MMGC INC.
Legal name: THE RESOURCE GROUP ASSET AND TRUST MANAGERS
CRD #120243 SEC #801-61243 PALM DESERT, CA 760-836-9052
SEC Registered
Total AUM
$47.3M
Discretionary
$0
Employees
1
Clients
1
Accounts
106
Firm Details
- Organization Type
- Corporation
- State of Formation
- California
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Aug 29, 2012
- 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 |
|---|---|---|---|---|
| MARYANOV MADSEN GORDON & CAMPBELL CERTIFIED PUBLIC ACCOUNTANTS A PROFESSIONAL CORPORATION | DE | OWNER | E | Control |
| MARYANOV MADSEN GORDON & CAMPBELL CERTIFIED PUBLIC ACCOUNTANTS A PROFESSIONAL CORPORATION | DE | OWNER | E | Control |
| MOORE, MICHELE, MARIE | I | PRESIDENT, CCO, OWNER | E | Control |
| MOORE, MICHELE, MARIE | I | PRESIDENT, CHIEF COMPLIANCE OFFICER, OWNER | E | Control |
| MOORE, MICHELE, MARIE | I | PRESIDENT, CHIEF COMPLIANCE OFFICER, OWNER | E | Control |
| MOORE, MICHELE, MARIE | I | PRESIDENT, CHIEF COMPLIANCE OFFICER, OWNER | E | Control |
| MOORE, MICHELE, MARIE | I | PRESIDENT, CHIEF COMPLIANCE OFFICER, OWNER | E | Control |
| MOORE, MICHELE, MARIE | I | PRESIDENT, CHIEF COMPLIANCE OFFICER, OWNER | E | Control |
| MOORE, MICHELE, MARIE | I | PRESIDENT, CHIEF COMPLIANCE OFFICER, OWNER | E | Control |
| MOORE, MICHELE, MARIE | I | PRESIDENT, CHIEF COMPLIANCE OFFICER, OWNER | E | Control |
| MOORE, MICHELE, MARIE | I | PRESIDENT, CHIEF COMPLIANCE OFFICER, OWNER | E | Control |
| MOORE, MICHELE, MARIE | I | PRESIDENT, CHIEF COMPLIANCE OFFICER, OWNER | E | Control |
| MOORE, MICHELE, MARIE | I | PRESIDENT, CHIEF COMPLIANCE OFFICER, OWNER | E | Control |
| MOORE, MICHELE, MARIE | I | PRESIDENT, CHIEF COMPLIANCE OFFICER, OWNER | E | Control |
| MOORE, MICHELE, MARIE | I | PRESIDENT, CHIEF COMPLIANCE OFFICER, OWNER | E | Control |
| MOORE, MICHELE, MARIE | I | PRESIDENT, CHIEF COMPLIANCE OFFICER, OWNER | E | Control |
| MOORE, MICHELE, MARIE | I | PRESIDENT, CHIEF COMPLIANCE OFFICER, OWNER | D | Control |
| MOORE, MICHELE, MARIE | I | PRESIDENT, CHIEF COMPLIANCE OFFICER, OWNER | D | Control |
| MOORE, MICHELE, MARIE | I | PRESIDENT, CHIEF COMPLIANCE OFFICER, OWNER | D | Control |
| MOORE, MICHELE, MARIE | I | PRESIDENT, CHIEF COMPLIANCE OFFICER, OWNER | D | Control |
| MOORE, ROCHELLE, MARIE | I | PRESIDENT & CCO | C | Control |
| MOORE, ROCHELLE, MARIE | I | PRESIDENT & CCO | C | Control |
| TREVINO, WANDA, DARLENE | I | VICE PRESIDENT | C | Control |
| TREVINO, WANDA, DARLENE | I | VICE PRESIDENT | C | Control |
| TREVINO, WANDA, DARLENE | I | VICE PRESIDENT | C | Control |
| TREVINO, WANDA, DARLENE | I | VICE PRESIDENT | C | Control |
| BALTES, ROBERT | I | SHAREHOLDER | B | |
| GORDON, HOWARD | I | VICE PRESIDENT | B | Control |
| HEALEY, WILLIAM | I | SHAREHOLDER | B | |
| LEGAWIEC, BRUCE | I | TREASURER | B | |
| MOORE, ROCHELLE, MARIE | I | PRESIDENT | B | Control |
| PIERCEALL, LYLE | I | VICE PRESIDENT | B |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| LEGAWIEC, BRUCE | I | MARYANOV MADSEN GORDON & CAMPBELL CERTIFIED PUBLIC ACCOUNTANTS A PROFESSIONAL CORPORATION | C | Control |
| LEGAWIEC, BRUCE | I | MARYANOV MADSEN GORDON & CAMPBELL CERTIFIED PUBLIC ACCOUNTANTS A PROFESSIONAL CORPORATION | C | Control |
| PIERCEALL, LYLE | I | MARYANOV MADSEN GORDON & CAMPBELL CERTIFIED PUBLIC ACCOUNTANTS A PROFESSIONAL CORPORATION | C | Control |
| PIERCEALL, LYLE | I | MARYANOV MADSEN GORDON & CAMPBELL CERTIFIED PUBLIC ACCOUNTANTS A PROFESSIONAL CORPORATION | C | Control |
| SUSS, DAVID, S. | I | MARYANOV MADSEN GORDON & CAMPBELL CERTIFIED PUBLIC ACCOUNTANTS A PROFESSIONAL CORPORATION | C | Control |
| SUSS, DAVID, S. | I | MARYANOV MADSEN GORDON & CAMPBELL CERTIFIED PUBLIC ACCOUNTANTS A PROFESSIONAL CORPORATION | C | Control |
Registrations
Federal
IA
Aug 29, 2012 REGISTERED
Notice Filings (1)
CA
Address
78-000 FRED WARING DRIVESUITE 204
PALM DESERT, CA 92211
United States
Phone: 760-836-9052