RIA Intelligence

NEW CENTURY INVESTMENT MANAGEMENT, INCORPORATED

CRD #109259 SEC #801-55627 SOUTHFIELD, MI (248) 262-3140
SEC Registered
Total AUM
$220.3M
Discretionary
$220.3M
Employees
3
Clients
--
Accounts
49

Firm Details

Organization Type
Corporation
State of Formation
Michigan
Fiscal Year End
DECEMBER
Registration Date
--
Latest Filing
Jan 21, 2016
Branch Offices
--

Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

NameTypeTitle / StatusOwnershipControl
MODELL, JEFFREY, DAVIDIPRESIDENT & PORTFOLIO MANAGER, CHIEF COMPLIANCE OFFICER (5/5/2004), ANTI-MONEY LAUNDERING COMPLIANCE OFFICER (5/26/2005)E Control
MODELL, JEFFREY, DAVIDIPRESIDENT & PORTFOLIO MANAGER, CHIEF COMPLIANCE OFFICER (5/5/2004), ANTI-MONEY LAUNDERING COMPLIANCE OFFICER (5/26/2005)E Control
MODELL, JEFFREY, DAVIDIPRESIDENT & PORTFOLIO MANAGER, CHIEF COMPLIANCE OFFICER (5/5/2004), ANTI-MONEY LAUNDERING COMPLIANCE OFFICER (5/26/2005)E Control
MODELL, JEFFREY, DAVIDIPRESIDENT & PORTFOLIO MANAGER, CHIEF COMPLIANCE OFFICER (5/5/2004), ANTI-MONEY LAUNDERING COMPLIANCE OFFICER (5/26/2005)E Control
MODELL, JEFFREY, DAVIDIPRESIDENT & PORTFOLIO MANAGERE Control
MODELL, KAREN, GAILIMANAGING DIRECTOR & CORPORATE SECRETARYD Control
MODELL, KAREN, GAILIMANAGING DIRECTOR & CORPORATE SECRETARYD Control
MODELL, KAREN, GAILIMANAGING DIRECTOR & CORPORATE SECRETARYD Control
MODELL, KAREN, GAILIMANAGING DIRECTOR & CORPORATE SECRETARYD Control
MODELL, KAREN, GAILIMANAGING DIRECTOR & CORPORATE SECRETARYD Control
MODELL, KAREN, GAILIMANAGING DIRECTOR & CORPORATE SECRETARYD Control
MODELL, KAREN, GAILIMANAGING DIRECTOR & CORPORATE SECRETARYD Control
MODELL, KAREN, GAILIMANAGING DIRECTOR & CORPORATE SECRETARYD Control
MODELL, KAREN, GAILIMANAGING DIRECTOR & CORPORATE SECRETARYD Control
MODELL, KAREN, GAILIMANAGING DIRECTOR & CORPORATE SECRETARYD Control
MODELL, KAREN, GAILICORPORATE SECRETARY (4/1/1994), MANAGING DIRECTOR (3/1/1996)D Control
MODELL, KAREN, GAILIMANAGING DIRECTOR & CORPORATE SECRETARYD Control
MODELL, KAREN, GAILICORPORATE SECRETARY (4/1/1994), MANAGING DIRECTOR (3/1/1996)D Control
MODELL, KAREN, GAILICORPORATE SECRETARY (4/1/1994), MANAGING DIRECTOR (3/1/1996)D Control
MODELL, KAREN, GAILIMANAGING DIRECTOR & CORPORATE SECRETARYD Control
MODELL, KAREN, GAILICORPORATE SECRETARY (4/1/1994), MANAGING DIRECTOR (3/1/1996)D Control
MODELL, JEFFREY, DAVIDIPRESIDENT & PORTFOLIO MANAGER, CHIEF COMPLIANCE OFFICER (5/5/2004), ANTI-MONEY LAUNDERING COMPLIANCE OFFICER (5/26/2005)C Control
MODELL, JEFFREY, DAVIDIPRESIDENT & PORTFOLIO MANAGER, CHIEF COMPLIANCE OFFICER (5/5/2004), ANTI-MONEY LAUNDERING COMPLIANCE OFFICER (5/26/2005)C Control
MODELL, JEFFREY, DAVIDIPRESIDENT & PORTFOLIO MANAGER, CHIEF COMPLIANCE OFFICER (5/5/2004), ANTI-MONEY LAUNDERING COMPLIANCE OFFICER (5/26/2005)C Control
MODELL, JEFFREY, DAVIDIPRESIDENT & PORTFOLIO MANAGER, CHIEF COMPLIANCE OFFICER (5/5/2004), ANTI-MONEY LAUNDERING COMPLIANCE OFFICER (5/26/2005)C Control
MODELL, JEFFREY, DAVIDIPRESIDENT & PORTFOLIO MANAGER, CHIEF COMPLIANCE OFFICER (5/5/2004), ANTI-MONEY LAUNDERING COMPLIANCE OFFICER (5/26/2005)C Control
MODELL, JEFFREY, DAVIDIPRESIDENT & PORTFOLIO MANAGER, CHIEF COMPLIANCE OFFICER (5/5/2004), ANTI-MONEY LAUNDERING COMPLIANCE OFFICER (5/26/2005)C Control
MODELL, JEFFREY, DAVIDIPRESIDENT & PORTFOLIO MANAGER, CHIEF COMPLIANCE OFFICER (5/5/2004), ANTI-MONEY LAUNDERING COMPLIANCE OFFICER (5/26/2005)C Control
MODELL, JEFFREY, DAVIDIPRESIDENT & PORTFOLIO MANAGER, CHIEF COMPLIANCE OFFICER (5/5/2004), ANTI-MONEY LAUNDERING COMPLIANCE OFFICER (5/26/2005)C Control
MODELL, JEFFREY, DAVIDIPRESIDENT & PORTFOLIO MANAGER, CHIEF COMPLIANCE OFFICER (5/5/2004), ANTI-MONEY LAUNDERING COMPLIANCE OFFICER (5/26/2005)C Control
MODELL, JEFFREY, DAVIDIPRESIDENT & PORTFOLIO MANAGER, CHIEF COMPLIANCE OFFICER (5/5/2004), ANTI-MONEY LAUNDERING COMPLIANCE OFFICER (5/26/2005)C Control
MODELL, JEFFREY, DAVIDIPRESIDENT & PORTFOLIO MGR (4/1/1994), CHIEF COMPLIANCE OFFICER (5/5/2004), ANTI-MONEY LAUNDERING COMPLIANCE OFFICER (5/26/2005)C Control
MODELL, JEFFREY, DAVIDIPRESIDENT & PORTFOLIO MANAGER, CHIEF COMPLIANCE OFFICER (5/5/2004), ANTI-MONEY LAUNDERING COMPLIANCE OFFICER (5/26/2005)C Control
MODELL, JEFFREY, DAVIDIPRESIDENT & PORTFOLIO MGR (4/1/1994), CHIEF COMPLIANCE OFFICER (5/5/2004), ANTI-MONEY LAUNDERING COMPLIANCE OFFICER (5/26/2005)C Control
MODELL, JEFFREY, DAVIDIPRESIDENT & PORT MGR (4/1/94), CCO (5/5/04), ANTI-MONEY LAUNDERING COMPL OFF (5/26/05), CHIEF INFORMATION SEC OFF (1/20/15)C Control
MODELL, JEFFREY, DAVIDIPRESIDENT & PORTFOLIO MANAGER, CHIEF COMPLIANCE OFFICER (5/5/2004), ANTI-MONEY LAUNDERING COMPLIANCE OFFICER (5/26/2005)C Control
MODELL, JEFFREY, DAVIDIPRESIDENT & PORT MGR (4/1/94), CCO (5/5/04), ANTI-MONEY LAUNDERING COMPL OFF (5/26/05), CHIEF INFORMATION SEC OFF (1/20/15)C Control
MODELL, KAREN, GAILIMANAGING DIRECTOR & CORPORATE SECRETARYB Control
MODELL, KAREN, GAILIMANAGING DIRECTOR & CORPORATE SECRETARYB Control
MODELL, KAREN, GAILIMANAGING DIRECTOR & CORPORATE SECRETARYB Control
MODELL, KAREN, GAILIMANAGING DIRECTOR & CORPORATE SECRETARYB Control
MODELL, KAREN, GAILIMANAGING DIRECTOR & CORPORATE SECRETARYB Control

Registrations

Federal

IA
Jan 21, 2016 REGISTERED

Notice Filings (1)

MI

Address

OAKLAND TOWNE SQUARE, ONE TOWNE SQUARE
SUITE 1690
SOUTHFIELD, MI 48076-3728
United States
Phone: (248) 262-3140