MACQUARIE CREDIT INVESTMENT MANAGEMENT INC.
CRD #164416 SEC #801-76935 NEW YORK, NY 212-231-1000
SEC Registered
Total AUM
--
Discretionary
--
Employees
--
Clients
--
Accounts
--
Firm Details
- Organization Type
- Corporation
- State of Formation
- Delaware
- Fiscal Year End
- MARCH
- Registration Date
- --
- Latest Filing
- Jul 16, 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 |
|---|---|---|---|---|
| BASULTO, VINCENZO | I | GENERAL COUNSEL | NA | |
| BASULTO, VINCENZO | I | GENERAL COUNSEL | NA | |
| BASULTO, VINCENZO | I | GENERAL COUNSEL | NA | |
| BASULTO, VINCENZO | I | GENERAL COUNSEL | NA | |
| BASULTO, VINCENZO | I | GENERAL COUNSEL | NA | |
| BASULTO, VINCENZO | I | GENERAL COUNSEL | NA | |
| BASULTO, VINCENZO | I | GENERAL COUNSEL | NA | |
| HALL, JONATHAN, ALAN | I | DIRECTOR | NA | Control |
| HALL, JONATHAN, ALAN | I | DIRECTOR | NA | Control |
| HALL, JONATHAN, ALAN | I | DIRECTOR | NA | Control |
| HALL, JONATHAN, ALAN | I | DIRECTOR | NA | Control |
| JOST, RONALD, PAUL | I | DIRECTOR/ CHIEF OPERATING OFFICER | NA | Control |
| JOST, RONALD, PAUL | I | DIRECTOR/ CHIEF OPERATING OFFICER | NA | Control |
| JOST, RONALD, PAUL | I | DIRECTOR/ CHIEF OPERATING OFFICER | NA | Control |
| MCLAUGHLIN, MICHAEL, PATRICK | I | DIRECTOR/ PRESIDENT | NA | Control |
| MCLAUGHLIN, MICHAEL, PATRICK | I | DIRECTOR/ PRESIDENT | NA | Control |
| MCLAUGHLIN, MICHAEL, PATRICK | I | DIRECTOR/ PRESIDENT | NA | Control |
| MCLAUGHLIN, MICHAEL, PATRICK | I | DIRECTOR/ PRESIDENT | NA | Control |
| MCLAUGHLIN, MICHAEL, PATRICK | I | DIRECTOR/ PRESIDENT | NA | Control |
| MCLAUGHLIN, MICHAEL, PATRICK | I | DIRECTOR/ PRESIDENT | NA | Control |
| MCLAUGHLIN, MICHAEL, PATRICK | I | DIRECTOR/ PRESIDENT | NA | Control |
| NAFISI, SHERVIN | I | CHIEF RISK OFFICER/DIRECTOR | NA | |
| NAFISI, SHERVIN | I | CHIEF RISK OFFICER | NA | |
| NAFISI, SHERVIN | I | CHIEF RISK OFFICER | NA | |
| NAFISI, SHERVIN | I | CHIEF RISK OFFICER | NA | |
| NAFISI, SHERVIN | I | CHIEF RISK OFFICER/DIRECTOR | NA | |
| NAFISI, SHERVIN | I | CHIEF RISK OFFICER | NA | |
| NAFISI, SHERVIN | I | CHIEF RISK OFFICER | NA | |
| PERDOCK, ROBERT, MICHAEL | I | DIRECTOR/ CHIEF OPERATING OFFICER | NA | Control |
| PERDOCK, ROBERT, MICHAEL | I | DIRECTOR/ CHIEF OPERATING OFFICER | NA | Control |
| PERDOCK, ROBERT, MICHAEL | I | DIRECTOR/ CHIEF OPERATING OFFICER | NA | Control |
| PERDOCK, ROBERT, MICHAEL | I | DIRECTOR/ CHIEF OPERATING OFFICER | NA | Control |
| SIDHU, STEWART | I | DIRECTOR | NA | Control |
| SIDHU, STEWART | I | DIRECTOR | NA | Control |
| SIDHU, STEWART | I | DIRECTOR | NA | Control |
| SIDHU, STEWART | I | DIRECTOR | NA | Control |
| SIDHU, STEWART | I | DIRECTOR | NA | Control |
| SIDHU, STEWART | I | DIRECTOR | NA | Control |
| SIDHU, STEWART | I | DIRECTOR | NA | Control |
| SIMMER, MARK, DANIEL | I | DIRECTOR | NA | |
| SIMMER, MARK, DANIEL | I | DIRECTOR | NA | |
| WONG, AUGUSTINE, MING | I | CHIEF COMPLIANCE OFFICER | NA | |
| WONG, AUGUSTINE, MING | I | CHIEF COMPLIANCE OFFICER | NA | |
| WONG, AUGUSTINE, MING | I | CHIEF COMPLIANCE OFFICER | NA | |
| WONG, AUGUSTINE, MING | I | CHIEF COMPLIANCE OFFICER | NA | |
| WONG, AUGUSTINE, MING | I | CHIEF COMPLIANCE OFFICER | NA | |
| WONG, AUGUSTINE, MING | I | CHIEF COMPLIANCE OFFICER | NA | |
| WONG, AUGUSTINE, MING | I | CHIEF COMPLIANCE OFFICER | NA | |
| MACQUARIE HOLDINGS (USA) INC. | DE | OWNER | E | Control |
| MACQUARIE HOLDINGS (USA) INC. | DE | OWNER | E | Control |
| MACQUARIE HOLDINGS (USA) INC. | DE | OWNER | E | Control |
| MACQUARIE HOLDINGS (USA) INC. | DE | OWNER | E | Control |
| MACQUARIE HOLDINGS (USA) INC. | DE | OWNER | E | Control |
| MACQUARIE HOLDINGS (USA) INC. | DE | OWNER | E | Control |
| MACQUARIE HOLDINGS (USA) INC. | DE | OWNER | E | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| MACQUARIE CAPITAL GROUP LIMITED | FE | MACQUARIE CAPITAL INTERNATIONAL HOLDINGS PTY LIMITED | E | Control |
| MACQUARIE CAPITAL GROUP LIMITED | FE | MACQUARIE CAPITAL INTERNATIONAL HOLDINGS PTY LIMITED | E | Control |
| MACQUARIE CAPITAL GROUP LIMITED | FE | MACQUARIE CAPITAL INTERNATIONAL HOLDINGS PTY LIMITED | E | Control |
| MACQUARIE CAPITAL GROUP LIMITED | FE | MACQUARIE CAPITAL INTERNATIONAL HOLDINGS PTY LIMITED | E | Control |
| MACQUARIE CAPITAL GROUP LIMITED | FE | MACQUARIE CAPITAL INTERNATIONAL HOLDINGS PTY LIMITED | E | Control |
| MACQUARIE CAPITAL GROUP LIMITED | FE | MACQUARIE CAPITAL INTERNATIONAL HOLDINGS PTY LIMITED | E | Control |
| MACQUARIE CAPITAL GROUP LIMITED | FE | MACQUARIE CAPITAL INTERNATIONAL HOLDINGS PTY LIMITED | E | Control |
| MACQUARIE CAPITAL INTERNATIONAL HOLDINGS PTY LIMITED | FE | MACQUARIE GROUP (US) HOLDINGS NO. 1 PTY LIMITED | E | Control |
| MACQUARIE CAPITAL INTERNATIONAL HOLDINGS PTY LIMITED | FE | MACQUARIE GROUP (US) HOLDINGS NO. 1 PTY LIMITED | E | Control |
| MACQUARIE CAPITAL INTERNATIONAL HOLDINGS PTY LIMITED | FE | MACQUARIE GROUP (US) HOLDINGS NO. 1 PTY LIMITED | E | Control |
| MACQUARIE CAPITAL INTERNATIONAL HOLDINGS PTY LIMITED | FE | MACQUARIE GROUP (US) HOLDINGS NO. 1 PTY LIMITED | E | Control |
| MACQUARIE CAPITAL INTERNATIONAL HOLDINGS PTY LIMITED | FE | MACQUARIE GROUP (US) HOLDINGS NO. 1 PTY LIMITED | E | Control |
| MACQUARIE CAPITAL INTERNATIONAL HOLDINGS PTY LIMITED | FE | MACQUARIE GROUP (US) HOLDINGS NO. 1 PTY LIMITED | E | Control |
| MACQUARIE CAPITAL INTERNATIONAL HOLDINGS PTY LIMITED | FE | MACQUARIE GROUP (US) HOLDINGS NO. 1 PTY LIMITED | E | Control |
| MACQUARIE EQUITIES (US) HOLDINGS PTY LIMITED | FE | MACQUARIE HOLDINGS (USA) INC. | E | Control |
| MACQUARIE EQUITIES (US) HOLDINGS PTY LIMITED | FE | MACQUARIE HOLDINGS (USA) INC. | E | Control |
| MACQUARIE EQUITIES (US) HOLDINGS PTY LIMITED | FE | MACQUARIE HOLDINGS (USA) INC. | E | Control |
| MACQUARIE EQUITIES (US) HOLDINGS PTY LIMITED | FE | MACQUARIE HOLDINGS (USA) INC. | E | Control |
| MACQUARIE EQUITIES (US) HOLDINGS PTY LIMITED | FE | MACQUARIE HOLDINGS (USA) INC. | E | Control |
| MACQUARIE EQUITIES (US) HOLDINGS PTY LIMITED | FE | MACQUARIE HOLDINGS (USA) INC. | E | Control |
| MACQUARIE EQUITIES (US) HOLDINGS PTY LIMITED | FE | MACQUARIE HOLDINGS (USA) INC. | E | Control |
| MACQUARIE FINANCIAL HOLDINGS LIMITED | FE | MACQUARIE CAPITAL GROUP LIMITED | E | Control |
| MACQUARIE FINANCIAL HOLDINGS LIMITED | FE | MACQUARIE CAPITAL GROUP LIMITED | E | Control |
| MACQUARIE FINANCIAL HOLDINGS LIMITED | FE | MACQUARIE CAPITAL GROUP LIMITED | E | Control |
| MACQUARIE FINANCIAL HOLDINGS LIMITED | FE | MACQUARIE CAPITAL GROUP LIMITED | E | Control |
| MACQUARIE FINANCIAL HOLDINGS LIMITED | FE | MACQUARIE CAPITAL GROUP LIMITED | E | Control |
| MACQUARIE FINANCIAL HOLDINGS LIMITED | FE | MACQUARIE CAPITAL GROUP LIMITED | E | Control |
| MACQUARIE FINANCIAL HOLDINGS LIMITED | FE | MACQUARIE CAPITAL GROUP LIMITED | E | Control |
| MACQUARIE GROUP (US) HOLDINGS NO. 1 PTY LIMITED | FE | MACQUARIE EQUITIES (US) HOLDINGS PTY LIMITED | E | Control |
| MACQUARIE GROUP (US) HOLDINGS NO. 1 PTY LIMITED | FE | MACQUARIE EQUITIES (US) HOLDINGS PTY LIMITED | E | Control |
| MACQUARIE GROUP (US) HOLDINGS NO. 1 PTY LIMITED | FE | MACQUARIE EQUITIES (US) HOLDINGS PTY LIMITED | E | Control |
| MACQUARIE GROUP (US) HOLDINGS NO. 1 PTY LIMITED | FE | MACQUARIE EQUITIES (US) HOLDINGS PTY LIMITED | E | Control |
| MACQUARIE GROUP (US) HOLDINGS NO. 1 PTY LIMITED | FE | MACQUARIE EQUITIES (US) HOLDINGS PTY LIMITED | E | Control |
| MACQUARIE GROUP (US) HOLDINGS NO. 1 PTY LIMITED | FE | MACQUARIE EQUITIES (US) HOLDINGS PTY LIMITED | E | Control |
| MACQUARIE GROUP (US) HOLDINGS NO. 1 PTY LIMITED | FE | MACQUARIE EQUITIES (US) HOLDINGS PTY LIMITED | E | Control |
| MACQUARIE GROUP LIMITED | FE | MACQUARIE FINANCIAL HOLDINGS LIMITED | E | Control |
| MACQUARIE GROUP LIMITED | FE | MACQUARIE FINANCIAL HOLDINGS LIMITED | E | Control |
| MACQUARIE GROUP LIMITED | FE | MACQUARIE FINANCIAL HOLDINGS LIMITED | E | Control |
| MACQUARIE GROUP LIMITED | FE | MACQUARIE FINANCIAL HOLDINGS LIMITED | E | Control |
| MACQUARIE GROUP LIMITED | FE | MACQUARIE FINANCIAL HOLDINGS LIMITED | E | Control |
| MACQUARIE GROUP LIMITED | FE | MACQUARIE FINANCIAL HOLDINGS LIMITED | E | Control |
| MACQUARIE GROUP LIMITED | FE | MACQUARIE FINANCIAL HOLDINGS LIMITED | E | Control |
Registrations
Federal
IA
Jul 16, 2012 REGISTERED
Notice Filings (1)
NY
Address
125 WEST 55TH STREETNEW YORK, NY 10019
United States
Phone: 212-231-1000