GC INVESTMENT MANAGEMENT LLC
CRD #161449 SEC #801-73807 FREDERIKSTED, VI 340-772-6500
SEC Registered Private Funds
Total AUM
$3.5B
Discretionary
$3.5B
Employees
--
Clients
--
Accounts
11
Firm Details
- Organization Type
- Limited Liability Company
- State of Formation
- Virgin Islands
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- May 11, 2012
- Branch Offices
- --
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| GOLUB, DAVID, B | I | PRESIDENT | NA | Control |
| GOLUB, DAVID, B | I | PRESIDENT | NA | Control |
| GOLUB, LAWRENCE, ERIC | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| GOLUB, LAWRENCE, ERIC | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| LEVINSON, JOSHUA, MARK | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| LEVINSON, JOSHUA, MARK | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| STRAUB III, FRANCIS, PATRICK | I | TREASURER | NA | Control |
| STRAUB III, FRANCIS, PATRICK | I | TREASURER | NA | Control |
| GCI MANAGEMENT LLC | DE | MEMBER | E | Control |
| GCI MANAGEMENT LLC | DE | MEMBER | E | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| KEPNISS, STEPHEN, ALAN | I | BRAGOL EXEMPT ME TRUST | F | Control |
| KEPNISS, STEPHEN, ALAN | I | CDG EXEMPT 2005 ME TRUST | F | Control |
| BRAGOL EXEMPT ME TRUST | DE | WHITEHALL CAPITAL INVESTORS ME, LLC | E | Control |
| CDG EXEMPT 2005 ME TRUST | DE | CDGME, LLC | E | Control |
| GCI CORPORATION | DE | GCI HOLDINGS LLC | E | Control |
| GCI CORPORATION | DE | GCI HOLDINGS LLC | E | Control |
| GCI HOLDINGS LLC | DE | GCI MANAGEMENT LLC | E | Control |
| GCI HOLDINGS LLC | DE | GCI MANAGEMENT LLC | E | Control |
| GCI INTERNATIONAL HOLDINGS LLC | DE | GCI CORPORATION | E | Control |
| GCI INTERNATIONAL HOLDINGS LLC | DE | GCI CORPORATION | E | Control |
| GCI MANAGEMENT LLC | DE | GC INVESTMENT MANAGEMENT LLC | E | Control |
| GCI MANAGEMENT LLC | DE | GC INVESTMENT MANAGEMENT LLC | E | Control |
| WHITEHALL CAPITAL INVESTORS ME, LLC | DE | GCI HOLDINGS INTERNATIONAL LLC | D | Control |
| WHITEHALL CAPITAL INVESTORS ME, LLC | DE | GCI HOLDINGS INTERNATIONAL LLC | D | Control |
| CDGME, LLC | DE | GCI INTERNATIONAL HOLDINGS LLC | C | Control |
| CDGME, LLC | DE | GCI INTERNATIONAL HOLDINGS LLC | C | Control |
Registrations
Federal
IA
May 11, 2012 REGISTERED
Address
340 STRAND STREET2ND FLOOR
FREDERIKSTED, VI 00840
United States
Phone: 340-772-6500