RIA Intelligence

TOPSPIN MANAGEMENT COMPANY LLC

CRD #167763 SEC #802-107642 OLD WESTBURY, NY 516-625-9400
State Registered Exempt Reporting Private Funds
Total AUM
$175.3M
Discretionary
$130.4M
Employees
3
Clients
0
Accounts
4

Firm Details

Organization Type
Limited Liability Partnership
State of Formation
Delaware
Fiscal Year End
DECEMBER
Registration Date
--
Latest Filing
Feb 7, 2023
Branch Offices
0

Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

NameTypeTitle / StatusOwnershipControl
WINICK, STEVEN, JAYIMANAGING MEMBER, CHIEF COMPLIANCE OFFICERNA Control
WINICK, STEVEN, JAYIMANAGING MEMBER, CHIEF COMPLIANCE OFFICERNA Control
WINICK, STEVEN, JAYIMANAGING MEMBER, CHIEF COMPLIANCE OFFICERNA Control
WINICK, STEVEN, JAYIMANAGING MEMBER, CHIEF COMPLIANCE OFFICERNA Control
WINICK, STEVEN, JAYIMANAGING MEMBER, CHIEF COMPLIANCE OFFICERNA Control
WINICK, STEVEN, JAYIMANAGING MEMBER, CHIEF COMPLIANCE OFFICERNA Control
WINICK, STEVEN, JAYIMANAGING MEMBER, CHIEF COMPLIANCE OFFICERNA Control
WINICK, STEVEN, JAYIMANAGING MEMBER, CHIEF COMPLIANCE OFFICERNA Control
WINICK, STEVEN, JAYIMANAGING MEMBER, CHIEF COMPLIANCE OFFICERNA Control
WINICK, STEVEN, JAYIMANAGING MEMBER, CHIEF COMPLIANCE OFFICERNA Control
WINICK, STEVEN, JAYIMANAGING MEMBER, CHIEF COMPLIANCE OFFICERNA Control
GUTHART, LEO, ABNERIMANAGING MEMBERE Control
GUTHART, LEO, ABNERIMANAGING MEMBERE Control
GUTHART, LEO, ABNERIMANAGING MEMBERE Control
GUTHART, LEO, ABNERIMANAGING MEMBERE Control
GUTHART, LEO, ABNERIMANAGING MEMBERE Control
GUTHART, LEO, ABNERIMANAGING MEMBERE Control
GUTHART, LEO, ABNERIMANAGING MEMBERE Control
GUTHART, LEO, ABNERIMANAGING MEMBERE Control
GUTHART, LEO, ABNERIMANAGING MEMBERE Control
GUTHART, LEO, ABNERIMANAGING MEMBERE Control
GUTHART, LEO, ABNERIMANAGING MEMBERE Control

Registrations

Federal

ERA
Feb 7, 2023 REGISTERED

Notice Filings (1)

NY

Address

96 IU WILLETS ROAD
OLD WESTBURY, NY 11568
United States
Phone: 516-625-9400