Ledger.
Investor · Williamsville, NY

Paul Ciminelli

Open Paul in the network graph →
Filings
5
SEC Form D
Connections
13
co-filers
Capital
$3.0M
across filings
Active
Mar 2012
to Feb 2021

Most-connected co-filers (13)

James Gottstine · Williamsville, NY2 sharedL. B. Teague · Atlanta, GA1 sharedMonte C. Johnson · Atlanta, GA1 sharedLauren M. Johnson · Atlanta, GA1 sharedCiminelli Real Estate Corporation · Buffalo, NY1 shared100 Foxborough Owner, Llc · Buffalo, NY1 sharedCiminelli Real Estate Corporation · Buffalo, NY1 sharedMark Hamister · Buffalo, NY1 sharedDennis Penman · Williamsville, NY1 shared100 Foxborough Owner, Llc · Buffalo, NY1 sharedCiminelli Real Estate Corporation · Buffalo, NY1 sharedAndrew J. Shaevel · Williamsville, NY1 sharedRyan F. Zebro · Williamsville, NY1 shared

Recent filings (5)

100 FOXBOROUGH IE, LLCFeb 2021 · 6 co-filers$2.5M100 FOXBOROUGH IE, LLCFeb 2021 · 6 co-filers$2.5MCiminelli Buffalo Renaissance Fund, L.P.Sep 2017 · 2 co-filers$25.0M465 Washington Street MM, LLCJan 2016 · 1 co-filer$3.0M465 Washington Street MM, LLCJan 2016 · 1 co-filer$3.0MCiminelli Real Estate Investment Fund 1, L.P.Jan 2014 · 5 co-filers$25.0MMensch Capital Partners, LLCMar 2012 · 4 co-filers$1.8MMensch Capital Partners, LLCMar 2012 · 4 co-filers$1.8M

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