RIA Intelligence

TOPSPIN MANAGEMENT COMPANY LBO LLC

CRD #161399 SEC #801-74344 MAMARONECK, NY 914-834-7370
SEC Registered Private Funds
Total AUM
$492.9M
Discretionary
$492.9M
Employees
11
Clients
0
Accounts
13

Firm Details

Organization Type
Limited Liability Company
State of Formation
Delaware
Fiscal Year End
DECEMBER
Registration Date
--
Latest Filing
Mar 27, 2025
Branch Offices
0

Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

NameTypeTitle / StatusOwnershipControl
GUTHART, LEO, ABNERIMEMBERC Control
GUTHART, LEO, ABNERIMEMBERC Control
GUTHART, LEO, ABNERIMEMBERC Control
GUTHART, LEO, ABNERIMEMBERC Control
GUTHART, LEO, ABNERIMEMBERC Control
GUTHART, LEO, ABNERIMEMBERC Control
GUTHART, LEO, ABNERIMEMBERC Control
GUTHART, LEO, ABNERIMEMBERC Control
GUTHART, LEO, ABNERIMEMBERC Control
GUTHART, LEO, ABNERIMEMBERC Control
GUTHART, LEO, ABNERIMEMBERC Control
GUTHART, LEO, ABNERIMEMBERC Control
GUTHART, LEO, ABNERIMEMBERC Control
GUTHART, LEO, ABNERIMEMBERC Control
GUTHART, LEO, ABNERIMEMBERC Control
GUTHART, LEO, ABNERIMEMBERC Control
GUTHART, LEO, ABNERIMEMBERC Control
GUTHART, LEO, ABNERIMEMBERC Control
GUTHART, LEO, ABNERIMEMBERC Control
GUTHART, LEO, ABNERIMEMBERC Control
LEBOWITZ, STEPHENIMEMBER CHIEF COMPLIANCE OFFICERC Control
LEBOWITZ, STEPHENIMEMBER CHIEF COMPLIANCE OFFICERC Control
LEBOWITZ, STEPHENIMEMBER CHIEF COMPLIANCE OFFICERC Control
LEBOWITZ, STEPHENIMEMBER CHIEF COMPLIANCE OFFICERC Control
LEBOWITZ, STEPHENIMEMBER CHIEF COMPLIANCE OFFICERC Control
LEBOWITZ, STEPHENIMEMBER CHIEF COMPLIANCE OFFICERC Control
LEBOWITZ, STEPHENIMEMBER CHIEF COMPLIANCE OFFICERC Control
LEBOWITZ, STEPHENIMEMBERC Control
LEBOWITZ, STEPHENIMEMBERC Control
LEBOWITZ, STEPHENIMEMBER AND CHIEF COMPLIANCE OFFICERC Control
LEBOWITZ, STEPHENIMEMBERC Control
LEBOWITZ, STEPHENIMEMBERC Control
RANDALL, LEIGHIMEMBERC Control
RANDALL, LEIGHIMEMBERC Control
RANDALL, LEIGHIMEMBERC Control
RANDALL, LEIGHIMEMBERC Control
RANDALL, LEIGHIMEMBERC Control
RANDALL, LEIGHIMEMBERC Control
RANDALL, LEIGHIMEMBERC Control
RANDALL, LEIGHIMEMBER AND CHIEF COMPLIANCE OFFICERC Control
RANDALL, LEIGHIMEMBER AND CHIEF COMPLIANCE OFFICERC Control
RANDALL, LEIGHIMEMBERC Control
RANDALL, LEIGHIMEMBER AND CHIEF COMPLIANCE OFFICERC Control
RANDALL, LEIGHIMEMBER AND CHIEF COMPLIANCE OFFICERC Control
RANDALL, LEIGHIMEMBER AND CHIEF COMPLIANCE OFFICERC Control
RANDALL, LEIGHIMEMBER AND CHIEF COMPLIANCE OFFICERC Control
RANDALL, LEIGHIMEMBER AND CHIEF COMPLIANCE OFFICERC Control
RANDALL, LEIGHIMEMBER AND CHIEF COMPLIANCE OFFICERC Control
RANDALL, LEIGHIMEMBER AND CHIEF COMPLIANCE OFFICERC Control
RANDALL, LEIGHIMEMBER AND CHIEF COMPLIANCE OFFICERC Control
RANDALL, LEIGHIMEMBER AND CHIEF COMPLIANCE OFFICERC Control
RANDALL, LEIGHIMEMBER AND CHIEF COMPLIANCE OFFICERC Control
Parks, James, StephenIMEMBERB Control
Parks, James, StephenIMEMBERB Control
Parks, James, StephenIMEMBERB Control
Parks, James, StephenIMEMBERB Control
Parks, James, StephenIMEMBERB Control
Parks, James, StephenIMEMBERB Control
Parks, James, StephenIMEMBERB Control
Parks, James, StephenIMEMBERB Control
VAHIA, OJAS, TAPANIMEMBERB Control
VAHIA, OJAS, TAPANIMEMBERB Control
VAHIA, OJAS, TAPANIMEMBERB Control
VAHIA, OJAS, TAPANIMEMBERB Control
VAHIA, OJAS, TAPANIMEMBERB Control
VAHIA, OJAS, TAPANIMEMBERB Control
VAHIA, OJAS, TAPANIMEMBERB Control
VAHIA, OJAS, TAPANIMEMBERB Control

Registrations

Federal

IA
Mar 27, 2025 REGISTERED

Notice Filings (1)

NY

Address

ONE STATION PLAZA
SUITE 2B
MAMARONECK, NY 10543
United States
Phone: 914-834-7370