PREMIUM POINT INVESTMENTS LP
Legal name: PREMIUM POINT INVESTMENTS
CRD #149921 SEC #801-70038 NEW YORK, NY 212-653-0942
SEC Registered Private Funds
Total AUM
$84.5M
Discretionary
$84.5M
Employees
3
Clients
--
Accounts
8
Firm Details
- Organization Type
- Limited Partnership
- State of Formation
- Delaware
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- May 12, 2017
- Branch Offices
- --
- LEI
- 549300SG3PQX4740FU26
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| AHUJA, ANILESH | I | CEO, CIO AND MANAGING MEMBER | NA | |
| AHUJA, ANILESH | I | CEO, CIO AND MANAGING MEMBER | NA | |
| AHUJA, ANILESH | I | CEO, CIO AND MANAGING MEMBER | NA | |
| AHUJA, ANILESH | I | CEO, CIO AND MANAGING MEMBER | NA | Control |
| AHUJA, ANILESH | I | CEO, CIO AND MANAGING MEMBER | NA | |
| DOWNES, PATRICK, FRANCIS | I | PRESIDENT, CHIEF COMPLIANCE OFFICER, COO AND MEMBER | NA | |
| DOWNES, PATRICK, FRANCIS | I | PRESIDENT, CHIEF COMPLIANCE OFFICER, COO AND MEMBER | NA | |
| DOWNES, PATRICK, FRANCIS | I | PRESIDENT, CHIEF COMPLIANCE OFFICER, COO AND MEMBER | NA | |
| DOWNES, PATRICK, FRANCIS | I | PRESIDENT, CCO, COO AND MEMBER | NA | Control |
| DOWNES, PATRICK, FRANCIS | I | PRESIDENT, CHIEF COMPLIANCE OFFICER, COO AND MEMBER | NA | |
| DWRES/PP, LLC | DE | LIMITED PARTNER | NA | |
| DWRES/PP, LLC | DE | LIMITED PARTNER | NA | |
| DWRES/PP, LLC | DE | LIMITED PARTNER | NA | |
| DWRES/PP, LLC | DE | LIMITED PARTNER | NA | |
| DWRES/PP, LLC | DE | LIMITED PARTNER | NA | |
| HOROWITZ, SUZANNE, LEIGH | I | CCO AND GENERAL COUNSEL | NA | Control |
| HOROWITZ, SUZANNE, LEIGH | I | CCO AND GENERAL COUNSEL | NA | Control |
| HOROWITZ, SUZANNE, LEIGH | I | CCO AND GENERAL COUNSEL | NA | Control |
| JAY, EVAN, Douglas | I | CHIEF COMPLIANCE OFFICER AND COUNSEL | NA | Control |
| JAY, EVAN, Douglas | I | CHIEF COMPLIANCE OFFICER AND COUNSEL | NA | Control |
| JAY, EVAN, Douglas | I | CHIEF COMPLIANCE OFFICER AND COUNSEL | NA | Control |
| JAY, EVAN, Douglas | I | CHIEF COMPLIANCE OFFICER AND COUNSEL | NA | Control |
| LEE, TODD, RUSSELL | I | GENERAL COUNSEL | NA | Control |
| LEE, TODD, RUSSELL | I | GENERAL COUNSEL | NA | Control |
| LEE, TODD, RUSSELL | I | GENERAL COUNSEL | NA | Control |
| LEE, TODD, RUSSELL | I | GENERAL COUNSEL | NA | Control |
| LEE, TODD, RUSSELL | I | GENERAL COUNSEL | NA | Control |
| MAJIDI, AMIN | I | CHIEF RISK OFFICER | NA | |
| MAJIDI, AMIN | I | CHIEF RISK OFFICER | NA | |
| MAJIDI, AMIN | I | CHIEF RISK OFFICER | NA | |
| MAJIDI, AMIN | I | CHIEF RISK OFFICER | NA | |
| MAJIDI, AMIN | I | CRO AND MEMBER | NA | Control |
| MAJIDI, AMIN | I | CHIEF RISK OFFICER | NA | |
| MONTGOMERY, JOHN, ANTHONY | I | EXECUTIVE VICE PRESIDENT | NA | Control |
| MONTGOMERY, JOHN, ANTHONY | I | EXECUTIVE VICE PRESIDENT | NA | Control |
| MONTGOMERY, JOHN, ANTHONY | I | EXECUTIVE VICE PRESIDENT | NA | Control |
| MONTGOMERY, JOHN, ANTHONY | I | EXECUTIVE VICE PRESIDENT | NA | Control |
| MONTGOMERY, JOHN, ANTHONY | I | EXECUTIVE VICE PRESIDENT | NA | Control |
| NIMBERG, JAMES, SETH | I | PORTFOLIO MANAGER | NA | Control |
| NIMBERG, JAMES, SETH | I | PORTFOLIO MANAGER | NA | Control |
| NIMBERG, JAMES, SETH | I | PORTFOLIO MANAGER | NA | Control |
| OSMAN, DANIEL, M | I | OFFICER | NA | Control |
| OSMAN, DANIEL, M | I | HEAD OF BUSINESS DEVELOPMENT | NA | Control |
| OSMAN, DANIEL, M | I | HEAD OF BUSINESS DEVELOPMENT | NA | Control |
| OSMAN, DANIEL, M | I | HEAD OF BUSINESS DEVELOPMENT | NA | Control |
| OSMAN, DANIEL, M | I | HEAD OF BUSINESS DEVELOPMENT | NA | Control |
| OSMAN, DANIEL, M | I | HEAD OF BUSINESS DEVELOPMENT | NA | Control |
| OSMAN, DANIEL, M | I | HEAD OF BUSINESS DEVELOPMENT | NA | Control |
| OSMAN, DANIEL, M | I | HEAD OF BUSINESS DEVELOPMENT | NA | Control |
| OSMAN, DANIEL, M | I | LIMITED PARTNER | NA | Control |
| PEAK, HYUNG MYUNG | I | PORTFOLIO MANAGER AND MEMBER | NA | |
| PEAK, HYUNG MYUNG | I | PORTFOLIO MANAGER AND MEMBER | NA | |
| PEAK, HYUNG MYUNG | I | PORTFOLIO MANAGER AND MEMBER | NA | |
| PEAK, HYUNG MYUNG | I | PORTFOLIO MANAGER AND MEMBER | NA | Control |
| PEAK, HYUNG MYUNG | I | PORTFOLIO MANAGER AND MEMBER | NA | |
| PREMIUM POINT INVESTMENTS GP LLC | DE | GENERAL PARTNER | NA | Control |
| PREMIUM POINT INVESTMENTS GP LLC | DE | GENERAL PARTNER | NA | Control |
| PREMIUM POINT INVESTMENTS GP LLC | DE | GENERAL PARTNER | NA | Control |
| PREMIUM POINT INVESTMENTS GP LLC | DE | GENERAL PARTNER | NA | Control |
| PREMIUM POINT INVESTMENTS GP LLC | DE | GENERAL PARTNER | NA | Control |
| PREMIUM POINT INVESTMENTS GP LLC | DE | GENERAL PARTNER | NA | Control |
| PREMIUM POINT INVESTMENTS GP LLC | DE | GENERAL PARTNER | NA | Control |
| PREMIUM POINT INVESTMENTS GP LLC | DE | GENERAL PARTNER | NA | Control |
| SCHNEIDER, MAURY | I | CFO | NA | Control |
| TREACY, KEVIN, JOSEPH | I | COO CFO | NA | Control |
| TREACY, KEVIN, JOSEPH | I | COO CFO | NA | Control |
| TREACY, KEVIN, JOSEPH | I | COO CFO | NA | Control |
| TREACY, KEVIN, JOSEPH | I | COO CFO | NA | Control |
| PPIH LP | DE | LIMITED PARTNER | E | Control |
| PPIH LP | DE | LIMITED PARTNER | E | Control |
| PPIH LP | DE | LIMITED PARTNER | E | Control |
| PPIH LP | DE | LIMITED PARTNER | E | Control |
| PPIH LP | DE | LIMITED PARTNER | E | Control |
| PPIH LP | DE | LIMITED PARTNER | E | Control |
| PPIH LP | DE | LIMITED PARTNER | E | Control |
| PPIH LP | DE | LIMITED PARTNER | E | Control |
| PPIH LP | DE | LIMITED PARTNER | E | Control |
| PPIH,LLC | DE | MEMBER | E | Control |
| PPIH,LLC | DE | MEMBER | E | Control |
| PPIH,LLC | DE | MEMBER | E | Control |
| PPIH,LLC | DE | MEMBER | E | Control |
| PPIH,LLC | DE | MEMBER | E | Control |
| AHUJA, ANILESH | I | CEO, CIO AND MANAGING MEMBER | D | Control |
| AHUJA, ANILESH | I | CEO, CIO AND MANAGING MEMBER | D | Control |
| AHUJA, ANILESH | I | CEO AND CIO | D | Control |
| AHUJA, ANILESH | I | CEO AND CIO | D | Control |
| AHUJA, ANILESH | I | CEO AND CIO | D | Control |
| AHUJA, ANILESH | I | CEO AND CIO | D | Control |
| AHUJA, ANILESH | I | CEO AND CIO | D | Control |
| AHUJA, ANILESH | I | CEO AND CIO | D | Control |
| AHUJA, ANILESH | I | CEO AND CIO | D | Control |
| AHUJA, ANILESH | I | CEO, CIO AND CCO | D | Control |
| AHUJA, ANILESH | I | CEO AND CIO | C | Control |
| DOWNES, PATRICK, FRANCIS | I | PRESIDENT, CHIEF COMPLIANCE OFFICER, COO AND MEMBER | C | Control |
| DOWNES, PATRICK, FRANCIS | I | PRESIDENT, CHIEF COMPLIANCE OFFICER, COO AND MEMBER | C | Control |
| PREMIUM POINT INVESTMENTS GP LLC | DE | GENERAL PARTNER | C | |
| DOWNES, PATRICK, FRANCIS | I | CCO | B | Control |
| DWRES/PP, LLC | DE | LIMITED PARTNER | B | |
| DWRES/PP, LLC | DE | LIMITED PARTNER | B | |
| DWRES/PP, LLC | DE | LIMITED PARTNER | B | |
| PEAK, HYUNG MYUNG | I | PORTFOLIO MANAGER AND MEMBER | B | |
| PEAK, HYUNG MYUNG | I | PM | B | Control |
| FOGARTY, JOHN, MICHAEL | I | DIRECTOR OF MARKETING AND MEMBER | A | |
| MAJIDI, AMIN | I | CRO | A | Control |
| MAJIDI, AMIN | I | CRO | A | Control |
| MAJIDI, AMIN | I | PORTFOLIO MANAGER | A | Control |
| MAJIDI, AMIN | I | CRO | A | Control |
| MAJIDI, AMIN | I | PORTFOLIO MANAGER | A | Control |
| MAJIDI, AMIN | I | PORTFOLIO MANAGER | A | Control |
| MAJIDI, AMIN | I | PORTFOLIO MANAGER | A | Control |
| MAJIDI, AMIN | I | PORTFOLIO MANAGER | A | Control |
| MAJIDI, AMIN | I | LIMITED PARTNER | A | Control |
| PEAK, HYUNG MYUNG | I | PORTFOLIO MANAGER AND MEMBER | A | |
| PEAK, HYUNG MYUNG | I | PORTFOLIO MANAGER | A | Control |
| PEAK, HYUNG MYUNG | I | PORTFOLIO MANAGER | A | Control |
| PEAK, HYUNG MYUNG | I | PORTFOLIO MANAGER | A | Control |
| PEAK, HYUNG MYUNG | I | PORTFOLIO MANAGER | A | Control |
| PEAK, HYUNG MYUNG | I | PORTFOLIO MANAGER | A | Control |
| PEAK, HYUNG MYUNG | I | PORTFOLIO MANAGER | A | Control |
| PEAK, HYUNG MYUNG | I | PORTFOLIO MANAGER | A | Control |
| PEAK, HYUNG MYUNG | I | LIMITED PARTNER | A | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| AHUJA, ANILESH | I | PPIH GP LLC | F | |
| AHUJA, ANILESH | I | PPIH GP LLC | F | |
| AHUJA, ANILESH | I | PPIH GP LLC | F | |
| AHUJA, ANILESH | I | PPIH GP LLC | F | |
| AHUJA, ANILESH | I | PPIH GP LLC | F | |
| AHUJA, ANILESH | I | PPIH GP LLC | F | |
| AHUJA, ANILESH | I | PPIH GP LLC | F | |
| AHUJA, ANILESH | I | PPIH GP LLC | F | |
| MAJIDI, AMIN | I | PPIH, LLC | F | Control |
| PEAK, HYUNG MYUNG | I | PPIH | F | Control |
| PEAK, HYUNG MYUNG | I | PPIH | F | Control |
| PEAK, HYUNG MYUNG | I | PPIH | F | Control |
| PEAK, HYUNG MYUNG | I | PPIH, LLC | F | Control |
| PEAK, HYUNG MYUNG | I | PPIH | F | Control |
| AHUJA, ANILESH | I | PREMIUM POINT INVESTMENTS GP LLC | E | Control |
| AHUJA, ANILESH | I | PREMIUM POINT INVESTMENTS GP LLC | E | Control |
| AHUJA, ANILESH | I | PREMIUM POINT INVESTMENTS GP LLC | E | Control |
| AHUJA, ANILESH | I | PREMIUM POINT INVESTMENTS GP LLC | E | Control |
| AHUJA, ANILESH | I | PREMIUM POINT INVESTMENTS GP LLC | E | Control |
| AHUJA, ANILESH | I | PREMIUM POINT INVESTMENTS GP LLC | E | Control |
| AHUJA, ANILESH | I | PREMIUM POINT INVESTMENTS GP LLC | E | Control |
| AHUJA, ANILESH | I | PREMIUM POINT INVESTMENTS GP LLC | E | Control |
| AHUJA, ANILESH | I | PPIH | D | Control |
| AHUJA, ANILESH | I | PPIH | D | Control |
| AHUJA, ANILESH | I | PPIH | D | Control |
| AHUJA, ANILESH | I | PPIH, LLC | D | Control |
| AHUJA, ANILESH | I | PPIH | D | Control |
| AHUJA, ANILESH | I | PREMIUM POINT INVESTMENTS GP LLC AND PPIH GP LLC | C | Control |
| DOWNES, PATRICK, FRANCIS | I | PPIH | C | Control |
| DOWNES, PATRICK, FRANCIS | I | PPIH | C | Control |
| DOWNES, PATRICK, FRANCIS | I | PPIH | C | Control |
| DOWNES, PATRICK, FRANCIS | I | PPIH, LLC | C | Control |
| DOWNES, PATRICK, FRANCIS | I | PPIH | C | Control |
Registrations
Federal
IA
May 12, 2017 REGISTERED
Notice Filings (24)
AR AZ CA CO CT DC FL IL IN MA MD MI NC NJ NM NY OH OR PA SC TX VA WA WI
Address
1330 AVENUE OF THE AMERICAS23RD FLOOR
NEW YORK, NY 10019
United States
Phone: 212-653-0942