Investor · Rochester, NY

Surya Moganty

Open Surya in the network graph →

Filings

8

SEC Form D

Connections

41

co-filers

Capital

$10.2M

across filings

Active

Jun 2018

to Sep 2021

Most-connected co-filers (41)

Michael S. Spangler · Columbus, OH4 shared Olivier M. Grard · Luxembourg, Luxembourg4 shared Francois E. De Mitry · Luxembourg, Luxembourg4 shared Thibaut J. Cavrois · Luxembourg, Luxembourg4 shared Bruno H. Adoric · Santa Monica, CA4 shared Pascal W. Vinarnic · Luxembourg, Luxembourg4 shared Ritaway, Llc · Minot, ND4 shared Guy J. Abernathey · Fargo, ND4 shared William P. Mcmanus · Moorhead, MN4 shared David P. Nelson · Moorhead, MN4 shared Andrew J. Abernathey · Moorhead, MN4 shared John D. Stewart · Moorhead, MN4 shared Keith F. Karlawish · Columbus, OH4 shared Phyllis K. Dryden · Columbus, OH4 shared David C. Wetmore · Columbus, OH4 shared Ritaway, Llc · West Fargo, ND4 shared John Chen · ROCHESTER, NY2 shared Eric B. Upin · San Francisco, CA2 shared Shivaun Archer · ROCHESTER, NY2 shared John O'Connor · San Francisco, CA2 shared Lynden Archer · ROCHESTER, NY2 shared Nobi Kambe · ROCHESTER, NY2 shared Blair S. Kellison · SAN CLEMENTE, CA2 shared Thomas Peterffy · Greenwich, CT2 shared

Recent filings (8)

Meridian Investments I, LLCSep 2021 · 16 co-filers$3.7M NOHMs Technologies, Inc.Jul 2021 · 18 co-filers$30.9M Blackthorn Capital Opportunities Fund LPMar 2020 · 5 co-filers Meridian Investments I, LLCJan 2020 · 16 co-filers$3.0M NOHMs Technologies, Inc.Dec 2019 · 16 co-filers$3.4M Meridian Investments I, LLCOct 2019 · 16 co-filers$1.0M Meridian Investments I, LLCJun 2018 · 19 co-filers$3.5M Victory Square Funding, LLCJun 2018 · 5 co-filers

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