RIA Intelligence

BASEL ASSET MANAGEMENT, LLC

CRD #135077 SEC #801-64337 JERSEY CITY, NJ 212-332-4170
SEC Registered
Total AUM
$437M
Discretionary
$437M
Employees
6
Clients
--
Accounts
7

Firm Details

Organization Type
Limited Liability Company
State of Formation
Delaware
Fiscal Year End
DECEMBER
Registration Date
--
Latest Filing
Mar 30, 2012
Branch Offices
--

Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

NameTypeTitle / StatusOwnershipControl
BIRKS, RANDALLICHIEF COMPLIANCE OFFICERNA Control
BIRKS, RANDALLICHIEF COMPLIANCE OFFICERNA Control
DESERIO, PIETRO, NMNICHIEF COMPLIANCE OFFICER/CHIEF OPERATING OFFICERNA Control
DESERIO, PIETRO, NMNICHIEF COMPLIANCE OFFICER/CHIEF OPERATING OFFICERNA Control
EBERHARD, ROLAND, DANIELIPRESIDENT/MANAGING MEMBERNA Control
EBERHARD, ROLAND, DANIELIPRESIDENT/MANAGING MEMBERNA Control
EBERHARD, ROLAND, DANIELIPRESIDENT/MANAGING MEMBERNA Control
EBERHARD, ROLAND, DANIELIPRESIDENT/MANAGING MEMBERNA Control
EBERHARD, ROLAND, DANIELIPRINCIPALNA Control
EBERHARD, ROLAND, DANIELIPRINCIPAL/MANAGING MEMBER/CHIEF COMPLIANCE OFFICERNA Control
EBERHARD, ROLAND, DANIELIPRESIDENT/MANAGING MEMBERNA Control
EBERHARD, ROLAND, DANIELIPRINCIPAL/MANAGING MEMBERNA Control
EBERHARD, ROLAND, DANIELIPRESIDENT/MANAGING MEMBER/CHIEF COMPLIANCE OFFICERNA Control
EBERHARD, ROLAND, DANIELIPRESIDENT/MANAGING MEMBERNA Control
EBERHARD, ROLAND, DANIELIPRESIDENT/MANAGING MEMBERNA Control
EBERHARD, ROLAND, DANIELIPRESIDENT/MANAGING MEMBER/CHIEF COMPLIANCE OFFICERNA Control
PAMPOLINA, CARLITO, BAHIAICHIEF COMPLIANCE OFFICERNA Control
PAMPOLINA, CARLITO, BAHIAICHIEF COMPLIANCE OFFICERNA Control
PAMPOLINA, CARLITO, BAHIAICHIEF COMPLIANCE OFFICERNA Control
PAMPOLINA, CARLITO, BAHIAICHIEF COMPLIANCE OFFICERNA Control
SUSSMAN, SELWYN, DONALDIPRINCIPALNA Control
SUSSMAN, SELWYN, DONALDIPRINCIPAL/MEMBERNA Control
SUSSMAN, SELWYN, DONALDIPRINCIPAL/MEMBERNA Control
ANDANI, LLCDEMEMBERD Control
ANDANI, LLCDEMEMBERD Control
ANDANI, LLCDEMEMBERD Control
ANDANI, LLCDEMEMBERD Control
ANDANI, LLCDEOWNERD Control
ANDANI, LLCDEMEMBERD Control
ANDANI, LLCDEMEMBERD Control
ANDANI, LLCDEMEMBERD Control
ANDANI, LLCDEMEMBERD Control
ANDANI, LLCDEMEMBERD Control
ANDANI, LLCDEMEMBERD Control
ANDANI, LLCDEMEMBERD Control
STERN, ANDREIPRINCIPAL/MEMBERC Control
STERN, ANDREIPRINCIPAL/MEMBERC Control
STERN, ANDREIPRINCIPAL/MEMBERC Control
STERN, ANDREIPRINCIPAL/MEMBERC Control
STERN, ANDREIPRINCIPAL/MEMBERC Control
STERN, ANDREIPRINCIPAL/MEMBERC Control
STERN, ANDREIPRINCIPAL/MEMBERC Control
STERN, ANDREIPRINCIPAL/MEMBERC Control
STERN, ANDREIPRINCIPAL/MEMBERC Control
TRUST ASSET MANAGEMENT, LLCDEOWNERC Control
TRUST ASSET MANAGEMENT, LLCDEMEMBERC Control
TRUST ASSET MANAGEMENT, LLCDEMEMBERC Control

Indirect Owners (Schedule B)

NameTypeEntityOwnershipControl
EBERHARD, ROLAND, DANIELIANDANI, LLCE Control
EBERHARD, ROLAND, DANIELIANDANI, LLCE Control
EBERHARD, ROLAND, DANIELIANDANI, LLCE Control
EBERHARD, ROLAND, DANIELIANDANI, LLCE Control
EBERHARD, ROLAND, DANIELIANDANI, LLCE Control
EBERHARD, ROLAND, DANIELIANDANI, LLCE Control
EBERHARD, ROLAND, DANIELIANDANI, LLCE Control
EBERHARD, ROLAND, DANIELIANDANI, LLCE Control
EBERHARD, ROLAND, DANIELIANDANI, LLCE Control
EBERHARD, ROLAND, DANIELIANDANI, LLCE Control
EBERHARD, ROLAND, DANIELIANDANI, LLCE Control
EBERHARD, ROLAND, DANIELIANDANI, LLCE Control
SUSSMAN, SELWYN, DONALDITRUST ASSET MANAGEMENT, LLCE Control
SUSSMAN, SELWYN, DONALDITRUST ASSET MANAGEMENT, LLCE Control
SUSSMAN, SELWYN, DONALDITRUST ASSET MANAGEMENT, LLCE Control

Registrations

Federal

IA
Mar 30, 2012 REGISTERED

Address

525 WASHINGTON BLVD.
NEWPORT TOWER SUITE 2650
JERSEY CITY, NJ 07310-1606
United States
Phone: 212-332-4170