RIA Intelligence

EIM MANAGEMENT (USA) INC.

Legal name: EIM MANAGEMENT (USA) INC

CRD #108078 SEC #801-56520 NEW YORK, NY 212-371-9000
SEC Registered Private Funds
Total AUM
--
Discretionary
--
Employees
8
Clients
--
Accounts
--

Firm Details

Organization Type
Corporation
State of Formation
Delaware
Fiscal Year End
DECEMBER
Registration Date
--
Latest Filing
Sep 3, 2014
Branch Offices
--

Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

NameTypeTitle / StatusOwnershipControl
ARNEDT, ANDREW, TYSONICHIEF OPERATING OFFICERNA Control
ARNEDT, ANDREW, TYSONICHIEF OPERATING OFFICERNA Control
ARNEDT, ANDREW, TYSONICHIEF OPERATING OFFICERNA Control
ARNEDT, ANDREW, TYSONICHIEF OPERATING OFFICERNA Control
ARNEDT, ANDREW, TYSONICHIEF OPERATING OFFICERNA Control
BIJESSE, WILLIAM, PETERICHIEF INVESTMENT OFFICERNA Control
BIJESSE, WILLIAM, PETERICHIEF INVESTMENT OFFICERNA Control
BIJESSE, WILLIAM, PETERICHIEF INVESTMENT OFFICERNA Control
BIJESSE, WILLIAM, PETERICHIEF INVESTMENT OFFICERNA Control
BIOLLAY, ROLANDISECRETARY/TREASURERNA
BIOLLAY, ROLANDISECRETARY/TREASURERNA
BIOLLAY, ROLANDISECRETARY/TREASURERNA
BIOLLAY, ROLAND, FLORIANIDIRECTORNA
BIOLLAY, ROLAND, FLORIANIDIRECTORNA
BIOLLAY, ROLAND, FLORIANIDIRECTORNA
BIOLLAY, ROLAND, FLORIANIDIRECTORNA
BIOLLAY, ROLAND, FLORIANIDIRECTORNA
BIOLLAY, ROLAND, FLORIANIDIRECTORNA
BIOLLAY, ROLAND, FLORIANIDIRECTORNA
BIOLLAY, ROLAND, FLORIANIDIRECTORNA
BIOLLAY, ROLAND, FLORIANIDIRECTORNA
BIOLLAY, ROLAND, FLORIANIDIRECTORNA
BIOLLAY, ROLAND, FLORIANIDIRECTORNA
BIOLLAY, ROLAND, FLORIANIDIRECTORNA
BIOLLAY, ROLAND, FLORIANIBOARD OF DIRECTORS, CHIEF COMPLIANCE OFFICERNA
BIOLLAY, ROLAND, FLORIANIBOARD OF DIRECTORS, CHIEF COMPLIANCE OFFICERNA
BIOLLAY, ROLAND, FLORIANIBOARD OF DIRECTORS, CHIEF COMPLIANCE OFFICERNA
BIOLLAY, ROLAND, FLORIANIBOARD OF DIRECTORS, CHIEF COMPLIANCE OFFICERNA
BIOLLAY, ROLAND, FLORIANIDIRECTORNA
BIOLLAY, ROLAND, FLORIANIBOARD OF DIRECTORS, CHIEF COMPLIANCE OFFICERNA
BIOLLAY, ROLAND, FLORIANIDIRECTORNA
BIOLLAY, ROLAND, FLORIANIDIRECTORNA
BIOLLAY, ROLAND, FLORIANIDIRECTORNA
BIOLLAY, ROLAND, FLORIANIDIRECTORNA
BIOLLAY, ROLAND, FLORIANIBOARD OF DIRECTORS, CHIEF COMPLIANCE OFFICERNA
BIOLLAY, ROLAND, FLORIANIBOARD OF DIRECTORS, CHIEF COMPLIANCE OFFICERNA
BIOLLAY, ROLAND, FLORIANIBOARD OF DIRECTORSNA
BIOLLAY, ROLAND, FLORIANIDIRECTORNA
BIOLLAY, ROLAND, FLORIANIBOARD OF DIRECTORS, CHIEF COMPLIANCE OFFICERNA
BISSONNIER, ERIC, TONYICHIEF STRATEGISTNA
BISSONNIER, ERIC, TONYICHIEF STRATEGISTNA
BISSONNIER, ERIC, TONYICHIEF STRATEGISTNA
BISSONNIER, ERIC, TONYICHIEF STRATEGISTNA
BISSONNIER, ERIC, TONYICHIEF STRATEGISTNA
BISSONNIER, ERIC, TONYICHIEF STRATEGISTNA
BISSONNIER, ERIC, TONYICHIEF STRATEGISTNA
BISSONNIER, ERIC, TONYICHIEF STRATEGISTNA
BISSONNIER, ERIC, TONYICHIEF STRATEGISTNA
BISSONNIER, ERIC, TONYICHIEF STRATEGISTNA
BISSONNIER, ERIC, TONYICHIEF STRATEGISTNA
LETO, RUSSELL, JIDIRECTOR OF OPERATIONS AND FINANCENA
LETO, RUSSELL, JIDIRECTOR OF OPERATIONS AND FINANCENA
LETO, RUSSELL, JIDIRECTOR OF OPERATIONS AND FINANCENA
LETO, RUSSELL, JIDIRECTOR OF OPERATIONS AND FINANCENA
LETO, RUSSELL, JIDIRECTOR OF OPERATIONS AND FINANCENA
LETO, RUSSELL, JIDIRECTOR OF OPERATIONS AND FINANCENA
LETO, RUSSELL, JIDIRECTOR OF OPERATIONS AND FINANCENA
LETO, RUSSELL, JIDIRECTOR OF OPERATIONS AND FINANCENA
MATTIOLI, DIANNE, PALUMBOICHIEF COMPLIANCE OFFICERNA Control
MATTIOLI, DIANNE, PALUMBOICHIEF COMPLIANCE OFFICERNA Control
MATTIOLI, DIANNE, PALUMBOICHIEF COMPLIANCE OFFICERNA Control
MATTIOLI, DIANNE, PALUMBOICHIEF COMPLIANCE OFFICERNA Control
MATTIOLI, DIANNE, PALUMBOICHIEF COMPLIANCE OFFICERNA Control
MATTIOLI, DIANNE, PALUMBOICHIEF COMPLIANCE OFFICERNA Control
MATTIOLI, DIANNE, PALUMBOICHIEF COMPLIANCE OFFICERNA Control
MATTIOLI, DIANNE, PALUMBOICHIEF COMPLIANCE OFFICERNA Control
MATTIOLI, DIANNE, PALUMBOICHIEF COMPLIANCE OFFICERNA Control
MATTIOLI, DIANNE, PALUMBOICHIEF COMPLIANCE OFFICERNA Control
MATTIOLI, DIANNE, PALUMBOICHIEF COMPLIANCE OFFICERNA Control
MATTIOLI, DIANNE, PALUMBOICHIEF COMPLIANCE OFFICERNA Control
MATTIOLI, DIANNE, PALUMBOICHIEF COMPLIANCE OFFICERNA Control
MATTIOLI, DIANNE, PALUMBOICHIEF COMPLIANCE OFFICERNA Control
MATTIOLI, DIANNE, PALUMBOICHIEF COMPLIANCE OFFICERNA Control
MATTIOLI, DIANNE, PALUMBOICHIEF COMPLIANCE OFFICERNA Control
MATTIOLI, DIANNE, PALUMBOICHIEF COMPLIANCE OFFICERNA Control
MATTIOLI, DIANNE, PALUMBOICHIEF COMPLIANCE OFFICERNA Control
METCHICK, SCOTT, RHYSIVICE PRESIDENTNA
MUNOZ-SUNE, ANTONIOICHIEF EXECUTIVE OFFICERNA Control
MUNOZ-SUNE, ANTONIOICHIEF EXECUTIVE OFFICERNA Control
MUNOZ-SUNE, ANTONIOICHIEF EXECUTIVE OFFICERNA Control
MUNOZ-SUNE, ANTONIOICHIEF EXECUTIVE OFFICERNA Control
MUNOZ-SUNE, ANTONIOIVICE PRESIDENTNA
MUNOZ-SUNE, ANTONIOIVICE PRESIDENTNA
PHILP, STEPHEN, DAINIMANAGING DIRECTORNA Control
PHILP, STEPHEN, DAINIMANAGING DIRECTORNA Control
PHILP, STEPHEN, DAINIMANAGING DIRECTOR & CHIEF COMPLIANCE OFFICERNA Control
PHILP, STEPHEN, DAINIMANAGING DIRECTORNA Control
PHILP, STEPHEN, DAINIMD & CHIEF COMPLIANCE OFFICERNA Control
PRESTANDREA, ADAM, ANTHONYICO-HEAD OF INVESTMENTSNA
PRESTANDREA, ADAM, ANTHONYIMANAGING DIRECTOR OF RESEARCHNA
PRESTANDREA, ADAM, ANTHONYICO-HEAD OF INVESTMENTSNA
PRESTANDREA, ADAM, ANTHONYICO-HEAD OF INVESTMENTSNA
PRESTANDREA, ADAM, ANTHONYIMANAGING DIRECTOR OF RESEARCHNA
PRESTANDREA, ADAM, ANTHONYIMANAGING DIRECTOR OF RESEARCHNA
PRESTANDREA, ADAM, ANTHONYIMANAGING DIRECTOR OF RESEARCHNA
PRESTANDREA, ADAM, ANTHONYICO-HEAD OF INVESTMENTSNA
PRESTANDREA, ADAM, ANTHONYICO-HEAD OF INVESTMENTSNA
PRESTANDREA, ADAM, ANTHONYICO-HEAD OF INVESTMENTSNA
WARD, JOHN, SCOTTIMANAGING DIRECTOR, HEAD OF OPERATIONAL DUE DILIGENCENA
WARD, JOHN, SCOTTIMANAGING DIRECTOR, HEAD OF OPERATIONAL DUE DILIGENCENA
WARD, JOHN, SCOTTIMANAGING DIRECTOR, HEAD OF OPERATIONAL DUE DILIGENCENA
WARD, JOHN, SCOTTIMANAGING DIRECTOR, HEAD OF OPERATIONAL DUE DILIGENCENA
WARD, JOHN, SCOTTIMANAGING DIRECTOR, HEAD OF OPERATIONAL DUE DILIGENCENA
WARD, JOHN, SCOTTIMANAGING DIRECTOR, HEAD OF OPERATIONAL DUE DILIGENCENA
WARD, JOHN, SCOTTIMANAGING DIRECTOR, HEAD OF OPERATIONAL DUE DILIGENCENA
XIE, PENGFEIIMANAGING DIRECTOR OF INVESTMENT SOLUTIONSNA
XIE, PENGFEIIMANAGING DIRECTOR OF INVESTMENT SOLUTIONSNA
XIE, PENGFEIIMANAGING DIRECTOR OF INVESTMENT SOLUTIONSNA
XIE, PENGFEIIMANAGING DIRECTOR OF INVESTMENT SOLUTIONSNA
XIE, PENGFEIIMANAGING DIRECTOR OF INVESTMENT SOLUTIONSNA
XIE, PENGFEIIMANAGING DIRECTOR OF INVESTMENT SOLUTIONSNA
XIE, PENGFEIIMANAGING DIRECTOR OF INVESTMENT SOLUTIONSNA
XIE, PENGFEIIMANAGING DIRECTOR OF INVESTMENT SOLUTIONSNA
XIE, PENGFEIIMANAGING DIRECTOR OF INVESTMENT SOLUTIONSNA
XIE, PENGFEIIMANAGING DIRECTOR OF INVESTMENT SOLUTIONSNA
YANNAZZO, GARY, JAMESIMANAGING DIRECTOR AND CHIEF OPERATING OFFICERNA Control
YANNAZZO, GARY, JAMESIMANAGING DIRECTOR AND CHIEF OPERATING OFFICERNA Control
YANNAZZO, GARY, JAMESIMANAGING DIRECTOR AND CHIEF OPERATING OFFICERNA Control
YANNAZZO, GARY, JAMESIMANAGING DIRECTOR AND CHIEF OPERATING OFFICERNA Control
YANNAZZO, GARY, JAMESIMANAGING DIRECTOR AND CHIEF OPERATING OFFICERNA Control
YANNAZZO, GARY, JAMESIMANAGING DIRECTOR AND CHIEF OPERATING OFFICERNA Control
YANNAZZO, GARY, JAMESIMANAGING DIRECTOR AND CHIEF OPERATING OFFICERNA Control
YANNAZZO, GARY, JAMESIMANAGING DIRECTOR AND CHIEF OPERATING OFFICERNA Control
YANNAZZO, GARY, JAMESIMANAGING DIRECTOR AND CHIEF OPERATING OFFICERNA Control
YANNAZZO, GARY, JAMESIMANAGING DIRECTOR AND CHIEF OPERATING OFFICERNA Control
YANNAZZO, GARY, JAMESIMANAGING DIRECTOR AND CHIEF OPERATING OFFICERNA Control
YANNAZZO, GARY, JAMESIMANAGING DIRECTOR AND CHIEF OPERATING OFFICERNA Control
YANNAZZO, GARY, JAMESIMD, BOARD OF DIRECTORS, CHIEF OPERATING OFFICERNA Control
YANNAZZO, GARY, JAMESIMANAGING DIRECTOR AND CHIEF OPERATING OFFICERNA Control
BUSSON, ARPAD, ANDREIDIRECT OWNERE Control
BUSSON, ARPAD, ANDREIDIRECT OWNERE Control
BUSSON, ARPAD, ANDREIDIRECT OWNERE Control
EIM HOLDING (USA) INC.DEDIRECT OWNERE Control
EIM HOLDING (USA) INC.DEDIRECT OWNERE Control
EIM HOLDING (USA) INC.DEDIRECT OWNERE Control
EIM HOLDING (USA) INC.DEDIRECT OWNERE Control
EIM HOLDING (USA) INC.DEDIRECT OWNERE Control
EIM HOLDING (USA) INC.DEDIRECT OWNERE Control
EIM HOLDING (USA) INC.DEDIRECT OWNERE Control
EIM HOLDING (USA) INC.DEDIRECT OWNERE Control
EIM HOLDING (USA) INC.DEDIRECT OWNERE Control
EIM HOLDING (USA) INC.DEDIRECT OWNERE Control
EIM HOLDING (USA) INC.DEDIRECT OWNERE Control
EIM HOLDING (USA) INC.DEDIRECT OWNERE Control
EIM HOLDING (USA) INC.DEDIRECT OWNERE Control
EIM HOLDING (USA) INC.DEDIRECT OWNERE Control
EIM HOLDING (USA) INC.DEDIRECT OWNERE Control
EIM HOLDING (USA) INC.DEDIRECT OWNERE Control
EIM HOLDING (USA) INC.DEDIRECT OWNERE Control
EIM HOLDING (USA) INC.DEDIRECT OWNERE Control
EIM HOLDING (USA) INC.DEDIRECT OWNERE Control
EIM HOLDING (USA) INC.DEDIRECT OWNERE Control
EIM PARTICIPATIONS LUXEMBOURG S.A.FEDIRECT OWNERE Control
EIM PARTICIPATIONS LUXEMBOURG S.A.FEDIRECT OWNERE Control
EIM PARTICIPATIONS LUXEMBOURG S.A.FEDIRECT OWNERE Control
EIM PARTICIPATIONS LUXEMBOURG S.A.FEDIRECT OWNERE Control
EIM PARTICIPATIONS LUXEMBOURG S.A.FEDIRECT OWNERE Control
EIM PARTICIPATIONS LUXEMBOURG S.A.FEDIRECT OWNERE Control
EIM PARTICIPATIONS LUXEMBOURG S.A.FEDIRECT OWNERE Control
EIM PARTICIPATIONS LUXEMBOURG S.A.FEDIRECT OWNERE Control
EIM PARTICIPATIONS LUXEMBOURG S.A.FEDIRECT OWNERE Control
EIM PARTICIPATIONS LUXEMBOURG S.A.FEDIRECT OWNERE Control

Indirect Owners (Schedule B)

NameTypeEntityOwnershipControl
SUSSE, PATRICKIALBION TRUSTF Control
SUSSE, PATRICKIALBION TRUSTF Control
SUSSE, PATRICKIALBION TRUSTF Control
SUSSE, PATRICKIALBION TRUSTF Control
ALBION TRUSTFEEIM HOLDING LUXEMBOURG SAE Control
ALBION TRUSTFEEIM HOLDING LUXEMBOURG SAE Control
ALBION TRUSTFEEIM LUXEMBOURG SAE Control
ALBION TRUSTFEEIM HOLDING LUXEMBOURG SAE Control
ALBION TRUSTFEEIM LUXEMBOURG SAE Control
ALBION TRUSTFEEIM LUXEMBOURG SAE Control
ALBION TRUSTFEEIM LUXEMBOURG SAE Control
ALBION TRUSTFEEIM HOLDING LUXEMBOURG SAE Control
ALBION TRUSTFEEIM HOLDING LUXEMBOURG SAE Control
ALBION TRUSTFEEIM HOLDING LUXEMBOURG SAE Control
ALBION TRUSTFEEIM HOLDING LUXEMBOURG SAE Control
ALBION TRUSTFEEIM HOLDING LUXEMBOURG SAE Control
ALBION TRUSTFEEIM LUXEMBOURG SAE Control
ALBION TRUSTFEEIM LUXEMBOURG SAE Control
ALBION TRUSTFEEIM PARTICIPATIONS LUXEMBOURG SAE Control
ALBION TRUSTFEEIM PARTICIPATIONS LUXEMBOURG SAE Control
ALBION TRUSTFEEIM LUXEMBOURG SAE Control
ALBION TRUSTFEEIM LUXEMBOURG SAE Control
ALBION TRUSTFEEIM LUXEMBOURG SAE Control
ALBION TRUSTFEEIM LUXEMBOURG SAE Control
ALBION TRUSTFEEIM LUXEMBOURG SAE Control
ALBION TRUSTFEEIM LUXEMBOURG SAE Control
ALBION TRUSTFEEIM LUXEMBOURG SAE Control
ALBION TRUSTFEEIM LUXEMBOURG SAE Control
ALBION TRUSTFEEIM LUXEMBOURG SAE Control
ALBION TRUSTFEEIM LUXEMBOURG SAE Control
ALBION TRUSTFEEIM LUXEMBOURG SAE Control
BUSSON, ARPAD, ANDREIALBION TRUSTE Control
BUSSON, ARPAD, ANDREIALBION TRUSTE Control
BUSSON, ARPAD, ANDREIALBION TRUSTE Control
BUSSON, ARPAD, ANDREIALBION TRUSTE Control
BUSSON, ARPAD, ANDREIALBION TRUSTE Control
BUSSON, ARPAD, ANDREIALBION TRUSTE Control
BUSSON, ARPAD, ANDREIALBION TRUSTE Control
BUSSON, ARPAD, ANDREIALBION TRUSTE Control
BUSSON, ARPAD, ANDREIALBION TRUSTE Control
BUSSON, ARPAD, ANDREIALBION TRUSTE Control
BUSSON, ARPAD, ANDREIALBION TRUSTE Control
BUSSON, ARPAD, ANDREIALBION TRUSTE Control
BUSSON, ARPAD, ANDREIALBION TRUSTE Control
EIM HOLDING LUXEMBOURG SAFEEIM HOLDING(USA) INC.E Control
EIM HOLDING LUXEMBOURG SAFEEIM HOLDING(USA) INC.E Control
EIM HOLDING LUXEMBOURG SAFEEIM HOLDING(USA) INC.E Control
EIM HOLDING LUXEMBOURG SAFEEIM HOLDING(USA) INC.E Control
EIM HOLDING LUXEMBOURG SAFEEIM HOLDING(USA) INC.E Control
EIM HOLDING LUXEMBOURG SAFEEIM PARTICIPATIONS LUXEMBOURG SAE Control
EIM HOLDING LUXEMBOURG SAFEEIM PARTICIPATIONS LUXEMBOURG SAE Control
EIM HOLDING LUXEMBOURG SAFEEIM PARTICIPATIONS LUXEMBOURG SAE Control
EIM HOLDING LUXEMBOURG SAFEEIM PARTICIPATIONS LUXEMBOURG SAE Control
EIM HOLDING LUXEMBOURG SAFEEIM HOLDING(USA) INC.E Control
EIM HOLDING LUXEMBOURG SAFEEIM HOLDING(USA) INC.E Control
EIM LUXEMBOURG SAFEEIM PARTICIPATIONS LUXEMBOURG SAE Control
EIM LUXEMBOURG SAFEEIM PARTICIPATIONS LUXEMBOURG SAE Control
EIM LUXEMBOURG SAFEEIM PARTICIPATIONS LUXEMBOURG SAE Control
EIM LUXEMBOURG SAFEEIM PARTICIPATIONS LUXEMBOURG SAE Control
EIM LUXEMBOURG SAFEEIM PARTICIPATIONS LUXEMBOURG SAE Control
EIM LUXEMBOURG SAFEEIM PARTICIPATIONS LUXEMBOURG SAE Control
EIM LUXEMBOURG SAFEEIM PARTICIPATIONS LUXEMBOURG SAE Control
EIM LUXEMBOURG SAFEEIM PARTICIPATIONS LUXEMBOURG SAE Control
EIM LUXEMBOURG SAFEEIM PARTICIPATIONS LUXEMBOURG SAE Control
EIM LUXEMBOURG SAFEEIM PARTICIPATIONS LUXEMBOURG SAE Control
EIM LUXEMBOURG SAFEEIM PARTICIPATIONS LUXEMBOURG SAE Control
EIM LUXEMBOURG SAFEEIM PARTICIPATIONS LUXEMBOURG SAE Control
EIM LUXEMBOURG SAFEEIM PARTICIPATIONS LUXEMBOURG SAE Control
EIM LUXEMBOURG SAFEEIM PARTICIPATIONS LUXEMBOURG SAE Control
EIM LUXEMBOURG SAFEEIM PARTICIPATIONS LUXEMBOURG SAE Control
EIM LUXEMBOURG SAFEEIM PARTICIPATIONS LUXEMBOURG SAE Control
EIM PARTICIPATIONS LUXEMBOURG SAFEEIM HOLDING (USA) INCE
EIM PARTICIPATIONS LUXEMBOURG SAFEEIM HOLDINGS USA INCE
EIM PARTICIPATIONS LUXEMBOURG SAFEEIM HOLDING (USA) INCE
EIM PARTICIPATIONS LUXEMBOURG SAFEEIM HOLDING (USA) INCE
EIM PARTICIPATIONS LUXEMBOURG SAFEEIM HOLDINGS USA INCE
EIM PARTICIPATIONS LUXEMBOURG SAFEEIM HOLDINGS USA INCE
EIM PARTICIPATIONS LUXEMBOURG SAFEEIM HOLDINGS USA INCE
EIM PARTICIPATIONS LUXEMBOURG SAFEEIM HOLDINGS USA INCE
EIM PARTICIPATIONS LUXEMBOURG SAFEEIM HOLDING (USA) INCE
EIM PARTICIPATIONS LUXEMBOURG SAFEEIM HOLDING (USA) INCE
EIM PARTICIPATIONS LUXEMBOURG SAFEEIM HOLDING (USA) INCE
EIM PARTICIPATIONS LUXEMBOURG SAFEEIM HOLDING (USA) INCE
EIM PARTICIPATIONS LUXEMBOURG SAFEEIM HOLDING (USA) INCE
ROZEL TRUSTEES (CHANNEL ISLANDS) LTDFEALBION TRUSTE Control
ROZEL TRUSTEES (CHANNEL ISLANDS) LTDFEALBION TRUSTE Control
ROZEL TRUSTEES (CHANNEL ISLANDS) LTDFEALBION TRUSTE Control
ROZEL TRUSTEES (CHANNEL ISLANDS) LTDFEALBION TRUSTE Control
ROZEL TRUSTEES (CHANNEL ISLANDS) LTDFEALBION TRUSTE Control
ROZEL TRUSTEES (CHANNEL ISLANDS) LTDFEALBION TRUSTE Control
ROZEL TRUSTEES (CHANNEL ISLANDS) LTDFEALBION TRUSTE Control
ROZEL TRUSTEES (CHANNEL ISLANDS) LTDFEALBION TRUSTE Control
ROZEL TRUSTEES (CHANNEL ISLANDS) LTDFEALBION TRUSTE Control
ROZEL TRUSTEES (CHANNEL ISLANDS) LTDFEALBION TRUSTE Control

Registrations

Federal

IA
Sep 3, 2014 REGISTERED

Notice Filings (1)

NY

Address

750 LEXINGTON AVENUE,
26TH FLOOR
NEW YORK, NY 10022-9807
United States
Phone: 212-371-9000