Investor · Carmel, IN
Andrew J. Held
Open Andrew in the network graph →Filings
21
SEC Form D
Connections
95
co-filers
Capital
$6.3M
across filings
Active
Jul 2013
to Mar 2020
Most-connected co-filers (95)
Jonathan T. Birge · Carmel, IN12 sharedRonald X. Wallace · Rome, GA6 sharedJohn Ingoglia · Sacramento, CA6 sharedAdham Sbeih · Sacramento, CA5 sharedRobert J. Goodman · LARCHMONT, NY5 sharedDallas Imbimbo · Santa Ana, CA4 sharedChris Martin · Santa Ana, CA4 sharedBen Wu · Santa Ana, CA4 sharedBlake Clark · San Diego, CA4 sharedLarry G. Kestelman · Sunnyvale, CA3 sharedGary G. Glausser · Pittsburgh, PA3 sharedBarry K. Rudolph · St. Louis, MO3 sharedAdam D. Bailey · Carmel, IN3 sharedJeff Lawson · San Francisco, CA3 sharedRoss A. Mccallister · Scottsdale, AZ3 sharedWarren S. Watson · Eden Prairie, MN3 sharedAnthony Westreich · Irvine, CA3 sharedCarlos Saravia · Miami, FL3 sharedDavid Collis · Miami, FL3 sharedClaudia L. Drayton · Eden Prairie, MN3 sharedMolly L. Wade · Eden Prairie, MN3 sharedMichael G. Painter · Boston, MA3 shared[ ] Alcentra NY, LLC · New York, NY3 sharedRenzo Silva · Miami, FL3 shared
Recent filings (21)
CLI CapitalMar 2020 · 35 co-filers$55.0MBH Lakeshore Indy, LLCSep 2016 · 7 co-filers$18.4MBH Trails at Lakeside, LLCSep 2016 · 7 co-filers$4.1MARBORS INDY, LLCFeb 2016 · 5 co-filers$1.1MRAILWAY MANOR INDY, LLCNov 2015 · 5 co-filers$1.2MBH Oaks Eagle Creek, LLCSep 2015 · 7 co-filers$11.0MINDUSTRIAL SERVICES OF AMERICA INCAug 2015 · 20 co-filers$189KAURUM INDY, LLCMar 2015 · 5 co-filers$1.1MPARC BORDEAUX INDY, LLCFeb 2015 · 5 co-filers$2.9MRiverfront Ventures, LLCJan 2015 · 11 co-filers$23.7MINDUSTRIAL SERVICES OF AMERICA INCJan 2015 · 20 co-filers$40KENGLISH VILLAGE INDY, LLCDec 2014 · 4 co-filers$2.5MWALNUT SPRINGS INDY, LLCDec 2014 · 4 co-filers$1.3MCLI CapitalOct 2014 · 27 co-filers$50.0MINDUSTRIAL SERVICES OF AMERICA INCJun 2014 · 10 co-filers$7.3MAllied Payment Network Inc.Jun 2014 · 12 co-filers$2.0MRiverfront Ventures, LLCJun 2014 · 7 co-filers$25.0MAllied Payment Network Inc.Jan 2014 · 22 co-filers$581KRiverfront Ventures, LLCSep 2013 · 7 co-filers$25.0MCHURCH LOANS & INVESTMENTS TRUSTJul 2013 · 15 co-filers$85.0MAllied Payment Network Inc.Jun 2013 · 10 co-filers$600K
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Andrew in the interactive graph →