RIA Intelligence

ORCHARD CAPITAL MANAGEMENT, LLC

CRD #108534 SEC #801-56178 GREENWOOD VILLAGE, CO 303-737-4193
SEC Registered
Total AUM
$2.5B
Discretionary
$2.5B
Employees
51
Clients
0
Accounts
3

Firm Details

Organization Type
Limited Liability Company
State of Formation
--
Fiscal Year End
DECEMBER
Registration Date
--
Latest Filing
Mar 30, 2007
Branch Offices
--

Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

NameTypeTitle / StatusOwnershipControl
BYRNE, BEVERLY, ANNISECRETARY AND CHIEF COMPLIANCE OFFICERNA Control
BYRNE, BEVERLY, ANNISECRETARYNA Control
BYRNE, BEVERLY, ANNISECRETARYNA Control
BYRNE, BEVERLY, ANNISECRETARYNA Control
BYRNE, BEVERLY, ANNISECRETARY AND CHIEF COMPLIANCE OFFICERNA Control
BYRNE, BEVERLY, ANNISECRETARYNA Control
CORBETT, SEGUARD, MARKIMANAGER AND SENIOR VICE PRESIDENTNA Control
CORBETT, SEGUARD, MARKIDIRECTORNA Control
CORBETT, SEGUARD, MARKIDIRECTORNA Control
CORBETT, SEGUARD, MARKIMANAGER AND SENIOR VICE PRESIDENTNA Control
CORBETT, SEGUARD, MARKIMANAGER AND SENIOR VICE PRESIDENTNA Control
CORBETT, SEGUARD, MARKIMANAGER AND VICE PRESIDENTNA Control
GRAYE, MITCHELL, THOMAS GRENFELLIPRESIDENT, CHAIRMAN AND MANAGERNA Control
GRAYE, MITCHELL, THOMAS GRENFELLIDIRECTORNA Control
GRAYE, MITCHELL, THOMAS GRENFELLIDIRECTORNA Control
GRAYE, MITCHELL, THOMAS GRENFELLIPRESIDENT, CHAIRMAN AND MANAGERNA Control
GRAYE, MITCHELL, THOMAS GRENFELLIPRESIDENT, CHAIRMAN AND MANAGERNA Control
GRAYE, MITCHELL, THOMAS GRENFELLIPRESIDENT, CHAIRMAN AND MANAGERNA Control
HOFFMAN, WAYNE, THOMASIDIRECTORNA Control
HOFFMAN, WAYNE, THOMASIDIRECTORNA Control
HOFFMAN, WAYNE, THOMASIMANAGER AND VICE PRESIDENTNA Control
HOFFMANN, WAYNE, THOMASIMANAGER AND SENIOR VICE PRESIDENTNA Control
HOFFMANN, WAYNE, THOMASIMANAGER AND SENIOR VICE PRESIDENTNA Control
HOFFMANN, WAYNE, THOMASIMANAGER AND SENIOR VICE PRESIDENTNA Control
MCDONALD, GRAHAM, RICHARDIMANAGER, TREASURER AND SENIOR VPNA Control
MCDONALD, GRAHAM, RICHARDITREASURER AND VICE PRESIDENTNA Control
MCDONALD, GRAHAM, RICHARDIMANAGER, TREASURER AND VPNA Control
MCDONALD, GRAHAM, RICHARDITREASURERNA Control
MCLEOD, DAVID, GEORGEITREASURERNA Control
MCLEOD, DAVID, GEORGEITREASURERNA Control
MOTZ, JAMES, DOUGLASIDIRECTORNA Control
MOTZ, JAMES, DOUGLASIDIRECTORNA Control
WOODEN, DOUGLAS, LORENIMANAGERNA Control
WOODEN, DOUGLAS, LORENIPRESIDENT, DIRECTORNA Control
WOODEN, DOUGLAS, LORENIPRESIDENT, DIRECTORNA Control
WOODEN, DOUGLAS, LORENIMANAGERNA Control
WOODEN, DOUGLAS, LORENIMANAGERNA Control
WOODEN, DOUGLAS, LORENIMANAGERNA Control
GW CAPITAL MANAGEMENT LLCDESOLE MEMBERE Control
GW CAPITAL MANAGEMENT LLCDESOLE MEMBERE Control
GW CAPITAL MANAGEMENT LLCDESOLE MEMBERE Control
GW CAPITAL MANAGEMENT LLCDESOLE MEMBERE Control

Indirect Owners (Schedule B)

NameTypeEntityOwnershipControl
2795957 CANADA INC.FE171263 CANADA INC.F Control
2795957 CANADA INC.FE171263 CANADA INC.F Control
GW CAPITAL MANAGEMENT LLCDEORCHARD CAPITAL MANAGEMENT LLCF
GW CAPITAL MANAGEMENT LLCDEORCHARD CAPITAL MANAGEMENT LLCF
POWER CORPORATION OF CANADAFE2795957 CANADA INC.F Control
POWER CORPORATION OF CANADAFE2795957 CANADA INC.F Control
171263 CANADA INC.FEPOWER FINANCIAL CORPORATIONE Control
171263 CANADA INC.FEPOWER FINANCIAL CORPORATIONE Control
GREAT-WEST LIFE & ANNUITY INSURANCE COMPANYDEGW CAPITAL MANAGEMENT LLCE Control
GREAT-WEST LIFE & ANNUITY INSURANCE COMPANYDEGREENWOOD CAPITAL MANAGEMENT LLCE Control
GREAT-WEST LIFE & ANNUITY INSURANCE COMPANYDEGW CAPITAL MANAGEMENT LLCE Control
GREAT-WEST LIFE & ANNUITY INSURANCE COMPANYDEGW CAPITAL MANAGEMENT LLCE Control
GREAT-WEST LIFE & ANNUITY INSURANCE COMPANYDEGW CAPITAL MANAGEMENT LLCE Control
GREAT-WEST LIFE & ANNUITY INSURANCE COMPANYDEGW CAPITAL MANAGEMENT LLCE Control
GREAT-WEST LIFE & ANNUITY INSURANCE COMPANY (NOVA SCOTIA)FEGWL&A FINANCIAL INC.E Control
GREAT-WEST LIFE & ANNUITY INSURANCE COMPANY (NOVA SCOTIA)FEGWL&A FINANCIAL INC.E Control
GREAT-WEST LIFECO INC.FEGWL&A FINANCIAL (NOVA SCOTIA) INC.E Control
GREAT-WEST LIFECO INC.FEGWL&A FINANCIAL (NOVA SCOTIA) INC.E Control
GW CAPITAL MANAGEMENT LLCDEORCHARD CAPITAL MANAGEMENT LLCE Control
GW CAPITAL MANAGEMENT LLCDEORCHARD CAPITAL MANAGEMENT LLCE Control
GW CAPITAL MANAGEMENT LLCDEORCHARD CAPITAL MANAGEMENT LLCE Control
GW CAPITAL MANAGEMENT LLCDEORCHARD CAPITAL MANAGEMENT LLCE Control
GWL&A FINANCIAL INC.DEGREAT-WEST LIFE & ANNUITY INSURANCE COMPANYE Control
GWL&A FINANCIAL INC.DEGREAT-WEST LIFE & ANNUITY INSURANCE COMPANYE Control
GWL&A FINANCIAL INC.DEGREAT-WEST LIFE & ANNUITY INSURANCE COMPANYE Control
GWL&A FINANCIAL INC.DEGREAT-WEST LIFE & ANNUITY INSURANCE COMPANYE Control
GWL&A FINANCIAL, INC.DEGREAT-WEST LIFE & ANNUITY INSURANCE COMPANYE Control
GWL&A FINANCIAL, INC.DEGREAT-WEST LIFE & ANNUITY INSURANCE COMPANYE Control
PAUL DESMARAIS C.C.FEPOWER CORPORATION OF CANADAE Control
PAUL DESMARAIS C.C.FEPOWER CORPORATION OF CANADAE Control
POWER FINANCIAL CORPORATIONFEGREAT-WEST LIFECO INC.E Control
POWER FINANCIAL CORPORATIONFEGREAT-WEST LIFECO INC.E Control

Registrations

Federal

IA
Mar 30, 2007 REGISTERED

Notice Filings (5)

CO IA MI MO PA

Address

8515 EAST ORCHARD ROAD
GREENWOOD VILLAGE, CO 80111
USA
Phone: 303-737-4193