SEMINOLE MANAGEMENT CO., INC.
CRD #160461 SEC #801-73658 NEW YORK, NY 212-838-6055
SEC Registered Private Funds
Total AUM
$849.7M
Discretionary
$849.7M
Employees
8
Clients
--
Accounts
5
Firm Details
- Organization Type
- Corporation
- State of Formation
- New York
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Mar 8, 2018
- Branch Offices
- 1
- LEI
- 5493002YSWGTEKYP7359
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| KERKER, JUSTIN, ROSS | I | CHIEF COMPLIANCE OFFICER | NA | |
| KERKER, JUSTIN, ROSS | I | CHIEF COMPLIANCE OFFICER | NA | |
| KERKER, JUSTIN, ROSS | I | CHIEF COMPLIANCE OFFICER | NA | |
| KERKER, JUSTIN, ROSS | I | CHIEF COMPLIANCE OFFICER | NA | |
| KERKER, JUSTIN, ROSS | I | CHIEF COMPLIANCE OFFICER | NA | |
| PARADIS, ANGELA, MARIE | I | CO-CCO | NA | Control |
| PARADIS, ANGELA, MARIE | I | HEAD OF ACCOUNTING / COMPLIANCE MANAGER | NA | Control |
| PARADIS, ANGELA, MARIE | I | CO-CCO | NA | Control |
| PARADIS, ANGELA, MARIE | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| PARADIS, ANGELA, MARIE | I | HEAD OF ACCOUNTING / COMPLIANCE MANAGER | NA | Control |
| PARADIS, ANGELA, MARIE | I | HEAD OF ACCOUNTING / COMPLIANCE MANAGER | NA | Control |
| PARADIS, ANGELA, MARIE | I | HEAD OF ACCOUNTING / COMPLIANCE MANAGER | NA | |
| PARADIS, ANGELA, MARIE | I | HEAD OF ACCOUNTING / COMPLIANCE MANAGER | NA | |
| PARADIS, ANGELA, MARIE | I | HEAD OF ACCOUNTING / COMPLIANCE MANAGER | NA | Control |
| REYNOLDS, ELIZABETH, WHEATLEY | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| REYNOLDS, ELIZABETH, WHEATLEY | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| RIOS, KAREN | I | CO-CHEIF COMPLIANCE OFFICER | NA | Control |
| RIOS, KAREN | I | CCO, CHIEF COMPLIANCE OFFICER | NA | |
| RIOS, KAREN | I | CO-CHEIF COMPLIANCE OFFICER | NA | Control |
| RIOS, KAREN | I | CHIEF COMPLIANCE OFFICER | NA | |
| RIOS, KAREN | I | CHIEF COMPLIANCE OFFICER | NA | |
| RIOS, KAREN | I | CHIEF COMPLIANCE OFFICER | NA | |
| MESSNER, MICHAEL, GERARD | I | PORTFOLIO MANAGER AND CO-CHIEF EXECUTIVE OFFICER | D | Control |
| MESSNER, MICHAEL, GERARD | I | PORTFOLIO MANAGER AND CO-CHIEF EXECUTIVE OFFICER | D | Control |
| MESSNER, MICHAEL, GERARD | I | PORTFOLIO MANAGER AND CO-CHIEF EXECUTIVE OFFICER | D | Control |
| MESSNER, MICHAEL, GERARD | I | PORTFOLIO MANAGER AND CO-CHIEF EXECUTIVE OFFICER | D | Control |
| MESSNER, MICHAEL, GERARD | I | PORTFOLIO MANAGER AND CO-CHIEF EXECUTIVE OFFICER | D | Control |
| MESSNER, MICHAEL, GERARD | I | PORTFOLIO MANAGER AND CO-CHIEF EXECUTIVE OFFICER | D | Control |
| MESSNER, MICHAEL, GERARD | I | PORTFOLIO MANAGER AND CO-CHIEF EXECUTIVE OFFICER | D | Control |
| MESSNER, MICHAEL, GERARD | I | PORTFOLIO MANAGER AND CO-CHIEF EXECUTIVE OFFICER | D | Control |
| MESSNER, MICHAEL, GERARD | I | PORTFOLIO MANAGER AND CO-CHIEF EXECUTIVE OFFICER | D | Control |
| MESSNER, MICHAEL, GERARD | I | PORTFOLIO MANAGER AND CO-CHIEF EXECUTIVE OFFICER | D | Control |
| MESSNER, MICHAEL, GERARD | I | PORTFOLIO MANAGER AND CO-CHIEF EXECUTIVE OFFICER | D | Control |
| MESSNER, MICHAEL, GERARD | I | PORTFOLIO MANAGER AND CO-CHIEF EXECUTIVE OFFICER | D | Control |
| MESSNER, MICHAEL, GERARD | I | PORTFOLIO MANAGER AND CO-CHIEF EXECUTIVE OFFICER | D | Control |
| MESSNER, MICHAEL, GERARD | I | PORTFOLIO MANAGER AND CO-CHIEF EXECUTIVE OFFICER | D | Control |
| SHIVERICK, PAUL, COOMBE | I | PORTFOLIO MANAGER AND CO-CHIEF EXECUTIVE OFFICER | D | Control |
| SHIVERICK, PAUL, COOMBE | I | PORTFOLIO MANAGER AND CO-CHIEF EXECUTIVE OFFICER | D | Control |
| SHIVERICK, PAUL, COOMBE | I | PORTFOLIO MANAGER AND CO-CHIEF EXECUTIVE OFFICER | D | Control |
| SHIVERICK, PAUL, COOMBE | I | PORTFOLIO MANAGER AND CO-CHIEF EXECUTIVE OFFICER | D | Control |
| SHIVERICK, PAUL, COOMBE | I | PORTFOLIO MANAGER AND CO-CHIEF EXECUTIVE OFFICER | D | Control |
| SHIVERICK, PAUL, COOMBE | I | PORTFOLIO MANAGER AND CO-CHIEF EXECUTIVE OFFICER | D | Control |
| SHIVERICK, PAUL, COOMBE | I | PORTFOLIO MANAGER AND CO-CHIEF EXECUTIVE OFFICER | D | Control |
| SHIVERICK, PAUL, COOMBE | I | PORTFOLIO MANAGER AND CO-CHIEF EXECUTIVE OFFICER | D | Control |
| SHIVERICK, PAUL, COOMBE | I | PORTFOLIO MANAGER AND CO-CHIEF EXECUTIVE OFFICER | D | Control |
| SHIVERICK, PAUL, COOMBE | I | PORTFOLIO MANAGER AND CO-CHIEF EXECUTIVE OFFICER | D | Control |
| SHIVERICK, PAUL, COOMBE | I | PORTFOLIO MANAGER AND CO-CHIEF EXECUTIVE OFFICER | D | Control |
| SHIVERICK, PAUL, COOMBE | I | PORTFOLIO MANAGER AND CO-CHIEF EXECUTIVE OFFICER | D | Control |
| SHIVERICK, PAUL, COOMBE | I | PORTFOLIO MANAGER AND CO-CHIEF EXECUTIVE OFFICER | D | Control |
| SHIVERICK, PAUL, COOMBE | I | PORTFOLIO MANAGER AND CO-CHIEF EXECUTIVE OFFICER | D | Control |
Registrations
Federal
IA
Mar 8, 2018 REGISTERED
Notice Filings (1)
NY
Address
780 THIRD AVENUE15TH FLOOR
NEW YORK, NY 10017
United States
Phone: 212-838-6055