MPMG & PARTNERS USA, LLC
CRD #164766 SEC #801-77804 NEW YORK, NY 212-605-0590
SEC Registered
Total AUM
$31.7M
Discretionary
$31.7M
Employees
2
Clients
--
Accounts
19
Firm Details
- Organization Type
- Limited Liability Partnership
- State of Formation
- New York
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Oct 22, 2024
- Branch Offices
- 1
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| MAROTTA, GABRIELE | I | MEMBER | NA | Control |
| MAROTTA, GABRIELE | I | MEMBER | NA | Control |
| MAROTTA, GABRIELE | I | MEMBER | NA | Control |
| MAROTTA, GABRIELE | I | MEMBER | NA | Control |
| MAROTTA, GABRIELE | I | MEMBER | NA | Control |
| Panella, Silvia | I | CHIEF COMPLIANCE OFFICER | NA | |
| Panella, Silvia | I | CHIEF COMPLIANCE OFFICER | NA | |
| Panella, Silvia | I | CHIEF COMPLIANCE OFFICER | NA | |
| Panella, Silvia | I | CHIEF COMPLIANCE OFFICER | NA | |
| Panella, Silvia | I | CHIEF COMPLIANCE OFFICER | NA | |
| Panella, Silvia | I | CHIEF COMPLIANCE OFFICER | NA | |
| Panella, Silvia | I | CHIEF COMPLIANCE OFFICER | NA | |
| Panella, Silvia | I | CHIEF COMPLIANCE OFFICER | NA | |
| MAROTTA, GABRIELE | I | PRESIDENT, MEMBER, AND MANAGING PARTNER | E | Control |
| MAROTTA, GABRIELE | I | PRESIDENT, MEMBER, AND MANAGING PARTNER | E | Control |
| MAROTTA, GABRIELE | I | PRESIDENT, MEMBER, AND MANAGING PARTNER | E | Control |
| MAROTTA, GABRIELE | I | PRESIDENT, MEMBER, AND MANAGING PARTNER | E | Control |
| MAROTTA, GABRIELE | I | PRESIDENT, MEMBER, AND MANAGING PARTNER | E | Control |
| MAROTTA, GABRIELE | I | PRESIDENT, MEMBER, AND MANAGING PARTNER | E | Control |
| MAROTTA, GABRIELE | I | PRESIDENT, MEMBER, AND MANAGING PARTNER | E | Control |
| MAROTTA, GABRIELE | I | PRESIDENT, MEMBER, AND MANAGING PARTNER | E | Control |
| 3P USA, INC. | DE | MEMBER | D | |
| 3P USA, INC. | DE | MEMBER | D | |
| 3P USA, INC. | DE | MEMBER | D | |
| 3P USA, INC. | DE | MEMBER | D | |
| 3P USA, INC. | DE | MEMBER | D | |
| MAROTTA, GABRIELE | I | PRESIDENT, MEMBER, AND MANAGING PARTNER | D | Control |
| MAROTTA, GABRIELE | I | PRESIDENT, MEMBER, AND MANAGING PARTNER | D | Control |
| MAROTTA, GABRIELE | I | PRESIDENT, MEMBER, AND MANAGING PARTNER | D | Control |
| MAROTTA, GABRIELE | I | PRESIDENT, MEMBER, AND MANAGING PARTNER | D | Control |
| 3P USA, INC. | DE | MEMBER | C | |
| MAROTTA, GABRIELE | I | PRESIDENT, MEMBER, AND MANAGING PARTNER | C | Control |
| PASCHAL, LIA, GOTSIS | I | CHIEF EXECUTIVE OFFICER, CHIEF COMPLIANCE OFFICER, MEMBER, AND MANAGING PARTNER | C | Control |
| PASCHAL, LIA, GOTSIS | I | CHIEF EXECUTIVE OFFICER, CHIEF COMPLIANCE OFFICER, MEMBER, AND MANAGING PARTNER | C | Control |
| PASCHAL, LIA, GOTSIS | I | CHIEF EXECUTIVE OFFICER, CHIEF COMPLIANCE OFFICER, MEMBER, AND MANAGING PARTNER | C | Control |
| PASCHAL, LIA, GOTSIS | I | CHIEF EXECUTIVE OFFICER, CHIEF COMPLIANCE OFFICER, MEMBER, AND MANAGING PARTNER | C | Control |
| INCUBE, SARL | FE | MEMBER | B | |
| INCUBE, SARL | FE | MEMBER | B | |
| INCUBE, SARL | FE | MEMBER | B | |
| INCUBE, SARL | FE | MEMBER | B | |
| INCUBE, SARL | FE | MEMBER | B | |
| PASCHAL, LIA | I | MEMBER, CHIEF EXECUTIVE OFFICER, CHIEF COMPLIANCE OFFICER | B | Control |
| PASCHAL, LIA | I | MEMBER, CHIEF EXECUTIVE OFFICER, CHIEF COMPLIANCE OFFICER | B | Control |
| PASCHAL, LIA | I | MEMBER, CHIEF EXECUTIVE OFFICER, CHIEF COMPLIANCE OFFICER | B | Control |
| PASCHAL, LIA | I | MEMBER, CHIEF EXECUTIVE OFFICER, CHIEF COMPLIANCE OFFICER | B | Control |
| PASCHAL, LIA | I | MEMBER, CHIEF EXECUTIVE OFFICER, CHIEF COMPLIANCE OFFICER | B | Control |
| PASCHAL, LIA, GOTSIS | I | CHIEF EXECUTIVE OFFICER, CHIEF COMPLIANCE OFFICER, MEMBER, AND MANAGING PARTNER | B | Control |
| BADI, BAYA, BARBARA | I | MEMBER | A | |
| BADI, BAYA, BARBARA | I | MEMBER | A | |
| BADI, BAYA, BARBARA | I | MEMBER | A | |
| BADI, BAYA, BARBARA | I | MEMBER | A | |
| BADI, BAYA, BARBARA | I | MEMBER | A | |
| ZEOLLA, JOSEPH, MICHAEL | I | MEMBER | A | |
| ZEOLLA, JOSEPH, MICHAEL | I | MEMBER | A | |
| ZEOLLA, JOSEPH, MICHAEL | I | MEMBER | A | |
| ZEOLLA, JOSEPH, MICHAEL | I | MEMBER | A | |
| ZEOLLA, JOSEPH, MICHAEL | I | MEMBER | A | |
| ZEOLLA, JOSEPH, MICHAEL | I | MEMBER | A | |
| ZEOLLA, JOSEPH, MICHAEL | I | MEMBER | A | |
| ZEOLLA, JOSEPH, MICHAEL | I | MEMBER | A |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| 3P CAPITAL & FINANCE | FE | 3P USA, INC. | E | Control |
| 3P CAPITAL & FINANCE | FE | 3P USA, INC. | E | Control |
| 3P CAPITAL & FINANCE | FE | 3P USA, INC. | E | Control |
| 3P CAPITAL & FINANCE | FE | 3P USA, INC. | E | Control |
| 3P CAPITAL & FINANCE | FE | 3P USA, INC. | E | Control |
| 3P CAPITAL & FINANCE | FE | 3P USA, INC. | E | Control |
| GILIBERTI, FRANCESCO | I | INCUBE, SARL | E | |
| GILIBERTI, FRANCESCO | I | INCUBE, SARL | E | |
| GILIBERTI, FRANCESCO | I | INCUBE, SARL | E | |
| GILIBERTI, FRANCESCO | I | INCUBE, SARL | E | |
| GILIBERTI, FRANCESCO | I | INCUBE, SARL | E | |
| MAROTTA, GABRIELE | I | 3P CAPITAL & FINANCE | E | Control |
| MAROTTA, GABRIELE | I | 3P CAPITAL & FINANCE | E | Control |
| MAROTTA, GABRIELE | I | 3P CAPITAL & FINANCE | E | Control |
| MAROTTA, GABRIELE | I | 3P CAPITAL & FINANCE | E | Control |
| MAROTTA, GABRIELE | I | 3P CAPITAL & FINANCE | E | Control |
| MAROTTA, GABRIELE | I | 3P CAPITAL & FINANCE | E | Control |
Registrations
Federal
IA
Oct 22, 2024 REGISTERED
Notice Filings (1)
NY
Address
575 MADISON AVENUENEW YORK, NY 10022
United States
Phone: 212-605-0590