DFX Intelligence
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C•••••• C•••••• S•••••••• L••
Development real estate managerNot current: last filed 2023Exempt reporting adviser· Wheatfield, New York
Development real estate manager, based in Wheatfield, New York, last reporting $19.8M of real estate gross assets across 4 vehicles.
Composed from this manager's Form ADV filings and classification.
As of · the latest Form ADV filing; property activity carries its own dates
- Last reported GAV
- $19.8M
- Current vehicles
- None
- Properties held
- 1
Form ADV, Schedule D, real estate vehicles summed
Form ADV, Schedule D 7.B.(1)
Deeds, filings and the manager's own site, bound to its vehicles
As of · the latest Form ADV filing; property activity carries its own dates
Nothing material in the last 365 days. No dated change on record yet.
Identifiers, size band and strategyCRD 291439 · SEC 802-112393ShowHide
What capital do they manage?
- Real estate GAV
- $20M GAV 2023sum of GAV over non-feeder, non-quarantined Real Estate Fund vehicles on the latest filing (a scale proxy, never fund size)
- Vehicles
- 0 current, 4 ever, 0 dropped0 feeders, 0 funds of funds
How the GAV is measured, and the filing detailShowHide
- First on the tape
- 2018the extract starts in 2011; an earlier history is not visible
- Latest filing
- Mar 31, 2023exempt reporting adviser
- Fund types on the latest filing
- Real Estate Fund 4
- Latest vintage
- 2023from a fund name year or the first ADV report after the adviser's first filing
What do they say they do?
stated by the manager
- Strategy
- Development
- Operator model
- Hybridbasis: stated
- Property types
- Senior housing, Other, Landbasis: stated
- Markets
- United States, North Americabasis: stated
- Business kind (site)
- Real estate manager
In the manager's own words6 quotesShowHide
- Development: “C•••••• is a major full service real estate organization which is vertically integrated and comprised of four main operating groups: Development, Construction, Asset Management, and Finance & Investment.”
- Senior housing: “55+ Independent Living Communities”
- Other: “Commercial Property & Land”
- Land: “Commercial Property & Land”
- United States: “Our highly experienced team provides the right mix of skills in acquiring, financing, operating, and disposing of real estate investments in multiple property types throughout the United States.”
- North America: “this family owned business continues a tradition of excellence across North America”
Vehicles
4 on Form ADV
No vehicles match.
4 dropped, re-typed or historical vehicles
| Vehicle | Kind | GAV | Owners | Reported | Vintage | Lifecycle | Name says | LPs |
|---|---|---|---|---|---|---|---|---|
| C•••••• S••••• H•••••• F••• L•• 805-6846319988 | fund | $9M GAV 2023 | 21 | 2023 to 2023 | 2023 | Unknown | Debt | |
| C•••••• L•••••••• S••••• H•••••• F••• I• 805-3957657485 | fund | $7M GAV 2023 | 80 | 2023 to 2023 | 2023 | Unknown | Debt | |
| N••• R••••• F••• I•• L•• 805-9757829164 | fund | $4M GAV 2023 | 29 | 2018* to 2023 | unknown | Harvesting | ||
| C•••••• S••••• R••••••••• F••• I•• L•• 805-1288467780 | fund | $0 GAV 2023 | 32 | 2018* to 2023 | unknown | Winding down | Debt |
What do they actually own?
1 trusted of 1 candidate bindings
| Owner entity | Vehicle | Properties held | Loans | Evidence |
|---|---|---|---|---|
| R• 4• H••••••• L•• CT, com ld dv (state use 390) | manager only | 1 assessed $967,470 | Name only mailing hq suite address only |
What are they buying, selling and financing?
0 acquisitions, 0 sales, 0 financings in 12 months
No attributed events yet. An event reaches this page only through a validated holding binding.
Who finances them?
0 loans, 0 lender groups
No recorded loans through trusted holdings.
Who backs them?
0 allocators, 0 rows
No institutional LP disclosure resolved to this manager.
People
Form ADV Schedule A, latest filing
- K•••••• M• F•••••••• Owner And Ceo since 2008-08
- D•••• S•••••• W••••••••• Chief Compliance Officer since 2017-12
What is changing?
- Vehicle first reported Mar 31, 2023 (observed) ••• Locked
- Vehicle first reported Mar 31, 2023 (observed) ••• Locked
- First ADV filing on the tape Jan 4, 2018 (observed) ••• Locked
- Vehicle first reported Jan 4, 2018 (observed) ••• Locked
- Vehicle first reported Jan 4, 2018 (observed) ••• Locked
Across DFXHow records are bridgedBridged by shared CRD, CIK or SEC fund id only; the same institution’s PE portfolio companies and its real estate holdings stay on their own graphs.
- bridged to no other DFX graph by identifier
Not yet on record: institutional LPs.