OLD NORTH STATE TRUST, LLC

CRD #106155 SEC #801-50303 GREENSBORO, NC 336-2729944

SEC Registered

Total AUM

$236M

Discretionary

$236M

Employees

Clients

Accounts

370

Firm Details

Organization Type: Limited Liability Company
State of Formation: North Carolina
Fiscal Year End: DECEMBER
Registration Date: --
Latest Filing: Mar 31, 2017
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
ABERNETHY, KRISTOPHER, SHEA	I	CHIEF COMPLIANCE OFFICER	NA
BEARD, SUSAN, WAID	I	VICE PRESIDENT	NA	Control
BEARD, SUSAN, WAID	I	VICE PRESIDENT	NA	Control
BEARD, SUSAN, WAID	I	VICE PRESIDENT	NA	Control
BEARD, SUSAN, WAID	I	VICE PRESIDENT	NA	Control
DE ST AUBIN, OVIDE, EDWARD	I	MEMBER	NA	Control
DE ST AUBIN, OVIDE, EDWARD	I	MEMBER	NA	Control
DE ST AUBIN, OVIDE, EDWARD	I	MEMBER	NA	Control
DE ST AUBIN, OVIDE, EDWARD	I	MEMBER OWNING PREFERRED AND COMMON UNITS OF ONST/TRUSTEE OF TRUST 2	NA	Control
DE ST AUBIN, OVIDE, EDWARD	I	MEMBER OWNING PREFERRED AND COMMON UNITS OF ONST/TRUSTEE OF TRUST 2	NA	Control
DE ST AUBIN, OVIDE, EDWARD	I	MEMBER OWNING PREFERRED AND COMMON UNITS OF ONST/TRUSTEE OF TRUST 2	NA	Control
DE ST AUBIN, OVIDE, EDWARD	I	MEMBER	NA	Control
DE ST AUBIN, OVIDE, EDWARD	I	MEMBER	NA	Control
DE ST AUBIN, OVIDE, EDWARD	I	MEMBER	NA	Control
DE ST AUBIN, OVIDE, EDWARD	I	MEMBER OWNING PREFERRED AND COMMON UNITS OF ONST/TRUSTEE OF TRUST 2	NA	Control
DE ST AUBIN, OVIDE, EDWARD	I	MEMBER OWNING PREFERRED AND COMMON UNITS OF ONST/TRUSTEE OF TRUST 2	NA	Control
DE ST AUBIN, OVIDE, EDWARD	I	MEMBER OWNING PREFERRED AND COMMON UNITS OF ONST/TRUSTEE OF TRUST 2	NA	Control
DE ST AUBIN, OVIDE, EDWARD	I	MEMBER OWNING PREFERRED AND COMMON UNITS OF ONST/TRUSTEE OF TRUST 2	NA	Control
DE ST AUBIN, OVIDE, EDWARD	I	MEMBER OWNING PREFERRED AND COMMON UNITS OF ONST/TRUSTEE OF TRUST 2	NA	Control
DE ST AUBIN, OVIDE, EDWARD	I	MEMBER OWNING PREFERRED AND COMMON UNITS OF ONST/TRUSTEE OF TRUST 2	NA	Control
DE ST AUBIN, OVIDE, TAM	I	SECRETARY/TREASURER/CCO	NA	Control
DE ST AUBIN, OVIDE, TAM	I	SECRETARY/TREASURER/CHIEF COMPLIANCE OFFICER/DIRECTOR OF RESEARCH	NA	Control
DE ST AUBIN, OVIDE, TAM	I	SECRETARY/TREASURER/CHIEF COMPLIANCE OFFICER/DIRECTOR OF RESEARCH	NA	Control
DE ST AUBIN, OVIDE, TAM	I	SECRETARY/TREASURER/CHIEF COMPLIANCE OFFICER/DIRECTOR OF RESEARCH	NA	Control
DE ST AUBIN, OVIDE, TAM	I	SECRETARY/TREASURER	NA	Control
DE ST AUBIN, OVIDE, TAM	I	SECRETARY/TREASURER/CHIEF COMPLIANCE OFFICER/DIRECTOR OF RESEARCH	NA	Control
DE ST AUBIN, OVIDE, TAM	I	SECRETARY/TREASURER/CCO	NA	Control
DE ST AUBIN, OVIDE, TAM	I	SECRETARY/TREASURER	NA	Control
DE ST AUBIN, OVIDE, TAM	I	SECRETARY/TREASURER/CHIEF COMPLIANCE OFFICER/CHIEF INVESTMENT OFFICER	NA	Control
DE ST AUBIN, OVIDE, TAM	I	SECRETARY/TREASURER/CHIEF COMPLIANCE OFFICER/CHIEF INVESTMENT OFFICER	NA	Control
DE ST AUBIN, OVIDE, TAM	I	SECRETARY/TREASURER/CHIEF COMPLIANCE OFFICER/CHIEF INVESTMENT OFFICER	NA	Control
DE ST AUBIN, OVIDE, TAM	I	SECRETARY/TREASURER/CHIEF COMPLIANCE OFFICER/CHIEF INVESTMENT OFFICER	NA	Control
DE ST AUBIN, OVIDE, TAM	I	SECRETARY/CHIEF COMPLIANCE OFFICER	NA	Control
DE ST AUBIN, OVIDE, TAM	I	SECRETARY	NA	Control
DESTAUBIN, OVIDE	I	SECRETARY/TREASURER	NA	Control
DESTAUBIN, OVIDE	I	SECRETARY/TREASURER	NA	Control
HEAD, ARNOLD, LIVINGSTON	I	MANAGER	NA	Control
HEAD, ARNOLD, LIVINGSTON	I	MANAGER	NA	Control
HEAD, ARNOLD, LIVINGSTON	I	MANAGER	NA	Control
HEAD, ARNOLD, LIVINGSTON	I	MANAGER	NA	Control
HEAD, ARNOLD, LIVINGSTON	I	MANAGER	NA	Control
HEAD, ARNOLD, LIVINGSTON	I	MANAGER	NA	Control
HEAD, ARNOLD, LIVINGSTON	I	MANAGER	NA	Control
HEAD, ARNOLD, LIVINGSTON	I	MANAGER	NA	Control
HEAD, ARNOLD, LIVINGSTON	I	MANAGER	NA	Control
HEAD, ARNOLD, LIVINGSTON	I	BOARD MEMBER	NA	Control
HOFFMAN, JR, DR. BYRON, JAY	I	MANAGER	NA	Control
HOFFMAN, JR, DR. BYRON, JAY	I	MANAGER	NA	Control
KIRKMAN, MICHAEL	I	PRESIDENT	NA	Control
KIRKMAN, MICHAEL	I	CEO	NA	Control
KIRKMAN, MICHAEL	I	PRESIDENT	NA	Control
KIRKMAN, MICHAEL, GLENN	I	PRESIDENT	NA	Control
MOORE, CHRISTOPHER, FORREST	I	VICE-PRESIDENT	NA	Control
MOORE, CHRISTOPHER, FORREST	I	VICE-PRESIDENT	NA	Control
ROBINSON, RUSSELL, MARABLE	I	MANAGER	NA	Control
ROBINSON, RUSSELL, MARABLE	I	MANAGER	NA	Control
ROBINSON, RUSSELL, MARABLE	I	MANAGER	NA	Control
ROBINSON, RUSSELL, MARABLE	I	MANAGER	NA	Control
ROBINSON, RUSSELL, MARABLE	I	MANAGER	NA	Control
ROBINSON, RUSSELL, MARABLE	I	MANAGER	NA	Control
ROBINSON, RUSSELL, MARABLE	I	MANAGER	NA	Control
ROBINSON, RUSSELL, MARABLE	I	MANAGER	NA	Control
ROBINSON, RUSSELL, MARABLE	I	MANAGER	NA	Control
ROBINSON, RUSSELL, MARABLE	I	BOARD MEMBER	NA	Control
SKIPPER, SUSAN	I	DIRECTOR OF TRUST SERVICES	NA	Control
SKIPPER, SUSAN	I	DIRECTOR OF TRUST SERVICES/VP	NA	Control
SKIPPER, SUSAN	I	DIRECTOR OF TRUST SERVICES	NA	Control
SPOHN, MICHAEL, TODD	I	CFO	NA	Control
SPOHN, MICHAEL, TODD	I	CHIEF FINANCIAL OFFICER	NA	Control
SPOHN, MICHAEL, TODD	I	CHIEF FINANCIAL OFFICER	NA	Control
SPOHN, MICHAEL, TODD	I	CHIEF FINANCIAL OFFICER	NA	Control
SPOHN, MICHAEL, TODD	I	CFO	NA	Control
SPOHN, MICHAEL, TODD	I	CHIEF FINANCIAL OFFICER	NA	Control
SPOHN, MICHAEL, TODD	I	CFO	NA	Control
SPOHN, MICHAEL, TODD	I	CHIEF FINANCIAL OFFICER	NA	Control
SPOHN, MICHAEL, TODD	I	CHIEF FINANCIAL OFFICER	NA	Control
SPOHN, MICHAEL, TODD	I	CHIEF FINANCIAL OFFICER	NA	Control
SPOHN, MICHAEL, TODD	I	CHIEF FINANCIAL OFFICER	NA	Control
SPOHN, MICHAEL, TODD	I	PRESIDENT/CHIEF FINANCIAL OFFICER	NA	Control
SPOHN, MICHAEL, TODD	I	PRESIDENT/CHIEF FINANCIAL OFFICER	NA	Control
STEPHENS, CLIFTON, GERALD	I	MANAGER	NA	Control
STEPHENS, CLIFTON, GERALD	I	MANAGER	NA	Control
STEPHENS, CLIFTON, GERALD	I	MANAGER	NA	Control
STEPHENS, CLIFTON, GERALD	I	MANAGER	NA	Control
STEPHENS, CLIFTON, GERALD	I	MANAGER	NA	Control
STEPHENS, CLIFTON, GERALD	I	MANAGER	NA	Control
STEPHENS, CLIFTON, GERALD	I	MANAGER	NA	Control
STEPHENS, CLIFTON, GERALD	I	MANAGER	NA	Control
STEPHENS, CLIFTON, GERALD	I	MANAGER	NA	Control
STEPHENS, CLIFTON, GERALD	I	BOARD MEMBER	NA	Control
SZAFRAN, JAMES, J	I	TRUST OFFICER	NA	Control
SZAFRAN, JAMES, J	I	TRUST OFFICER	NA	Control
SZAFRAN, JAMES, J	I	TRUST OFFICER	NA	Control
SZAFRAN, JAMES, JOSEPH	I	TRUST OFFICER	NA	Control
WHITE, STAN, MEADY	I	MANAGER	NA
WHITE, STAN, MEADY	I	MANAGER	NA
WHITE, STAN, MEADY	I	MANAGER	NA
WHITE, STAN, MEADY	I	MANAGER	NA
WHITE, STAN, MEADY	I	MANAGER	NA
WHITE, STAN, MEADY	I	MANAGER	NA
WHITE, STAN, MEADY	I	MANAGER	NA
WHITE, STAN, MEADY	I	MANAGER	NA
WHITE, STAN, MEADY	I	MANAGER	NA
WHITE, STAN, MEADY	I	BOARD MEMBER	NA
WILLETT, SUSAN	I	DIRECTOR OF TRUST SERVICES	NA	Control
WILLETT, SUSAN	I	DIRECTOR OF TRUST SERVICES	NA	Control
DE ST AUBIN, DENIS	I	MANAGING MEMBER	E	Control
DE ST AUBIN, DENIS	I	MANAGING MEMBER	E	Control
DESTAUBIN, DENIS	I	MANAGING MEMBER	E	Control
DESTAUBIN, DENIS	I	MANAGING MEMBER	E	Control
DE ST AUBIN, DENIS	I	MANAGING MEMBER/CEO	D	Control
DE ST AUBIN, DENIS	I	MANAGING MEMBER/CEO	D	Control
DE ST AUBIN, DENIS, ROBERT	I	MANAGING MEMBER/CEO OWNING PREFERRED AND COMMON UNITS OF ONST	D	Control
DE ST AUBIN, DENIS, ROBERT	I	MANAGING MEMBER/PRESIDENT OWNING PREFERRED AND COMMON UNITS OF ONST	C	Control
DE ST AUBIN, DENIS, ROBERT	I	MANAGING MEMBER/PRESIDENT OWNING PREFERRED AND COMMON UNITS OF ONST	C	Control
DE ST AUBIN, DENIS, ROBERT	I	MANAGING MEMBER/PRESIDENT OWNING PREFERRED AND COMMON UNITS OF ONST	C	Control
DE ST AUBIN, DENIS, ROBERT	I	MANAGING MEMBER/PRESIDENT OWNING PREFERRED AND COMMON UNITS OF ONST	C	Control
DE ST AUBIN, DENIS, ROBERT	I	MANAGING MEMBER/PRESIDENT OWNING PREFERRED AND COMMON UNITS OF ONST	C	Control
DE ST AUBIN, DENIS, ROBERT	I	MANAGING MEMBER/PRESIDENT OWNING PREFERRED AND COMMON UNITS OF ONST	C	Control
DE ST AUBIN, DENIS, ROBERT	I	MANAGING MEMBER/PRESIDENT OWNING PREFERRED AND COMMON UNITS OF ONST	C	Control
DE ST AUBIN, DENIS, ROBERT	I	MANAGING MEMBER/CEO OWNING PREFERRED AND COMMON UNITS OF ONST	C	Control
DE ST AUBIN, DENIS, ROBERT	I	MANAGING MEMBER/CEO OWNING PREFERRED AND COMMON UNITS OF ONST	C	Control
MARGARET BLANCHARD IRREVOCABLE TRUST	DE	MEMBER OWNING PREFERRED AND COMMON UNITS OF ONST	C
DE ST AUBIN, OVIDE, EDWARD	I	MEMBER OWNING PREFERRED AND COMMON UNITS OF ONST/TRUSTEE OF TRUST 2	B	Control
MARGARET BLANCHARD IRREVOCABLE TRUST	DE	MEMBER OWNING PREFERRED AND COMMON UNITS OF ONST	B
MARGARET BLANCHARD IRREVOCABLE TRUST	DE	MEMBER OWNING PREFERRED AND COMMON UNITS OF ONST	B
MARGARET BLANCHARD IRREVOCABLE TRUST	DE	MEMBER OWNING PREFERRED AND COMMON UNITS OF ONST	B
MARGARET BLANCHARD IRREVOCABLE TRUST	DE	MEMBER OWNING PREFERRED AND COMMON UNITS OF ONST	B
MARGARET BLANCHARD IRREVOCABLE TRUST	DE	MEMBER OWNING PREFERRED AND COMMON UNITS OF ONST	B
MARGARET BLANCHARD IRREVOCABLE TRUST	DE	MEMBER OWNING PREFERRED AND COMMON UNITS OF ONST	B
MARGARET BLANCHARD IRREVOCABLE TRUST	DE	MEMBER OWNING PREFERRED AND COMMON UNITS OF ONST	B
MARGARET BLANCHARD IRREVOCABLE TRUST	DE	MEMBER OWNING PREFERRED AND COMMON UNITS OF ONST	B
POHATCONG INVESTORS INC	DE	MEMBER OWNING PREFERRED AND COMMON UNITS OF ONST	B
POHATCONG INVESTORS INC	DE	MEMBER OWNING PREFERRED AND COMMON UNITS OF ONST	B
POHATCONG INVESTORS INC	DE	MEMBER OWNING PREFERRED AND COMMON UNITS OF ONST	B
POHATCONG INVESTORS INC	DE	MEMBER OWNING PREFERRED AND COMMON UNITS OF ONST	B
POHATCONG INVESTORS INC	DE	MEMBER OWNING PREFERRED AND COMMON UNITS OF ONST	B
POHATCONG INVESTORS INC	DE	MEMBER OWNING PREFERRED AND COMMON UNITS OF ONST	B
POHATCONG INVESTORS INC	DE	MEMBER OWNING PREFERRED AND COMMON UNITS OF ONST	B
POHATCONG INVESTORS INC	DE	MEMBER OWNING PREFERRED AND COMMON UNITS OF ONST	B
POHATCONG INVESTORS INC	DE	MEMBER OWNING PREFERRED AND COMMON UNITS OF ONST	B
POHATCONG INVESTORS INC	DE	MEMBER OWNING PREFERRED AND COMMON UNITS OF ONST	B
TRUST 2 - OVIDE E DE ST AUBIN, TRUSTEE U/W OVIDE DE ST AUBIN, JR, TRUST 2	DE	MEMBER OWNING PREFERRED AND COMMON UNITS OF ONST	B
TRUST 2 - OVIDE E DE ST AUBIN, TRUSTEE U/W OVIDE DE ST AUBIN, JR, TRUST 2	DE	MEMBER OWNING PREFERRED AND COMMON UNITS OF ONST	B
TRUST 2 - OVIDE E DE ST AUBIN, TRUSTEE U/W OVIDE DE ST AUBIN, JR, TRUST 2	DE	MEMBER OWNING PREFERRED AND COMMON UNITS OF ONST	B
TRUST 2 - OVIDE E DE ST AUBIN, TRUSTEE U/W OVIDE DE ST AUBIN, JR, TRUST 2	DE	MEMBER OWNING PREFERRED AND COMMON UNITS OF ONST	B
TRUST 2 - OVIDE E DE ST AUBIN, TRUSTEE U/W OVIDE DE ST AUBIN, JR, TRUST 2	DE	MEMBER OWNING PREFERRED AND COMMON UNITS OF ONST	B
TRUST 2 - OVIDE E DE ST AUBIN, TRUSTEE U/W OVIDE DE ST AUBIN, JR, TRUST 2	DE	MEMBER OWNING PREFERRED AND COMMON UNITS OF ONST	B
TRUST 2 - OVIDE E DE ST AUBIN, TRUSTEE U/W OVIDE DE ST AUBIN, JR, TRUST 2	DE	MEMBER OWNING PREFERRED AND COMMON UNITS OF ONST	B
TRUST 2 - OVIDE E DE ST AUBIN, TRUSTEE U/W OVIDE DE ST AUBIN, JR, TRUST 2	DE	MEMBER OWNING PREFERRED AND COMMON UNITS OF ONST	B
TRUST 2 - OVIDE E DE ST AUBIN, TRUSTEE U/W OVIDE DE ST AUBIN, JR, TRUST 2	DE	MEMBER OWNING PREFERRED AND COMMON UNITS OF ONST	B
TRUST 2 - OVIDE E DE ST AUBIN, TRUSTEE U/W OVIDE DE ST AUBIN, JR, TRUST 2	DE	MEMBER OWNING PREFERRED AND COMMON UNITS OF ONST	B
HOFFMAN FAMILY LLC	DE	MEMBER OWNING PREFERRED AND COMMON UNITS OF ONST	A
HOFFMAN FAMILY LLC	DE	MEMBER OWNING PREFERRED AND COMMON UNITS OF ONST	A
HOFFMAN, JR, DR. BYRON, JAY	I	MANAGER	A	Control
HOFFMAN, JR, DR. BYRON, JAY	I	MANAGER	A	Control
HOFFMAN, JR, DR. BYRON, JAY	I	MANAGER	A	Control
HOFFMAN, JR, DR. BYRON, JAY	I	MANAGER	A	Control
HOFFMAN, JR, DR. BYRON, JAY	I	MANAGER	A	Control
HOFFMAN, JR, DR. BYRON, JAY	I	MANAGER	A	Control
HOFFMAN, JR, DR. BYRON, JAY	I	MANAGER	A	Control
HOFFMAN, JR, DR. BYRON, JAY	I	BOARD MEMBER	A	Control

Indirect Owners (Schedule B)

Name	Type	Entity	Ownership	Control
DE ST AUBIN, OVIDE, EDWARD	I	4 TRUSTS OWNING SHARES IN POHATCONG	D	Control
DE ST AUBIN, DENIS, R	I	MARGARET BLANCHARD IRREVOCABLE TRUST	C	Control
DE ST AUBIN, DENIS, R	I	MARGARET BLANCHARD IRREVOCABLE TRUST	C	Control
DE ST AUBIN, DENIS, R	I	MARGARET BLANCHARD IRREVOCABLE TRUST	C	Control
DE ST AUBIN, DENIS, R	I	MARGARET BLANCHARD IRREVOCABLE TRUST	C	Control
DE ST AUBIN, DENIS, R	I	MARGARET BLANCHARD IRREVOCABLE TRUST	C	Control
DE ST AUBIN, DENIS, R	I	MARGARET BLANCHARD IRREVOCABLE TRUST	C	Control
DE ST AUBIN, DENIS, R	I	MARGARET BLANCHARD IRREVOCABLE TRUST	C	Control
DE ST AUBIN, DENIS, R	I	MARGARET BLANCHARD IRREVOCABLE TRUST	C	Control
DE ST AUBIN, DENIS, R	I	MARGARET BLANCHARD IRREVOCABLE TRUST	C	Control
FARRAR, SYDNEY DODD, FRISSELL	I	MARGARET BLANCHARD IRREVOCABLE TRUST	C	Control
FARRAR, SYDNEY DODD, FRISSELL	I	MARGARET BLANCHARD IRREVOCABLE TRUST	C	Control
FARRAR, SYDNEY DODD, FRISSELL	I	MARGARET BLANCHARD IRREVOCABLE TRUST	C	Control
FARRAR, SYDNEY DODD, FRISSELL	I	MARGARET BLANCHARD IRREVOCABLE TRUST	C	Control
FARRAR, SYDNEY DODD, FRISSELL	I	MARGARET BLANCHARD IRREVOCABLE TRUST	C	Control
FARRAR, SYDNEY DODD, FRISSELL	I	MARGARET BLANCHARD IRREVOCABLE TRUST	C	Control
FARRAR, SYDNEY DODD, FRISSELL	I	MARGARET BLANCHARD IRREVOCABLE TRUST	C	Control
FARRAR, SYDNEY DODD, FRISSELL	I	MARGARET BLANCHARD IRREVOCABLE TRUST	C	Control
FARRAR, SYDNEY DODD, FRISSELL	I	MARGARET BLANCHARD IRREVOCABLE TRUST	C	Control
FARRAR, WILLIAM, WREN	I	MARGARET BLANCHARD IRREVOCABLE TRUST	C	Control
FARRAR, WILLIAM, WREN	I	MARGARET BLANCHARD IRREVOCABLE TRUST	C	Control
FARRAR, WILLIAM, WREN	I	MARGARET BLANCHARD IRREVOCABLE TRUST	C	Control
FARRAR, WILLIAM, WREN	I	MARGARET BLANCHARD IRREVOCABLE TRUST	C	Control
FARRAR, WILLIAM, WREN	I	MARGARET BLANCHARD IRREVOCABLE TRUST	C	Control
FARRAR, WILLIAM, WREN	I	MARGARET BLANCHARD IRREVOCABLE TRUST	C	Control
FARRAR, WILLIAM, WREN	I	MARGARET BLANCHARD IRREVOCABLE TRUST	C	Control
FARRAR, WILLIAM, WREN	I	MARGARET BLANCHARD IRREVOCABLE TRUST	C	Control
FARRAR, WILLIAM, WREN	I	MARGARET BLANCHARD IRREVOCABLE TRUST	C	Control
HOFFMAN, HENRY, MAXWELL	I	HOFFMAN FAMILY LLC	C	Control
HOFFMAN, III, BYRON, JAY	I	HOFFMAN FAMILY LLC	C	Control
HOFFMAN, JR, DR. BYRON, JAY	I	HOFFMAN FAMILY LLC	C	Control

Registrations

Federal

Mar 31, 2017 REGISTERED

Notice Filings (2)

NC VA

Address

125 SOUTH ELM STREET
SUITE 100
GREENSBORO, NC 27401
United States

Phone: 336-2729944