KP ASSET MANAGEMENT, LLC
CRD #165315 SEC #801-77733 NEW YORK, NY 212-661-2200
SEC Registered
Total AUM
$0
Discretionary
$0
Employees
2
Clients
--
Accounts
0
Firm Details
- Organization Type
- Limited Liability Company
- State of Formation
- Delaware
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Mar 5, 2013
- 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 |
|---|---|---|---|---|
| BABBITT, DONALD, GORDON | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| BABBITT, DONALD, GORDON | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| BABBITT, DONALD, GORDON | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| VARGA, GEOFFREY, EUGENE | I | MANAGING MEMBER | NA | Control |
| VARGA, GEOFFREY, EUGENE | I | MANAGING MEMBER | NA | Control |
| VARGA, GEOFFREY, EUGENE | I | MANAGING MEMBER | NA | Control |
| KINETIC PARTNERS (US) LTD | DE | SHAREHOLDER OF KP ASSET MANAGEMENT, LLC | E | Control |
| KINETIC PARTNERS (US) LTD | DE | SHAREHOLDER OF KP ASSET MANAGEMENT, LLC | E | Control |
| KINETIC PARTNERS (US) LTD | DE | SHAREHOLDER OF KP ASSET MANAGEMENT, LLC | E | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| AZURE TRUST COMPANY LIMITED | FE | THE KOUKAB SETTLEMENT AND THE ORION SETTLEMENT | E | Control |
| AZURE TRUST COMPANY LIMITED | FE | THE KOUKAB SETTLEMENT AND THE ORION SETTLEMENT | E | Control |
| AZURE TRUST COMPANY LIMITED | FE | THE KOUKAB SETTLEMENT AND THE ORION SETTLEMENT | E | Control |
| KINETIC PARTNERS (MALTA) LTD | FE | KINETIC PARTNERS (US) LTD | E | Control |
| KINETIC PARTNERS (MALTA) LTD | FE | KINETIC PARTNERS (US) LTD | E | Control |
| KINETIC PARTNERS (MALTA) LTD | FE | KINETIC PARTNERS (US) LTD | E | Control |
| PERDIX LIMITED | FE | THE HABIB SETTLEMENT | E | Control |
| PERDIX LIMITED | FE | THE HABIB SETTLEMENT | E | Control |
| PERDIX LIMITED | FE | THE HABIB SETTLEMENT | E | Control |
| PARRY SKIES LTD | FE | KINETIC PARTNERS (MALTA) LTD | D | Control |
| PARRY SKIES LTD | FE | KINETIC PARTNERS (MALTA) LTD | D | Control |
| PARRY SKIES LTD | FE | KINETIC PARTNERS (MALTA) LTD | D | Control |
| KINETIC PARTNERS GLOBAL LLP | FE | KINETIC PARTNERS (MALTA) LTD | C | Control |
| KINETIC PARTNERS GLOBAL LLP | FE | KINETIC PARTNERS (MALTA) LTD | C | Control |
| KINETIC PARTNERS GLOBAL LLP | FE | KINETIC PARTNERS (MALTA) LTD | C | Control |
| THE HABIB SETTLEMENT | FE | PARRY SKIES LTD | C | Control |
| THE HABIB SETTLEMENT | FE | PARRY SKIES LTD | C | Control |
| THE HABIB SETTLEMENT | FE | PARRY SKIES LTD | C | Control |
| THE KOUKAB SETTLEMENT | FE | PARRY SKIES LTD | C | Control |
| THE KOUKAB SETTLEMENT | FE | PARRY SKIES LTD | C | Control |
| THE KOUKAB SETTLEMENT | FE | PARRY SKIES LTD | C | Control |
| THE ORION TRUST | FE | PARRY SKIES LTD | C | Control |
| THE ORION TRUST | FE | PARRY SKIES LTD | C | Control |
| THE ORION TRUST | FE | PARRY SKIES LTD | C | Control |
Registrations
Federal
IA
Mar 5, 2013 REGISTERED
Address
675 THIRD AVENUE21ST FLOOR
NEW YORK, NY 10017
United States
Phone: 212-661-2200