RIA Intelligence

IROQUOIS CAPITAL MANAGEMENT, LLC

CRD #159769 SEC #802-80689 SCARSDALE, NY 212-974-3070
State Registered Exempt Reporting Private Funds
Total AUM
$177.6M
Discretionary
$177.6M
Employees
8
Clients
0
Accounts
2

Firm Details

Organization Type
Limited Liability Company
State of Formation
Delaware
Fiscal Year End
DECEMBER
Registration Date
--
Latest Filing
Mar 28, 2025
Branch Offices
1

Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

NameTypeTitle / StatusOwnershipControl
GRIFFIN, KIMBERLY, M.ICHIEF OPERATION OFFICERNA
GRIFFIN, KIMBERLY, M.ICHIEF OPERATION OFFICERNA
GRIFFIN, KIMBERLY, M.ICHIEF OPERATION OFFICERNA Control
GRIFFIN, KIMBERLY, M.ICHIEF OPERATION OFFICERNA Control
GRIFFIN, KIMBERLY, M.ICHIEF OPERATION OFFICERNA Control
GRIFFIN, KIMBERLY, M.ICHIEF OPERATION OFFICERNA
GRIFFIN, KIMBERLY, M.ICHIEF COMPLIANCE OFFICERNA
GRIFFIN, KIMBERLY, M.ICHIEF OPERATION OFFICERNA
GRIFFIN, KIMBERLY, M.ICHIEF COMPLIANCE OFFICERNA
GRIFFIN, KIMBERLY, M.ICHIEF OPERATION OFFICERNA
GRIFFIN, KIMBERLY, M.ICHIEF COMPLIANCE OFFICERNA
GRIFFIN, KIMBERLY, M.ICHIEF OPERATION OFFICERNA
GRIFFIN, KIMBERLY, M.ICHIEF COMPLIANCE OFFICERNA
GRIFFIN, KIMBERLY, M.ICHIEF OPERATION OFFICERNA
GRIFFIN, KIMBERLY, M.ICHIEF COMPLIANCE OFFICERNA
GRIFFIN, KIMBERLY, M.ICHIEF OPERATION OFFICERNA
GRIFFIN, KIMBERLY, M.ICHIEF COMPLIANCE OFFICERNA
KULICK, MITCHELL, R.ICHIEF COMPLIANCE OFFICERNA Control
KULICK, MITCHELL, R.ICHIEF COMPLIANCE OFFICERNA Control
KULICK, MITCHELL, R.ICHIEF COMPLIANCE OFFICERNA Control
KULICK, MITCHELL, R.ICHIEF COMPLIANCE OFFICERNA Control
KULICK, MITCHELL, R.ICHIEF COMPLIANCE OFFICERNA Control
SELCH, JASON, BAKWINIMEMBER/OWNER IROQUOIS ENERGY ADVISORS LLCD Control
SELCH, JASON, BAKWINIMEMBER/OWNER IROQUOIS ENERGY ADVISORS LLCD Control
SELCH, JASON, BAKWINIMEMBER/OWNER IROQUOIS ENERGY ADVISORS LLCD Control
SELCH, JASON, BAKWINIMEMBER/OWNER IROQUOIS ENERGY ADVISORS LLCD Control
ABBE, COLMANITRUSTEEC Control
ABBE, COLMANITRUSTEEC Control
ABBE, COLMANITRUSTEEC Control
ABBE, LEO, THEODOREITRUSTEEC Control
ABBE, LEO, THEODOREITRUSTEEC Control
ABBE, LEO, THEODOREITRUSTEEC Control
ABBE, RICHARD, KENNETHIMANAGING DIRECTORC Control
ABBE, RICHARD, KENNETHIMANAGING DIRECTORC Control
ABBE, RICHARD, KENNETHIMANAGING DIRECTORC Control
ABBE, RICHARD, KENNETHIMANAGING DIRECTORC Control
ABBE, RICHARD, KENNETHIMANAGING DIRECTORC Control
ABBE, RICHARD, KENNETHIMANAGING DIRECTORC Control
ABBE, RICHARD, KENNETHIMANAGING DIRECTORC Control
ABBE, RICHARD, KENNETHIMANAGING DIRECTORC Control
ABBE, RICHARD, KENNETHIMANAGING DIRECTORC Control
ABBE, RICHARD, KENNETHIMANAGING DIRECTORC Control
ABBE, RICHARD, KENNETHIMANAGING DIRECTORC Control
ABBE, RICHARD, KENNETHIPRESIDENTC Control
ABBE, RICHARD, KENNETHIPRESIDENTC Control
ABBE, RICHARD, KENNETHIPRESIDENTC Control
ABBE, RICHARD, KENNETHIPRESIDENTC Control
ABBE, RICHARD, KENNETHIPRESIDENTC Control
ABBE, RICHARD, KENNETHIPRESIDENTC Control
ABBE, RICHARD, KENNETHIPRESIDENTC Control
ABBE, RICHARD, KENNETHIPRESIDENTC Control
ABBE, RICHARD, KENNETHIPRESIDENTC Control
COHEN, SCOT, JASONIMEMBER/OWNERC Control
COHEN, SCOT, JASONIMEMBER/OWNERC Control
COHEN, SCOT, JASONIMEMBER/OWNERC Control
GRIFFIN, KIMBERLY, M.ICHIEF OPERATION OFFICERC Control
GRIFFIN, KIMBERLY, M.ICHIEF OPERATION OFFICERC Control
GRIFFIN, KIMBERLY, M.ICHIEF OPERATION OFFICERC Control
GRIFFIN, KIMBERLY, M.ICHIEF OPERATION OFFICERC Control
GRIFFIN, KIMBERLY, M.ICHIEF OPERATION OFFICERC Control
GRIFFIN, KIMBERLY, M.ICHIEF OPERATION OFFICERC Control
GRIFFIN, KIMBERLY, M.ICHIEF OPERATION OFFICERC Control
GRIFFIN, KIMBERLY, M.ICHIEF OPERATION OFFICERC Control
GRIFFIN, KIMBERLY, M.ICHIEF OPERATION OFFICERC Control
IROQUOIS CAPITAL MANAGEMENT, LLCDEMEMBER/OWNER IROQUOIS ENERGY ADVISORS LLCC Control
IROQUOIS CAPITAL MANAGEMENT, LLCDEMEMBER/OWNER IROQUOIS ENERGY ADVISORS LLCC Control
IROQUOIS CAPITAL MANAGEMENT, LLCDEMEMBER/OWNER IROQUOIS ENERGY ADVISORS LLCC Control
IROQUOIS CAPITAL MANAGEMENT, LLCDEMEMBER/OWNER IROQUOIS ENERGY ADVISORS LLCC Control
SILVERMAN, JOSHUAIMEMBER/OWNERC Control
SILVERMAN, JOSHUAIMEMBER/OWNERC Control
SILVERMAN, JOSHUAIMEMBER/OWNERC Control
SILVERMAN, JOSHUAIMEMBER/OWNERC Control
SILVERMAN, JOSHUAIMEMBER/OWNERC Control
SILVERMAN, JOSHUAIMEMBER/OWNERC Control
SILVERMAN, JOSHUAIMEMBER/OWNERC Control
SILVERMAN, JOSHUAIMEMBER/OWNERC Control
SILVERMAN, JOSHUAIMEMBER/OWNERC Control
SILVERMAN, JOSHUAIMEMBER/OWNERC Control
SILVERMAN, JOSHUAIMEMBER/OWNERC Control
THE MERAV ABBE IRREVOCABLE TRUSTDEMEMBER/OWNERC Control
THE MERAV ABBE IRREVOCABLE TRUSTDEMEMBER/OWNERC Control
THE MERAV ABBE IRREVOCABLE TRUSTDEMEMBER/OWNERC Control
THE MERAV ABBE IRREVOCABLE TRUSTDEMEMBER/OWNERC Control
THE MERAV ABBE IRREVOCABLE TRUSTDEMEMBER/OWNERC Control
THE MERAV ABBE IRREVOCABLE TRUSTDEMEMBER/OWNERC Control
THE MERAV ABBE IRREVOCABLE TRUSTDEMEMBER/OWNERC Control
THE MERAV ABBE IRREVOCABLE TRUSTDEMEMBER/OWNERC Control
THE MERAV ABBE IRREVOCABLE TRUSTDEMEMBER/OWNERC Control
THE MERAV ABBE IRREVOCABLE TRUSTDEMEMBER/OWNERC Control
THE MERAV ABBE IRREVOCABLE TRUSTDEMEMBER/OWNERC Control
THE MERAV ABBE IRREVOCABLE TRUSTDEMEMBER/OWNERC Control
THE MERAV ABBE IRREVOCABLE TRUSTDEMEMBER/OWNERC Control
THE MERAV ABBE IRREVOCABLE TRUSTDEMEMBER/OWNERC Control
THE MERAV ABBE IRREVOCABLE TRUSTDEMEMBER/OWNERC Control
THE MERAV ABBE IRREVOCABLE TRUSTDEMEMBER/OWNERC Control
THE MERAV ABBE IRREVOCABLE TRUSTDEMEMBER/OWNERC Control
THE MERAV ABBE IRREVOCABLE TRUSTDEMEMBER/OWNERC Control
THE MERAV ABBE IRREVOCABLE TRUSTDEMEMBER/OWNERC Control
THE MERAV ABBE IRREVOCABLE TRUSTDEMEMBER/OWNERC Control
COHEN, SCOT, JASONIMEMBER/OWNERB
COHEN, SCOT, JASONIMEMBER/OWNERB
COHEN, SCOT, JASONIMEMBER/OWNERB
COHEN, SCOT, JASONIMEMBER/OWNERB
COHEN, SCOT, JASONIMEMBER/OWNERB
COHEN, SCOT, JASONIMEMBER/OWNERB
ABBE, LEO, THEODOREICHIEF TECHNOLOGY OFFICER, HEAD OF RISKA Control
ABBE, LEO, THEODOREICHIEF TECHNOLOGY OFFICER, HEAD OF RISKA Control

Indirect Owners (Schedule B)

NameTypeEntityOwnershipControl
ABBE, COLMANINAF Control
ABBE, COLMANINAF Control
ABBE, COLMANINAF Control
ABBE, COLMANINAF Control
ABBE, COLMANINAF Control
ABBE, COLMANINAF Control
ABBE, COLMANINAF Control
ABBE, COLMANINAF Control
ABBE, COLMANINAF Control
ABBE, COLMANINAF Control
ABBE, COLMANINAF Control
ABBE, COLMANINAF Control
ABBE, LEO, THEODOREINAF Control
ABBE, LEO, THEODOREINAF Control
ABBE, LEO, THEODOREINAF Control
ABBE, LEO, THEODOREINAF Control
ABBE, LEO, THEODOREINAF Control
ABBE, LEO, THEODOREINAF Control
ABBE, LEO, THEODOREINAF Control
ABBE, LEO, THEODOREINAF Control
ABBE, LEO, THEODOREINAF Control
ABBE, LEO, THEODOREINAF Control
ABBE, LEO, THEODOREINAF Control
ABBE, LEO, THEODOREINAF Control
ABBE, LEO, THEODOREINAF Control
ABBE, LEO, THEODOREINAF Control
ABBE, LEO, THEODOREINAF Control
ABBE, LEO, THEODOREINAF Control
ABBE, RICHARD, KENNETHITHE MERAV ABBE IRREVOCABLE TRUSTE Control
ABBE, RICHARD, KENNETHITHE MERAV ABBE IRREVOCABLE TRUSTE Control
ABBE, RICHARD, KENNETHITHE MERAV ABBE IRREVOCABLE TRUSTE Control
ABBE, RICHARD, KENNETHITHE MERAV ABBE IRREVOCABLE TRUSTE Control
ABBE, RICHARD, KENNETHITHE MERAV ABBE IRREVOCABLE TRUSTE Control
ABBE, RICHARD, KENNETHITHE MERAV ABBE IRREVOCABLE TRUSTE Control
ABBE, RICHARD, KENNETHITHE MERAV ABBE IRREVOCABLE TRUSTE Control
ABBE, RICHARD, KENNETHITHE MERAV ABBE IRREVOCABLE TRUSTE Control
ABBE, RICHARD, KENNETHITHE MERAV ABBE IRREVOCABLE TRUSTE Control
ABBE, RICHARD, KENNETHITHE MERAV ABBE IRREVOCABLE TRUSTE Control
ABBE, RICHARD, KENNETHITHE MERAV ABBE IRREVOCABLE TRUSTE Control
ABBE, RICHARD, KENNETHITHE MERAV ABBE IRREVOCABLE TRUSTE Control
ABBE, RICHARD, KENNETHITHE MERAV ABBE IRREVOCABLE TRUSTE Control
ABBE, RICHARD, KENNETHITHE MERAV ABBE IRREVOCABLE TRUSTE Control
ABBE, RICHARD, KENNETHITHE MERAV ABBE IRREVOCABLE TRUSTE Control
ABBE, RICHARD, KENNETHITHE MERAV ABBE IRREVOCABLE TRUSTE Control
ABBE, RICHARD, KENNETHITHE MERAV ABBE IRREVOCABLE TRUSTC Control
ABBE, RICHARD, KENNETHITHE MERAV ABBE IRREVOCABLE TRUSTC Control
ABBE, RICHARD, KENNETHITHE MERAV ABBE IRREVOCABLE TRUSTC Control

Registrations

Federal

ERA
Mar 28, 2025 REGISTERED

Notice Filings (1)

NY

Address

2 OVERHILL ROAD
SCARSDALE, NY 10583
United States
Phone: 212-974-3070