GEFINOR CAPITAL MANAGEMENT, INC.
CRD #160587 SEC #802-75977 RYE BROOK, NY 212-308-3404
State Registered Exempt Reporting Private Funds
Total AUM
--
Discretionary
--
Employees
--
Clients
--
Accounts
--
Firm Details
- Organization Type
- --
- State of Formation
- --
- Fiscal Year End
- --
- Registration Date
- --
- Latest Filing
- Jan 21, 2024
- Branch Offices
- 0
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| BECKETT, WILLIAM, J. | I | SENIOR VICE PRESIDENT, CHIEF FINANCIAL OFFICER, SECRETARY AND DIRECTOR | NA | Control |
| BECKETT, WILLIAM, J. | I | SENIOR VICE PRESIDENT, CHIEF FINANCIAL OFFICER, SECRETARY AND DIRECTOR | NA | Control |
| BECKETT, WILLIAM, J. | I | SENIOR VICE PRESIDENT, CHIEF FINANCIAL OFFICER, SECRETARY AND DIRECTOR | NA | Control |
| BECKETT, WILLIAM, J. | I | SENIOR VICE PRESIDENT, CHIEF FINANCIAL OFFICER, SECRETARY AND DIRECTOR | NA | Control |
| BECKETT, WILLIAM, J. | I | PRESIDENT AND DIRECTOR OF GEFINOR CAPITAL MANAGEMENT, INC. | NA | Control |
| BECKETT, WILLIAM, J. | I | SENIOR VICE PRESIDENT, CHIEF FINANCIAL OFFICER, SECRETARY AND DIRECTOR | NA | Control |
| DAVIS, CHRISTOPHER, FILLMORE | I | VICE PRESIDENT AND ASSISTANT SECRETARY | NA | |
| DAVIS, CHRISTOPHER, FILLMORE | I | VICE PRESIDENT AND ASSISTANT SECRETARY | NA | |
| DAVIS, CHRISTOPHER, FILLMORE | I | VICE PRESIDENT AND ASSISTANT SECRETARY | NA | |
| DAVIS, CHRISTOPHER, FILLMORE | I | VICE PRESIDENT AND ASSISTANT SECRETARY OF GEFINOR CAPITAL MANAGEMENT, INC. | NA | |
| DAVIS, CHRISTOPHER, FILLMORE | I | VICE PRESIDENT AND ASSISTANT SECRETARY | NA | |
| DAVIS, CHRISTOPHER, FILLMORE | I | VICE PRESIDENT AND SECRETARY OF GEFINOR CAPITAL MANAGEMENT, INC. | NA | Control |
| DAVIS, CHRISTOPHER, FILLMORE | I | VICE PRESIDENT AND SECRETARY OF GEFINOR CAPITAL MANAGEMENT, INC. | NA | Control |
| DAVIS, CHRISTOPHER, FILLMORE | I | VICE PRESIDENT AND SECRETARY OF GEFINOR CAPITAL MANAGEMENT, INC. | NA | Control |
| DAVIS, CHRISTOPHER, FILLMORE | I | VICE PRESIDENT AND SECRETARY OF GEFINOR CAPITAL MANAGEMENT, INC. | NA | Control |
| DAVIS, CHRISTOPHER, FILLMORE | I | VICE PRESIDENT AND SECRETARY OF GEFINOR CAPITAL MANAGEMENT, INC. | NA | Control |
| DAVIS, CHRISTOPHER, FILLMORE | I | VICE PRESIDENT AND SECRETARY OF GEFINOR CAPITAL MANAGEMENT, INC. | NA | Control |
| DAVIS, CHRISTOPHER, FILLMORE | I | VICE PRESIDENT AND SECRETARY OF GEFINOR CAPITAL MANAGEMENT, INC. | NA | Control |
| DAVIS, CHRISTOPHER, FILLMORE | I | VICE PRESIDENT AND SECRETARY OF GEFINOR CAPITAL MANAGEMENT, INC. | NA | Control |
| DESLOGE, EDWARD, HALSEY | I | MEMBER OF GEF CAPITAL II, LLC | NA | |
| DESLOGE, EDWARD, HALSEY | I | MEMBER OF GEF CAPITAL II, LLC | NA | |
| DESLOGE, EDWARD, HALSEY | I | MEMBER OF GEF CAPITAL II, LLC | NA | |
| DESLOGE, EDWARD, HALSEY | I | MEMBER OF GEF CAPITAL II, LLC | NA | |
| DESLOGE, EDWARD, HALSEY | I | MEMBER OF GEF CAPITAL II, LLC | NA | |
| DESLOGE, EDWARD, HALSEY | I | MEMBER OF GEF CAPITAL II, LLC | NA | |
| DESLOGE, EDWARD, HALSEY | I | MEMBER OF GEF CAPITAL II, LLC | NA | |
| DESLOGE, EDWARD, HALSEY | I | MEMBER OF GEF CAPITAL II, LLC | NA | |
| DESLOGE, EDWARD, HALSEY | I | MEMBER OF GEF CAPITAL II, LLC | NA | |
| DESLOGE, EDWARD, HALSEY | I | MEMBER OF GEF CAPITAL II, LLC | NA | |
| DESLOGE, EDWARD, HALSEY | I | MEMBER OF GEF CAPITAL II, LLC | NA | |
| DESLOGE, EDWARD, HALSEY | I | MEMBER OF GEF CAPITAL II, LLC | NA | |
| GEFINOR (U.S.A.), INC. | DE | MANAGER OF GEFUS STRATEGIC PARTNERS I, LLC | NA | Control |
| GEFINOR (U.S.A.), INC. | DE | MANAGER OF GEFUS STRATEGIC PARTNERS I, LLC | NA | Control |
| GEFINOR (U.S.A.), INC. | DE | MANAGER OF GEFUS STRATEGIC PARTNERS I, LLC | NA | Control |
| GEFINOR (U.S.A.), INC. | DE | MANAGER OF GEFUS STRATEGIC PARTNERS I, LLC | NA | Control |
| GEFINOR (U.S.A.), INC. | DE | MANAGING MEMBER OF GEFUS STRATEGIC PARTNERS I, LLC | NA | Control |
| GEFINOR (U.S.A.), INC. | DE | MANAGER OF GEFUS STRATEGIC PARTNERS I, LLC | NA | Control |
| GEFINOR (U.S.A.), INC. | DE | MANAGING MEMBER OF GEFUS STRATEGIC PARTNERS I, LLC | NA | Control |
| GEFINOR (U.S.A.), INC. | DE | MANAGING MEMBER OF GEFUS STRATEGIC PARTNERS I, LLC | NA | Control |
| GEFINOR (U.S.A.), INC. | DE | MANAGING MEMBER OF GEFUS STRATEGIC PARTNERS I, LLC | NA | Control |
| GEFINOR CAPITAL MANAGEMENT, INC. | DE | MANAGER OF GEF CAPITAL II, LLC | NA | Control |
| GEFINOR CAPITAL MANAGEMENT, INC. | DE | MANAGER OF GEF CAPITAL II, LLC | NA | Control |
| GEFINOR CAPITAL MANAGEMENT, INC. | DE | MANAGER OF GEF CAPITAL II, LLC | NA | Control |
| GEFINOR CAPITAL MANAGEMENT, INC. | DE | MANAGER OF GEF CAPITAL II, LLC | NA | Control |
| GEFINOR CAPITAL MANAGEMENT, INC. | DE | MANAGING MEMBER OF GEFUS STRATEGIC PARTNERS I, LLC | NA | Control |
| GEFINOR CAPITAL MANAGEMENT, INC. | DE | MANAGER OF GEF CAPITAL II, LLC | NA | Control |
| GEFINOR CAPITAL MANAGEMENT, INC. | DE | MANAGING MEMBER OF GEFUS STRATEGIC PARTNERS I, LLC | NA | Control |
| GEFINOR CAPITAL MANAGEMENT, INC. | DE | MANAGER OF GEF CAPITAL II, LLC | NA | Control |
| GEFINOR CAPITAL MANAGEMENT, INC. | DE | MANAGING MEMBER OF GEFUS STRATEGIC PARTNERS I, LLC | NA | Control |
| GEFINOR CAPITAL MANAGEMENT, INC. | DE | MANAGER OF GEF CAPITAL II, LLC | NA | Control |
| GEFINOR CAPITAL MANAGEMENT, INC. | DE | MANAGING MEMBER OF GEFUS STRATEGIC PARTNERS I, LLC | NA | Control |
| GEFINOR CAPITAL MANAGEMENT, INC. | DE | MANAGER OF GEF CAPITAL II, LLC | NA | Control |
| GEFINOR CAPITAL MANAGEMENT, INC. | DE | MANAGING MEMBER OF GEFUS STRATEGIC PARTNERS I, LLC | NA | Control |
| GEFINOR CAPITAL MANAGEMENT, INC. | DE | MANAGER OF GEF CAPITAL II, LLC | NA | Control |
| GEFINOR CAPITAL MANAGEMENT, INC. | DE | MANAGING MEMBER OF GEFUS STRATEGIC PARTNERS I, LLC | NA | Control |
| GEFINOR CAPITAL MANAGEMENT, INC. | DE | MANAGER OF GEF CAPITAL II, LLC | NA | Control |
| GEFINOR CAPITAL MANAGEMENT, INC. | DE | MANAGING MEMBER OF GEFUS STRATEGIC PARTNERS I, LLC | NA | Control |
| GEFINOR CAPITAL MANAGEMENT, INC. | DE | MANAGER OF GEF CAPITAL II, LLC | NA | Control |
| GEFINOR CAPITAL MANAGEMENT, INC. | DE | MANAGING MEMBER OF GEFUS STRATEGIC PARTNERS I, LLC | NA | Control |
| GEFINOR CAPITAL MANAGEMENT, INC. | DE | MANAGER OF GEF CAPITAL II, LLC | NA | Control |
| GEFINOR CAPITAL MANAGEMENT, INC. | DE | MANAGING MEMBER OF GEFUS STRATEGIC PARTNERS I, LLC | NA | Control |
| OUSSEIMI, MOHAMED, KHALED | I | PRESIDENT AND DIRECTOR | NA | Control |
| OUSSEIMI, MOHAMED, KHALED | I | PRESIDENT AND DIRECTOR | NA | Control |
| OUSSEIMI, MOHAMED, KHALED | I | PRESIDENT AND DIRECTOR | NA | Control |
| OUSSEIMI, MOHAMED, KHALED | I | PRESIDENT AND DIRECTOR | NA | Control |
| OUSSEIMI, MOHAMED, KHALED | I | DIRECTOR OF GEFINOR CAPITAL MANAGEMENT, INC. | NA | Control |
| OUSSEIMI, MOHAMED, KHALED | I | PRESIDENT AND DIRECTOR | NA | Control |
| OUSSEIMI, MOHAMED, KHALED | I | DIRECTOR OF GEFINOR CAPITAL MANAGEMENT, INC. | NA | Control |
| OUSSEIMI, MOHAMED, KHALED | I | DIRECTOR OF GEFINOR CAPITAL MANAGEMENT, INC. | NA | Control |
| OUSSEIMI, MOHAMED, KHALED | I | DIRECTOR OF GEFINOR CAPITAL MANAGEMENT, INC. | NA | Control |
| OUSSEIMI, MOHAMED, KHALED | I | DIRECTOR OF GEFINOR CAPITAL MANAGEMENT, INC. | NA | Control |
| OUSSEIMI, MOHAMED, KHALED | I | DIRECTOR OF GEFINOR CAPITAL MANAGEMENT, INC. | NA | Control |
| OUSSEIMI, MOHAMED, KHALED | I | DIRECTOR OF GEFINOR CAPITAL MANAGEMENT, INC. | NA | Control |
| OUSSEIMI, MOHAMED, KHALED | I | DIRECTOR OF GEFINOR CAPITAL MANAGEMENT, INC. | NA | Control |
| OUSSEIMI, MOHAMED, KHALED | I | DIRECTOR OF GEFINOR CAPITAL MANAGEMENT, INC. | NA | Control |
| OUSSEIMI, MOHAMED, KHALED | I | DIRECTOR OF GEFINOR CAPITAL MANAGEMENT, INC. | NA | Control |
| OUSSEIMI, MOHAMED, KHALED | I | DIRECTOR OF GEFINOR CAPITAL MANAGEMENT, INC. | NA | Control |
| OUSSEIMI, MOHAMED, KHALED | I | DIRECTOR OF GEFINOR CAPITAL MANAGEMENT, INC. | NA | Control |
| OUSSEIMI, MOHAMED, KHALED | I | DIRECTOR OF GEFINOR CAPITAL MANAGEMENT, INC. | NA | Control |
| PORELL, ROBERT, L. | I | VICE PRESIDENT | NA | |
| PORELL, ROBERT, L. | I | VICE PRESIDENT | NA | |
| PORELL, ROBERT, L. | I | VICE PRESIDENT | NA | |
| PORELL, ROBERT, L. | I | SENIOR VICE PRESIDENT, CHIEF FINANCIAL OFFICER AND SECRETARY OF GEFINOR CAPITAL MANAGEMENT, INC. | NA | |
| PORELL, ROBERT, L. | I | VICE PRESIDENT | NA | |
| PORELL, ROBERT, L. | I | PRESIDENT OF GEFINOR CAPITAL MANAGEMENT, INC. | NA | Control |
| PORELL, ROBERT, L. | I | PRESIDENT OF GEFINOR CAPITAL MANAGEMENT, INC. | NA | Control |
| PORELL, ROBERT, L. | I | PRESIDENT OF GEFINOR CAPITAL MANAGEMENT, INC. | NA | Control |
| PORELL, ROBERT, L. | I | PRESIDENT OF GEFINOR CAPITAL MANAGEMENT, INC. | NA | Control |
| PORELL, ROBERT, L. | I | PRESIDENT OF GEFINOR CAPITAL MANAGEMENT, INC. | NA | Control |
| PORELL, ROBERT, L. | I | PRESIDENT OF GEFINOR CAPITAL MANAGEMENT, INC. | NA | Control |
| PORELL, ROBERT, L. | I | PRESIDENT OF GEFINOR CAPITAL MANAGEMENT, INC. | NA | Control |
| PORELL, ROBERT, L. | I | PRESIDENT OF GEFINOR CAPITAL MANAGEMENT, INC. | NA | Control |
| PORELL, ROBERT, L. | I | PRESIDENT & SECRETARY OF GEFINOR CAPITAL MANAGEMENT, INC. | NA | Control |
| PORELL, ROBERT, L. | I | PRESIDENT & SECRETARY OF GEFINOR CAPITAL MANAGEMENT, INC. | NA | Control |
| PORELL, ROBERT, L. | I | PRESIDENT & SECRETARY OF GEFINOR CAPITAL MANAGEMENT, INC. | NA | Control |
| PORELL, ROBERT, L. | I | PRESIDENT & SECRETARY OF GEFINOR CAPITAL MANAGEMENT, INC. | NA | Control |
| GEFINOR CAPITAL ADVISORS LIMITED | FE | SHAREHOLDER | E | Control |
| GEFINOR CAPITAL ADVISORS LIMITED | FE | SHAREHOLDER | E | Control |
| GEFINOR CAPITAL ADVISORS LIMITED | FE | SHAREHOLDER | E | Control |
| GEFINOR CAPITAL INTERNATIONAL LIMITED | FE | SHAREHOLDER OF GEFINOR CAPITAL MANAGEMENT, INC. | E | Control |
| GEFINOR CAPITAL INTERNATIONAL LIMITED | FE | SHAREHOLDER OF GEFINOR CAPITAL MANAGEMENT, INC. | E | Control |
| GEFINOR CAPITAL INTERNATIONAL LIMITED | FE | SHAREHOLDER OF GEFINOR CAPITAL MANAGEMENT, INC. | E | Control |
| GEFINOR CAPITAL INTERNATIONAL LIMITED | FE | SHAREHOLDER OF GEFINOR CAPITAL MANAGEMENT, INC. | E | Control |
| GEFINOR CAPITAL INTERNATIONAL LIMITED | FE | SHAREHOLDER OF GEFINOR CAPITAL MANAGEMENT, INC. | E | Control |
| GEFINOR CAPITAL INTERNATIONAL LIMITED | FE | SHAREHOLDER OF GEFINOR CAPITAL MANAGEMENT, INC. | E | Control |
| GEFINOR CAPITAL INTERNATIONAL LIMITED | FE | SHAREHOLDER OF GEFINOR CAPITAL MANAGEMENT, INC. | E | Control |
| GEFINOR CAPITAL INTERNATIONAL LIMITED | FE | SHAREHOLDER OF GEFINOR CAPITAL MANAGEMENT, INC. | E | Control |
| GEFINOR CAPITAL MANAGEMENT LIMITED | FE | SHAREHOLDER | E | Control |
| GEFINOR CAPITAL MANAGEMENT LIMITED | FE | SHAREHOLDER OF GEFINOR CAPITAL MANAGEMENT, INC. | E | Control |
| GEFINOR CAPITAL MANAGEMENT LIMITED | FE | SHAREHOLDER | E | Control |
| GEFINOR CAPITAL MANAGEMENT LIMITED | FE | SHAREHOLDER OF GEFINOR CAPITAL MANAGEMENT, INC. | E | Control |
| GEFINOR CAPITAL MANAGEMENT LIMITED | FE | SHAREHOLDER OF GEFINOR CAPITAL MANAGEMENT, INC. | E | Control |
| GEFINOR CAPITAL MANAGEMENT LIMITED | FE | SHAREHOLDER OF GEFINOR CAPITAL MANAGEMENT, INC. | E | Control |
| GEFINOR CAPITAL MANAGEMENT LIMITED | FE | SHAREHOLDER OF GEFINOR CAPITAL MANAGEMENT, INC. | E | Control |
| DESLOGE, EDWARD, HALSEY | I | MEMBER OF GEF CAPITAL II, LLC | D | Control |
| GEFINOR CAPITAL PARTNERS, L.P. | FE | MEMBER OF GEF CAPITAL II, LLC | D | Control |
| GEFINOR CAPITAL PARTNERS, L.P. | FE | MEMBER OF GEF CAPITAL II, LLC | D | Control |
| GEFINOR CAPITAL PARTNERS, L.P. | FE | MEMBER OF GEF CAPITAL II, LLC | D | Control |
| GEFINOR CAPITAL PARTNERS, L.P. | FE | MEMBER OF GEF CAPITAL II, LLC | D | Control |
| GEFINOR CAPITAL PARTNERS, L.P. | FE | MEMBER OF GEF CAPITAL II, LLC | D | Control |
| GEFINOR CAPITAL ADVISORS, INC. | DE | MEMBER AND MANAGER OF GEF CAPITAL II, LLC | C | Control |
| GEFINOR CAPITAL ADVISORS, INC. | DE | MEMBER AND MANAGER OF GEF SBIC II, LLC | C | Control |
| GEFINOR CAPITAL ADVISORS, INC. | DE | MEMBER AND MANAGER OF GEF CAPITAL II, LLC | C | Control |
| GEFINOR CAPITAL ADVISORS, INC. | DE | MEMBER AND MANAGER OF GEF SBIC II, LLC | C | Control |
| GEFINOR CAPITAL ADVISORS, INC. | DE | MEMBER AND MANAGER OF GEF CAPITAL II, LLC | C | Control |
| GEFINOR CAPITAL ADVISORS, INC. | DE | MEMBER AND MANAGER OF GEF SBIC II, LLC | C | Control |
| GEFINOR CAPITAL INTERNATIONAL LIMITED | FE | MEMBER OF GEF CAPITAL II, LLC | C | Control |
| GEFINOR CAPITAL INTERNATIONAL LIMITED | FE | MEMBER OF GEF CAPITAL II, LLC | C | Control |
| GEFINOR CAPITAL INTERNATIONAL LIMITED | FE | MEMBER OF GEF CAPITAL II, LLC | C | Control |
| GEFINOR CAPITAL INTERNATIONAL LIMITED | FE | MEMBER OF GEF CAPITAL II, LLC | C | Control |
| GEFINOR CAPITAL INTERNATIONAL LIMITED | FE | MEMBER OF GEF CAPITAL II, LLC | C | Control |
| GEFINOR CAPITAL INTERNATIONAL LIMITED | FE | MEMBER OF GEF CAPITAL II, LLC | C | Control |
| GEFINOR CAPITAL INTERNATIONAL LIMITED | FE | MEMBER OF GEF CAPITAL II, LLC | C | Control |
| GEFINOR CAPITAL INTERNATIONAL LIMITED | FE | MEMBER OF GEF CAPITAL II, LLC | C | Control |
| GEFINOR CAPITAL MANAGEMENT, INC. | DE | MEMBER AND MANAGER OF GEF CAPITAL II, LLC | C | Control |
| GEFINOR CAPITAL MANAGEMENT, INC. | DE | MEMBER AND MANAGER OF GEF SBIC II, LLC | C | Control |
| GEFINOR CAPITAL MANAGEMENT, INC. | DE | MEMBER AND MANAGER OF GEF CAPITAL II, LLC | C | Control |
| GEFINOR CAPITAL MANAGEMENT, INC. | DE | MEMBER AND MANAGER OF GEF SBIC II, LLC | C | Control |
| GEFINOR CAPITAL MANAGEMENT, INC. | DE | MEMBER AND MANAGER OF GEF CAPITAL II, LLC | C | Control |
| GEFINOR CAPITAL MANAGEMENT, INC. | DE | MEMBER AND MANAGER OF GEF SBIC II, LLC | C | Control |
| GEFINOR CAPITAL MANAGEMENT, INC. | DE | MEMBER AND MANAGER OF GEF SBIC II, LLC | C | Control |
| GEFINOR CAPITAL MANAGEMENT, INC. | DE | MEMBER AND MANAGER OF GEF SBIC II, LLC | C | Control |
| GEFINOR CAPITAL MANAGEMENT, INC. | DE | MEMBER AND MANAGER OF GEF SBIC II, LLC | C | Control |
| GEFINOR CAPITAL MANAGEMENT, INC. | DE | MEMBER AND MANAGER OF GEF SBIC II, LLC | C | Control |
| GEFINOR CAPITAL MANAGEMENT, INC. | DE | MEMBER AND MANAGER OF GEF SBIC II, LLC | C | Control |
| GEFINOR CAPITAL MANAGEMENT, INC. | DE | MEMBER AND MANAGER OF GEF SBIC II, LLC | C | Control |
| GEFINOR CAPITAL MANAGEMENT, INC. | DE | MEMBER AND MANAGER OF GEF SBIC II, LLC | C | Control |
| GEFINOR CAPITAL MANAGEMENT, INC. | DE | MEMBER AND MANAGER OF GEF SBIC II, LLC | C | Control |
| GEFINOR CAPITAL MANAGEMENT, INC. | DE | MEMBER AND MANAGER OF GEF SBIC II, LLC | C | Control |
| GEFINOR CAPITAL MANAGEMENT, INC. | DE | MEMBER AND MANAGER OF GEF SBIC II, LLC | C | Control |
| GEFINOR CAPITAL MANAGEMENT, INC. | DE | MEMBER AND MANAGER OF GEF SBIC II, LLC | C | Control |
| GEFINOR CAPITAL MANAGEMENT, INC. | DE | MEMBER AND MANAGER OF GEF SBIC II, LLC | C | Control |
| OUSSEIMI, MOHAMED, KHALED | I | MEMBER OF GEF CAPITAL II, LLC | C | Control |
| OUSSEIMI, MOHAMED, KHALED | I | MEMBER OF GEF SBIC II, LLC | C | Control |
| OUSSEIMI, MOHAMED, KHALED | I | MEMBER OF GEF CAPITAL II, LLC | C | Control |
| OUSSEIMI, MOHAMED, KHALED | I | MEMBER OF GEF SBIC II, LLC | C | Control |
| OUSSEIMI, MOHAMED, KHALED | I | MEMBER OF GEF CAPITAL II, LLC | C | Control |
| OUSSEIMI, MOHAMED, KHALED | I | MEMBER OF GEF SBIC II, LLC | C | Control |
| OUSSEIMI, MOHAMED, KHALED | I | MEMBER OF GEF CAPITAL II, LLC | C | Control |
| OUSSEIMI, MOHAMED, KHALED | I | MEMBER OF GEF SBIC II, LLC | C | Control |
| OUSSEIMI, MOHAMED, KHALED | I | MEMBER OF GEF SBIC II, LLC | C | Control |
| OUSSEIMI, MOHAMED, KHALED | I | MEMBER OF GEF CAPITAL II, LLC | C | Control |
| OUSSEIMI, MOHAMED, KHALED | I | MEMBER OF GEF SBIC II, LLC | C | Control |
| OUSSEIMI, MOHAMED, KHALED | I | MEMBER OF GEF SBIC II, LLC | C | Control |
| OUSSEIMI, MOHAMED, KHALED | I | MEMBER OF GEF SBIC II, LLC | C | Control |
| OUSSEIMI, MOHAMED, KHALED | I | MEMBER OF GEF SBIC II, LLC | C | Control |
| OUSSEIMI, MOHAMED, KHALED | I | MEMBER OF GEF SBIC II, LLC | C | Control |
| OUSSEIMI, MOHAMED, KHALED | I | MEMBER OF GEF SBIC II, LLC | C | Control |
| OUSSEIMI, MOHAMED, KHALED | I | MEMBER OF GEF SBIC II, LLC | C | Control |
| OUSSEIMI, MOHAMED, KHALED | I | MEMBER OF GEF SBIC II, LLC | C | Control |
| OUSSEIMI, MOHAMED, KHALED | I | MEMBER OF GEF SBIC II, LLC | C | Control |
| OUSSEIMI, MOHAMED, KHALED | I | MEMBER OF GEF SBIC II, LLC | C | Control |
| OUSSEIMI, MOHAMED, KHALED | I | MEMBER OF GEF SBIC II, LLC | C | Control |
| OUSSEIMI, MOHAMED, KHALED | I | MEMBER OF GEF SBIC II, LLC | C | Control |
| OUSSEIMI, MOHAMED, KHALED | I | MEMBER OF GEF SBIC II, LLC | C | Control |
| BECKETT, WILLIAM, J. | I | MEMBER OF GEF CAPITAL II, LLC | B | |
| BECKETT, WILLIAM, J. | I | MEMBER OF GEF SBIC II, LLC | B | |
| BECKETT, WILLIAM, J. | I | MEMBER OF GEF CAPITAL II, LLC | B | |
| BECKETT, WILLIAM, J. | I | MEMBER OF GEF SBIC II, LLC | B | |
| BECKETT, WILLIAM, J. | I | MEMBER OF GEF CAPITAL II, LLC | B | |
| BECKETT, WILLIAM, J. | I | MEMBER OF GEF SBIC II, LLC | B | |
| BECKETT, WILLIAM, J. | I | MEMBER OF GEF CAPITAL II, LLC | B | |
| BECKETT, WILLIAM, J. | I | MEMBER OF GEF SBIC II, LLC | B | |
| BECKETT, WILLIAM, J. | I | MEMBER OF GEF CAPITAL II, LLC | B | |
| BECKETT, WILLIAM, J. | I | MEMBER OF GEF SBIC II, LLC | B | |
| BECKETT, WILLIAM, J. | I | MEMBER OF GEF CAPITAL II, LLC | B | |
| BECKETT, WILLIAM, J. | I | MEMBER OF GEF SBIC II, LLC | B | |
| BECKETT, WILLIAM, J. | I | MEMBER OF GEF CAPITAL II, LLC | B | |
| BECKETT, WILLIAM, J. | I | MEMBER OF GEF SBIC II, LLC | B | |
| BECKETT, WILLIAM, J. | I | MEMBER OF GEF CAPITAL II, LLC | B | |
| BECKETT, WILLIAM, J. | I | MEMBER OF GEF SBIC II, LLC | B | |
| BECKETT, WILLIAM, J. | I | MEMBER OF GEF CAPITAL II, LLC | B | |
| BECKETT, WILLIAM, J. | I | MEMBER OF GEF SBIC II, LLC | B | |
| BECKETT, WILLIAM, J. | I | MEMBER OF GEF CAPITAL II, LLC | B | |
| BECKETT, WILLIAM, J. | I | MEMBER OF GEF SBIC II, LLC | B | |
| BECKETT, WILLIAM, J. | I | MEMBER OF GEF CAPITAL II, LLC | B | |
| BECKETT, WILLIAM, J. | I | MEMBER OF GEF SBIC II, LLC | B | |
| BECKETT, WILLIAM, J. | I | MEMBER OF GEF CAPITAL II, LLC | B | |
| BECKETT, WILLIAM, J. | I | MEMBER OF GEF SBIC II, LLC | B | |
| BECKETT, WILLIAM, J. | I | MEMBER OF GEF CAPITAL II, LLC | B | |
| BECKETT, WILLIAM, J. | I | MEMBER OF GEF SBIC II, LLC | B | |
| BECKETT, WILLIAM, J. | I | MEMBER OF GEF CAPITAL II, LLC | B | |
| BECKETT, WILLIAM, J. | I | MEMBER OF GEF SBIC II, LLC | B | |
| BECKETT, WILLIAM, J. | I | MEMBER OF GEF CAPITAL II, LLC | B | |
| BECKETT, WILLIAM, J. | I | MEMBER OF GEF SBIC II, LLC | B | |
| BECKETT, WILLIAM, J. | I | MEMBER OF GEF CAPITAL II, LLC | B | |
| BECKETT, WILLIAM, J. | I | MEMBER OF GEF SBIC II, LLC | B | |
| BECKETT, WILLIAM, J. | I | MEMBER OF GEF CAPITAL II, LLC | B | |
| BECKETT, WILLIAM, J. | I | MEMBER OF GEF SBIC II, LLC | B | |
| BECKETT, WILLIAM, J. | I | MEMBER OF GEF CAPITAL II, LLC | B | |
| BECKETT, WILLIAM, J. | I | MEMBER OF GEF SBIC II, LLC | B | |
| DAVIS, CHRISTOPHER, FILLMORE | I | MEMBER OF GEF CAPITAL II, LLC | B | |
| DAVIS, CHRISTOPHER, FILLMORE | I | MEMBER OF GEF SBIC II, LLC | B | |
| DAVIS, CHRISTOPHER, FILLMORE | I | MEMBER OF GEF CAPITAL II, LLC | B | |
| DAVIS, CHRISTOPHER, FILLMORE | I | MEMBER OF GEF SBIC II, LLC | B | |
| DAVIS, CHRISTOPHER, FILLMORE | I | MEMBER OF GEF CAPITAL II, LLC | B | |
| DAVIS, CHRISTOPHER, FILLMORE | I | MEMBER OF GEF SBIC II, LLC | B | |
| DAVIS, CHRISTOPHER, FILLMORE | I | MEMBER OF GEF CAPITAL II, LLC | B | |
| DAVIS, CHRISTOPHER, FILLMORE | I | MEMBER OF GEF SBIC II, LLC | B | |
| DAVIS, CHRISTOPHER, FILLMORE | I | MEMBER OF GEF CAPITAL II, LLC | B | |
| DAVIS, CHRISTOPHER, FILLMORE | I | MEMBER OF GEF SBIC II, LLC | B | |
| DAVIS, CHRISTOPHER, FILLMORE | I | MEMBER OF GEF CAPITAL II, LLC | B | |
| DAVIS, CHRISTOPHER, FILLMORE | I | MEMBER OF GEF SBIC II, LLC | B | |
| DAVIS, CHRISTOPHER, FILLMORE | I | MEMBER OF GEF CAPITAL II, LLC | B | |
| DAVIS, CHRISTOPHER, FILLMORE | I | MEMBER OF GEF SBIC II, LLC | B | |
| DAVIS, CHRISTOPHER, FILLMORE | I | MEMBER OF GEF CAPITAL II, LLC | B | |
| DAVIS, CHRISTOPHER, FILLMORE | I | MEMBER OF GEF SBIC II, LLC | B | |
| DAVIS, CHRISTOPHER, FILLMORE | I | MEMBER OF GEF CAPITAL II, LLC | B | |
| DAVIS, CHRISTOPHER, FILLMORE | I | MEMBER OF GEF SBIC II, LLC | B | |
| DAVIS, CHRISTOPHER, FILLMORE | I | MEMBER OF GEF CAPITAL II, LLC | B | |
| DAVIS, CHRISTOPHER, FILLMORE | I | MEMBER OF GEF SBIC II, LLC | B | |
| DAVIS, CHRISTOPHER, FILLMORE | I | MEMBER OF GEF CAPITAL II, LLC | B | |
| DAVIS, CHRISTOPHER, FILLMORE | I | MEMBER OF GEF SBIC II, LLC | B | |
| DAVIS, CHRISTOPHER, FILLMORE | I | MEMBER OF GEF CAPITAL II, LLC | B | |
| DAVIS, CHRISTOPHER, FILLMORE | I | MEMBER OF GEF SBIC II, LLC | B | |
| DAVIS, CHRISTOPHER, FILLMORE | I | MEMBER OF GEF CAPITAL II, LLC | B | |
| DAVIS, CHRISTOPHER, FILLMORE | I | MEMBER OF GEF SBIC II, LLC | B | |
| DAVIS, CHRISTOPHER, FILLMORE | I | MEMBER OF GEF CAPITAL II, LLC | B | |
| DAVIS, CHRISTOPHER, FILLMORE | I | MEMBER OF GEF SBIC II, LLC | B | |
| DAVIS, CHRISTOPHER, FILLMORE | I | ESTATE OWNS AN ECONOMIC INTEREST IN GEF CAPITAL II, LLC | B | |
| DAVIS, CHRISTOPHER, FILLMORE | I | ESTATE OWNS AN ECONOMIC INTEREST IN GEF SBIC II, LLC | B | |
| DAVIS, CHRISTOPHER, FILLMORE | I | ESTATE OWNS AN ECONOMIC INTEREST IN GEF CAPITAL II, LLC | B | |
| DAVIS, CHRISTOPHER, FILLMORE | I | ESTATE OWNS AN ECONOMIC INTEREST IN GEF SBIC II, LLC | B | |
| DAVIS, CHRISTOPHER, FILLMORE | I | ESTATE OWNS AN ECONOMIC INTEREST IN GEF CAPITAL II, LLC | B | |
| DAVIS, CHRISTOPHER, FILLMORE | I | ESTATE OWNS AN ECONOMIC INTEREST IN GEF SBIC II, LLC | B | |
| DAVIS, CHRISTOPHER, FILLMORE | I | ESTATE OWNS AN ECONOMIC INTEREST IN GEF CAPITAL II, LLC | B | |
| DAVIS, CHRISTOPHER, FILLMORE | I | ESTATE OWNS AN ECONOMIC INTEREST IN GEF SBIC II, LLC | B | |
| PORELL, ROBERT, L. | I | MEMBER OF GEF CAPITAL II, LLC | A | |
| PORELL, ROBERT, L. | I | MEMBER OF GEF CAPITAL II, LLC | A | |
| PORELL, ROBERT, L. | I | MEMBER OF GEF CAPITAL II, LLC | A | |
| PORELL, ROBERT, L. | I | MEMBER OF GEF CAPITAL II, LLC | A | |
| PORELL, ROBERT, L. | I | MEMBER OF GEF CAPITAL II, LLC | A | |
| PORELL, ROBERT, L. | I | MEMBER OF GEF CAPITAL II, LLC | A | |
| PORELL, ROBERT, L. | I | MEMBER OF GEF CAPITAL II, LLC | A | |
| PORELL, ROBERT, L. | I | MEMBER OF GEF CAPITAL II, LLC | A |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| GEFINOR CAPITAL INTERNATIONAL LIMITED | FE | GEFINOR CAPITAL MANAGEMENT LIMITED | E | Control |
| GEFINOR CAPITAL INTERNATIONAL LIMITED | FE | GEFINOR CAPITAL MANAGEMENT LIMITED | E | Control |
| GEFINOR CAPITAL INTERNATIONAL LIMITED | FE | GEFINOR CAPITAL MANAGEMENT LIMITED | E | Control |
| GEFINOR CAPITAL INTERNATIONAL LIMITED | FE | GEFINOR CAPITAL MANAGEMENT LIMITED | E | Control |
| GEFINOR CAPITAL INTERNATIONAL LIMITED | FE | GEFINOR CAPITAL MANAGEMENT LIMITED | E | Control |
| GEFINOR CAPITAL LIMITED | FE | GEFINOR CAPITAL MANAGEMENT LIMITED | E | Control |
| GEFINOR CAPITAL LIMITED | FE | GEFINOR CAPITAL MANAGEMENT LIMITED | E | Control |
| GEFINOR PRIVATE EQUITY LIMITED | FE | GEFINOR CAPITAL ADVISORS LIMITED | E | Control |
| GEFINOR PRIVATE EQUITY LIMITED | FE | GEFINOR CAPITAL ADVISORS LIMITED | E | Control |
| GEFINOR PRIVATE EQUITY LIMITED | FE | GEFINOR CAPITAL ADVISORS LIMITED | E | Control |
| GEFINOR SA | FE | GEFINOR PRIVATE EQUITY LIMITED | E | Control |
| GEFINOR SA | FE | GEFINOR PRIVATE EQUITY LIMITED | E | Control |
| GEFINOR SA | FE | GEFINOR PRIVATE EQUITY LIMITED | E | Control |
| OUSSEIMI, MOHAMED, KHALED | I | GEFINOR CAPITAL INTERNATIONAL LIMITED | E | Control |
| OUSSEIMI, MOHAMED, KHALED | I | GEFINOR CAPITAL INTERNATIONAL LIMITED | E | Control |
| OUSSEIMI, MOHAMED, KHALED | I | GEFINOR CAPITAL INTERNATIONAL LIMITED | E | Control |
| OUSSEIMI, MOHAMED, KHALED | I | GEFINOR CAPITAL INTERNATIONAL LIMITED | E | Control |
| OUSSEIMI, MOHAMED, KHALED | I | GEFINOR CAPITAL INTERNATIONAL LIMITED | E | Control |
| OUSSEIMI, MOHAMED, KHALED | I | GEFINOR CAPITAL INTERNATIONAL LIMITED | E | Control |
| OUSSEIMI, MOHAMED, KHALED | I | GEFINOR CAPITAL INTERNATIONAL LIMITED | E | Control |
| OUSSEIMI, MOHAMED, KHALED | I | GEFINOR CAPITAL INTERNATIONAL LIMITED | E | Control |
| OUSSEIMI, MOHAMED, KHALED | I | GEFINOR CAPITAL INTERNATIONAL LIMITED | E | Control |
| OUSSEIMI, MOHAMED, KHALED | I | GEFINOR CAPITAL INTERNATIONAL LIMITED | E | Control |
| OUSSEIMI, MOHAMED, KHALED | I | GEFINOR CAPITAL INTERNATIONAL LIMITED | E | Control |
| OUSSEIMI, MOHAMED, KHALED | I | GEFINOR CAPITAL INTERNATIONAL LIMITED | E | Control |
| AKHAVAN, MAJIDREZA | I | GEFINOR CAPITAL LIMITED | D | Control |
| AKHAVAN, MAJIDREZA | I | GEFINOR CAPITAL INTERNATIONAL LIMITED | D | Control |
| AKHAVAN, MAJIDREZA | I | GEFINOR CAPITAL LIMITED | D | Control |
| FONDATION BASMALA | FE | GEF REAL ESTATE HOLDING SA | D | Control |
| FONDATION BASMALA | FE | GEF REAL ESTATE HOLDING SA | D | Control |
| FONDATION BASMALA | FE | GEF REAL ESTATE HOLDING SA | D | Control |
| OUSSEIMI, MOHAMED, KHALED | I | GEFINOR CAPITAL LIMITED | D | Control |
| OUSSEIMI, MOHAMED, KHALED | I | GEFINOR CAPITAL INTERNATIONAL LIMITED | D | Control |
| OUSSEIMI, MOHAMED, KHALED | I | GEFINOR CAPITAL LIMITED | D | Control |
| GEF REAL ESTATE HOLDING S.A. | FE | GEFINOR SA | C | Control |
| GEF REAL ESTATE HOLDING S.A. | FE | GEFINOR SA | C | Control |
| GEF REAL ESTATE HOLDING S.A. | FE | GEFINOR SA | C | Control |
Registrations
Federal
ERA
Jan 21, 2024 REGISTERED
Address
800 WESTCHESTER AVENUESUITE S-430
RYE BROOK, NY 10573
United States
Phone: 212-308-3404