MERIT INVESTMENT MANAGEMENT LLC
Legal name: MERIT INVESTMENT MANAGEMENT
CRD #149663 SEC #801-72593 WILMINGTON, DE 302-478-3300
SEC Registered
Total AUM
$151.2M
Discretionary
$151.2M
Employees
1
Clients
0
Accounts
1
Firm Details
- Organization Type
- Limited Liability Company
- State of Formation
- Delaware
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Mar 29, 2012
- 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 |
|---|---|---|---|---|
| MERIT INVESTMENT MANAGEMENT LLC | DE | FIRM | NA | |
| MERIT INVESTMENT MANAGEMENT LLC | DE | FIRM | NA | |
| MCGRAW, JEREMY, SCOTT | I | MANAGING MEMBER, CHIEF COMPLIANCE OFFICER | E | Control |
| MCGRAW, JEREMY, SCOTT | I | MANAGING MEMBER OF RELYING ADVISER | E | Control |
| MCGRAW, JEREMY, SCOTT | I | MANAGING MEMBER, CHIEF COMPLIANCE OFFICER | E | Control |
| MCGRAW, JEREMY, SCOTT | I | MANAGING MEMBER OF RELYING ADVISER | E | Control |
| GILDEA, CHRISTOPHER, EUGENE | I | CHIEF COMPLIANCE OFFICER | C | Control |
| GILDEA, CHRISTOPHER, EUGENE | I | MANAGING MEMBER AND CO-CHIEF INVESTMENT OFFICER OF REGISTRANT; CHIEF COMPLIANCE OFFICER | C | Control |
| GILDEA, CHRISTOPHER, EUGENE | I | MANAGING MEMBER OF RELYING ADVISER | C | Control |
| GILDEA, CHRISTOPHER, EUGENE | I | MANAGING MEMBER AND CO-CHIEF INVESTMENT OFFICER OF REGISTRANT; CHIEF COMPLIANCE OFFICER | C | Control |
| GILDEA, CHRISTOPHER, EUGENE | I | MANAGING MEMBER OF RELYING ADVISER | C | Control |
| GILDEA, CHRISTOPHER, EUGENE | I | MANAGING MEMBER AND CO-CHIEF INVESTMENT OFFICER OF REGISTRANT; CHIEF COMPLIANCE OFFICER | C | Control |
| GILDEA, CHRISTOPHER, EUGENE | I | MANAGING MEMBER OF RELYING ADVISER | C | Control |
| GILDEA, CHRISTOPHER, EUGENE | I | CHIEF COMPLIANCE OFFICER | C | Control |
| GILDEA, CHRISTOPHER, EUGENE | I | MANAGING MEMBER AND CO-CHIEF INVESTMENT OFFICER OF REGISTRANT; CHIEF COMPLIANCE OFFICER | C | Control |
| GILDEA, CHRISTOPHER, EUGENE | I | MANAGING MEMBER OF RELYING ADVISER | C | Control |
| MCGRAW, JEREMY, SCOTT | I | MANAGING MEMBER | C | Control |
| MCGRAW, JEREMY, SCOTT | I | MANAGING MEMBER OF RELYING ADVISER | C | Control |
| MCGRAW, JEREMY, SCOTT | I | MANAGING MEMBER AND CO-CHIEF INVESTMENT OFFICER OF REGISTRANT | C | Control |
| MCGRAW, JEREMY, SCOTT | I | MANAGING MEMBER AND CO-CHIEF INVESTMENT OFFICER OF REGISTRANT | C | Control |
| MCGRAW, JEREMY, SCOTT | I | MANAGING MEMBER OF RELYING ADVISER | C | Control |
| MCGRAW, JEREMY, SCOTT | I | MANAGING MEMBER AND CO-CHIEF INVESTMENT OFFICER OF REGISTRANT | C | Control |
| MCGRAW, JEREMY, SCOTT | I | MANAGING MEMBER OF RELYING ADVISER | C | Control |
| MCGRAW, JEREMY, SCOTT | I | MANAGING MEMBER | C | Control |
| MCGRAW, JEREMY, SCOTT | I | MANAGING MEMBER AND CO-CHIEF INVESTMENT OFFICER OF REGISTRANT | C | Control |
| MCGRAW, JEREMY, SCOTT | I | MANAGING MEMBER OF RELYING ADVISER | C | Control |
| TOWER GROUP, INC. | DE | ANCHOR INVESTOR MEMBER | C | Control |
| TOWER GROUP, INC. | DE | MEMBER OF REGISTRANT | C | Control |
| TOWER GROUP, INC. | DE | MEMBER OF RELYING ADVISER | C | Control |
| TOWER GROUP, INC. | DE | MEMBER OF REGISTRANT | C | Control |
| TOWER GROUP, INC. | DE | MEMBER OF RELYING ADVISER | C | Control |
| TOWER GROUP, INC. | DE | MEMBER OF REGISTRANT | C | Control |
| TOWER GROUP, INC. | DE | MEMBER OF RELYING ADVISER | C | Control |
| TOWER GROUP, INC. | DE | ANCHOR INVESTOR MEMBER | C | Control |
| TOWER GROUP, INC. | DE | MEMBER OF REGISTRANT | C | Control |
| TOWER GROUP, INC. | DE | MEMBER OF RELYING ADVISER | C | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| TOWER GROUP INTERNATIONAL, LTD. | FE | TOWER GROUP, INC. | E | Control |
Registrations
Federal
IA
Mar 29, 2012 REGISTERED
Notice Filings (2)
DE PA
Address
1 RIGHTER PKWYSUITE 120
WILMINGTON, DE 19803
United States
Phone: 302-478-3300