BOULEGERIS INVESTMENTS, INC.
CRD #125095 SEC #801-63309 ATLANTA, GA 404-816-5578
SEC Registered
Total AUM
--
Discretionary
--
Employees
1
Clients
--
Accounts
--
Firm Details
- Organization Type
- Corporation
- State of Formation
- Georgia
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Sep 10, 2018
- Branch Offices
- 0
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| BREEN, LESTER, MALCOLM | I | COO | NA | Control |
| BREEN, LESTER, MALCOLM | I | COO | NA | Control |
| BREEN, LESTER, MALCOLM | I | COO | NA | Control |
| BREEN, LESTER, MALCOLM | I | COO | NA | Control |
| BREEN, LESTER, MALCOLM | I | COO | NA | Control |
| BREEN, LESTER, MALCOLM | I | COO | NA | Control |
| BREEN, LESTER, MALCOLM | I | COO | NA | Control |
| BREEN, LESTER, MALCOLM | I | MANAGING DIRECTOR | NA | Control |
| BREEN, LESTER, MALCOLM | I | MANAGING DIRECTOR | NA | Control |
| BREEN, LESTER, MALCOLM | I | MANAGING DIRECTOR | NA | Control |
| BREEN, LESTER, MALCOLM | I | MANAGING DIRECTOR | NA | Control |
| BREEN, LESTER, MALCOLM | I | MANAGING DIRECTOR | NA | Control |
| BREEN, LESTER, MALCOLM | I | MANAGING DIRECTOR | NA | Control |
| CAPINAS, BRADLEY, STEPHEN | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| CAPINAS, BRADLEY, STEPHEN | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| CAPINAS, BRADLEY, STEPHEN | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| CAPINAS, BRADLEY, STEPHEN | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| CAPINAS, BRADLEY, STEPHEN | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| CAPINAS, BRADLEY, STEPHEN | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| CAPINAS, BRADLEY, STEPHEN | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| CAPINAS, BRADLEY, STEPHEN | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| CAPINAS, BRADLEY, STEPHEN | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| CAPINAS, BRADLEY, STEPHEN | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| CAPINAS, BRADLEY, STEPHEN | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| CAPINAS, BRADLEY, STEPHEN | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| CAPINAS, BRADLEY, STEPHEN | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| CAPINAS, BRADLEY, STEPHEN | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| SULLIVAN, DANIEL, CORNELIUS | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| SULLIVAN, DANIEL, CORNELIUS | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| SULLIVAN, DANIEL, CORNELIUS | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| BOULEGERIS, MICHAEL, GEORGE | I | CEO/CFO/SECRETARY | E | Control |
| BOULEGERIS, MICHAEL, GEORGE | I | CEO, CHIEF COMPLIANCE OFFICER | E | Control |
| BOULEGERIS, MICHAEL, GEORGE | I | SECRETARY | E | Control |
| BOULEGERIS, MICHAEL, GEORGE | I | CFO | E | Control |
| BOULEGERIS, MICHAEL, GEORGE | I | CEO, CCO | E | Control |
| BOULEGERIS, MICHAEL, GEORGE | I | SECRETARY | E | Control |
| BOULEGERIS, MICHAEL, GEORGE | I | CFO | E | Control |
| BOULEGERIS, MICHAEL, GEORGE | I | CEO, CCO | E | Control |
| BOULEGERIS, MICHAEL, GEORGE | I | SECRETARY | E | Control |
| BOULEGERIS, MICHAEL, GEORGE | I | CFO | E | Control |
| BOULEGERIS, MICHAEL, GEORGE | I | CEO, CHIEF COMPLIANCE OFFICER | E | Control |
| BOULEGERIS, MICHAEL, GEORGE | I | SECRETARY | E | Control |
| BOULEGERIS, MICHAEL, GEORGE | I | CFO | E | Control |
| BOULEGERIS, MICHAEL, GEORGE | I | CEO, CHIEF COMPLIANCE OFFICER | E | Control |
| BOULEGERIS, MICHAEL, GEORGE | I | SECRETARY | E | Control |
| BOULEGERIS, MICHAEL, GEORGE | I | CFO | E | Control |
| BOULEGERIS, MICHAEL, GEORGE | I | PRESIDENT | E | Control |
| BOULEGERIS, MICHAEL, GEORGE | I | SECRETARY | E | Control |
| BOULEGERIS, MICHAEL, GEORGE | I | TREASURER | E | Control |
| BOULEGERIS, MICHAEL, GEORGE | I | CEO/CFO/SECRETARY | E | Control |
| BOULEGERIS, MICHAEL, GEORGE | I | CEO/CFO/SECRETARY | E | Control |
| BOULEGERIS, MICHAEL, GEORGE | I | CEO/CFO/SECRETARY | E | Control |
| BOULEGERIS, MICHAEL, GEORGE | I | CEO/CFO/SECRETARY | E | Control |
| BOULEGERIS, MICHAEL, GEORGE | I | CEO/CFO/SECRETARY | E | Control |
| BOULEGERIS, MICHAEL, GEORGE | I | CEO/CFO/SECRETARY | E | Control |
| BOULEGERIS, MICHAEL, GEORGE | I | CEO/CFO/SECRETARY | E | Control |
| BOULEGERIS, MICHAEL, GEORGE | I | CEO/CFO/SECRETARY | E | Control |
| BOULEGERIS, MICHAEL, GEORGE | I | CEO/CFO/SECRETARY | E | Control |
| BOULEGERIS, MICHAEL, GEORGE | I | CEO/CFO/SECRETARY | E | Control |
| BOULEGERIS, MICHAEL, GEORGE | I | CEO/CFO/SECRETARY | E | Control |
| BOULEGERIS, MICHAEL, GEORGE | I | CEO/CFO/SECRETARY | E | Control |
| BOULEGERIS, MICHAEL, GEORGE | I | CEO/CFO/SECRETARY | E | Control |
| THE ESTATE OF MICHAEL GEORGE BOULEGERIS | DE | OWNER | E | Control |
| THE ESTATE OF MICHAEL GEORGE BOULEGERIS | DE | OWNER | E | Control |
| THE ESTATE OF MICHAEL GEORGE BOULEGERIS | DE | OWNER | E | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| BREEN, LESTER, MALCOLM | I | THE ESTATE OF MICHAEL GEORGE BOULEGERIS | F | |
| BREEN, LESTER, MALCOLM | I | THE ESTATE OF MICHAEL GEORGE BOULEGERIS | F | |
| BREEN, LESTER, MALCOLM | I | THE ESTATE OF MICHAEL GEORGE BOULEGERIS | F | |
| KING, KEVIN, SHEPARD | I | THE ESTATE OF MICHAEL GEORGE BOULEGERIS | F | |
| KING, KEVIN, SHEPARD | I | THE ESTATE OF MICHAEL GEORGE BOULEGERIS | F | |
| KING, KEVIN, SHEPARD | I | THE ESTATE OF MICHAEL GEORGE BOULEGERIS | F |
Registrations
Federal
IA
Sep 10, 2018 REGISTERED
Notice Filings (5)
CA GA LA NE TX
Address
3400 PEACHTREE ROAD, NESUITE 1049
ATLANTA, GA 30326-1107
United States
Phone: 404-816-5578