR. Llc · Houston, TX1 shared

Recent filings (6)

BCC BRAVO, LLCDec 2024 · 3 co-filersPomona Golf 10th Hole LLCDec 2024 · 3 co-filers$225K410 Moss Mill LLCDec 2024 · 3 co-filers$225KPomona Golf 10th Hole LLCDec 2024 · 3 co-filers$225K410 Moss Mill LLCDec 2024 · 3 co-filers$225KBCC BRAVO, LLCDec 2023 · 2 co-filersBCC BRAVO, LLCOct 2022 · 2 co-filersBCC BRAVO, LLCOct 2021 · 2 co-filers

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