GEFINOR VENTURES MANAGEMENT, INC.

CRD #161761 SEC #802-75970 PURCHASE, 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: Mar 3, 2017
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
BECKETT, WILLIAM, J.	I	SECRETARY/TREASURER AND DIRECTOR	NA	Control
BECKETT, WILLIAM, J.	I	SECRETARY/TREASURER AND DIRECTOR	NA	Control
BECKETT, WILLIAM, J.	I	PRESIDENT AND DIRECTOR OF GEFINOR VENTURES MANAGEMENT, INC.	NA	Control
BECKETT, WILLIAM, J.	I	SECRETARY/TREASURER AND DIRECTOR	NA	Control
BECKETT, WILLIAM, J.	I	PRESIDENT AND DIRECTOR OF GEFINOR VENTURES MANAGEMENT, INC.	NA	Control
BECKETT, WILLIAM, J.	I	PRESIDENT AND DIRECTOR OF GEFINOR VENTURES MANAGEMENT, INC.	NA	Control
BECKETT, WILLIAM, J.	I	PRESIDENT AND DIRECTOR OF GEFINOR VENTURES MANAGEMENT, INC.	NA	Control
CARLISLE, LLOYD, G.	I	VICE PRESIDENT AND DIRECTOR	NA	Control
CARLISLE, LLOYD, G.	I	VICE PRESIDENT AND DIRECTOR	NA	Control
CARLISLE, LLOYD, G.	I	DIRECTOR OF GEFINOR VENTURES MANAGEMENT, INC.	NA	Control
CARLISLE, LLOYD, G.	I	VICE PRESIDENT AND DIRECTOR	NA	Control
CARLISLE, LLOYD, G.	I	DIRECTOR OF GEFINOR VENTURES MANAGEMENT, INC.	NA	Control
CARLISLE, LLOYD, G.	I	DIRECTOR OF GEFINOR VENTURES MANAGEMENT, INC.	NA	Control
CARLISLE, LLOYD, G.	I	DIRECTOR OF GEFINOR VENTURES MANAGEMENT, INC.	NA	Control
GEFINOR VENTURES MANAGEMENT, INC.	DE	MANAGER OF GEF ACQUISITION I LLC	NA	Control
GEFINOR VENTURES MANAGEMENT, INC.	DE	MANAGER OF GEF ACQUISITION I LLC	NA	Control
GEFINOR VENTURES MANAGEMENT, INC.	DE	MANAGER OF GEF ACQUISITION I LLC	NA	Control
GEFINOR VENTURES MANAGEMENT, INC.	DE	MANAGER OF GEF ACQUISITION I LLC	NA	Control
GEFINOR VENTURES MANAGEMENT, INC.	DE	MANAGER OF GEF ACQUISITION I LLC	NA	Control
GEFINOR VENTURES MANAGEMENT, INC.	DE	MANAGER OF GEF ACQUISITION I LLC	NA	Control
GEFINOR VENTURES MANAGEMENT, INC.	DE	MANAGER OF GEF ACQUISITION I LLC	NA	Control
INMAN, BOBBY, R.	I	CHAIRMAN OF THE BOARD OF DIRECTORS	NA	Control
INMAN, BOBBY, R.	I	CHAIRMAN OF THE BOARD OF DIRECTORS	NA	Control
INMAN, BOBBY, R.	I	CHAIRMAN OF THE BOARD OF DIRECTORS OF GEFINOR VENTURES MANAGEMENT, INC.	NA	Control
INMAN, BOBBY, R.	I	CHAIRMAN OF THE BOARD OF DIRECTORS	NA	Control
INMAN, BOBBY, R.	I	DIRECTOR OF GEFINOR VENTURES MANAGEMENT, INC.	NA	Control
INMAN, BOBBY, R.	I	DIRECTOR OF GEFINOR VENTURES MANAGEMENT, INC.	NA	Control
INMAN, BOBBY, R.	I	DIRECTOR OF GEFINOR VENTURES MANAGEMENT, INC.	NA	Control
OUSSEIMI, MOHAMED, KHALED	I	PRESIDENT AND DIRECTOR	NA	Control
OUSSEIMI, MOHAMED, KHALED	I	SENIOR MANAGER OF GEF ACQUISITION I LLC	NA	Control
OUSSEIMI, MOHAMED, KHALED	I	PRESIDENT AND DIRECTOR	NA	Control
OUSSEIMI, MOHAMED, KHALED	I	SENIOR MANAGER OF GEF ACQUISITION I LLC	NA	Control
OUSSEIMI, MOHAMED, KHALED	I	DIRECTOR OF GEFINOR VENTURES MANAGEMENT, INC.	NA	Control
OUSSEIMI, MOHAMED, KHALED	I	SENIOR MANAGER OF GEF ACQUISITION I LLC	NA	Control
OUSSEIMI, MOHAMED, KHALED	I	PRESIDENT AND DIRECTOR	NA	Control
OUSSEIMI, MOHAMED, KHALED	I	SENIOR MANAGER OF GEF ACQUISITION I LLC	NA	Control
OUSSEIMI, MOHAMED, KHALED	I	DIRECTOR OF GEFINOR VENTURES MANAGEMENT, INC. (CHAIRMAN)	NA	Control
OUSSEIMI, MOHAMED, KHALED	I	SENIOR MANAGER OF GEF ACQUISITION I LLC	NA	Control
OUSSEIMI, MOHAMED, KHALED	I	DIRECTOR OF GEFINOR VENTURES MANAGEMENT, INC. (CHAIRMAN)	NA	Control
OUSSEIMI, MOHAMED, KHALED	I	SENIOR MANAGER OF GEF ACQUISITION I LLC	NA	Control
OUSSEIMI, MOHAMED, KHALED	I	DIRECTOR OF GEFINOR VENTURES MANAGEMENT, INC. (CHAIRMAN)	NA	Control
OUSSEIMI, MOHAMED, KHALED	I	SENIOR MANAGER OF GEF ACQUISITION I LLC	NA	Control
GEFINOR (U.S.A.), INC.	DE	SHAREHOLDER	E	Control
GEFINOR (U.S.A.), INC.	DE	SHAREHOLDER	E	Control
GEFINOR (U.S.A.), INC.	DE	SHAREHOLDER	E	Control
GEFINOR CAPITAL MANAGEMENT, INC.	DE	SHAREHOLDER OF GEFINOR VENTURES MANAGEMENT, INC.	E	Control
GEFINOR CAPITAL MANAGEMENT, INC.	DE	SHAREHOLDER OF GEFINOR VENTURES MANAGEMENT, INC.	E	Control
GEFINOR CAPITAL MANAGEMENT, INC.	DE	SHAREHOLDER OF GEFINOR VENTURES MANAGEMENT, INC.	E	Control
GEFINOR CAPITAL MANAGEMENT, INC.	DE	SHAREHOLDER OF GEFINOR VENTURES MANAGEMENT, INC.	E	Control
BECKETT, WILLIAM, J.	I	ADMINISTRATIVE MEMBER OF GEF ACQUISITION II LLC	C	Control
BECKETT, WILLIAM, J.	I	ADMINISTRATIVE MEMBER OF GEF ACQUISITION II LLC	C	Control
BECKETT, WILLIAM, J.	I	ADMINISTRATIVE MEMBER OF GEF ACQUISITION II LLC	C	Control
BECKETT, WILLIAM, J.	I	ADMINISTRATIVE MEMBER OF GEF ACQUISITION II LLC	C	Control
BECKETT, WILLIAM, J.	I	ADMINISTRATIVE MEMBER OF GEF ACQUISITION II LLC	C	Control
BECKETT, WILLIAM, J.	I	ADMINISTRATIVE MEMBER OF GEF ACQUISITION II LLC	C	Control
BECKETT, WILLIAM, J.	I	ADMINISTRATIVE MEMBER OF GEF ACQUISITION II LLC	C	Control
CARLISLE, LLOYD, G.	I	MEMBER OF GEF ACQUISITION II LLC	C	Control
CARLISLE, LLOYD, G.	I	MEMBER OF GEF ACQUISITION II LLC	C	Control
CARLISLE, LLOYD, G.	I	MEMBER OF GEF ACQUISITION II LLC	C	Control
CARLISLE, LLOYD, G.	I	MEMBER OF GEF ACQUISITION II LLC	C	Control
CARLISLE, LLOYD, G.	I	MEMBER OF GEF ACQUISITION II LLC	C	Control
CARLISLE, LLOYD, G.	I	MEMBER OF GEF ACQUISITION II LLC	C	Control
CARLISLE, LLOYD, G.	I	MEMBER OF GEF ACQUISITION II LLC	C	Control
INMAN, BOBBY, R.	I	MEMBER OF GEF ACQUISITION II LLC	C	Control
INMAN, BOBBY, R.	I	MEMBER OF GEF ACQUISITION II LLC	C	Control
INMAN, BOBBY, R.	I	MEMBER OF GEF ACQUISITION II LLC	C	Control
INMAN, BOBBY, R.	I	MEMBER OF GEF ACQUISITION II LLC	C	Control
INMAN, BOBBY, R.	I	MEMBER OF GEF ACQUISITION II LLC	C	Control
INMAN, BOBBY, R.	I	MEMBER OF GEF ACQUISITION II LLC	C	Control
INMAN, BOBBY, R.	I	MEMBER OF GEF ACQUISITION II LLC	C	Control
KUSA PARTNERS LLC	DE	MEMBER OF GEF ACQUISITION I LLC	C	Control
KUSA PARTNERS LLC	DE	MEMBER OF GEF ACQUISITION I LLC	C	Control
KUSA PARTNERS LLC	DE	MEMBER OF GEF ACQUISITION I LLC	C	Control
KUSA PARTNERS LLC	DE	MEMBER OF GEF ACQUISITION I LLC	C	Control
KUSA PARTNERS LLC	DE	MEMBER OF GEF ACQUISITION I LLC	C	Control
KUSA PARTNERS LLC	DE	MEMBER OF GEF ACQUISITION I LLC	C	Control
KUSA PARTNERS LLC	DE	MEMBER OF GEF ACQUISITION I LLC	C	Control
OUSSEIMI, MOHAMED, KHALED	I	MEMBER OF GEF ACQUISITION II LLC	C	Control
OUSSEIMI, MOHAMED, KHALED	I	MEMBER OF GEF ACQUISITION II LLC	C	Control
OUSSEIMI, MOHAMED, KHALED	I	MEMBER OF GEF ACQUISITION II LLC	C	Control
OUSSEIMI, MOHAMED, KHALED	I	MEMBER OF GEF ACQUISITION II LLC	C	Control
OUSSEIMI, MOHAMED, KHALED	I	MEMBER OF GEF ACQUISITION II LLC	C	Control
OUSSEIMI, MOHAMED, KHALED	I	MEMBER OF GEF ACQUISITION II LLC	C	Control
OUSSEIMI, MOHAMED, KHALED	I	MEMBER OF GEF ACQUISITION II LLC	C	Control
CARLISLE, LLOYD, G.	I	MEMBER AND SENIOR MANAGER OF GEF ACQUISITION I LLC	B	Control
CARLISLE, LLOYD, G.	I	MEMBER AND SENIOR MANAGER OF GEF ACQUISITION I LLC	B	Control
CARLISLE, LLOYD, G.	I	MEMBER AND SENIOR MANAGER OF GEF ACQUISITION I LLC	B	Control
CARLISLE, LLOYD, G.	I	MEMBER AND SENIOR MANAGER OF GEF ACQUISITION I LLC	B	Control
CARLISLE, LLOYD, G.	I	MEMBER AND SENIOR MANAGER OF GEF ACQUISITION I LLC	B	Control
CARLISLE, LLOYD, G.	I	MEMBER AND SENIOR MANAGER OF GEF ACQUISITION I LLC	B	Control
CARLISLE, LLOYD, G.	I	MEMBER AND SENIOR MANAGER OF GEF ACQUISITION I LLC	B	Control
INMAN, BOBBY, R.	I	MEMBER AND SENIOR MANAGER OF GEF ACQUISITION I LLC	B	Control
INMAN, BOBBY, R.	I	MEMBER AND SENIOR MANAGER OF GEF ACQUISITION I LLC	B	Control
INMAN, BOBBY, R.	I	MEMBER AND SENIOR MANAGER OF GEF ACQUISITION I LLC	B	Control
INMAN, BOBBY, R.	I	MEMBER AND SENIOR MANAGER OF GEF ACQUISITION I LLC	B	Control
INMAN, BOBBY, R.	I	MEMBER AND SENIOR MANAGER OF GEF ACQUISITION I LLC	B	Control
INMAN, BOBBY, R.	I	MEMBER AND SENIOR MANAGER OF GEF ACQUISITION I LLC	B	Control
INMAN, BOBBY, R.	I	MEMBER AND SENIOR MANAGER OF GEF ACQUISITION I LLC	B	Control
INMAN, THOMAS, C.	I	MEMBER OF GEF ACQUISITION I LLC	A
INMAN, THOMAS, C.	I	MEMBER OF GEF ACQUISITION I LLC	A
INMAN, THOMAS, C.	I	MEMBER OF GEF ACQUISITION I LLC	A
INMAN, THOMAS, C.	I	MEMBER OF GEF ACQUISITION I LLC	A
INMAN, THOMAS, C.	I	MEMBER OF GEF ACQUISITION I LLC	A
INMAN, THOMAS, C.	I	MEMBER OF GEF ACQUISITION I LLC	A
INMAN, THOMAS, C.	I	MEMBER OF GEF ACQUISITION I 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 MANAGEMENT LIMITED	FE	GEFINOR CAPITAL MANAGEMENT, INC.	E	Control
GEFINOR CAPITAL MANAGEMENT LIMITED	FE	GEFINOR CAPITAL MANAGEMENT, INC.	E	Control
GEFINOR CAPITAL MANAGEMENT LIMITED	FE	GEFINOR CAPITAL MANAGEMENT, INC.	E	Control
GEFINOR CAPITAL MANAGEMENT LIMITED	FE	GEFINOR CAPITAL MANAGEMENT, INC.	E	Control
GEFINOR PRIVATE EQUITY LIMITED	FE	GEFINOR (U.S.A.), INC.	E	Control
GEFINOR PRIVATE EQUITY LIMITED	FE	GEFINOR (U.S.A.), INC.	E	Control
GEFINOR PRIVATE EQUITY LIMITED	FE	GEFINOR (U.S.A.), INC.	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
AKHAVAN, MAJIDREZA	I	GEFINOR CAPITAL INTERNATIONAL 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
GEFINOR (U.S.A.), INC.	DE	KUSA PARTNERS LLC	D	Control
GEFINOR (U.S.A.), INC.	DE	KUSA PARTNERS LLC	D	Control
GEFINOR (U.S.A.), INC.	DE	KUSA PARTNERS LLC	D	Control
GEFINOR (U.S.A.), INC.	DE	KUSA PARTNERS LLC	D	Control
GEFINOR (U.S.A.), INC.	DE	KUSA PARTNERS LLC	D	Control
GEFINOR (U.S.A.), INC.	DE	KUSA PARTNERS LLC	D	Control
GEFINOR (U.S.A.), INC.	DE	KUSA PARTNERS LLC	D	Control
OUSSEIMI, MOHAMED, KHALED	I	GEFINOR CAPITAL INTERNATIONAL LIMITED	D	Control
BECKETT, WILLIAM, J.	I	KUSA PARTNERS LLC	C	Control
BECKETT, WILLIAM, J.	I	KUSA PARTNERS LLC	C	Control
BECKETT, WILLIAM, J.	I	KUSA PARTNERS LLC	C	Control
BECKETT, WILLIAM, J.	I	KUSA PARTNERS LLC	C	Control
BECKETT, WILLIAM, J.	I	KUSA PARTNERS LLC	C	Control
BECKETT, WILLIAM, J.	I	KUSA PARTNERS LLC	C	Control
BECKETT, WILLIAM, J.	I	KUSA PARTNERS LLC	C	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

Mar 3, 2017 REGISTERED

Address

2700 WESTCHESTER AVENUE
SUITE 303
PURCHASE, NY 10577-2532
United States

Phone: 212-308-3404