Oorsprong van het eerstegraads netwerk van Stephan Leccese
Entiteit | Type entiteit | Industrie | |
---|---|---|---|
Sharestates, Inc.
Sharestates, Inc. Real Estate DevelopmentFinance Sharestates, Inc. provides crowdfunding platform for accredited real estate investors. It offers investor direct access to real estate investments through online marketplace ? with net annualized returns between 10-20%. The company was founded by Allen Shayanfekr, Radni Davoodi, and Raymond Y. Davoodi in August 2013 and is headquartered in Great Neck, NY.
7
| Private Company | Real Estate Development | 7 |
Fund That Flip, Inc.
Fund That Flip, Inc. Real Estate DevelopmentFinance Fund That Flip, Inc. operates as a crowd financing platform for residential real estate redevelopment projects. It provides financial and real estate services. The company was founded by Matthew T. Rodakis, Stephan Leccese, and Dan Morena in 2014 and is headquartered in New York, NY.
4
| Holding Company | Real Estate Development | 4 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Stephan Leccese via zijn persoonlijke netwerk
Onderneming | Sector | Gelieerde personen | Hoofdpost |
---|---|---|---|
Plex, Inc.
Plex, Inc. Packaged SoftwareTechnology Services Plex, Inc. provides cloud-based online solutions. It allows to aggregate all the personal media in the Plex media server. The company was founded by Scott Olechowski and Elan Feingold and is headquartered in Los Gatos, CA. | Packaged Software | Director/Board Member Director/Board Member | |
Groundfloor Finance, Inc.
Groundfloor Finance, Inc. Real Estate DevelopmentFinance Groundfloor Finance, Inc. operates as a web-based peer-to-peer lending platform. It exploits the recently expanding emulations that allow crowd funding for real estate transactions. The firm has launched an internet platform that provides this opportunity to investors in all the states that have approved this concept. The company was founded by Brian Dally and Nick Bharghava in 2013 and is headquartered in Atlanta, GA. | Real Estate Development | Director/Board Member | |
TV Corp. | Director/Board Member | ||
The .TV Corporation International
The .TV Corporation International Internet Software/ServicesTechnology Services Part of VeriSign, Inc., The .TV Corporation International provides web registration services for addresses ending with tv. The company is based in Los Angeles, CA. The company was founded by Jason Chapnik. The .TV Corporation International was acquired by VeriSign, Inc. on January 07, 2002 for $45 million. | Internet Software/Services | Founder | |
George Washington University | College/University | Undergraduate Degree | |
DealerTrack, Inc.
DealerTrack, Inc. Information Technology ServicesTechnology Services DealerTrack, Inc. provides on-demand software and data solutions for the automotive retail industry. It offers application processing, credit bureau access, electronic contracting and lease comparisons solutions. The company also provides credit, used vehicle valuations and activity reports. DealerTrack was founded in 2001 and is headquartered in Lake Success, NY. | Information Technology Services | Director/Board Member | |
McGill University | College/University | Undergraduate Degree Undergraduate Degree | |
Dealer Dot Com, Inc.
Dealer Dot Com, Inc. Packaged SoftwareTechnology Services Dealer Dot Com, Inc. designs and develops websites and web-based business management tools for the automotive industry. Its products include advertising, websites, managed services and certified services. The company was founded by Mark Bonfigli, Richard Gibbs and Michael Lane in 1998 and is headquartered in Burlington, VT. | Packaged Software | Chairman | |
University of Toronto | College/University | Graduate Degree | |
HomeStore, Inc.
HomeStore, Inc. Miscellaneous Commercial ServicesCommercial Services HomeStore, Inc. used to provide information and decision support tools for consumers looking for home and real estate-related information. It operated in two segments, Real Estate Services and Move-Related Services. The company was founded in 1993 and was headquartered in Westlake Village, CA. | Miscellaneous Commercial Services | Chief Operating Officer | |
The Los Angeles Gay & Lesbian Community Services Center
The Los Angeles Gay & Lesbian Community Services Center Medical/Nursing ServicesHealth Services The Los Angeles Gay & Lesbian Community Services Center provides health, social and housing, culture and education, leadership and advocacy services. The company was founded in 1969 and is headquartered in Los Angeles, CA. | Medical/Nursing Services | Director/Board Member | |
GUESTLOGIX INC. | Internet Software/Services | Director/Board Member Director/Board Member | |
MR. COOPER GROUP INC. | Finance/Rental/Leasing | Corporate Officer/Principal | |
Resolver, Inc.
Resolver, Inc. Packaged SoftwareTechnology Services Resolver, Inc. provides governance, risk and compliance software solutions. It offers ballot login and risk and incident management software. The company was founded in 2000 and is headquartered in Toronto, Canada. | Packaged Software | Director/Board Member Director/Board Member | |
Canaccord Genuity Corp.
Canaccord Genuity Corp. Investment Banks/BrokersFinance Canaccord Genuity Corp. (CGC) is the broker/dealer subsidiary of Canaccord Genuity Group, Inc., (TSE: CF; OTCMKTS: CCORF) in Canada. The firm was founded in 2010 and is locally known as Financière Canaccord ltée. Headquartered in Vancouver, CGC offers corporate and institutional clients with versatile and responsive sales and execution services that range from Institutional Equities and International Equities to Electronic Trading and Fixed Income. Their sales & trading team execution capabilities encompass a wide range of products and services such as Equities, ADR’s, OTC, ETF’s, Fixed Income, Options, Preferreds, Investment Companies. | Investment Banks/Brokers | Corporate Officer/Principal | |
IOU FINL | Finance/Rental/Leasing | Director/Board Member | |
StickerYou, Inc.
StickerYou, Inc. Packaged SoftwareTechnology Services StickerYou, Inc. provides software development services to deliver custom products. It creates stickers, labels, tattoos and decals to individuals and organizations using freeform die-cut sticker printing. The firm also provides easy-to-use technology for customers to design their own stickers through online. The company was founded by Andrew Joseph Witkin in 2008 and is headquartered in Toronto, Canada. | Packaged Software | Director/Board Member | |
NYX GAMING GROUP LTD | Internet Software/Services | Director/Board Member | |
Antarctica Investment Advisors LLC
Antarctica Investment Advisors LLC Investment ManagersFinance Antarctica Investment Advisors LLC (Antarctica Capital) is a private equity firm founded in 2008. The firm is headquartered in New York. | Investment Managers | Private Equity Investor | |
Columbia College (New York) | College/University | Undergraduate Degree | |
Emerge Ventures Pte Ltd.
Emerge Ventures Pte Ltd. Investment ManagersFinance Founded in 2012 Emerge Ventures Pte Ltd is a venture capital firm, headquatered in Singapore. | Investment Managers | Private Equity Investor | |
Condo Control
Condo Control Miscellaneous Commercial ServicesCommercial Services Condo Control Central operates cloud-based communication and management systems for condominiums. It offers record-keeping solutions for condominiums; and solutions for visitor parking management, forgotten service requests, communication complaints, amenity booking, and key tracking. The company was founded by Brian Bosscher in March 2008 and is headquartered in Ontario, Canada. | Miscellaneous Commercial Services | Director/Board Member | |
Fintech Ventures
Fintech Ventures Investment ManagersFinance Fintech Ventures (Fintech Ventures Fund) is a venture capital firm founded in 2012 by Serguei Kouzmine and Lucas Timberlake. The firm is headquartered in Atlanta, Georgia. | Investment Managers | Founder | |
Fintech Ventures Fund LLLP
Fintech Ventures Fund LLLP Investment ManagersFinance Fintech Ventures Fund LLLP invests in companies located in the North America particularly in the United States and Europe. The fund targets companies operating in the fields of banking/capital markets, lending/working capital solutions, and insurance. It provides financing for pre-seed, seed, and early stage capital requirements with an investment size ranging from USD 0.25 to USD 1 million. It acts as lead investor and it takes a seat on the board. | Investment Managers | Private Equity Investor | |
Punta Alta Tech SL
Punta Alta Tech SL Internet Software/ServicesTechnology Services Punta Alta Tech SL provides car parking booking services through Apparcar application. The company was founded by Jose Luis Leiros Villalba in 2011 and is headquartered in Madrid, Spain. | Internet Software/Services | Consultant / Advisor | |
Logan Peak Capital, Inc.
Logan Peak Capital, Inc. Financial ConglomeratesFinance Logan Peak Capital, Inc. provides equity and debt capital. The CEO of the Canadian company is James Merkur. | Financial Conglomerates | Chief Executive Officer | |
Viafoura, Inc.
Viafoura, Inc. Packaged SoftwareTechnology Services Viafoura, Inc. develops an audience development platform for digital publishers. Its platform enables users to build and monetize a direct relationship with their audience onsite and across social channels with user registration, engagement, and moderation tools. The company was founded by Jesse S. Moeinifar and Ali Ghafour and is headquartered in Toronto, Canada. | Packaged Software | Director/Board Member Director/Board Member | |
Domainer, Inc.
Domainer, Inc. Packaged SoftwareTechnology Services Domainer, Inc. develops an online platform, which allows to develop, configure and manage the content of a portfolio of websites. The company was founded by Jason Chapnik and Adam Sadowski in 2007 and is headquartered in Toronto, Canada. | Packaged Software | Founder | |
Brass Enterprises, Inc.
Brass Enterprises, Inc. Financial ConglomeratesFinance Brass Enterprises, Inc. provides real estate investment services. The private company is based in North York, Canada. | Financial Conglomerates | Director/Board Member | |
Intercap, Inc.
Intercap, Inc. Investment Banks/BrokersFinance Intercap, Inc. is a Canadian company that invests in various sectors such as growth companies, income investments, real estate, public securities, and non-profits. The company is based in Toronto, Canada. and has subsidiaries in Canada. The company was founded by Jason Chapnik and he has been the CEO since incorporation. | Investment Banks/Brokers | Chief Executive Officer President | |
Intercap Equity
Intercap Equity Investment ManagersFinance Intercap Equity is an venture capital arm of Intercap Inc founded in the year 2017. The firm headquartered in Toronto. | Investment Managers | Chief Executive Officer President | |
Anchor Loans LP
Anchor Loans LP Finance/Rental/LeasingFinance Part of MVRE LLC, Anchor Loans LP is a private company that provides fix and flip lending services. The company is based in Thousand Oaks, CA. The company was founded in 1998 by Stephen Pollack. Rayman K. Mathoda has been the CEO of the company since 2023. Anchor Loans was acquired by Pretium Partners LLC on November 02, 2021. | Finance/Rental/Leasing | Chief Executive Officer | |
CRYPTOSTAR CORP. | Computer Processing Hardware | Director/Board Member | |
Kaboom Fireworks, Inc.
Kaboom Fireworks, Inc. Chemicals: Major DiversifiedProcess Industries Kaboom Fireworks, Inc. engages in the manufacture and retail of consumer fireworks. Its products include kits, sparklers, fountains, air bombs, candles, mortars, and barrages. The company was founded in 1987 and is headquartered in Toronto, Canada. | Chemicals: Major Diversified | Director/Board Member | |
Reset Beauty, Inc.
Reset Beauty, Inc. Miscellaneous Commercial ServicesCommercial Services Reset Beauty, Inc. develops, launches, and operates ecommerce brands, through partners with online influencers. It focuses in product development; supply chain and manufacturing; design, branding and creative; e-commerce and retail distribution; and digital marketing and advertising. The company was founded by Daniel Faulkner and is headquartered in Toronto, Canada. | Miscellaneous Commercial Services | Director/Board Member | |
DOCEBO INC. | Packaged Software | Chairman Director/Board Member | |
LQD Financial Corp.
LQD Financial Corp. Regional BanksFinance LQD Financial Corp. engages in the business of banking, and financial services. The company is headquartered in Chicago, IL. | Regional Banks | Director/Board Member | |
Instantor AB
Instantor AB Information Technology ServicesTechnology Services Instantor AB offers solutions within credit information and data collection and processing. It extracts insights from bank transactions through open banking technology, which provides data for credit decision making. The company was founded in 2010 and is headquartered in Stockholm, Sweden. | Information Technology Services | Director/Board Member | |
E Squared Inc | Director/Board Member | ||
Momnt Technologies, Inc.
Momnt Technologies, Inc. Internet Software/ServicesTechnology Services Momnt Technologies, Inc. provides lending solutions for businesses. The firm offers financing services. The company is headquartered in Atlanta, GA. | Internet Software/Services | Director/Board Member | |
E AUTOMOTIVE INC. | Internet Software/Services | Chairman Director/Board Member | |
Battleface Inc | Director/Board Member | ||
Kredit Financial, Inc.
Kredit Financial, Inc. Packaged SoftwareTechnology Services Kredit Financial, Inc. offers technology solutions for businesses and consumers to resolve accounts in collections in a fast and secure manner. The company is based in New York, NY and was founded by Dave Hanrahan and Kenny Lai, with Dave Hanrahan serving as the CEO since incorporation. The company's services include reviewing account details, messaging debt collectors, comparing flexible repayment options, and making secure payments. Kredit aims to create a world where debts in collections can be resolved flexibly, with consumers having control over the process. | Packaged Software | Director/Board Member | |
Steady Technologies, Inc.
Steady Technologies, Inc. Real Estate DevelopmentFinance Steady Technologies, Inc. operates as a technology platform for property managers and owners. Vik Sarkissian and John Higgins have been the CEOs since 2018. The American company was founded in 2018 by John Higgins and Vik Sarkissian. | Real Estate Development | Director/Board Member | |
Merrill Lynch, Pierce, Fenner & Smith, Inc.
Merrill Lynch, Pierce, Fenner & Smith, Inc. Investment Banks/BrokersFinance Founded in 1958, Merrill Lynch Piece Fenner & Smith, Inc. is an SEC registered broker/dealer located in New York City. The firm is a subsidiary of BAC North America Holding Co. and their ultimate parent is Bank of America Corp. (NYSE BAC). | Investment Banks/Brokers | Corporate Officer/Principal |
Statistieken
Internationaal
Verenigde Staten | 25 |
Canada | 24 |
Singapore | 2 |
Spanje | 2 |
Zweden | 2 |
Sectoraal
Finance | 22 |
Technology Services | 17 |
Consumer Services | 5 |
Commercial Services | 4 |
Health Services | 2 |
Operationeel
Director/Board Member | 44 |
Founder | 11 |
Independent Dir/Board Member | 9 |
Chief Executive Officer | 8 |
Corporate Officer/Principal | 7 |
Sterkste connecties
Insiders | |
---|---|
Jason Chapnik | 25 |
James Merkur | 21 |
Lucas Timberlake | 15 |
Rayman K. Mathoda | 7 |
Matthew Rodakis | 5 |
Radni Davoodi | 1 |
Allen Shayanfekr | 1 |
Raymond Y. Davoodi | 1 |
Dan Morena | 1 |
Christopher Draudt | 1 |
Ashley Bal | 1 |
- Beurs
- Insiders
- Stephan Leccese
- Bedrijfsconnecties