CONSOLIDATED PORTFOLIO REVIEW CORP
CRD #112694 SEC #801-38795 WOODBURY, NY 631-845-5100
SEC Registered
Total AUM
$1.3B
Discretionary
$1.3B
Employees
44
Clients
101
Accounts
4,821
Firm Details
- Organization Type
- Corporation
- State of Formation
- New York
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Nov 18, 2025
- Branch Offices
- 26
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| ANTENOR, JR, DANIEL | I | CHIEF OPERATIONS OFFICER | NA | Control |
| ANTENOR, JR, DANIEL | I | CHIEF OPERATIONS OFFICER | NA | Control |
| ANTENOR, JR, DANIEL | I | CHIEF OPERATIONS OFFICER | NA | Control |
| ANTENOR, JR, DANIEL | I | CHIEF OPERATIONS OFFICER | NA | Control |
| ANTENOR, JR, DANIEL | I | CHIEF OPERATIONS OFFICER | NA | Control |
| ANTENOR, JR, DANIEL | I | CHIEF OPERATIONS OFFICER | NA | Control |
| ANTENOR, JR, DANIEL | I | CHIEF OPERATIONS OFFICER | NA | Control |
| ANTENOR, JR, DANIEL | I | CHIEF OPERATIONS OFFICER | NA | Control |
| ANTENOR, JR, DANIEL | I | CHIEF OPERATIONS OFFICER | NA | Control |
| ANTENOR, JR, DANIEL | I | CHIEF OPERATIONS OFFICER | NA | Control |
| ANTENOR, JR, DANIEL | I | CHIEF OPERATIONS OFFICER | NA | Control |
| ANTENOR, JR, DANIEL | I | CHIEF OPERATIONS OFFICER | NA | Control |
| ANTENOR, JR, DANIEL | I | CHIEF OPERATIONS OFFICER | NA | Control |
| ANTENOR, JR, DANIEL | I | CHIEF OPERATIONS OFFICER | NA | Control |
| ANTENOR, JR, DANIEL | I | CHIEF OPERATIONS OFFICER | NA | Control |
| ANTENOR, JR, DANIEL | I | CHIEF OPERATIONS OFFICER | NA | Control |
| ANTENOR, JR, DANIEL | I | CHIEF OPERATIONS OFFICER | NA | Control |
| ANTENOR, JR, DANIEL | I | CHIEF OPERATIONS OFFICER | NA | Control |
| ANTENOR, JR, DANIEL | I | CHIEF OPERATIONS OFFICER | NA | Control |
| ANTENOR, JR, DANIEL | I | CHIEF OPERATIONS OFFICER | NA | Control |
| ANTENOR, JR, DANIEL | I | CHIEF OPERATIONS OFFICER | NA | Control |
| ANTENOR, JR, DANIEL | I | CHIEF OPERATIONS OFFICER | NA | Control |
| ANTENOR, JR, DANIEL | I | CHIEF OPERATIONS OFFICER | NA | Control |
| ANTENOR, JR, DANIEL | I | CHIEF OPERATIONS OFFICER | NA | Control |
| ANTENOR, JR, DANIEL | I | CHIEF OPERATIONS OFFICER | NA | Control |
| ANTENOR, JR, DANIEL | I | CHIEF OPERATIONS OFFICER | NA | Control |
| ANTENOR, JR, DANIEL | I | CHIEF OPERATIONS OFFICER | NA | Control |
| ANTENOR, JR, DANIEL | I | CHIEF OPERATIONS OFFICER | NA | Control |
| ANTENOR, JR, DANIEL | I | CHIEF OPERATIONS OFFICER | NA | Control |
| ANTENOR, JR, DANIEL | I | CHIEF OPERATIONS OFFICER | NA | Control |
| ANTENOR, JR, DANIEL | I | CHIEF OPERATIONS OFFICER | NA | Control |
| ANTENOR, JR, DANIEL | I | CHIEF OPERATIONS OFFICER | NA | Control |
| Antenor, Daniel | I | ADVISORY MANAGER | NA | Control |
| Antenor, Daniel | I | ADVISORY MANAGER | NA | Control |
| Antenor, Daniel | I | ADVISORY MANAGER | NA | Control |
| Antenor, Daniel | I | ADVISORY MANAGER | NA | Control |
| Antenor, Daniel | I | ADVISORY MANAGER | NA | Control |
| Antenor, Daniel | I | ADVISORY MANAGER | NA | Control |
| Antenor, Daniel | I | ADVISORY MANAGER | NA | Control |
| Antenor, Daniel | I | ADVISORY MANAGER | NA | Control |
| Antenor, Daniel | I | ADVISORY MANAGER | NA | Control |
| Antenor, Daniel | I | ADVISORY MANAGER | NA | Control |
| Antenor, Daniel | I | ADVISORY MANAGER | NA | Control |
| Antenor, Daniel | I | ADVISORY MANAGER | NA | Control |
| Antenor, Daniel | I | ADVISORY MANAGER | NA | Control |
| Antenor, Daniel | I | ADVISORY MANAGER | NA | Control |
| Basis, Theologos, Stavros | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| Basis, Theologos, Stavros | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| Basis, Theologos, Stavros | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| Basis, Theologos, Stavros | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| Basis, Theologos, Stavros | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| Basis, Theologos, Stavros | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| DIEFENDORF, MONROE, M | I | PRESIDENT/CHIEF COMPLIANCE OFFICER | NA | Control |
| DIEFENDORF, MONROE, M | I | PRESIDENT/CHIEF COMPLIANCE OFFICER | NA | Control |
| DIEFENDORF, MONROE, M | I | PRESIDENT/CHIEF COMPLIANCE OFFICER | NA | Control |
| DIEFENDORF, MONROE, M | I | PRESIDENT/CHIEF COMPLIANCE OFFICER | NA | Control |
| DIEFENDORF, MONROE, M | I | PRESIDENT/CHIEF COMPLIANCE OFFICER | NA | Control |
| DIEFENDORF, MONROE, M | I | PRESIDENT/CHIEF COMPLIANCE OFFICER | NA | Control |
| DIEFENDORF, MONROE, M | I | PRESIDENT/CHIEF COMPLIANCE OFFICER | NA | Control |
| DIEFENDORF, MONROE, M | I | PRESIDENT/CHIEF COMPLIANCE OFFICER | NA | Control |
| DIEFENDORF, MONROE, M | I | PRESIDENT/CHIEF COMPLIANCE OFFICER | NA | Control |
| DIEFENDORF, MONROE, M | I | PRESIDENT/CHIEF COMPLIANCE OFFICER | NA | Control |
| DIEFENDORF, MONROE, M | I | PRESIDENT/CHIEF COMPLIANCE OFFICER | NA | Control |
| DIEFENDORF, MONROE, M | I | PRESIDENT/CHIEF COMPLIANCE OFFICER | NA | Control |
| DIEFENDORF, MONROE, M | I | PRESIDENT/CHIEF COMPLIANCE OFFICER | NA | Control |
| DIEFENDORF, MONROE, MECHLING | I | PRESIDENT | NA | Control |
| DILLENBECK, KENNETH | I | VICE PRESIDENT | NA | |
| DILLENBECK, KENNETH | I | VICE PRESIDENT | NA | |
| DILLENBECK, KENNETH | I | VICE PRESIDENT | NA | |
| DILLENBECK, KENNETH | I | VICE PRESIDENT | NA | |
| DILLENBECK, KENNETH | I | VICE PRESIDENT | NA | |
| DILLENBECK, KENNETH | I | VICE PRESIDENT | NA | |
| DILLENBECK, KENNETH | I | VICE PRESIDENT | NA | |
| DILLENBECK, KENNETH | I | VICE PRESIDENT | NA | |
| DILLENBECK, KENNETH, KINGSBURY | I | VICE PRESIDENT | NA | |
| DILLENBECK, KENNETH, KINGSBURY | I | VICE PRESIDENT | NA | |
| DILLENBECK, KENNETH, KINGSBURY | I | VICE PRESIDENT | NA | |
| DILLENBECK, KENNETH, KINGSBURY | I | VICE PRESIDENT | NA | |
| DILLENBECK, KENNETH, KINGSBURY | I | VICE PRESIDENT | NA | |
| DILLENBECK, KENNETH, KINGSBURY | I | VICE PRESIDENT | NA | |
| DILLENBECK, KENNETH, KINGSBURY | I | VICE PRESIDENT | NA | |
| DILLENBECK, KENNETH, KINGSBURY | I | VICE PRESIDENT | NA | |
| DILLENBECK, KENNETH, KINGSBURY | I | VICE PRESIDENT | NA | |
| DISTANTE, STEPHEN, ALFRED | I | CEO | NA | Control |
| DISTANTE, STEPHEN, ALFRED | I | CEO | NA | Control |
| DISTANTE, STEPHEN, ALFRED | I | CEO | NA | Control |
| DISTANTE, STEPHEN, ALFRED | I | CEO | NA | Control |
| DISTANTE, STEPHEN, ALFRED | I | CEO | NA | Control |
| DISTANTE, STEPHEN, ALFRED | I | CEO | NA | Control |
| DISTANTE, STEPHEN, ALFRED | I | CEO | NA | Control |
| DISTANTE, STEPHEN, ALFRED | I | CEO | NA | Control |
| DISTANTE, STEPHEN, ALFRED | I | CEO | NA | Control |
| DISTANTE, STEPHEN, ALFRED | I | CEO | NA | Control |
| DISTANTE, STEPHEN, ALFRED | I | CEO | NA | Control |
| DISTANTE, STEPHEN, ALFRED | I | CEO | NA | Control |
| DISTANTE, STEPHEN, ALFRED | I | CEO | NA | Control |
| DISTANTE, STEPHEN, ALFRED | I | CEO | NA | Control |
| DISTANTE, STEPHEN, ALFRED | I | CEO | NA | Control |
| DISTANTE, STEPHEN, ALFRED | I | CEO | NA | Control |
| DISTANTE, STEPHEN, ALFRED | I | CEO | NA | Control |
| DISTANTE, STEPHEN, ALFRED | I | CEO | NA | Control |
| DISTANTE, STEPHEN, ALFRED | I | CEO | NA | Control |
| DISTANTE, STEPHEN, ALFRED | I | CEO | NA | Control |
| DISTANTE, STEPHEN, ALFRED | I | CEO | NA | Control |
| DISTANTE, STEPHEN, ALFRED | I | CEO | NA | Control |
| DISTANTE, STEPHEN, ALFRED | I | CEO | NA | Control |
| DISTANTE, STEPHEN, ALFRED | I | CEO | NA | Control |
| DISTANTE, STEPHEN, ALFRED | I | CEO | NA | Control |
| DISTANTE, STEPHEN, ALFRED | I | CEO | NA | Control |
| DISTANTE, STEPHEN, ALFRED | I | CEO | NA | Control |
| DISTANTE, STEPHEN, ALFRED | I | CEO | NA | Control |
| DISTANTE, STEPHEN, ALFRED | I | CEO | NA | Control |
| DISTANTE, STEPHEN, ALFRED | I | CEO | NA | Control |
| DISTANTE, STEPHEN, ALFRED | I | CEO | NA | Control |
| DISTANTE, STEPHEN, ALFRED | I | CEO | NA | Control |
| DISTANTE, STEPHEN, ALFRED | I | CEO | NA | Control |
| DISTANTE, STEPHEN, ALFRED | I | CEO | NA | Control |
| DISTANTE, STEPHEN, ALFRED | I | CEO | NA | Control |
| DISTANTE, STEPHEN, ALFRED | I | CEO | NA | Control |
| DISTANTE, STEPHEN, ALFRED | I | CEO | NA | Control |
| DISTANTE, STEPHEN, ALFRED | I | CEO | NA | Control |
| DISTANTE, STEPHEN, ALFRED | I | CEO | NA | Control |
| DISTANTE, STEPHEN, ALFRED | I | CEO | NA | Control |
| DISTANTE, STEPHEN, ALFRED | I | CEO | NA | Control |
| DISTANTE, STEPHEN, ALFRED | I | CEO | NA | Control |
| DISTANTE, STEPHEN, ALFRED | I | CEO | NA | Control |
| DISTANTE, STEPHEN, ALFRED | I | CEO | NA | Control |
| DISTANTE, STEPHEN, ALFRED | I | CEO | NA | Control |
| DISTANTE, STEPHEN, ALFRED | I | CEO | NA | Control |
| DISTANTE, STEPHEN, ALFRED | I | CEO | NA | Control |
| DISTANTE, STEPHEN, ALFRED | I | CEO | NA | Control |
| DISTANTE, STEPHEN, ALFRED | I | CEO | NA | Control |
| GERAGHTY, DOUGLAS, P | I | CHIEF COMPLIANCE OFFICER | NA | |
| GERAGHTY, DOUGLAS, P | I | CHIEF COMPLIANCE OFFICER | NA | |
| GERAGHTY, DOUGLAS, P | I | CHIEF COMPLIANCE OFFICER | NA | |
| GERAGHTY, DOUGLAS, P | I | CHIEF COMPLIANCE OFFICER | NA | |
| GERAGHTY, DOUGLAS, P | I | CHIEF COMPLIANCE OFFICER | NA | |
| GERAGHTY, DOUGLAS, P | I | CHIEF COMPLIANCE OFFICER | NA | |
| GERAGHTY, DOUGLAS, P | I | CHIEF COMPLIANCE OFFICER | NA | |
| GERAGHTY, DOUGLAS, P | I | CHIEF COMPLIANCE OFFICER | NA | |
| GERAGHTY, DOUGLAS, P | I | CHIEF COMPLIANCE OFFICER | NA | |
| HOWE, STEVE, GORDON | I | DIRECTOR OF OPERATIONS | NA | Control |
| HOWE, STEVEN, MATTHEW | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| HOWE, STEVEN, MATTHEW | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| HOWE, STEVEN, MATTHEW | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| HOWE, STEVEN, MATTHEW | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| HOWE, STEVEN, MATTHEW | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| HOWE, STEVEN, MATTHEW | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| HOWE, STEVEN, MATTHEW | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| HOWE, STEVEN, MATTHEW | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| HOWE, STEVEN, MATTHEW | I | DIRECTOR OF OPERATIONS | NA | Control |
| HOWE, STEVEN, MATTHEW | I | DIRECTOR OF OPERATIONS | NA | Control |
| HOWE, STEVEN, MATTHEW | I | DIRECTOR OF OPERATIONS | NA | Control |
| HOWE, STEVEN, MATTHEW | I | DIRECTOR OF OPERATIONS | NA | Control |
| HOWE, STEVEN, MATTHEW | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| HOWE, STEVEN, MATTHEW | I | DIRECTOR OF OPERATIONS | NA | Control |
| HOWE, STEVEN, MATTHEW | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| HOWE, STEVEN, MATTHEW | I | DIRECTOR OF BUSINESS DEVELOPMENT | NA | |
| HOWE, STEVEN, MATTHEW | I | DIRECTOR OF BUSINESS DEVELOPMENT | NA | |
| HOWE, STEVEN, MATTHEW | I | DIRECTOR OF BUSINESS DEVELOPMENT | NA | |
| HOWE, STEVEN, MATTHEW | I | DIRECTOR OF BUSINESS DEVELOPMENT | NA | |
| HOWE, STEVEN, MATTHEW | I | DIRECTOR OF BUSINESS DEVELOPMENT | NA | |
| HOWE, STEVEN, MATTHEW | I | DIRECTOR OF BUSINESS DEVELOPMENT | NA | |
| HOWE, STEVEN, MATTHEW | I | DIRECTOR OF BUSINESS DEVELOPMENT | NA | |
| HOWE, STEVEN, MATTHEW | I | DIRECTOR OF BUSINESS DEVELOPMENT | NA | |
| HOWE, STEVEN, MATTHEW | I | DIRECTOR OF BUSINESS DEVELOPMENT | NA | |
| HOWE, STEVEN, MATTHEW | I | DIRECTOR OF BUSINESS DEVELOPMENT | NA | |
| HOWE, STEVEN, MATTHEW | I | DIRECTOR OF BUSINESS DEVELOPMENT | NA | |
| HOWE, STEVEN, MATTHEW | I | DIRECTOR OF BUSINESS DEVELOPMENT | NA | |
| HOWE, STEVEN, MATTHEW | I | DIRECTOR OF BUSINESS DEVELOPMENT | NA | |
| HOWE, STEVEN, MATTHEW | I | DIRECTOR OF BUSINESS DEVELOPMENT | NA | |
| HOWE, STEVEN, MATTHEW | I | DIRECTOR OF BUSINESS DEVELOPMENT | NA | |
| HOWE, STEVEN, MATTHEW | I | DIRECTOR OF BUSINESS DEVELOPMENT | NA | |
| MORE, PRISCILLA | I | ADVISORY MANAGER | NA | Control |
| MORE, PRISCILLA | I | ADVISORY MANAGER | NA | Control |
| MORE, PRISCILLA | I | ADVISORY MANAGER | NA | Control |
| MORE, PRISCILLA | I | ADVISORY MANAGER | NA | Control |
| MORE, PRISCILLA | I | ADVISORY MANAGER | NA | Control |
| MORE, PRISCILLA | I | ADVISORY MANAGER | NA | Control |
| MURPHY, THOMAS, JAMES | I | AML OFFICER, OPTIONS PRINCIPAL, MUNICPAL PRINCIPAL | NA | Control |
| MURPHY, THOMAS, JAMES | I | AML OFFICER, OPTIONS PRINCIPAL, MUNICPAL PRINCIPAL | NA | Control |
| MURPHY, THOMAS, JAMES | I | AML OFFICER, OPTIONS PRINCIPAL, MUNICPAL PRINCIPAL | NA | Control |
| MURPHY, THOMAS, JAMES | I | AML OFFICER, OPTIONS PRINCIPAL, MUNICPAL PRINCIPAL | NA | Control |
| MURPHY, THOMAS, JAMES | I | AML OFFICER, OPTIONS PRINCIPAL, MUNICPAL PRINCIPAL | NA | Control |
| MURPHY, THOMAS, JAMES | I | AML OFFICER, OPTIONS PRINCIPAL, MUNICPAL PRINCIPAL | NA | Control |
| MURPHY, THOMAS, JAMES | I | AML OFFICER, OPTIONS PRINCIPAL, MUNICPAL PRINCIPAL | NA | Control |
| MURPHY, THOMAS, JAMES | I | AML OFFICER, OPTIONS PRINCIPAL, MUNICPAL PRINCIPAL | NA | Control |
| MURPHY, THOMAS, JAMES | I | AML OFFICER, OPTIONS PRINCIPAL, MUNICPAL PRINCIPAL | NA | Control |
| MURPHY, THOMAS, JAMES | I | AML OFFICER, OPTIONS PRINCIPAL, MUNICPAL PRINCIPAL | NA | Control |
| MURPHY, THOMAS, JAMES | I | AML OFFICER, OPTIONS PRINCIPAL, MUNICPAL PRINCIPAL | NA | Control |
| MURPHY, THOMAS, JAMES | I | AML OFFICER, OPTIONS PRINCIPAL, MUNICPAL PRINCIPAL | NA | Control |
| MURPHY, THOMAS, JAMES | I | AML OFFICER, OPTIONS PRINCIPAL, MUNICPAL PRINCIPAL | NA | Control |
| MURPHY, THOMAS, JAMES | I | AML OFFICER, OPTIONS PRINCIPAL, MUNICPAL PRINCIPAL | NA | Control |
| PLAPP, MEGAN, LYNN | I | CHIEF FINANCIAL OFFICER | NA | |
| PLAPP, MEGAN, LYNN | I | CHIEF FINANCIAL OFFICER | NA | |
| PLAPP, MEGAN, LYNN | I | CHIEF FINANCIAL OFFICER | NA | |
| PLAPP, MEGAN, LYNN | I | CHIEF FINANCIAL OFFICER | NA | |
| PLAPP, MEGAN, LYNN | I | CHIEF FINANCIAL OFFICER | NA | |
| PLAPP, MEGAN, LYNN | I | CHIEF FINANCIAL OFFICER | NA | |
| PLAPP, MEGAN, LYNN | I | CHIEF FINANCIAL OFFICER | NA | |
| PLAPP, MEGAN, LYNN | I | CHIEF FINANCIAL OFFICER | NA | |
| PLAPP, MEGAN, LYNN | I | CHIEF FINANCIAL OFFICER | NA | |
| PLAPP, MEGAN, LYNN | I | CHIEF FINANCIAL OFFICER | NA | |
| PLAPP, MEGAN, LYNN | I | CHIEF FINANCIAL OFFICER | NA | |
| PLAPP, MEGAN, LYNN | I | CHIEF FINANCIAL OFFICER | NA | |
| PLAPP, MEGAN, LYNN | I | CHIEF FINANCIAL OFFICER | NA | |
| PLAPP, MEGAN, LYNN | I | CHIEF FINANCIAL OFFICER | NA | |
| PLAPP, MEGAN, LYNN | I | CHIEF FINANCIAL OFFICER | NA | |
| PLAPP, MEGAN, LYNN | I | CHIEF FINANCIAL OFFICER | NA | |
| PLAPP, MEGAN, LYNN | I | CHIEF FINANCIAL OFFICER | NA | |
| PLAPP, MEGAN, LYNN | I | CHIEF FINANCIAL OFFICER | NA | |
| PLAPP, MEGAN, LYNN | I | CHIEF FINANCIAL OFFICER | NA | |
| PLAPP, MEGAN, LYNN | I | CHIEF FINANCIAL OFFICER | NA | |
| PLAPP, MEGAN, LYNN | I | CHIEF FINANCIAL OFFICER | NA | |
| PLAPP, MEGAN, LYNN | I | CHIEF FINANCIAL OFFICER | NA | |
| PLAPP, MEGAN, LYNN | I | CHIEF FINANCIAL OFFICER | NA | |
| PLAPP, MEGAN, LYNN | I | CHIEF FINANCIAL OFFICER | NA | |
| PLAPP, MEGAN, LYNN | I | CHIEF FINANCIAL OFFICER | NA | |
| PLAPP, MEGAN, LYNN | I | CHIEF FINANCIAL OFFICER | NA | |
| PLAPP, MEGAN, LYNN | I | CHIEF FINANCIAL OFFICER | NA | |
| PLAPP, MEGAN, LYNN | I | CHIEF FINANCIAL OFFICER | NA | |
| PLAPP, MEGAN, LYNN | I | CHIEF FINANCIAL OFFICER | NA | |
| PLAPP, MEGAN, LYNN | I | CHIEF FINANCIAL OFFICER | NA | |
| PLAPP, MEGAN, LYNN | I | CHIEF FINANCIAL OFFICER | NA | |
| PLAPP, MEGAN, LYNN | I | CHIEF FINANCIAL OFFICER | NA | |
| SPINEK, DARLENE, TERESA | I | INTERIM CCO | NA | Control |
| SPINEK, DARLENE, TERESA | I | INTERIM CCO | NA | Control |
| THOMAS, MICHELLE, DENISE | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| THOMAS, MICHELLE, DENISE | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| THOMAS, MICHELLE, DENISE | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| THOMAS, MICHELLE, DENISE | I | CHIEF COMPLIANCE OFFICER | NA | |
| THOMAS, MICHELLE, DENISE | I | CHIEF COMPLIANCE OFFICER | NA | |
| THOMAS, MICHELLE, DENISE | I | CHIEF COMPLIANCE OFFICER | NA | |
| THOMAS, MICHELLE, DENISE | I | CHIEF COMPLIANCE OFFICER | NA | |
| THOMAS, MICHELLE, DENISE | I | CHIEF COMPLIANCE OFFICER | NA | |
| THOMAS, MICHELLE, DENISE | I | CHIEF COMPLIANCE OFFICER | NA | |
| THOMAS, MICHELLE, DENISE | I | CHIEF COMPLIANCE OFFICER | NA | |
| THOMAS, MICHELLE, DENISE | I | CHIEF COMPLIANCE OFFICER | NA | |
| THOMAS, MICHELLE, DENISE | I | CHIEF COMPLIANCE OFFICER | NA | |
| THOMAS, MICHELLE, DENISE | I | CHIEF COMPLIANCE OFFICER | NA | |
| THOMAS, MICHELLE, DENISE | I | CHIEF COMPLIANCE OFFICER | NA | |
| THOMAS, MICHELLE, DENISE | I | CHIEF COMPLIANCE OFFICER | NA | |
| THOMAS, MICHELLE, DENISE | I | CHIEF COMPLIANCE OFFICER | NA | |
| THOMAS, MICHELLE, DENISE | I | CHIEF COMPLIANCE OFFICER | NA | |
| THOMAS, MICHELLE, DENISE | I | CHIEF COMPLIANCE OFFICER | NA | |
| THOMAS, MICHELLE, DENISE | I | CHIEF COMPLIANCE OFFICER | NA | |
| THOMAS, MICHELLE, DENISE | I | CHIEF COMPLIANCE OFFICER | NA | |
| THOMAS, MICHELLE, DENISE | I | CHIEF COMPLIANCE OFFICER | NA | |
| THOMAS, MICHELLE, DENISE | I | CHIEF COMPLIANCE OFFICER | NA | |
| TRIFILETTI, JOSEPH, JOHN | I | PRESIDENT | NA | Control |
| TRIFILETTI, JOSEPH, JOHN | I | PRESIDENT | NA | Control |
| TRIFILETTI, JOSEPH, JOHN | I | PRESIDENT | NA | Control |
| TRIFILETTI, JOSEPH, JOHN | I | PRESIDENT | NA | Control |
| TRIFILETTI, JOSEPH, JOHN | I | PRESIDENT | NA | Control |
| TRIFILETTI, JOSEPH, JOHN | I | PRESIDENT | NA | Control |
| TRIFILETTI, JOSEPH, JOHN | I | PRESIDENT | NA | Control |
| TRIFILETTI, JOSEPH, JOHN | I | PRESIDENT | NA | Control |
| TRIFILETTI, JOSEPH, JOHN | I | PRESIDENT | NA | Control |
| TRIFILETTI, JOSEPH, JOHN | I | PRESIDENT | NA | Control |
| TRIFILETTI, JOSEPH, JOHN | I | PRESIDENT | NA | Control |
| TRIFILETTI, JOSEPH, JOHN | I | PRESIDENT | NA | Control |
| TRIFILETTI, JOSEPH, JOHN | I | PRESIDENT | NA | Control |
| TRIFILETTI, JOSEPH, JOHN | I | PRESIDENT | NA | Control |
| TRIFILETTI, JOSEPH, JOHN | I | PRESIDENT | NA | Control |
| TRIFILETTI, JOSEPH, JOHN | I | PRESIDENT | NA | Control |
| TRIFILETTI, JOSEPH, JOHN | I | PRESIDENT | NA | Control |
| TRIFILETTI, JOSEPH, JOHN | I | PRESIDENT | NA | Control |
| TRIFILETTI, JOSEPH, JOHN | I | PRESIDENT | NA | Control |
| TRIFILETTI, JOSEPH, JOHN | I | PRESIDENT | NA | Control |
| TRIFILETTI, JOSEPH, JOHN | I | PRESIDENT | NA | Control |
| TRIFILETTI, JOSEPH, JOHN | I | PRESIDENT | NA | Control |
| TRIFILETTI, JOSEPH, JOHN | I | PRESIDENT | NA | Control |
| TRIFILETTI, JOSEPH, JOHN | I | PRESIDENT | NA | Control |
| TRIFILETTI, JOSEPH, JOHN | I | PRESIDENT | NA | Control |
| TRIFILETTI, JOSEPH, JOHN | I | PRESIDENT | NA | Control |
| TRIFILETTI, JOSEPH, JOHN | I | PRESIDENT | NA | Control |
| TRIFILETTI, JOSEPH, JOHN | I | PRESIDENT | NA | Control |
| TRIFILETTI, JOSEPH, JOHN | I | PRESIDENT | NA | Control |
| TRIFILETTI, JOSEPH, JOHN | I | PRESIDENT | NA | Control |
| TRIFILETTI, JOSEPH, JOHN | I | PRESIDENT | NA | Control |
| TRIFILETTI, JOSEPH, JOHN | I | PRESIDENT | NA | Control |
| TRIFILETTI, JOSEPH, JOHN | I | PRESIDENT | NA | Control |
| TRIFILETTI, JOSEPH, JOHN | I | PRESIDENT | NA | Control |
| TRIFILETTI, JOSEPH, JOHN | I | PRESIDENT | NA | Control |
| TRIFILETTI, JOSEPH, JOHN | I | PRESIDENT | NA | Control |
| TRIFILETTI, JOSEPH, JOHN | I | PRESIDENT | NA | Control |
| TRIFILETTI, JOSEPH, JOHN | I | PRESIDENT | NA | Control |
| TRIFILETTI, JOSEPH, JOHN | I | PRESIDENT | NA | Control |
| TRIFILETTI, JOSEPH, JOHN | I | PRESIDENT | NA | Control |
| TRIFILETTI, JOSEPH, JOHN | I | PRESIDENT | NA | Control |
| TRIFILETTI, JOSEPH, JOHN | I | PRESIDENT | NA | Control |
| TRIFILETTI, JOSEPH, JOHN | I | PRESIDENT | NA | Control |
| WONG, WILLIAM | I | VICE PRESIDENT | NA | |
| THE DIEFENDORF FAMILY 2011 DYNASTY TRUST | DE | SHAREHOLDER | E | |
| THE DIEFENDORF FAMILY 2011 DYNASTY TRUST | DE | SHAREHOLDER | E | |
| THE DIEFENDORF FAMILY 2011 DYNASTY TRUST | DE | SHAREHOLDER | E | |
| THE DIEFENDORF FAMILY 2011 DYNASTY TRUST | DE | SHAREHOLDER | E | |
| THE DIEFENDORF FAMILY 2011 DYNASTY TRUST | DE | SHAREHOLDER | E | |
| THE DIEFENDORF FAMILY 2011 DYNASTY TRUST | DE | SHAREHOLDER | E | |
| THE DIEFENDORF FAMILY 2011 DYNASTY TRUST | DE | SHAREHOLDER | E | |
| THE DIEFENDORF FAMILY 2011 DYNASTY TRUST | DE | SHAREHOLDER | E | |
| THE DIEFENDORF FAMILY 2011 DYNASTY TRUST | DE | SHAREHOLDER | E | |
| THE DIEFENDORF FAMILY 2011 DYNASTY TRUST | DE | SHAREHOLDER | E | |
| THE DIEFENDORF FAMILY 2011 DYNASTY TRUST | DE | SHAREHOLDER | E | |
| THE DIEFENDORF FAMILY 2011 DYNASTY TRUST | DE | SHAREHOLDER | E | |
| THE DIEFENDORF FAMILY 2011 DYNASTY TRUST | DE | SHAREHOLDER | E | |
| VAS II HOLDINGS, LLC | DE | SHAREHOLDER | E | Control |
| VAS II HOLDINGS, LLC | DE | SHAREHOLDER | E | Control |
| VAS II HOLDINGS, LLC | DE | SHAREHOLDER | E | Control |
| VAS II HOLDINGS, LLC | DE | SHAREHOLDER | E | Control |
| VAS II HOLDINGS, LLC | DE | SHAREHOLDER | E | Control |
| VAS II HOLDINGS, LLC | DE | SHAREHOLDER | E | Control |
| VAS II HOLDINGS, LLC | DE | SHAREHOLDER | E | Control |
| VAS II HOLDINGS, LLC | DE | SHAREHOLDER | E | Control |
| VAS II HOLDINGS, LLC | DE | SHAREHOLDER | E | Control |
| VAS II HOLDINGS, LLC | DE | SHAREHOLDER | E | Control |
| VAS II HOLDINGS, LLC | DE | SHAREHOLDER | E | Control |
| VAS II HOLDINGS, LLC | DE | SHAREHOLDER | E | Control |
| VAS II HOLDINGS, LLC | DE | SHAREHOLDER | E | Control |
| VAS II HOLDINGS, LLC | DE | SHAREHOLDER | E | Control |
| VAS II HOLDINGS, LLC | DE | SHAREHOLDER | E | Control |
| VAS II HOLDINGS, LLC | DE | SHAREHOLDER | E | Control |
| VAS II HOLDINGS, LLC | DE | SHAREHOLDER | E | Control |
| VAS II HOLDINGS, LLC | DE | SHAREHOLDER | E | Control |
| VAS II HOLDINGS, LLC | DE | SHAREHOLDER | E | Control |
| VAS II HOLDINGS, LLC | DE | SHAREHOLDER | E | Control |
| VAS II HOLDINGS, LLC | DE | SHAREHOLDER | E | Control |
| VAS II HOLDINGS, LLC | DE | SHAREHOLDER | E | Control |
| VAS II HOLDINGS, LLC | DE | SHAREHOLDER | E | Control |
| VAS II HOLDINGS, LLC | DE | SHAREHOLDER | E | Control |
| VAS II HOLDINGS, LLC | DE | SHAREHOLDER | E | Control |
| VAS II HOLDINGS, LLC | DE | SHAREHOLDER | E | Control |
| VAS II HOLDINGS, LLC | DE | SHAREHOLDER | E | Control |
| VAS II HOLDINGS, LLC | DE | SHAREHOLDER | E | Control |
| VAS II HOLDINGS, LLC | DE | SHAREHOLDER | E | Control |
| VAS II HOLDINGS, LLC | DE | SHAREHOLDER | E | Control |
| VAS II HOLDINGS, LLC | DE | SHAREHOLDER | E | Control |
| VAS II HOLDINGS, LLC | DE | SHAREHOLDER | E | Control |
| VAS II HOLDINGS, LLC | DE | SHAREHOLDER | E | Control |
| VAS II HOLDINGS, LLC | DE | SHAREHOLDER | E | Control |
| VAS II HOLDINGS, LLC | DE | SHAREHOLDER | E | Control |
| VAS II HOLDINGS, LLC | DE | SHAREHOLDER | E | Control |
| VAS II HOLDINGS, LLC | DE | SHAREHOLDER | E | Control |
| VAS II HOLDINGS, LLC | DE | SHAREHOLDER | E | Control |
| VAS II HOLDINGS, LLC | DE | SHAREHOLDER | E | Control |
| VAS II HOLDINGS, LLC | DE | SHAREHOLDER | E | Control |
| VAS II HOLDINGS, LLC | DE | SHAREHOLDER | E | Control |
| VAS II HOLDINGS, LLC | DE | SHAREHOLDER | E | Control |
| VAS II HOLDINGS, LLC | DE | SHAREHOLDER | E | Control |
| VAS II HOLDINGS, LLC | DE | SHAREHOLDER | E | Control |
| VAS II HOLDINGS, LLC | DE | SHAREHOLDER | E | Control |
| VAS II HOLDINGS, LLC | DE | SHAREHOLDER | E | Control |
| VAS II HOLDINGS, LLC | DE | SHAREHOLDER | E | Control |
| VAS II HOLDINGS, LLC | DE | SHAREHOLDER | E | Control |
| VAS II HOLDINGS, LLC | DE | SHAREHOLDER | E | Control |
| DIEFENDORF, MONROE, M | I | PRESIDENT/CHIEF COMPLIANCE OFFICER | D | Control |
| DIEFENDORF, MONROE, M | I | PRESIDENT/CHIEF COMPLIANCE OFFICER | D | Control |
| DIEFENDORF, MONROE, M | I | PRESIDENT/CHIEF COMPLIANCE OFFICER | D | Control |
| DIEFENDORF, MONROE, M | I | PRESIDENT/CHIEF COMPLIANCE OFFICER | D | Control |
| DIEFENDORF, MONROE, M | I | PRESIDENT | D | Control |
| DIEFENDORF, MONROE, M | I | PRESIDENT/CHIEF COMPLIANCE OFFICER | D | Control |
| DIEFENDORF, MONROE, M | I | PRESIDENT/CHIEF COMPLIANCE OFFICER | D | Control |
| DIEFENDORF, MONROE, M | I | PRESIDENT | D | Control |
| DIEFENDORF, MONROE, M | I | PRESIDENT/CHIEF COMPLIANCE OFFICER | D | Control |
| DIEFENDORF, MONROE, M | I | PRESIDENT/CHIEF COMPLIANCE OFFICER | D | Control |
| DIEFENDORF, MONROE, M | I | PRESIDENT/CHIEF COMPLIANCE OFFICER | D | Control |
| DIEFENDORF, MONROE, M | I | PRESIDENT/CHIEF COMPLIANCE OFFICER | D | Control |
| DIEFENDORF, MONROE, M | I | PRESIDENT/CHIEF COMPLIANCE OFFICER | D | Control |
| DIEFENDORF, MONROE, M | I | PRESIDENT/CHIEF COMPLIANCE OFFICER | D | Control |
| DIEFENDORF, MONROE, M | I | PRESIDENT/CHIEF COMPLIANCE OFFICER | D | Control |
| DIEFENDORF, MONROE, M | I | PRESIDENT/CHIEF COMPLIANCE OFFICER | D | Control |
| DIEFENDORF, MONROE, M | I | PRESIDENT/CHIEF COMPLIANCE OFFICER | D | Control |
| DIEFENDORF, MONROE, M | I | PRESIDENT/CHIEF COMPLIANCE OFFICER | D | Control |
| THE DIEFENDORF FAMILY 2011 DYNASTY TRUST | DE | SHAREHOLDER | D | |
| THE DIEFENDORF FAMILY 2011 DYNASTY TRUST | DE | SHAREHOLDER | D | |
| THE DIEFENDORF FAMILY 2011 DYNASTY TRUST | DE | SHAREHOLDER | D | |
| THE DIEFENDORF FAMILY 2011 DYNASTY TRUST | DE | SHAREHOLDER | D | |
| THE DIEFENDORF FAMILY 2011 DYNASTY TRUST | DE | SHAREHOLDER | D | |
| BARAN, WHITNEY, E | I | SHAREHOLDER | B | |
| BARAN, WHITNEY, E | I | SHAREHOLDER | B | |
| BARAN, WHITNEY, E | I | SHAREHOLDER | B | |
| BARAN, WHITNEY, E | I | SHAREHOLDER | B | |
| DIEFENDORF, ASHLEY | I | SHAREHOLDER | B | |
| DIEFENDORF, ASHLEY | I | SHAREHOLDER | B | |
| DIEFENDORF, ASHLEY | I | SHAREHOLDER | B | |
| DIEFENDORF, EMILY | I | SHAREHOLDER | B | |
| DIEFENDORF, EMILY | I | SHAREHOLDER | B | |
| DIEFENDORF, EMILY | I | SHAREHOLDER | B | |
| DIEFENDORF, EMILY | I | SHAREHOLDER | B | |
| DIEFENDORF, EMILY | I | SHAREHOLDER | B | |
| DIEFENDORF, EMILY | I | SHAREHOLDER | B | |
| DIEFENDORF, EMILY | I | SHAREHOLDER | B | |
| DIEFENDORF, EMILY | I | SHAREHOLDER | B | |
| DIEFENDORF, EMILY | I | SHAREHOLDER | B | |
| DIEFENDORF, EMILY | I | SHAREHOLDER | B | |
| DIEFENDORF, EMILY | I | SHAREHOLDER | B | |
| DIEFENDORF, EMILY | I | SHAREHOLDER | B | |
| DIEFENDORF, EMILY | I | SHAREHOLDER | B | |
| DIEFENDORF, EMILY | I | SHAREHOLDER | B | |
| DIEFENDORF, JENNIE, MONROE | I | SHAREHOLDER | B | |
| DIEFENDORF, JENNIE, MONROE | I | SHAREHOLDER | B | |
| DIEFENDORF, JENNIE, MONROE | I | SHAREHOLDER | B | |
| DIEFENDORF, JENNIE, MONROE | I | SHAREHOLDER | B | |
| DIEFENDORF, JENNIE, MONROE | I | SHAREHOLDER | B | |
| DIEFENDORF, JENNIE, MONROE | I | SHAREHOLDER | B | |
| DIEFENDORF, JENNIE, MONROE | I | SHAREHOLDER | B | |
| DIEFENDORF, JENNIE, MONROE | I | SHAREHOLDER | B | |
| DIEFENDORF, JENNIE, MONROE | I | SHAREHOLDER | B | |
| DIEFENDORF, JENNIE, MONROE | I | SHAREHOLDER | B | |
| DIEFENDORF, JENNIE, MONROE | I | SHAREHOLDER | B | |
| DIEFENDORF, JENNIE, MONROE | I | SHAREHOLDER | B | |
| DIEFENDORF, JENNIE, MONROE | I | SHAREHOLDER | B | |
| DIEFENDORF, JENNIE, MONROE | I | SHAREHOLDER | B | |
| DIEFENDORF, WHITNEY, E | I | SHAREHOLDER | B | |
| DIEFENDORF, WHITNEY, E | I | SHAREHOLDER | B | |
| DIEFENDORF, WHITNEY, E | I | SHAREHOLDER | B | |
| DIEFENDORF, WHITNEY, E | I | SHAREHOLDER | B | |
| DIEFENDORF, WHITNEY, E | I | SHAREHOLDER | B | |
| DIEFENDORF, WHITNEY, E | I | SHAREHOLDER | B | |
| DIEFENDORF, WHITNEY, E | I | SHAREHOLDER | B | |
| DIEFENDORF, WHITNEY, E | I | SHAREHOLDER | B | |
| DIEFENDORF, WHITNEY, E | I | SHAREHOLDER | B | |
| DIEFENDORF, WHITNEY, E | I | SHAREHOLDER | B | |
| DIEFENDORF, WHITNEY, E | I | SHAREHOLDER | B | |
| DIEFENDORF, WHITNEY, E | I | SHAREHOLDER | B | |
| DIEFENDORF, WHITNEY, E | I | SHAREHOLDER | B | |
| DIEFENDORF, WHITNEY, E | I | SHAREHOLDER | B | |
| DONOVAN, JENNIE, MONROE | I | SHAREHOLDER | B | |
| DONOVAN, JENNIE, MONROE | I | SHAREHOLDER | B | |
| DONOVAN, JENNIE, MONROE | I | SHAREHOLDER | B | |
| DONOVAN, JENNIE, MONROE | I | SHAREHOLDER | B | |
| HIGGS, EMILY | I | SHAREHOLDER | B | |
| HIGGS, EMILY | I | SHAREHOLDER | B | |
| HIGGS, EMILY | I | SHAREHOLDER | B | |
| HIGGS, EMILY | I | SHAREHOLDER | B | |
| HOWE, ASHLEY | I | SHAREHOLDER | B | |
| HOWE, ASHLEY | I | SHAREHOLDER | B | |
| HOWE, ASHLEY | I | SHAREHOLDER | B | |
| HOWE, ASHLEY | I | SHAREHOLDER | B | |
| HOWE, ASHLEY | I | SHAREHOLDER | B | |
| HOWE, ASHLEY | I | SHAREHOLDER | B | |
| HOWE, ASHLEY | I | SHAREHOLDER | B | |
| HOWE, ASHLEY | I | SHAREHOLDER | B | |
| HOWE, ASHLEY | I | SHAREHOLDER | B | |
| HOWE, ASHLEY | I | SHAREHOLDER | B | |
| HOWE, ASHLEY | I | SHAREHOLDER | B | |
| HOWE, ASHLEY | I | SHAREHOLDER | B | |
| HOWE, ASHLEY | I | SHAREHOLDER | B | |
| HOWE, ASHLEY | I | SHAREHOLDER | B | |
| HOWE, ASHLEY | I | SHAREHOLDER | B |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| SOUTH DAKOTA TRUST COMPANY, LLC | DE | DIEFENDORF FAMILY 2011 DYNASTY TRUST | F | Control |
| SOUTH DAKOTA TRUST COMPANY, LLC | DE | DIEFENDORF FAMILY 2011 DYNASTY TRUST | F | Control |
| SOUTH DAKOTA TRUST COMPANY, LLC | DE | DIEFENDORF FAMILY 2011 DYNASTY TRUST | F | Control |
| SOUTH DAKOTA TRUST COMPANY, LLC | DE | DIEFENDORF FAMILY 2011 DYNASTY TRUST | F | Control |
| SOUTH DAKOTA TRUST COMPANY, LLC | DE | DIEFENDORF FAMILY 2011 DYNASTY TRUST | F | Control |
| SOUTH DAKOTA TRUST COMPANY, LLC | DE | DIEFENDORF FAMILY 2011 DYNASTY TRUST | F | Control |
| SOUTH DAKOTA TRUST COMPANY, LLC | DE | DIEFENDORF FAMILY 2011 DYNASTY TRUST | F | Control |
| SOUTH DAKOTA TRUST COMPANY, LLC | DE | DIEFENDORF FAMILY 2011 DYNASTY TRUST | F | Control |
| SOUTH DAKOTA TRUST COMPANY, LLC | DE | DIEFENDORF FAMILY 2011 DYNASTY TRUST | F | Control |
| SOUTH DAKOTA TRUST COMPANY, LLC | DE | DIEFENDORF FAMILY 2011 DYNASTY TRUST | F | Control |
| SOUTH DAKOTA TRUST COMPANY, LLC | DE | DIEFENDORF FAMILY 2011 DYNASTY TRUST | F | Control |
| SOUTH DAKOTA TRUST COMPANY, LLC | DE | DIEFENDORF FAMILY 2011 DYNASTY TRUST | F | Control |
| SOUTH DAKOTA TRUST COMPANY, LLC | DE | DIEFENDORF FAMILY 2011 DYNASTY TRUST | F | Control |
Registrations
Federal
IA
Nov 18, 2025 REGISTERED
Notice Filings (50)
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Address
125 FROEHLICH FARM BLVD.WOODBURY, NY 11797
United States
Phone: 631-845-5100