TIBER ASSET MANAGEMENT LLC
CRD #125495 SEC #801-62018 STAMFORD, CT 203-202-3275
SEC Registered
Total AUM
$282.1M
Discretionary
$282.1M
Employees
5
Clients
--
Accounts
3
Firm Details
- Organization Type
- Limited Liability Company
- State of Formation
- Delaware
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Apr 1, 2011
- 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 |
|---|---|---|---|---|
| CAPASSO, GIANFRANCO | I | PRESIDENT/CEO/CHIEF COMPLIANCE OFFICER | NA | Control |
| CAPASSO, GIANFRANCO | I | PRESIDENT & CEO | NA | Control |
| CAPASSO, GIANFRANCO | I | PRESIDENT/CEO/CHIEF COMPLIANCE OFFICER | NA | Control |
| CAPASSO, GIANFRANCO | I | PRESIDENT/CEO/CHIEF COMPLIANCE OFFICER | NA | Control |
| DERESKA, ANTOINETTE, GLENNORA | I | CHIEF COMPLIANCE OFFICER, OFFICE MANAGER | NA | Control |
| BENEVIA LLC | DE | MEMBER | E | Control |
| BENEVIA LLC | DE | MEMBER | E | Control |
| ATLANTIC ASSET MANAGEMENT, L.L.C. | DE | MEMBER | D | Control |
| ATLANTIC ASSET MANAGEMENT, L.L.C. | DE | MEMBER | D | Control |
| BENEVIA LLC | DE | MEMBER | D | Control |
| BENEVIA LLC | DE | MEMBER | D | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| LOVELL MINNICK HOLDINGS, LLC | DE | LOVELL MINNICK PARTNERS, LLC | F | |
| LOVELL MINNICK HOLDINGS, LLC | DE | LOVELL MINNICK PARTNERS, LLC | F | |
| CAPASSO, GIANFRANCO | I | BENEVIA LLC | E | Control |
| CAPASSO, GIANFRANCO | I | BENEVIA LLC | E | Control |
| CAPASSO, GIANFRANCO | I | BENEVIA LLC | E | Control |
| CAPASSO, GIANFRANCO | I | BENEVIA LLC | E | Control |
| LOVELL, JEFFREY, DALE | I | LOVELL MINNICK HOLDINGS, LLC | E | |
| LOVELL, JEFFREY, DALE | I | LOVELL MINNICK HOLDINGS, LLC | E | |
| MINNICK, JAMES, EDWARD | I | LOVELL MINNICK HOLDINGS, LLC | D | |
| MINNICK, JAMES, EDWARD | I | LOVELL MINNICK HOLDINGS, LLC | D | |
| SELLERS, RONALD, WARREN | I | ATLANTIC ASSET MANAGEMENT, L.L.C. | D | Control |
| SELLERS, RONALD, WARREN | I | ATLANTIC ASSET MANAGEMENT, L.L.C. | D | Control |
| LOVELL MINNICK PARTNERS, LLC | DE | ATLANTIC ASSET MANAGEMENT, LLC | C | |
| LOVELL MINNICK PARTNERS, LLC | DE | ATLANTIC ASSET MANAGEMENT, LLC | C |
Registrations
Federal
IA
Apr 1, 2011 REGISTERED
Notice Filings (1)
CT
Address
281 TRESSER BOULEVARDSTAMFORD, CT 6901
United States
Phone: 203-202-3275