Investor · White Plains, NY

Sanford Montag

Open Sanford in the network graph →

Filings

3

SEC Form D

Connections

10

co-filers

Capital

$9.0M

across filings

Active

Apr 2009

to Sep 2022

Most-connected co-filers (10)

Raymond D. Evernham · Mooresville, NC2 shared George Pyne · New Canaan, CT2 shared Erik Averill · Phoenix, AZ2 shared Dan Andrews · Little Rock, AR2 shared Joshua Nadell · New York, NY2 shared Justin Dyer · Phoenix, AZ2 shared Andrew D. Montag · White Plains, NY1 shared Andrew L. Schleimer · LAS VEGAS, NV1 shared James T. Howe · New York, NY1 shared Mark S. Shapiro · New York, NY1 shared

Recent filings (3)

Superstar Racing LLCSep 2022 · 7 co-filers$9.0M Superstar Racing LLCSep 2022 · 7 co-filers$9.0M Superstar Racing LLCApr 2021 · 9 co-filers$8.0M Superstar Racing LLCApr 2021 · 9 co-filers$8.0M SMMS Holdings, LLCApr 2009 · 4 co-filers$644K SMMS Holdings, LLCApr 2009 · 4 co-filers$644K

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