BMI CAPITAL LLC
CRD #105207 SEC #801-15483 NEW YORK, NY 212-702-6500
SEC Registered Disclosures
Total AUM
$231.5M
Discretionary
$231.5M
Employees
5
Clients
0
Accounts
442
This firm has regulatory disclosures on file.
View disclosures
Firm Details
- Organization Type
- Limited Liability Company
- State of Formation
- Delaware
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Mar 25, 2013
- Branch Offices
- --
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| ANDERSON, ROBERT, STEPHEN | I | PRESIDENT | NA | Control |
| BAILEY, JOSEPH, ARTHUR | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| BAILEY, JOSEPH, ARTHUR | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| BAILEY, JOSEPH, ARTHUR | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| BAILEY, JOSEPH, ARTHUR | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| BAILEY, JOSEPH, ARTHUR | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| BAILEY, JOSEPH, ARTHUR | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| BAILEY, JOSEPH, ARTHUR | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| BAILEY, JOSEPH, ARTHUR | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| BARON, JEROME, SEYMOUR | I | PRESIDENT | NA | Control |
| BARON, JEROME, SEYMOUR | I | PRESIDENT | NA | Control |
| BARON, JEROME, SEYMOUR | I | PRESIDENT | NA | Control |
| BARON, JEROME, SEYMOUR | I | PRESIDENT | NA | Control |
| BARON, JEROME, SEYMOUR | I | PRESIDENT | NA | Control |
| BARON, JEROME, SEYMOUR | I | PRESIDENT | NA | Control |
| BARON, JEROME, SEYMOUR | I | PRESIDENT | NA | Control |
| BARON, JEROME, SEYMOUR | I | PRESIDENT | NA | Control |
| BARON, JEROME, SEYMOUR | I | PRESIDENT | NA | Control |
| BARON, JEROME, SEYMOUR | I | PRESIDENT | NA | Control |
| BARON, JEROME, SEYMOUR | I | PRESIDENT | NA | Control |
| BARON, JEROME, SEYMOUR | I | PRESIDENT | NA | Control |
| BARON, JEROME, SEYMOUR | I | PRESIDENT | NA | Control |
| EHRMAN, FRED | I | VICE CHAIRMAN | NA | Control |
| EHRMAN, FRED | I | VICE CHAIRMAN | NA | Control |
| EHRMAN, FRED | I | VICE CHAIRMAN | NA | Control |
| EHRMAN, FRED | I | VICE CHAIRMAN | NA | Control |
| EHRMAN, FRED | I | VICE CHAIRMAN | NA | Control |
| FIELDS, NORMAN, CHARLES | I | VICE PRESIDENT | NA | Control |
| FIELDS, NORMAN, CHARLES | I | VICE PRESIDENT | NA | Control |
| FIELDS, NORMAN, CHARLES | I | VICE PRESIDENT | NA | Control |
| FIELDS, NORMAN, CHARLES | I | VICE PRESIDENT | NA | Control |
| FIELDS, NORMAN, CHARLES | I | VICE PRESIDENT | NA | Control |
| GATTO, VICTOR | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| GATTO, VICTOR | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| HERMAN, MELVIN, STEVE | I | CHIEF OPERATING OFFICER | NA | Control |
| HERMAN, MELVIN, STEVE | I | CHIEF OPERATING OFFICER | NA | Control |
| IEZZONI, GABRIEL, ANTHONY | I | COMPLIANCE OFFICER | NA | Control |
| KAPLAN, RALPH, MOSS | I | EXECUTIVE VICE PRESIDENT | NA | Control |
| KAPLAN, RALPH, MOSS | I | EXECUTIVE VICE PRESIDENT | NA | Control |
| KAPLAN, RALPH, MOSS | I | EXECUTIVE VICE PRESIDENT | NA | Control |
| KAPLAN, RALPH, MOSS | I | EXECUTIVE VICE PRESIDENT | NA | Control |
| KIRSCH, KENNETH, JOHN | I | CHIEF FINANCIAL OFFICER | NA | Control |
| KIRSCH, KENNETH, JOHN | I | CHIEF FINANCIAL OFFICER | NA | Control |
| KIRSCH, KENNETH, JOHN | I | CHIEF FINANCIAL OFFICER | NA | |
| KIRSCH, KENNETH, JOHN | I | CHIEF FINANCIAL OFFICER | NA | Control |
| KIRSCH, KENNETH, JOHN | I | CHIEF FINANCIAL OFFICER | NA | Control |
| KIRSCH, KENNETH, JOHN | I | CHIEF FINANCIAL OFFICER | NA | Control |
| KIRSCH, KENNETH, JOHN | I | CHIEF FINANCIAL OFFICER | NA | Control |
| KIRSCH, KENNETH, JOHN | I | CHIEF FINANCIAL OFFICER | NA | Control |
| KIRSCH, KENNETH, JOHN | I | CHIEF FINANCIAL OFFICER | NA | Control |
| KIRSCH, KENNETH, JOHN | I | CHIEF FINANCIAL OFFICER | NA | |
| KIRSCH, KENNETH, JOHN | I | CHIEF FINANCIAL OFFICER | NA | |
| KIRSCH, KENNETH, JOHN | I | CHIEF FINANCIAL OFFICER | NA | |
| KIRSCH, KENNETH, JOHN | I | CHIEF FINANCIAL OFFICER | NA | Control |
| KIRSCH, KENNETH, JOHN | I | CHIEF FINANCIAL OFFICER | NA | Control |
| KIRSCH, KENNETH, JOHN | I | CHIEF FINANCIAL OFFICER | NA | Control |
| KIRSCH, KENNETH, JOHN | I | CHIEF FINANCIAL OFFICER | NA | Control |
| KIRSCH, KENNETH, JOHN | I | CHIEF FINANCIAL OFFICER | NA | Control |
| KIRSCH, KENNETH, JOHN | I | CHIEF FINANCIAL OFFICER | NA | Control |
| KIRSCH, KENNETH, JOHN | I | CHIEF FINANCIAL OFFICER | NA | Control |
| MCCLUSKEY, WILLIAM, JAMES | I | PRESIDENT | NA | Control |
| MCCLUSKEY, WILLIAM, JAMES | I | PRESIDENT | NA | Control |
| MCCLUSKEY, WILLIAM, JAMES | I | PRESIDENT | NA | Control |
| MCCLUSKEY, WILLIAM, JAMES | I | PRESIDENT | NA | Control |
| MCCLUSKEY, WILLIAM, JAMES | I | PRESIDENT | NA | Control |
| MURRAY, ANTHONY, BREAN | I | CHAIRMAN | NA | Control |
| SARNATORA, VINCENT, P | I | COMPLIANCE DIRECTOR | NA | |
| VEGA, MARCO, ANTONIO | I | CHIEF EXECUTIVE OFFICER, CHIEF FINANCIAL OFFICER | NA | Control |
| VEGA, MARCO, ANTONIO | I | CHIEF EXECUTIVE OFFICER, CHIEF FINANCIAL OFFICER | NA | Control |
| VEGA, MARCO, ANTONIO | I | CHIEF EXECUTIVE OFFICER, CHIEF FINANCIAL OFFICER | NA | Control |
| VEGA, MARCO, ANTONIO | I | CHIEF EXECUTIVE OFFICER, CHIEF FINANCIAL OFFICER | NA | Control |
| VEGA, MARCO, ANTONIO | I | CHIEF EXECUTIVE OFFICER, CHIEF FINANCIAL OFFICER | NA | Control |
| VEGA, MARCO, ANTONIO | I | CHIEF EXECUTIVE OFFICER, CHIEF FINANCIAL OFFICER | NA | Control |
| VEGA, MARCO, ANTONIO | I | CHIEF EXECUTIVE OFFICER, CHIEF FINANCIAL OFFICER | NA | Control |
| ZOIS, VASILIOS, K. | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| ZOIS, VASILIOS, K. | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| ZOIS, VASILIOS, K. | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| ZOIS, VASILIOS, K. | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| ZOIS, VASILIOS, K. | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| ZOIS, VASILIOS, K. | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| ZOIS, VASILIOS, K. | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| ZOIS, VASILIOS, K. | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| ZOIS, VASILIOS, K. | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| ZOIS, VASILIOS, K. | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| ZOIS, VASILIOS, K. | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| ZOIS, VASILIOS, K. | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| BMI HOLDING CORP. | DE | HOLDING COMPANY | E | Control |
| BMI HOLDING CORP. | DE | HOLDING COMPANY | E | Control |
| BMI HOLDING CORP. | DE | HOLDING COMPANY | E | Control |
| BMI HOLDING CORP. | DE | HOLDING COMPANY | E | Control |
| BMI HOLDING CORP. | DE | HOLDING COMPANY | E | Control |
| BMUR INVESTMENT HOLDINGS, LLC | DE | OWNER | E | Control |
| BMUR INVESTMENT HOLDINGS, LLC | DE | OWNER | E | Control |
| BMUR INVESTMENT HOLDINGS, LLC | DE | OWNER | E | Control |
| BMUR INVESTMENT HOLDINGS, LLC | DE | OWNER | E | Control |
| BMUR INVESTMENT HOLDINGS, LLC | DE | OWNER | E | Control |
| BMUR INVESTMENT HOLDINGS, LLC | DE | OWNER | E | Control |
| BMUR INVESTMENT HOLDINGS, LLC | DE | OWNER | E | Control |
| BMUR INVESTMENT HOLDINGS, LLC | DE | OWNER | E | Control |
| BMUR INVESTMENT HOLDINGS, LLC | DE | OWNER | E | Control |
| BMUR INVESTMENT HOLDINGS, LLC | DE | OWNER | E | Control |
| BMUR INVESTMENT HOLDINGS, LLC | DE | OWNER | E | Control |
| BMUR INVESTMENT HOLDINGS, LLC | DE | OWNER | E | Control |
| BMUR INVESTMENT HOLDINGS, LLC | DE | OWNER | E | Control |
| BMUR INVESTMENT HOLDINGS, LLC | DE | OWNER | E | Control |
| BMUR INVESTMENT HOLDINGS, LLC | DE | OWNER | E | Control |
| BMUR INVESTMENT HOLDINGS, LLC | DE | OWNER | E | Control |
| BMUR INVESTMENT HOLDINGS, LLC | DE | OWNER | E | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| BMC CAPITAL GROUP LLC | DE | BMUR HOLDINGS INC. | E | Control |
| BMC CAPITAL GROUP LLC | DE | BMUR HOLDINGS INC. | E | Control |
| BMC CAPITAL GROUP LLC | DE | BMUR HOLDINGS INC. | E | Control |
| BMC CAPITAL GROUP LLC | DE | BMUR HOLDINGS INC. | E | Control |
| BMC CAPITAL GROUP LLC | DE | BMUR HOLDINGS INC. | E | Control |
| BMC CAPITAL GROUP LLC | DE | BMUR HOLDINGS INC. | E | Control |
| BMC CAPITAL GROUP LLC | DE | BMUR HOLDINGS INC. | E | Control |
| BMC CAPITAL GROUP LLC | DE | BMUR HOLDINGS INC. | E | Control |
| BMC CAPITAL GROUP LLC | DE | BMUR HOLDINGS INC. | E | Control |
| BMC CAPITAL GROUP LLC | DE | BMUR HOLDINGS INC. | E | Control |
| BMC CAPITAL GROUP LLC | DE | BMUR HOLDINGS INC. | E | Control |
| BMC CAPITAL GROUP LLC | DE | BMUR HOLDINGS INC. | E | Control |
| BMC CAPITAL GROUP LLC | DE | BMUR HOLDINGS INC. | E | Control |
| BMC CAPITAL GROUP LLC | DE | BMUR HOLDINGS INC. | E | Control |
| BMUR HOLDINGS, INC. | DE | BMUR INVESTMENT HOLDINGS, LLC | E | Control |
| BMUR HOLDINGS, INC. | DE | BMUR INVESTMENT HOLDINGS, LLC | E | Control |
| BMUR HOLDINGS, INC. | DE | BMUR INVESTMENT HOLDINGS, LLC | E | Control |
| BMUR HOLDINGS, INC. | DE | BMUR INVESTMENT HOLDINGS, LLC | E | Control |
| BMUR HOLDINGS, INC. | DE | BMUR INVESTMENT HOLDINGS, LLC | E | Control |
| BMUR HOLDINGS, INC. | DE | BMUR INVESTMENT HOLDINGS, LLC | E | Control |
| BMUR HOLDINGS, INC. | DE | BMUR INVESTMENT HOLDINGS, LLC | E | Control |
| BMUR HOLDINGS, INC. | DE | BMUR INVESTMENT HOLDINGS, LLC | E | Control |
| BMUR HOLDINGS, INC. | DE | BMUR INVESTMENT HOLDINGS, LLC | E | Control |
| BMUR HOLDINGS, INC. | DE | BMUR INVESTMENT HOLDINGS, LLC | E | Control |
| BMUR HOLDINGS, INC. | DE | BMUR INVESTMENT HOLDINGS, LLC | E | Control |
| BMUR HOLDINGS, INC. | DE | BMUR INVESTMENT HOLDINGS, LLC | E | Control |
| BMUR HOLDINGS, INC. | DE | BMUR INVESTMENT HOLDINGS, LLC | E | Control |
| BMUR HOLDINGS, INC. | DE | BMUR INVESTMENT HOLDINGS, LLC | E | Control |
| GB CAPITAL LLC | DE | QUADRANT INVESTMENT HOLDINGS, INC. | E | Control |
| GB CAPITAL LLC | DE | QUADRANT INVESTMENT HOLDINGS, INC. | E | Control |
| GB CAPITAL LLC | DE | QUADRANT INVESTMENT HOLDINGS, INC. | E | Control |
| GB CAPITAL LLC | DE | QUADRANT INVESTMENT HOLDINGS, INC. | E | Control |
| GB CAPITAL LLC | DE | QUADRANT INVESTMENT HOLDINGS, INC. | E | Control |
| GB CAPITAL LLC | DE | QUADRANT INVESTMENT HOLDINGS, INC. | E | Control |
| GB CAPITAL LLC | DE | QUADRANT INVESTMENT HOLDINGS, INC. | E | Control |
| GB CAPITAL LLC | DE | QUADRANT INVESTMENT HOLDINGS, INC. | E | Control |
| GB CAPITAL LLC | DE | QUADRANT INVESTMENT HOLDINGS, INC. | E | Control |
| GB CAPITAL LLC | DE | QUADRANT INVESTMENT HOLDINGS, INC. | E | Control |
| GB CAPITAL LLC | DE | QUADRANT INVESTMENT HOLDINGS, INC. | E | Control |
| GB CAPITAL LLC | DE | QUADRANT INVESTMENT HOLDINGS, INC. | E | Control |
| GB CAPITAL LLC | DE | QUADRANT INVESTMENT HOLDINGS, INC. | E | Control |
| GB CAPITAL LLC | DE | QUADRANT INVESTMENT HOLDINGS, INC. | E | Control |
| MURRAY, ANTHONY, BREAN | I | BMI HOLDING CORP. | E | Control |
| QUADRANT INVESTMENT HOLDINGS, INC. | DE | BMC CAPITAL GROUP LLC | E | Control |
| QUADRANT INVESTMENT HOLDINGS, INC. | DE | BMC CAPITAL GROUP LLC | E | Control |
| QUADRANT INVESTMENT HOLDINGS, INC. | DE | BMC CAPITAL GROUP LLC | E | Control |
| QUADRANT INVESTMENT HOLDINGS, INC. | DE | BMC CAPITAL GROUP LLC | E | Control |
| QUADRANT INVESTMENT HOLDINGS, INC. | DE | BMC CAPITAL GROUP LLC | E | Control |
| QUADRANT INVESTMENT HOLDINGS, INC. | DE | BMC CAPITAL GROUP LLC | E | Control |
| QUADRANT INVESTMENT HOLDINGS, INC. | DE | BMC CAPITAL GROUP LLC | E | Control |
| QUADRANT INVESTMENT HOLDINGS, INC. | DE | BMC CAPITAL GROUP LLC | E | Control |
| QUADRANT INVESTMENT HOLDINGS, INC. | DE | BMC CAPITAL GROUP LLC | E | Control |
| QUADRANT INVESTMENT HOLDINGS, INC. | DE | BMC CAPITAL GROUP LLC | E | Control |
| QUADRANT INVESTMENT HOLDINGS, INC. | DE | BMC CAPITAL GROUP LLC | E | Control |
| QUADRANT INVESTMENT HOLDINGS, INC. | DE | BMC CAPITAL GROUP LLC | E | Control |
| QUADRANT INVESTMENT HOLDINGS, INC. | DE | BMC CAPITAL GROUP LLC | E | Control |
| QUADRANT INVESTMENT HOLDINGS, INC. | DE | BMC CAPITAL GROUP LLC | E | Control |
Registrations
Federal
IA
Mar 25, 2013 REGISTERED
Notice Filings (20)
CA CO CT DC FL IL IN MA MD ME NC NH NJ NM NV NY PA TX VA WA
Address
570 LEXINGTON AVE12TH FLOOR
NEW YORK, NY 10022
United States
Phone: 212-702-6500