RIA Intelligence

TOPOS LLC

CRD #142413 SEC #801-68853 STAMFORD, CT 203-569-7761
SEC Registered
Total AUM
$825K
Discretionary
$825K
Employees
10
Clients
0
Accounts
2

Firm Details

Organization Type
Limited Liability Company
State of Formation
--
Fiscal Year End
DECEMBER
Registration Date
--
Latest Filing
Feb 5, 2008
Branch Offices
--

Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

NameTypeTitle / StatusOwnershipControl
MCCLEAN, DAVID, EDWARDICHIEF COMPLIANCE OFFICERNA Control
GROZ, MARC, MICHAELIMANAGING MEMBERC Control
RATHGEBER, JEFFREY, KENNETHICHIEF FINANCIAL OFFICERB Control
TEJ INVESTORS LLCDEMEMBERB
TOPOS PARTNERS LLCDEMEMBERB

Registrations

Federal

IA
Feb 5, 2008 REGISTERED

Notice Filings (2)

CT MN

Address

1 LANDMARK SQUARE
SUITE 828
STAMFORD, CT 06901-2673
USA
Phone: 203-569-7761