PORTICOES INVESTMENT MANAGEMENT, LLC
CRD #131095 SEC #801-63050 NEW YORK, NY 212-364-8742
SEC Registered
Total AUM
$0
Discretionary
$0
Employees
5
Clients
--
Accounts
0
Firm Details
- Organization Type
- Limited Liability Company
- State of Formation
- --
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Sep 3, 2004
- 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 |
|---|---|---|---|---|
| DELEONARDIS, PHILLIP | I | MANAGER | NA | |
| DELEONARDIS, PHILLIP | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| DELEONARDIS, PHILLIP | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| KENCEL, KENNETH, JOHN | I | MANAGER | NA | Control |
| KENCEL, KENNETH, JOHN | I | MANAGER | NA | Control |
| LIEBERMAN, LESLIE, JAY | I | MANAGER | NA | |
| LIEBERMAN, LESLIE, JAY | I | MANAGER | NA | Control |
| LIEBERMAN, LESLIE, JAY | I | MANAGER | NA | Control |
| PIM HOLDINGS, LLC | DE | MEMBER | E | Control |
| PIM HOLDINGS, LLC | DE | MANAGING MEMBER | E | Control |
| PIM HOLDINGS, LLC | DE | MANAGING MEMBER | E | Control |
| PIM HOLDINGS, LLC | DE | MANAGING MEMBER | E | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| DELEONARDIS, PHILLIP | I | PIM HOLDINGS, LLC | D | Control |
| DELEONARDIS, PHILLIP | I | PIM HOLDINGS, LLC | D | Control |
| LIEBERMAN, LESLIE, JAY | I | PIM HOLDINGS, LLC | D | Control |
| LIEBERMAN, LESLIE, JAY | I | PIM HOLDINGS, LLC | D | Control |
| DELEONARDIS, PHILLIP | I | PIM HOLDINGS, LLC | C | Control |
| DELEONARDIS, PHILLIP | I | PIM HOLDINGS, LLC | C | Control |
| KENCEL, KENNETH, JOHN | I | PIM HOLDINGS, LLC | C | Control |
| KENCEL, KENNETH, JOHN | I | PIM HOLDINGS, LLC | C | Control |
| LIEBERMAN, LESLIE, JAY | I | PIM HOLDINGS, LLC | C | Control |
| LIEBERMAN, LESLIE, JAY | I | PIM HOLDINGS, LLC | C | Control |
Registrations
Federal
IA
Sep 3, 2004 REGISTERED
Notice Filings (1)
NY
Address
712 FIFTH AVENUE24TH FLOOR
NEW YORK, NY 10019
USA
Phone: 212-364-8742