WILLIAM O'NEIL + CO. INCORPORATED
Legal name: WILLIAM O'NEIL + COMPANY
CRD #152620 SEC #801-120403 LOS ANGELES, CA 310-448-6800
SEC Registered
Total AUM
--
Discretionary
--
Employees
41
Clients
0
Accounts
--
Firm Details
- Organization Type
- Corporation
- State of Formation
- Delaware
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Mar 14, 2025
- Branch Offices
- 5
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| BIRCH, STEVEN, LAWRENCE | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| JANNETTA, GREGORY, SAMUEL | I | CHIEF OPERATING OFFICER | NA | Control |
| JANNETTA, GREGORY, SAMUEL | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| JANNETTA, GREGORY, SAMUEL | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| JANNETTA, GREGORY, SAMUEL | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| JANNETTA, GREGORY, SAMUEL | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| JANNETTA, GREGORY, SAMUEL | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| JANNETTA, GREGORY, SAMUEL | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| JANNETTA, GREGORY, SAMUEL | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| JANNETTA, GREGORY, SAMUEL | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| JANNETTA, GREGORY, SAMUEL | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| Kumamoto, Eugene, Masakazu | I | CHIEF FINANCIAL OFFICER | NA | Control |
| Kumamoto, Eugene, Masakazu | I | CHIEF FINANCIAL OFFICER | NA | Control |
| Kumamoto, Eugene, Masakazu | I | CHIEF FINANCIAL OFFICER | NA | Control |
| Kumamoto, Eugene, Masakazu | I | CHIEF FINANCIAL OFFICER | NA | Control |
| Kumamoto, Eugene, Masakazu | I | CHIEF FINANCIAL OFFICER | NA | Control |
| Kumamoto, Eugene, Masakazu | I | CHIEF FINANCIAL OFFICER | NA | Control |
| LEE, PAN-YUN (BEN) | I | CHIEF FINANCIAL OFFICER | NA | Control |
| LEE, PAN-YUN (BEN) | I | CHIEF FINANCIAL OFFICER | NA | Control |
| LEE, PAN-YUN (BEN) | I | CHIEF FINANCIAL OFFICER | NA | Control |
| MASOTTI, ALEXANDER, VICTOR | I | GENERAL COUNSEL | NA | Control |
| MASOTTI, ALEXANDER, VICTOR | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| MASOTTI, ALEXANDER, VICTOR | I | GENERAL COUNSEL | NA | Control |
| MASOTTI, ALEXANDER, VICTOR | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| MASOTTI, ALEXANDER, VICTOR | I | GENERAL COUNSEL & CHIEF COMPLIANCE OFFICER | NA | Control |
| MASOTTI, ALEXANDER, VICTOR | I | GENERAL COUNSEL & CHIEF COMPLIANCE OFFICER | NA | Control |
| MASOTTI, ALEXANDER, VICTOR | I | GENERAL COUNSEL & CHIEF COMPLIANCE OFFICER | NA | Control |
| MASOTTI, ALEXANDER, VICTOR | I | GENERAL COUNSEL & CHIEF COMPLIANCE OFFICER | NA | Control |
| MASOTTI, ALEXANDER, VICTOR | I | GENERAL COUNSEL & CHIEF COMPLIANCE OFFICER | NA | Control |
| MASOTTI, ALEXANDER, VICTOR | I | GENERAL COUNSEL & CHIEF COMPLIANCE OFFICER | NA | Control |
| MASOTTI, ALEXANDER, VICTOR | I | GENERAL COUNSEL & CHIEF COMPLIANCE OFFICER | NA | Control |
| MASOTTI, ALEXANDER, VICTOR | I | GENERAL COUNSEL & CHIEF COMPLIANCE OFFICER | NA | Control |
| OLIVAS, JOSE, CASTULO | I | CHIEF FINANCIAL OFFICER | NA | Control |
| O'NEIL CAPITAL MANAGEMENT INC. | DE | PARENT COMPANY | E | Control |
| O'NEIL CAPITAL MANAGEMENT INC. | DE | PARENT COMPANY | E | Control |
| O'NEIL CAPITAL MANAGEMENT INC. | DE | PARENT COMPANY | E | Control |
| O'NEIL CAPITAL MANAGEMENT INC. | DE | PARENT COMPANY | E | Control |
| O'NEIL CAPITAL MANAGEMENT INC. | DE | PARENT COMPANY | E | Control |
| O'NEIL CAPITAL MANAGEMENT INC. | DE | PARENT COMPANY | E | Control |
| O'NEIL CAPITAL MANAGEMENT INC. | DE | PARENT COMPANY | E | Control |
| O'NEIL CAPITAL MANAGEMENT INC. | DE | PARENT COMPANY | E | Control |
| O'NEIL CAPITAL MANAGEMENT INC. | DE | PARENT COMPANY | E | Control |
| O'NEIL CAPITAL MANAGEMENT INC. | DE | PARENT COMPANY | E | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| ICONTRUST, LLC | DE | WILLIAM SCOTT O'NEIL GST EXEMPT TRUST SHARE UNDER THE FAY C. O'NEIL IRREVOCABLE TRUST OF 2014, DATED AS OF JULY 8, 2024 | F | Control |
| ICONTRUST, LLC | DE | WILLIAM SCOTT O'NEIL GST EXEMPT TRUST SHARE UNDER THE WILLIAM J. O'NEIL IRREVOCABLE TRUST OF 2014, DATED AS OF JULY 8, 2024 | F | Control |
| O'NEIL, WILLIAM, SCOTT | I | WILLIAM SCOTT ONEIL GSTE TR SHARE UNDER FAY C ONEIL IRR TR 12-08-14 | F | Control |
| O'NEIL, WILLIAM, SCOTT | I | WILLIAM SCOTT ONEIL GSTE TR SHARE UNDER WM J ONEIL IRR TR 12-08-14 | F | Control |
| O'NEIL, WILLIAM, SCOTT | I | WILLIAM SCOTT ONEIL GSTE TR SHARE UNDER FAY C ONEIL IRR TR 12-08-14 | F | Control |
| O'NEIL, WILLIAM, SCOTT | I | WILLIAM SCOTT ONEIL GSTE TR SHARE UNDER WM J ONEIL IRR TR 12-08-14 | F | Control |
| O'NEIL, WILLIAM, SCOTT | I | WILLIAM SCOTT ONEIL GSTE TR SHARE UNDER FAY C ONEIL IRR TR 12-08-14 | F | Control |
| O'NEIL, WILLIAM, SCOTT | I | WILLIAM SCOTT ONEIL GSTE TR SHARE UNDER WM J ONEIL IRR TR 12-08-14 | F | Control |
| O'NEIL, WILLIAM, SCOTT | I | WILLIAM SCOTT ONEIL GSTE TR SHARE UNDER FAY C ONEIL IRR TR 12-08-14 | F | Control |
| O'NEIL, WILLIAM, SCOTT | I | WILLIAM SCOTT ONEIL GSTE TR SHARE UNDER WM J ONEIL IRR TR 12-08-14 | F | Control |
| O'NEIL, WILLIAM, SCOTT | I | WILLIAM SCOTT ONEIL GSTE TR SHARE UNDER FAY C ONEIL IRR TR 12-08-14 | F | Control |
| O'NEIL, WILLIAM, SCOTT | I | WILLIAM SCOTT ONEIL GSTE TR SHARE UNDER WM J ONEIL IRR TR 12-08-14 | F | Control |
| O'NEIL, WILLIAM, SCOTT | I | WILLIAM SCOTT ONEIL GSTE TR SHARE UNDER FAY C ONEIL IRR TR 12-08-14 | F | Control |
| O'NEIL, WILLIAM, SCOTT | I | WILLIAM SCOTT ONEIL GSTE TR SHARE UNDER WM J ONEIL IRR TR 12-08-14 | F | Control |
| O'NEIL, WILLIAM, SCOTT | I | WILLIAM SCOTT ONEIL GSTE TR SHARE UNDER FAY C ONEIL IRR TR 12-08-14 | F | Control |
| O'NEIL, WILLIAM, SCOTT | I | WILLIAM SCOTT ONEIL GSTE TR SHARE UNDER WM J ONEIL IRR TR 12-08-14 | F | Control |
| ONEIL, WILLIAM, JOSEPH | I | DATA ANALYSIS INC. | F | Control |
| ONEIL, WILLIAM, JOSEPH | I | DATA ANALYSIS INC. | F | Control |
| ONEIL, WILLIAM, JOSEPH | I | DATA ANALYSIS INC. | F | Control |
| ONEIL, WILLIAM, JOSEPH | I | DATA ANALYSIS INC. | F | Control |
| DATA ANALYSIS INC. | DE | O'NEIL CAPITAL MANAGEMENT INC. | E | Control |
| DATA ANALYSIS INC. | DE | O'NEIL CAPITAL MANAGEMENT INC. | E | Control |
| DATA ANALYSIS INC. | DE | O'NEIL CAPITAL MANAGEMENT INC. | E | Control |
| DATA ANALYSIS INC. | DE | O'NEIL CAPITAL MANAGEMENT INC. | E | Control |
| DATA ANALYSIS INC. | DE | O'NEIL CAPITAL MANAGEMENT INC. | E | Control |
| DATA ANALYSIS INC. | DE | O'NEIL CAPITAL MANAGEMENT INC. | E | Control |
| DATA ANALYSIS INC. | DE | O'NEIL CAPITAL MANAGEMENT INC. | E | Control |
| DATA ANALYSIS INC. | DE | O'NEIL CAPITAL MANAGEMENT INC. | E | Control |
| DATA ANALYSIS INC. | DE | O'NEIL CAPITAL MANAGEMENT INC. | E | Control |
| WILLIAM SCOTT O'NEIL GST EXEMPT TRUST SHARE UNDER THE FAY C. O'NEIL IRREVOCABLE TRUST OF 2014, DATED AS OF JULY 8, 2024 | DE | DATA ANALYSIS INC. | D | Control |
| WILLIAM SCOTT O'NEIL GST EXEMPT TRUST SHARE UNDER THE FAY C. O'NEIL IRREVOCABLE TRUST OF 2014, DATED AS OF JULY 8, 2024 | DE | DATA ANALYSIS INC. | D | Control |
| WILLIAM SCOTT O'NEIL GST EXEMPT TRUST SHARE UNDER THE WILLIAM J. O'NEIL IRREVOCABLE TRUST OF 2014, DATED AS OF JULY 8, 2024 | DE | DATA ANALYSIS INC. | D | Control |
| WILLIAM SCOTT O'NEIL GST EXEMPT TRUST SHARE UNDER THE WILLIAM J. O'NEIL IRREVOCABLE TRUST OF 2014, DATED AS OF JULY 8, 2024 | DE | DATA ANALYSIS INC. | D | Control |
| WILLIAM SCOTT ONEIL GSTE TR SHARE UNDER FAY C ONEIL IRR TR 12-08-14 | DE | DATA ANALYSIS INC. | D | Control |
| WILLIAM SCOTT ONEIL GSTE TR SHARE UNDER FAY C ONEIL IRR TR 12-08-14 | DE | DATA ANALYSIS INC. | D | Control |
| WILLIAM SCOTT ONEIL GSTE TR SHARE UNDER FAY C ONEIL IRR TR 12-08-14 | DE | DATA ANALYSIS INC. | D | Control |
| WILLIAM SCOTT ONEIL GSTE TR SHARE UNDER WM J ONEIL IRR TR 12-08-14 | DE | DATA ANALYSIS INC. | D | Control |
| WILLIAM SCOTT ONEIL GSTE TR SHARE UNDER WM J ONEIL IRR TR 12-08-14 | DE | DATA ANALYSIS INC. | D | Control |
| WILLIAM SCOTT ONEIL GSTE TR SHARE UNDER WM J ONEIL IRR TR 12-08-14 | DE | DATA ANALYSIS INC. | D | Control |
| WILLIAM SCOTT ONEIL GSTE TR SHARE UNDER FAY C ONEIL IRR TR 12-08-14 | DE | DATA ANALYSIS INC. | C | Control |
| WILLIAM SCOTT ONEIL GSTE TR SHARE UNDER FAY C ONEIL IRR TR 12-08-14 | DE | DATA ANALYSIS INC. | C | Control |
| WILLIAM SCOTT ONEIL GSTE TR SHARE UNDER FAY C ONEIL IRR TR 12-08-14 | DE | DATA ANALYSIS INC. | C | Control |
| WILLIAM SCOTT ONEIL GSTE TR SHARE UNDER FAY C ONEIL IRR TR 12-08-14 | DE | DATA ANALYSIS INC. | C | Control |
| WILLIAM SCOTT ONEIL GSTE TR SHARE UNDER WM J ONEIL IRR TR 12-08-14 | DE | DATA ANALYSIS INC. | C | Control |
| WILLIAM SCOTT ONEIL GSTE TR SHARE UNDER WM J ONEIL IRR TR 12-08-14 | DE | DATA ANALYSIS INC. | C | Control |
| WILLIAM SCOTT ONEIL GSTE TR SHARE UNDER WM J ONEIL IRR TR 12-08-14 | DE | DATA ANALYSIS INC. | C | Control |
| WILLIAM SCOTT ONEIL GSTE TR SHARE UNDER WM J ONEIL IRR TR 12-08-14 | DE | DATA ANALYSIS INC. | C | Control |
Registrations
Federal
IA
Mar 14, 2025 REGISTERED
Notice Filings (4)
CA IL MA NY
Address
12655 BEATRICE STREETSUITE 2A
LOS ANGELES, CA 90066
United States
Phone: 310-448-6800