RIA Intelligence

IVY EQUITIES II, LLC

CRD #159338 SEC #801-72881 GREENWICH, CT 203-987-3392
SEC Registered Private Funds
Total AUM
$2.2M
Discretionary
$2.2M
Employees
5
Clients
--
Accounts
1

Firm Details

Organization Type
Limited Liability Company
State of Formation
Delaware
Fiscal Year End
DECEMBER
Registration Date
--
Latest Filing
Mar 31, 2021
Branch Offices
0

Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

NameTypeTitle / StatusOwnershipControl
NAFASH, RAYMOND, MARKICHIEF COMPLIANCE OFFICER AND CHIEF FINANCIAL OFFICERNA Control
NAFASH, RAYMOND, MARKICHIEF COMPLIANCE OFFICER AND CHIEF FINANCIAL OFFICERNA Control
NAFASH, RAYMOND, MARKICHIEF COMPLIANCE OFFICER AND CHIEF FINANCIAL OFFICERNA Control
NAFASH, RAYMOND, MARKICHIEF COMPLIANCE OFFICER AND CHIEF FINANCIAL OFFICERNA Control
NAFASH, RAYMOND, MARKICHIEF COMPLIANCE OFFICER AND CHIEF FINANCIAL OFFICERNA Control
NAFASH, RAYMOND, MARKICHIEF COMPLIANCE OFFICER AND CHIEF FINANCIAL OFFICERNA Control
NAFASH, RAYMOND, MARKICHIEF COMPLIANCE OFFICER AND CHIEF FINANCIAL OFFICERNA Control
NAFASH, RAYMOND, MARKICHIEF COMPLIANCE OFFICER AND CHIEF FINANCIAL OFFICERNA Control
NAFASH, RAYMOND, MARKICHIEF COMPLIANCE OFFICER AND CHIEF FINANCIAL OFFICERNA Control
NAFASH, RAYMOND, MARKICHIEF COMPLIANCE OFFICER AND CHIEF FINANCIAL OFFICERNA Control
NAFASH, RAYMOND, MARKICHIEF COMPLIANCE OFFICER AND CHIEF FINANCIAL OFFICERNA Control
NAFASH, RAYMOND, MARKICHIEF COMPLIANCE OFFICER AND CHIEF FINANCIAL OFFICERNA Control
NAFASH, RAYMOND, MARKICHIEF COMPLIANCE OFFICER AND CHIEF FINANCIAL OFFICERNA Control
NAFASH, RAYMOND, MARKICHIEF COMPLIANCE OFFICER AND CHIEF FINANCIAL OFFICERNA Control
NAFASH, RAYMOND, MARKICHIEF COMPLIANCE OFFICER AND CHIEF FINANCIAL OFFICERNA Control
NAFASH, RAYMOND, MARKICHIEF COMPLIANCE OFFICER AND CHIEF FINANCIAL OFFICERNA Control
DITOMMASO, ANTHONY, PAULICO-CHIEF EXECUTIVE OFFICERD Control
DITOMMASO, ANTHONY, PAULICO-CHIEF EXECUTIVE OFFICERD Control
DITOMMASO, ANTHONY, PAULICO-CEO, ELECTED MANAGER AND MEMBERD Control
DITOMMASO, ANTHONY, PAULICO-CEO, ELECTED MANAGER AND MEMBERD Control
WARREN, RUSSELL, FREDERICKICO-CHIEF EXECUTIVE OFFICERD Control
WARREN, RUSSELL, FREDERICKICO-CHIEF EXECUTIVE OFFICERD Control
WARREN, RUSSELL, FREDERICKICO-CEO, ELECTED MANAGER, MEMBERD Control
WARREN, RUSSELL, FREDERICKICO-CEO, ELECTED MANAGER, MEMBERD Control
DITOMMASO, ANTHONY, PAULICO-CEO, ELECTED MANAGER AND MEMBERC Control
DITOMMASO, ANTHONY, PAULICO-CEO, ELECTED MANAGER AND MEMBERC Control
DITOMMASO, ANTHONY, PAULICO-CEO, ELECTED MANAGER AND MEMBERC Control
DITOMMASO, ANTHONY, PAULICO-CEO, ELECTED MANAGER AND MEMBERC Control
DITOMMASO, ANTHONY, PAULICO-CEO, ELECTED MANAGER AND MEMBERC Control
DITOMMASO, ANTHONY, PAULICO-CEO, ELECTED MANAGER AND MEMBERC Control
DITOMMASO, ANTHONY, PAULICO-CEO, ELECTED MANAGER AND MEMBERC Control
DITOMMASO, ANTHONY, PAULICO-CEO, ELECTED MANAGER AND MEMBERC Control
DITOMMASO, ANTHONY, PAULICO-CEO, ELECTED MANAGER AND MEMBERC Control
DITOMMASO, ANTHONY, PAULICO-CEO, ELECTED MANAGER AND MEMBERC Control
DITOMMASO, ANTHONY, PAULICO-CEO, ELECTED MANAGER AND MEMBERC Control
DITOMMASO, ANTHONY, PAULICO-CEO, ELECTED MANAGER AND MEMBERC Control
WARREN, RUSSELL, FREDERICKICO-CEO, ELECTED MANAGER, MEMBERC Control
WARREN, RUSSELL, FREDERICKICO-CEO, ELECTED MANAGER, MEMBERC Control
WARREN, RUSSELL, FREDERICKICO-CEO, ELECTED MANAGER, MEMBERC Control
WARREN, RUSSELL, FREDERICKICO-CEO, ELECTED MANAGER, MEMBERC Control
WARREN, RUSSELL, FREDERICKICO-CEO, ELECTED MANAGER, MEMBERC Control
WARREN, RUSSELL, FREDERICKICO-CEO, ELECTED MANAGER, MEMBERC Control
WARREN, RUSSELL, FREDERICKICO-CEO, ELECTED MANAGER, MEMBERC Control
WARREN, RUSSELL, FREDERICKICO-CEO, ELECTED MANAGER, MEMBERC Control
WARREN, RUSSELL, FREDERICKICO-CEO, ELECTED MANAGER, MEMBERC Control
WARREN, RUSSELL, FREDERICKICO-CEO, ELECTED MANAGER, MEMBERC Control
WARREN, RUSSELL, FREDERICKICO-CEO, ELECTED MANAGER, MEMBERC Control
WARREN, RUSSELL, FREDERICKICO-CEO, ELECTED MANAGER, MEMBERC Control

Registrations

Federal

IA
Mar 31, 2021 REGISTERED

Notice Filings (2)

CT NJ

Address

35 FIELD POINT ROAD
GREENWICH, CT 06830
United States
Phone: 203-987-3392