RIA Intelligence

WHITE BAY ADVISOR USVI, LLC

CRD #152107 SEC #801-70839 SAINT THOMAS, VI 646-845-0037
SEC Registered
Total AUM
$0
Discretionary
$0
Employees
5
Clients
--
Accounts
0

Firm Details

Organization Type
Limited Liability Company
State of Formation
Virgin Islands
Fiscal Year End
DECEMBER
Registration Date
--
Latest Filing
May 24, 2010
Branch Offices
--

Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

NameTypeTitle / StatusOwnershipControl
COHEN, URIELICHIEF COMPLIANCE OFFICER, CEO AND MANAGING MEMBERE Control
COHEN, URIEL, E.ICHIEF COMPLIANCE OFFICER, CEO AND MANAGING MEMBERE Control
COHEN, URIEL, EPHRAIMICHIEF COMPLIANCE OFFICER, CEO AND MANAGING MEMBERE Control
COHEN, URIEL, EPHRAIMICHIEF COMPLIANCE OFFICER, CEO AND MANAGING MEMBERE Control
COHEN, URIEL, EPHRAIMICHIEF COMPLIANCE OFFICER, CEO AND MANAGING MEMBERE Control

Registrations

Federal

IA
May 24, 2010 REGISTERED

Address

61000 RED HOOK
QTR #2, SUITE A2 - 3
SAINT THOMAS, VI 802
United States
Phone: 646-845-0037