WHITNEY HOLDINGS LLC
CRD #163195 SEC #802-75820 NEW CANAAN, CT 203-716-6140
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 30, 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 |
|---|---|---|---|---|
| CASTLEMAN, PETER, MUIR | I | MANAGER | NA | Control |
| CASTLEMAN, PETER, MUIR | I | MANAGER | NA | Control |
| LAVERACK, WILLIAM | I | MANAGER | NA | Control |
| LAVERACK, WILLIAM | I | MANAGER | NA | Control |
| O'BRIEN, DANIEL, JOSEPH | I | MANAGER | NA | Control |
| O'BRIEN, DANIEL, JOSEPH | I | MANAGER | NA | Control |
| O'BRIEN, DANIEL, JOSEPH | I | MANAGER | NA | Control |
| O'BRIEN, DANIEL, JOSEPH | I | MANAGER | NA | Control |
| O'BRIEN, DANIEL, JOSEPH | I | MANAGER | NA | Control |
| O'BRIEN, DANIEL, JOSEPH | I | MANAGER | NA | Control |
| WHITNEY & CO., LLC | DE | OWNER | E | Control |
| WHITNEY & CO., LLC | DE | OWNER | E | Control |
| WHITNEY & CO., LLC | DE | OWNER | E | Control |
| WHITNEY & CO., LLC | DE | OWNER | E | Control |
| WHITNEY & CO., LLC | DE | OWNER | E | Control |
| WHITNEY & CO., LLC | DE | OWNER | E | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| CASTLEMAN, PETER, MUIR | I | WHITNEY & CO., LLC | C | Control |
| CASTLEMAN, PETER, MUIR | I | WHITNEY & CO., LLC | C | Control |
| CASTLEMAN, PETER, MUIR | I | WHITNEY & CO., LLC | C | |
| CASTLEMAN, PETER, MUIR | I | WHITNEY & CO., LLC | C | |
| CASTLEMAN, PETER, MUIR | I | WHITNEY & CO., LLC | C | |
| CASTLEMAN, PETER, MUIR | I | WHITNEY & CO., LLC | C | |
| LAVERACK, WILLIAM | I | WHITNEY & CO., LLC | C | Control |
| LAVERACK, WILLIAM | I | WHITNEY & CO., LLC | C | Control |
| LAVERACK, WILLIAM | I | WHITNEY & CO., LLC | C | |
| LAVERACK, WILLIAM | I | WHITNEY & CO., LLC | C | |
| LAVERACK, WILLIAM | I | WHITNEY & CO., LLC | C | |
| LAVERACK, WILLIAM | I | WHITNEY & CO., LLC | C | |
| STONE, MICHAEL, ROBERT | I | WHITNEY & CO., LLC | C | |
| STONE, MICHAEL, ROBERT | I | WHITNEY & CO., LLC | C | |
| STONE, MICHAEL, ROBERT | I | WHITNEY & CO., LLC | C | |
| STONE, MICHAEL, ROBERT | I | WHITNEY & CO., LLC | C | |
| STONE, MICHAEL, ROBERT | I | WHITNEY & CO., LLC | C | |
| STONE, MICHAEL, ROBERT | I | WHITNEY & CO., LLC | C |
Registrations
Federal
ERA
Mar 30, 2017 REGISTERED
Address
130 MAIN STREETNEW CANAAN, CT 06840
United States
Phone: 203-716-6140