Investor · Buffalo, NY
Charles W. Banta
Open Charles in the network graph →Filings
60
SEC Form D
Connections
74
co-filers
Capital
$23.2M
across filings
Active
Feb 2013
to Jan 2025
Most-connected co-filers (74)
Sandra A. Miller · Buffalo, NY46 sharedTodd Groome · Grand Cayman, Cayman Islands40 sharedCalixto Global Partners, LLC · Coral Gables, FL40 sharedRichard H. Adams · San Clemente, CA40 sharedAlan Dixon · New York, NY38 sharedAlvin K. Ray · Germantown, TN38 sharedCalixto Global Investors GP, LLC · Coral Gables, FL33 sharedMichele M. Ringnald · DALLAS, TX32 sharedLarry T. Blair · DALLAS, TX32 sharedTimothy E. Kinnear · DALLAS, TX32 sharedCalixto Global Investors, LP · Coral Gables, FL32 sharedTodd L. Platt · DALLAS, TX32 sharedPaul M. Konapelsky · San Clemente, CA32 sharedDewitt T. Hicks Iii · DALLAS, TX32 sharedRobert T. Vicente · DALLAS, TX31 sharedStephen D. Parker · DALLAS, TX28 sharedTom T. Mason · DALLAS, TX27 sharedVera L. Evans · Memphis, TN27 sharedJonathan Sinex · New York, NY27 sharedMark Phillips · Torrance, CA27 sharedScott Phillips · Torrance, CA27 sharedWilliam J. Gillis · Memphis, TN27 sharedTom Fishman · DALLAS, TX27 sharedUS Industrial Fund II Holding, LLC · DALLAS, TX27 shared
Recent filings (60)
Trinity Art Works, LPJan 2025 · 5 co-filers$100.0MTrinity Art Works, LPFeb 2024 · 5 co-filers$100.0MTrinity Art Works, LPOct 2023 · 5 co-filers$100.0MTrinity Art Works, LPSep 2023 · 5 co-filers$25.0MMercury New York Fund, L.P.Jun 2017 · 5 co-filers$5.5MCentrePort Industrial Bldg 1, LLCJan 2017 · 24 co-filers$125KCentrePort Industrial Bldg 2, LLCJan 2017 · 24 co-filers$125KUSIFII Airport Business Park, LLCJan 2017 · 24 co-filers$125KEastpoint Distribution, LLCJan 2017 · 24 co-filers$125KRomeoville Industrial Center, LLCFeb 2016 · 27 co-filers$125KRomeoville Industrial Center No. 2, LLCFeb 2016 · 27 co-filers$125KMCCP 104 Distribution Center, LLCFeb 2016 · 27 co-filers$125KUSIFII Carlisle/Ryan, LLCFeb 2016 · 27 co-filers$125KSouth Valley USIFII, LLCFeb 2016 · 27 co-filers$125KSummit I Distribution Center, LLCFeb 2016 · 27 co-filers$125K850 Central Commerce Center, LLCFeb 2016 · 27 co-filers$125KSummit III Distribution Center, LLCFeb 2016 · 27 co-filers$125KUSIFFII RPBC 1, LLCFeb 2016 · 27 co-filers$125KTinley Park Distribution Center, LLCFeb 2016 · 27 co-filers$125K3838 Miller Distribution Center, LLCFeb 2016 · 27 co-filers$125KBraselton Commerce Center, LLCFeb 2016 · 27 co-filers$125KUSIFII Bowes, LLCFeb 2016 · 27 co-filers$125KLegacyPark Distribution No. 2, LLCFeb 2016 · 27 co-filers$125KLaraway Commerce Center, LLCFeb 2016 · 27 co-filers$125KJiles Road Distribution, LLCFeb 2016 · 27 co-filers$125K
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Charles in the interactive graph →