RIA Intelligence

OIM CAPITAL, LLC

CRD #157535 SEC #801-73427 NEW YORK, NY 212-676-5630
SEC Registered Private Funds
Total AUM
$25.6M
Discretionary
$25.6M
Employees
3
Clients
--
Accounts
4

Firm Details

Organization Type
Limited Liability Company
State of Formation
Delaware
Fiscal Year End
DECEMBER
Registration Date
--
Latest Filing
Mar 23, 2020
Branch Offices
0

Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

NameTypeTitle / StatusOwnershipControl
FILIMONOV, MIKHAILIMEMBER; MEMBER OF BOARD OF MANAGERS; CHIEF INVESTMENT OFFICERE Control
FILIMONOV, MIKHAILIMEMBER; MEMBER OF BOARD OF MANAGERS; CHIEF INVESTMENT OFFICERD Control
FILIMONOV, MIKHAILIMEMBER; MEMBER OF BOARD OF MANAGERS; CHIEF INVESTMENT OFFICERD Control
FILIMONOV, MIKHAILIMEMBER; MEMBER OF BOARD OF MANAGERS; CHIEF INVESTMENT OFFICERD Control
FILIMONOV, MIKHAILIMEMBER; MEMBER OF BOARD OF MANAGERS; CHIEF INVESTMENT OFFICERD Control
FILIMONOV, MIKHAILIMEMBER; MEMBER OF BOARD OF MANAGERS; CHIEF INVESTMENT OFFICERD Control
FILIMONOV, MIKHAILIMEMBER; MEMBER OF BOARD OF MANAGERS; CHIEF INVESTMENT OFFICERD Control
FILIMONOV, MIKHAILIMEMBER; MEMBER OF BOARD OF MANAGERS; CHIEF INVESTMENT OFFICERD Control
FILIMONOV, MIKHAILIMEMBER; MEMBER OF BOARD OF MANAGERS; CHIEF INVESTMENT OFFICERD Control
FILIMONOV, MIKHAILIMEMBER; MEMBER OF BOARD OF MANAGERS; CHIEF INVESTMENT OFFICERD Control
FILIMONOV, MIKHAILIMEMBER; MEMBER OF BOARD OF MANAGERS; CHIEF INVESTMENT OFFICERD Control
FILIMONOV, MIKHAILIMEMBER; MEMBER OF BOARD OF MANAGERS; CHIEF INVESTMENT OFFICERD Control
FILIMONOV, MIKHAILIMEMBER; MEMBER OF BOARD OF MANAGERS; CHIEF INVESTMENT OFFICERD Control
FILIMONOV, MIKHAILIMEMBER; MEMBER OF BOARD OF MANAGERS; CHIEF INVESTMENT OFFICERD Control
FILIMONOV, MIKHAILIMEMBER; MEMBER OF BOARD OF MANAGERS; CHIEF INVESTMENT OFFICERD Control
FILIMONOV, MIKHAILIMEMBER; MEMBER OF BOARD OF MANAGERS; CHIEF INVESTMENT OFFICERD Control
FILIMONOV, MIKHAILIMEMBER; MEMBER OF BOARD OF MANAGERS; CHIEF INVESTMENT OFFICERD Control
FILIMONOV, MIKHAILIMEMBER; MEMBER OF BOARD OF MANAGERS; CHIEF INVESTMENT OFFICERD Control
FILIMONOV, MIKHAILIMEMBER; MEMBER OF BOARD OF MANAGERS; CHIEF INVESTMENT OFFICERD Control
FILIMONOV, MIKHAILIMEMBER; MEMBER OF BOARD OF MANAGERS; CHIEF INVESTMENT OFFICERD Control
FILIMONOV, MIKHAILIMEMBER; MEMBER OF BOARD OF MANAGERS; CHIEF INVESTMENT OFFICERD Control
FILIMONOV, MIKHAILIMEMBER; MEMBER OF BOARD OF MANAGERS; CHIEF INVESTMENT OFFICERD Control
FILIMONOV, MIKHAILIMEMBER; MEMBER OF BOARD OF MANAGERS; CHIEF INVESTMENT OFFICERD Control
FILIMONOV, MIKHAILIMEMBER; MEMBER OF BOARD OF MANAGERS; CHIEF INVESTMENT OFFICERD Control
IOSILEVICH, VADIMIMEMBER; HEAD OF TRADINGB Control
IOSILEVICH, VADIMIMEMBER; HEAD OF TRADINGB Control
IOSILEVICH, VADIMIMEMBER; HEAD OF TRADINGB Control
IOSILEVICH, VADIMIMEMBER; HEAD OF TRADINGB Control
IOSILEVICH, VADIMIMEMBER; HEAD OF TRADINGB Control
IOSILEVICH, VADIMIMEMBER; HEAD OF TRADINGB Control
IOSILEVICH, VADIMIMEMBER; HEAD OF TRADINGB Control
IOSILEVICH, VADIMIMEMBER; HEAD OF TRADINGB Control
IOSILEVICH, VADIMIMEMBER; HEAD OF TRADINGB Control
IOSILEVICH, VADIMIMEMBER; HEAD OF TRADINGB Control
IOSILEVICH, VADIMIMEMBER; MEMBER OF BOARD OF MANAGERS; HEAD OF TRADINGB Control
IOSILEVICH, VADIMIMEMBER; MEMBER OF BOARD OF MANAGERS; HEAD OF TRADINGB Control
IOSILEVICH, VADIMIMEMBER; MEMBER OF BOARD OF MANAGERS; HEAD OF TRADINGB Control
IOSILEVICH, VADIMIMEMBER; MEMBER OF BOARD OF MANAGERS; HEAD OF TRADINGB Control
IOSILEVICH, VADIMIMEMBER; MEMBER OF BOARD OF MANAGERS; HEAD OF TRADINGB Control
IOSILEVICH, VADIMIMEMBER; MEMBER OF BOARD OF MANAGERS; HEAD OF TRADINGB Control
IOSILEVICH, VADIMIMEMBER; MEMBER OF BOARD OF MANAGERS; HEAD OF TRADINGB Control
IOSILEVICH, VADIMIMEMBER; MEMBER OF BOARD OF MANAGERS; HEAD OF TRADINGB Control
IOSILEVICH, VADIMIMEMBER; MEMBER OF BOARD OF MANAGERS; HEAD OF TRADINGB Control
IOSILEVICH, VADIMIMEMBER; MEMBER OF BOARD OF MANAGERS; HEAD OF TRADINGB Control
IOSILEVICH, VADIMIMEMBER; MEMBER OF BOARD OF MANAGERS; HEAD OF TRADINGB Control
IOSILEVICH, VADIMIMEMBER; MEMBER OF BOARD OF MANAGERS; HEAD OF TRADINGB Control
IOSILEVICH, VADIMIMEMBER; MEMBER OF BOARD OF MANAGERS; HEAD OF TRADINGB Control
PICOT, CHRISTIAN, ROGERIMEMBER; MEMBER OF BOARD OF MANAGERS; MANAGING PARTNER; CHIEF OPERATING OFFICER; CHIEF COMPLIANCE OFFICER; CORPORATE SECRETARYB Control
PICOT, CHRISTIAN, ROGERIMEMBER; MEMBER OF BOARD OF MANAGERS; MANAGING PARTNER; CHIEF OPERATING OFFICER; CHIEF COMPLIANCE OFFICER; CORPORATE SECRETARYB Control
PICOT, CHRISTIAN, ROGERIMEMBER; MEMBER OF BOARD OF MANAGERS; MANAGING PARTNER; CHIEF OPERATING OFFICER; CHIEF COMPLIANCE OFFICER; CORPORATE SECRETARYB Control
PICOT, CHRISTIAN, ROGERIMEMBER; MEMBER OF BOARD OF MANAGERS; MANAGING PARTNER; CHIEF OPERATING OFFICER; CHIEF COMPLIANCE OFFICER; CORPORATE SECRETARYB Control
PICOT, CHRISTIAN, ROGERIMEMBER; MEMBER OF BOARD OF MANAGERS; MANAGING PARTNER; CHIEF OPERATING OFFICER; CHIEF COMPLIANCE OFFICER; CORPORATE SECRETARYB Control
PICOT, CHRISTIAN, ROGERIMEMBER; MEMBER OF BOARD OF MANAGERS; MANAGING PARTNER; CHIEF OPERATING OFFICER; CHIEF COMPLIANCE OFFICER; CORPORATE SECRETARYB Control
PICOT, CHRISTIAN, ROGERIMEMBER; MEMBER OF BOARD OF MANAGERS; MANAGING PARTNER; CHIEF OPERATING OFFICER; CHIEF COMPLIANCE OFFICER; CORPORATE SECRETARYB Control
PICOT, CHRISTIAN, ROGERIMEMBER; MEMBER OF BOARD OF MANAGERS; MANAGING PARTNER; CHIEF OPERATING OFFICER; CHIEF COMPLIANCE OFFICER; CORPORATE SECRETARYB Control
PICOT, CHRISTIAN, ROGERIMEMBER; MEMBER OF BOARD OF MANAGERS; MANAGING PARTNER; CHIEF OPERATING OFFICER; CHIEF COMPLIANCE OFFICER; CORPORATE SECRETARYB Control
PICOT, CHRISTIAN, ROGERIMEMBER; MEMBER OF BOARD OF MANAGERS; MANAGING PARTNER; CHIEF OPERATING OFFICER; CHIEF COMPLIANCE OFFICER; CORPORATE SECRETARYB Control
PICOT, CHRISTIAN, ROGERIMEMBER; MEMBER OF BOARD OF MANAGERS; MANAGING PARTNER; CHIEF OPERATING OFFICER; CHIEF COMPLIANCE OFFICER; CORPORATE SECRETARYB
PICOT, CHRISTIAN, ROGERIMEMBER; MEMBER OF BOARD OF MANAGERS; MANAGING PARTNER; CHIEF OPERATING OFFICER; CHIEF COMPLIANCE OFFICER; CORPORATE SECRETARYB Control
PICOT, CHRISTIAN, ROGERIMEMBER; MEMBER OF BOARD OF MANAGERS; MANAGING PARTNER; CHIEF OPERATING OFFICER; CHIEF COMPLIANCE OFFICER; CORPORATE SECRETARYB Control
PICOT, CHRISTIAN, ROGERIMEMBER; MEMBER OF BOARD OF MANAGERS; MANAGING PARTNER; CHIEF OPERATING OFFICER; CHIEF COMPLIANCE OFFICER; CORPORATE SECRETARYB Control
PICOT, CHRISTIAN, ROGERIMEMBER; MEMBER OF BOARD OF MANAGERS; MANAGING PARTNER; CHIEF OPERATING OFFICER; CHIEF COMPLIANCE OFFICER; CORPORATE SECRETARYB Control
PICOT, CHRISTIAN, ROGERIMEMBER; MEMBER OF BOARD OF MANAGERS; MANAGING PARTNER; CHIEF OPERATING OFFICER; CHIEF COMPLIANCE OFFICER; CORPORATE SECRETARYB Control
PICOT, CHRISTIAN, ROGERIMEMBER; MEMBER OF BOARD OF MANAGERS; MANAGING PARTNER; CHIEF OPERATING OFFICER; CHIEF COMPLIANCE OFFICER; CORPORATE SECRETARYB Control
PICOT, CHRISTIAN, ROGERIMEMBER; MEMBER OF BOARD OF MANAGERS; MANAGING PARTNER; CHIEF OPERATING OFFICER; CHIEF COMPLIANCE OFFICER; CORPORATE SECRETARYB Control
PICOT, CHRISTIAN, ROGERIMEMBER; MEMBER OF BOARD OF MANAGERS; MANAGING PARTNER; CHIEF OPERATING OFFICER; CHIEF COMPLIANCE OFFICER; CORPORATE SECRETARYB Control
PICOT, CHRISTIAN, ROGERIMEMBER; MEMBER OF BOARD OF MANAGERS; MANAGING PARTNER; CHIEF OPERATING OFFICER; CHIEF COMPLIANCE OFFICER; CORPORATE SECRETARYB Control
PICOT, CHRISTIAN, ROGERIMEMBER; MEMBER OF BOARD OF MANAGERS; MANAGING PARTNER; CHIEF OPERATING OFFICER; CHIEF COMPLIANCE OFFICER; CORPORATE SECRETARYB Control
PICOT, CHRISTIAN, ROGERIMEMBER; MEMBER OF BOARD OF MANAGERS; MANAGING PARTNER; CHIEF OPERATING OFFICER; CHIEF COMPLIANCE OFFICER; CORPORATE SECRETARYB Control
PICOT, CHRISTIAN, ROGERIMEMBER; MEMBER OF BOARD OF MANAGERS; MANAGING PARTNER; CHIEF OPERATING OFFICER; CHIEF COMPLIANCE OFFICER; CORPORATE SECRETARYB Control
PICOT, CHRISTIAN, ROGERIMEMBER; MEMBER OF BOARD OF MANAGERS; MANAGING PARTNER; CHIEF OPERATING OFFICER; CHIEF COMPLIANCE OFFICER; CORPORATE SECRETARYB Control

Registrations

Federal

IA
Mar 23, 2020 REGISTERED

Notice Filings (1)

NY

Address

135 EAST 57TH STREET
6TH FLOOR
NEW YORK, NY 10022
United States
Phone: 212-676-5630