RIA Intelligence

LAURION CAPITAL MANAGEMENT LP

CRD #138548 SEC #801-65674 NEW YORK, NY 212-938-6300
SEC Registered
Total AUM
$77.7M
Discretionary
$77.7M
Employees
10
Clients
--
Accounts
1

Firm Details

Organization Type
Partnership
State of Formation
--
Fiscal Year End
DECEMBER
Registration Date
--
Latest Filing
Dec 15, 2005
Branch Offices
--

Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

NameTypeTitle / StatusOwnershipControl
CONNOLLY, DAVIDICOO/CHIEF COMPLIANCE OFFICERNA Control
CONNOLLY, DAVIDICOO/CCONA Control
CONNOLLY, DAVIDICOO/CCONA Control
DAHI, KHOSROWICTONA Control
DAHI, KHOSROWICTONA Control
DAHI, KHOSROWICTONA Control
LAURION CAPITAL GP LLCDEGENERAL PARTNERNA Control
LAURION CAPITAL GP LLCDEGENERAL PARTNERNA Control
SMITH, BENJAMIN, ALEXANDERIMANAGING MEMBERD Control
SMITH, BENJAMIN, ALEXANDERIMANAGING MEMBERD Control
SMITH, BENJAMIN, ALEXANDERIMANAGING MEMBERD Control
MADURAPERUMA, JANAKA, SHEEHANIMANAGING MEMBERC Control
MADURAPERUMA, JANAKA, SHEEHANIMANAGING MEMBERC Control
MADURAPERUMA, JANAKA, SHEEHANIMANAGING MEMBERC Control

Indirect Owners (Schedule B)

NameTypeEntityOwnershipControl
SMITH, BENJAMIN, ALEXANDERILAURION CAPITAL GP LLCD Control
SMITH, BENJAMIN, ALEXANDERILAURION CAPITAL GP LLCD Control
MADURAPERUMA, JANAKA, SHEEHANILAURION CAPITAL GP LLCC Control
MADURAPERUMA, JANAKA, SHEEHANILAURION CAPITAL GP LLCC Control

Registrations

Federal

IA
Dec 15, 2005 REGISTERED

Notice Filings (1)

NY

Address

7 TIMES SQUARE
SUITE 2505
NEW YORK, NY 10036
USA
Phone: 212-938-6300