CAPITAL DESIGN ASSOCIATES GROUP, LLC
Legal name: CDA GROUP
CRD #151838 SEC #801-70794 GREENVILLE, SC 864-235-1428
SEC Registered
Total AUM
$480.5M
Discretionary
$0
Employees
3
Clients
251
Accounts
1,000
Firm Details
- Organization Type
- Limited Liability Company
- State of Formation
- South Carolina
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Jun 30, 2020
- Branch Offices
- 1
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| GIGUERE, JEFFREY, KENT | I | COO/PARTNER | NA | |
| GIGUERE, JEFFREY, KENT | I | COO/PARTNER | NA | |
| GIGUERE, JEFFREY, KENT | I | COO/PARTNER | NA | |
| GIGUERE, JEFFREY, KENT | I | COO/MEMBER | NA | Control |
| GIGUERE, JEFFREY, KENT | I | COO/MEMBER | NA | Control |
| GIGUERE, JEFFREY, KENT | I | COO/MEMBER | NA | Control |
| GIGUERE, JEFFREY, KENT | I | COO/MEMBER | NA | Control |
| GIGUERE, JEFFREY, KENT | I | COO/MEMBER | NA | Control |
| REICHERT, DONALD, LAWRENCE | I | PRESIDENT/CEO/CHIEF COMPLIANCE OFFICER | NA | |
| REICHERT, DONALD, LAWRENCE | I | PRESIDENT/CEO/CHIEF COMPLIANCE OFFICER | NA | |
| REICHERT, DONALD, LAWRENCE | I | PRESIDENT/CEO/CHIEF COMPLIANCE OFFICER | NA | |
| REICHERT, DONALD, LAWRENCE | I | PRESIDENT/MANAGING MEMBER/CEO/CCO | NA | |
| REICHERT, DONALD, LAWRENCE | I | PRESIDENT/MANAGING MEMBER/CEO/CCO | NA | |
| REICHERT, DONALD, LAWRENCE | I | CHAIRMAN EMERITUS | NA | |
| REICHERT, DONALD, LAWRENCE | I | PRESIDENT/MANAGING MEMBER/CEO/CCO | NA | |
| SCHOFIELD, JOSEPH, DAVID | I | CCO/CEO/PARTNER | NA | |
| SCHOFIELD, JOSEPH, DAVID | I | CCO/CEO/PARTNER | NA | |
| SCHOFIELD, JOSEPH, DAVID | I | CCO/CEO/PARTNER | NA | |
| SCHOFIELD, JOSEPH, DAVID | I | CCO/CEO/MEMBER | NA | Control |
| SCHOFIELD, JOSEPH, DAVID | I | CCO/CEO/MEMBER | NA | Control |
| SCHOFIELD, JOSEPH, DAVID | I | CCO/CEO/MEMBER | NA | Control |
| SCHOFIELD, JOSEPH, DAVID | I | CCO/CEO/MEMBER | NA | Control |
| SCHOFIELD, JOSEPH, DAVID | I | CCO/CEO/MEMBER | NA | Control |
| REICHERT, DONALD, LAWRENCE | I | PRESIDENT/CEO/CHIEF COMPLIANCE OFFICER | E | Control |
| REICHERT, DONALD, LAWRENCE | I | PRESIDENT/CEO/CHIEF COMPLIANCE OFFICER | E | Control |
| REICHERT, DONALD, LAWRENCE | I | PRESIDENT/CEO/CHIEF COMPLIANCE OFFICER | E | Control |
| REICHERT, DONALD, LAWRENCE | I | PRESIDENT/CEO/CHIEF COMPLIANCE OFFICER | E | Control |
| REICHERT, DONALD, LAWRENCE | I | PRESIDENT/CEO/CHIEF COMPLIANCE OFFICER | E | Control |
| REICHERT, DONALD, LAWRENCE | I | PRESIDENT/CEO/CHIEF COMPLIANCE OFFICER | E | Control |
| REICHERT, DONALD, LAWRENCE | I | PRESIDENT/CEO/CHIEF COMPLIANCE OFFICER | E | Control |
| REICHERT, DONALD, LAWRENCE | I | PRESIDENT/CEO/CHIEF COMPLIANCE OFFICER | E | Control |
| REICHERT, DONALD, LAWRENCE | I | PRESIDENT/CEO/CHIEF COMPLIANCE OFFICER | E | Control |
| SCHOFIELD CAPITAL MANAGEMENT, LLC | DE | OWNER/MANAGING MEMBER | E | Control |
| SCHOFIELD CAPITAL MANAGEMENT, LLC | DE | OWNER/MANAGING MEMBER | E | Control |
| SCHOFIELD CAPITAL MANAGEMENT, LLC | DE | OWNER/MANAGING MEMBER | E | Control |
| SCHOFIELD CAPITAL MANAGEMENT, LLC | DE | OWNER/MANAGING MEMBER | E | Control |
| SCHOFIELD CAPITAL MANAGEMENT, LLC | DE | OWNER/MANAGING MEMBER | E | Control |
| CAPITAL DESIGN ASSOCIATES, INC. | DE | OWNER | D | Control |
| CAPITAL DESIGN ASSOCIATES, INC. | DE | OWNER | D | Control |
| CAPITAL DESIGN ASSOCIATES, INC. | DE | OWNER | D | Control |
| CAPITAL DESIGN ASSOCIATES, INC. | DE | OWNER/MEMBER | D | Control |
| CAPITAL DESIGN ASSOCIATES, INC. | DE | OWNER/MEMBER | D | Control |
| CAPITAL DESIGN ASSOCIATES, INC. | DE | OWNER/MEMBER | D | Control |
| SCHOFIELD CAPITAL MANAGEMENT, LLC | DE | OWNER/MANAGING MEMBER | D | Control |
| SCHOFIELD CAPITAL MANAGEMENT, LLC | DE | OWNER/MANAGING MEMBER | D | Control |
| SCHOFIELD CAPITAL MANAGEMENT, LLC | DE | OWNER/MANAGING MEMBER | D | Control |
| SCHOFIELD CAPITAL MANAGEMENT, LLC | DE | OWNER | C | Control |
| SCHOFIELD CAPITAL MANAGEMENT, LLC | DE | OWNER | C | Control |
| SCHOFIELD CAPITAL MANAGEMENT, LLC | DE | OWNER | C | Control |
| SCHOFIELD CAPITAL MANAGEMENT, LLC | DE | OWNER/MEMBER | C | Control |
| SCHOFIELD CAPITAL MANAGEMENT, LLC | DE | OWNER/MEMBER | C | Control |
| SCHOFIELD CAPITAL MANAGEMENT, LLC | DE | OWNER/MEMBER | C | Control |
| GIGUERE FINANCIAL MANAGEMENT, INC. | DE | OWNER | B | |
| GIGUERE FINANCIAL MANAGEMENT, INC. | DE | OWNER | B | |
| GIGUERE FINANCIAL MANAGEMENT, INC. | DE | OWNER | B | |
| GIGUERE FINANCIAL MANAGEMENT, INC. | DE | OWNER/MEMBER | B | |
| GIGUERE FINANCIAL MANAGEMENT, INC. | DE | OWNER/MEMBER | B | |
| GIGUERE FINANCIAL MANAGEMENT, INC. | DE | OWNER/MEMBER | B | |
| GIGUERE FINANCIAL MANAGEMENT, INC. | DE | OWNER/MEMBER | B | |
| GIGUERE FINANCIAL MANAGEMENT, INC. | DE | OWNER/MEMBER | B | |
| GIGUERE FINANCIAL MANAGEMENT, INC. | DE | OWNER/MEMBER | B | |
| GIGUERE FINANCIAL MANAGEMENT, INC. | DE | OWNER/MEMBER | B | Control |
| GIGUERE FINANCIAL MANAGEMENT, INC. | DE | OWNER/MEMBER | B | Control |
| GIGUERE FINANCIAL MANAGEMENT, INC. | DE | OWNER/MEMBER | B | Control |
| GIGUERE FINANCIAL MANAGEMENT, INC. | DE | OWNER/MEMBER | B | Control |
| GIGUERE FINANCIAL MANAGEMENT, INC. | DE | OWNER/MEMBER | B | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| GIGUERE, JEFFREY, KENT | I | GIGUERE FINANCIAL MANAGEMENT, INC. | E | Control |
| GIGUERE, JEFFREY, KENT | I | GIGUERE FINANCIAL MANAGEMENT, INC. | E | Control |
| GIGUERE, JEFFREY, KENT | I | GIGUERE FINANCIAL MANAGEMENT, INC. | E | Control |
| GIGUERE, JEFFREY, KENT | I | GIGUERE FINANCIAL MANAGEMENT, INC. | E | Control |
| GIGUERE, JEFFREY, KENT | I | GIGUERE FINANCIAL MANAGEMENT, INC. | E | Control |
| GIGUERE, JEFFREY, KENT | I | GIGUERE FINANCIAL MANAGEMENT, INC. | E | Control |
| GIGUERE, JEFFREY, KENT | I | GIGUERE FINANCIAL MANAGEMENT, INC. | E | Control |
| GIGUERE, JEFFREY, KENT | I | GIGUERE FINANCIAL MANAGEMENT, INC. | E | Control |
| GIGUERE, JEFFREY, KENT | I | GIGUERE FINANCIAL MANAGEMENT, INC. | E | Control |
| GIGUERE, JEFFREY, KENT | I | GIGUERE FINANCIAL MANAGEMENT, INC. | E | Control |
| GIGUERE, JEFFREY, KENT | I | GIGUERE FINANCIAL MANAGEMENT, INC. | E | Control |
| GIGUERE, JEFFREY, KENT | I | GIGUERE FINANCIAL MANAGEMENT, INC. | E | Control |
| GIGUERE, JEFFREY, KENT | I | GIGUERE FINANCIAL MANAGEMENT, INC. | E | Control |
| GIGUERE, JEFFREY, KENT | I | GIGUERE FINANCIAL MANAGEMENT, INC. | E | Control |
| REICHERT, DONALD, LAWRENCE | I | CAPITAL DESIGN ASSOCIATES, INC. | E | Control |
| REICHERT, DONALD, LAWRENCE | I | CAPITAL DESIGN ASSOCIATES, INC. | E | Control |
| REICHERT, DONALD, LAWRENCE | I | CAPITAL DESIGN ASSOCIATES, INC. | E | Control |
| REICHERT, DONALD, LAWRENCE | I | CAPITAL DESIGN ASSOCIATES, INC. | E | Control |
| REICHERT, DONALD, LAWRENCE | I | CAPITAL DESIGN ASSOCIATES, INC. | E | Control |
| REICHERT, DONALD, LAWRENCE | I | CAPITAL DESIGN ASSOCIATES, INC. | E | Control |
| SCHOFIELD, JOSEPH, DAVID | I | SCHOFIELD CAPITAL MANAGEMENT, LLC | E | Control |
| SCHOFIELD, JOSEPH, DAVID | I | SCHOFIELD CAPITAL MANAGEMENT, LLC | E | Control |
| SCHOFIELD, JOSEPH, DAVID | I | SCHOFIELD CAPITAL MANAGEMENT, LLC | E | Control |
| SCHOFIELD, JOSEPH, DAVID | I | SCHOFIELD CAPITAL MANAGEMENT, LLC | E | Control |
| SCHOFIELD, JOSEPH, DAVID | I | SCHOFIELD CAPITAL MANAGEMENT, LLC | E | Control |
| SCHOFIELD, JOSEPH, DAVID | I | SCHOFIELD CAPITAL MANAGEMENT, LLC | E | Control |
| SCHOFIELD, JOSEPH, DAVID | I | SCHOFIELD CAPITAL MANAGEMENT, LLC | E | Control |
| SCHOFIELD, JOSEPH, DAVID | I | SCHOFIELD CAPITAL MANAGEMENT, LLC | E | Control |
| SCHOFIELD, JOSEPH, DAVID | I | SCHOFIELD CAPITAL MANAGEMENT, LLC | E | Control |
| SCHOFIELD, JOSEPH, DAVID | I | SCHOFIELD CAPITAL MANAGEMENT, LLC | E | Control |
| SCHOFIELD, JOSEPH, DAVID | I | SCHOFIELD CAPITAL MANAGEMENT, LLC | E | Control |
| SCHOFIELD, JOSEPH, DAVID | I | SCHOFIELD CAPITAL MANAGEMENT, LLC | E | Control |
| SCHOFIELD, JOSEPH, DAVID | I | SCHOFIELD CAPITAL MANAGEMENT, LLC | E | Control |
| SCHOFIELD, JOSEPH, DAVID | I | SCHOFIELD CAPITAL MANAGEMENT, LLC | E | Control |
Registrations
Federal
IA
Jun 30, 2020 REGISTERED
Notice Filings (5)
FL GA NC SC TX
Address
619 HALTON ROADBLDG. 1A
GREENVILLE, SC 29607
United States
Phone: 864-235-1428