Investor · New York, NY
Nick I. Scandalios
Open Nick in the network graph →Filings
48
SEC Form D
Connections
136
co-filers
Capital
$2.0M
across filings
Active
Aug 2013
to Jan 2023
Most-connected co-filers (136)
James L. Nederlander · New York, NY22 sharedJeffrey Lipton · Calabasas, CA15 sharedPresentations, I. Nederlander · New York, NY10 sharedBrandon Jundt · GREENWOOD VILLAGE, CO9 sharedJohn J. D'Agostino · Camana Bay, Grand Cayman, Cayman Islands5 sharedMarc S. Holliday · New York, NY5 sharedMichelle Gursky · Saskatoon, Saskatchewan, Canada5 sharedConnecticut Surgical Center, LLC · Birmingham, AL5 sharedC. H. Johnson · Denver, CO5 sharedWilliam Butler · CONSHOHOCKEN, PA5 sharedKeith Rabois · Redwood City, CA5 sharedAndrew S. Levine · New York, NY5 sharedHeard Investment Manager LLC · CHICAGO, IL5 sharedRoss Karel · Tampa, FL5 sharedWilliam E. Heard · Chicago, IL5 sharedBenjamin J. Raybould · Salt Lake City, UT4 sharedNicholas King · Richmond, VA4 sharedJohn Perri · Coxsackie, NY3 sharedEduardo Oliveira · SAO PAULO, Guernsey3 sharedLarry M. Shelton · Atlanta, GA3 sharedJohn Geisler · Radnor, PA3 sharedRobert Alonso · Radnor, PA3 sharedJoe R. Reeder · Atlanta, GA3 sharedPeter Crooks · Radnor, PA3 shared
Recent filings (48)
ONCE UPON A ONE MORE TIME, Ltd LIABILITY CoJan 2023 · 8 co-filers$20.0MProud Mary, Ltd Liability CoMay 2022 · 17 co-filers$7.4MBuddy Young Jr Ltd Liability CoApr 2022 · 5 co-filers$11.0MONCE UPON A ONE MORE TIME, Ltd LIABILITY CoJan 2022 · 8 co-filers$20.0MBuddy Young Jr Ltd Liability CoOct 2021 · 5 co-filers$11.0MBLOX Holdings, LLCJan 2021 · 11 co-filers$36.1MONCE UPON A ONE MORE TIME, Ltd LIABILITY CoJan 2021 · 8 co-filers$20.0MONCE UPON A ONE MORE TIME, Ltd LIABILITY CoDec 2020 · 8 co-filers$20.0MBLOX Holdings, LLCNov 2020 · 11 co-filers$21.0M1230 E 32ND N PL LLCNov 2020 · 5 co-filers$600K910 W 6 LLCNov 2020 · 5 co-filers$900KONCE UPON A ONE MORE TIME, Ltd LIABILITY CoDec 2019 · 8 co-filers$20.0MInvestors Associated, LLPJun 2019 · 12 co-filers$10.0MTINA TURNER MUSICAL Ltd LIABILITY CoMay 2019 · 19 co-filers$17.5MInvestors Associated, LLPJun 2018 · 12 co-filers$1.5MPERMA FIX ENVIRONMENTAL SERVICES INCJun 2018 · 26 co-filers$648KPERMA FIX ENVIRONMENTAL SERVICES INCJun 2018 · 23 co-filers$648KNBC Bancshares, LLCMar 2018 · 12 co-filers$5.0MMY FAIR LADY NY LLCDec 2017 · 5 co-filers$2.6MMY FAIR LADY NY LLCDec 2017 · 5 co-filers$2.6MWickapogue Structured Credit Fund LPNov 2017 · 5 co-filersColumbine Street Fund, LPNov 2017 · 2 co-filersInvestors Associated, LLPAug 2017 · 8 co-filers$750KWynTrail Fund I LLCMay 2017 · 4 co-filers$15.0MWickapogue Structured Credit Fund LPMay 2017 · 5 co-filers
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Nick in the interactive graph →