RIA Intelligence

VCP FINANCIAL LLC

CRD #167901 SEC #801-112255 STATEN ISLAND, NY 212.328.7876
SEC Registered
Total AUM
$115.8M
Discretionary
$14.6M
Employees
5
Clients
0
Accounts
437

Firm Details

Organization Type
Limited Liability Company
State of Formation
New York
Fiscal Year End
DECEMBER
Registration Date
--
Latest Filing
May 19, 2025
Branch Offices
0

Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

NameTypeTitle / StatusOwnershipControl
LALL, GAURAVIMANAGING MEMBERC Control
LALL, GAURAV, CHANDIMANAGING MEMBERC Control
LALL, GAURAV, CHANDIMANAGING MEMBERC Control
LALL, GAURAV, CHANDIMANAGING MEMBERC Control
LALL, GAURAV, CHANDIMANAGING MEMBER, CHIEF COMPLIANCE OFFICERC Control
LALL, GAURAV, CHANDIMANAGING MEMBER, CHIEF COMPLIANCE OFFICERC Control
LALL, GAURAV, CHANDIMANAGING MEMBER, CHIEF COMPLIANCE OFFICERC Control
LALL, GAURAV, CHANDIMANAGING MEMBER, CHIEF COMPLIANCE OFFICERC Control
LALL, GAURAV, CHANDIMANAGING MEMBER, CHIEF COMPLIANCE OFFICERC Control
LALL, GAURAV, CHANDIMANAGING MEMBER, CHIEF COMPLIANCE OFFICERC Control
LALL, GAURAV, CHANDIMANAGING MEMBER, CHIEF COMPLIANCE OFFICERC Control
LALL, GAURAV, CHANDIMANAGING MEMBERC Control
LALL, GAURAV, CHANDIMANAGING MEMBERC Control
LALL, GAURAV, CHANDIMANAGING MEMBERC Control
LALL, GAURAV, CHANDIMANAGING MEMBERC Control
LALL, GAURAV, CHANDIMANAGING MEMBERC Control
LALL, GAURAV, CHANDIMANAGING MEMBERC Control
LALL, GAURAV, CHANDIMANAGING MEMBERC Control
LALL, GAURAV, CHANDIMANAGING MEMBERC Control
LALL, GAURAV, CHANDIMANAGING MEMBERC Control
LALL, GAURAV, CHANDIMANAGING MEMBERC Control
LALL, GAURAV, CHANDIMANAGING MEMBERC Control
LALL, GAURAV, CHANDIMANAGING MEMBERC Control
LALL, GAURAV, CHANDIMANAGING MEMBERC Control
LALL, GAURAV, CHANDIMANAGING MEMBERC Control
LALL, GAURAV, CHANDIMANAGING MEMBERC Control
LALL, GAURAV, CHANDIMANAGING MEMBERC Control
LALL, GAURAV, CHANDIMANAGING MEMBERC Control
LALL, GAURAV, CHANDIMANAGING MEMBERC Control
LALL, GAURAV, CHANDIMANAGING MEMBERC Control
LALL, GAURAV, CHANDIMANAGING MEMBER, CHIEF COMPLIANCE OFFICERC Control
LALL, GAURAV, CHANDIMANAGING MEMBER, CHIEF COMPLIANCE OFFICERC Control
LALL, GAURAV, CHANDIMANAGING MEMBER, CHIEF COMPLIANCE OFFICERC Control
LALL, GAURAV, CHANDIMANAGING MEMBER, CHIEF COMPLIANCE OFFICERC Control
LALL, GAURAV, CHANDIMANAGING MEMBER, CHIEF COMPLIANCE OFFICERC Control
PINSON, ARONIMANAGING MEMBER - CCOC Control
PINSON, ARON, [NMN]IMANAGING MEMBER - CCOC Control
PINSON, ARON, [NMN]IMANAGING MEMBER, CHIEF INVESTMENT OFFICERC Control
PINSON, ARON, [NMN]IMANAGING MEMBER, CHIEF INVESTMENT OFFICERC Control
PINSON, ARON, [NMN]IMANAGING MEMBER, CHIEF INVESTMENT OFFICERC Control
PINSON, ARON, [NMN]IMANAGING MEMBER, CHIEF INVESTMENT OFFICERC Control
SHABAT, TAMIR, [NMN]ICHIEF COMPLIANCE OFFICERC Control
SHABAT, TAMIR, [NMN]ICHIEF COMPLIANCE OFFICERC Control
SHABAT, TAMIR, [NMN]IMANAGING MEMBERC Control
SHABAT, TAMIR, [NMN]IMANAGING MEMBERC Control
SHABAT, TAMIR, [NMN]IMANAGING MEMBERC Control
SHABAT, TAMIR, [NMN]IMANAGING MEMBERC Control
SHABAT, TAMIR, [NMN]IMANAGING MEMBERC Control
SHABAT, TAMIR, [NMN]IMANAGING MEMBER, CHIEF COMPLIANCE OFFICERC Control
SHABAT, TAMIR, [NMN]IMANAGING MEMBER, CHIEF COMPLIANCE OFFICERC Control
SHABAT, TAMIR, [NMN]IMANAGING MEMBER, CHIEF COMPLIANCE OFFICERC Control
SHABAT, TAMIR, [NMN]IMANAGING MEMBER, CHIEF COMPLIANCE OFFICERC Control
SHABAT, TAMIR, [NMN]IMANAGING MEMBER, CHIEF COMPLIANCE OFFICERC Control
SHABAT, TAMIR, [NMN]IMANAGING MEMBER, CHIEF COMPLIANCE OFFICERC Control
SHABAT, TAMIR, [NMN]IMANAGING MEMBER, CHIEF COMPLIANCE OFFICERC Control
SHABAT, TAMIR, [NMN]IMANAGING MEMBER, CHIEF COMPLIANCE OFFICERC Control
SHABAT, TAMIR, [NMN]IMANAGING MEMBER, CHIEF COMPLIANCE OFFICERC Control
SHABAT, TAMIR, [NMN]IMANAGING MEMBER, CHIEF COMPLIANCE OFFICERC Control
SHABAT, TAMIR, [NMN]IMANAGING MEMBER, CHIEF COMPLIANCE OFFICERC Control
SHABAT, TAMIR, [NMN]IMANAGING MEMBER, CHIEF COMPLIANCE OFFICERC Control
SHABAT, TAMIR, [NMN]IMANAGING MEMBER, CHIEF COMPLIANCE OFFICERC Control
SHABAT, TAMIR, [NMN]IMANAGING MEMBER, CHIEF COMPLIANCE OFFICERC Control
SHABAT, TAMIR, [NMN]IMANAGING MEMBER, CHIEF COMPLIANCE OFFICERC Control
SHABAT, TAMIR, [NMN]IMANAGING MEMBER, CHIEF COMPLIANCE OFFICERC Control
SHABAT, TAMIR, [NMN]IMANAGING MEMBER, CHIEF COMPLIANCE OFFICERC Control
SHABAT, TAMIR, [NMN]IMANAGING MEMBER, CHIEF COMPLIANCE OFFICERC Control
SHABAT, TAMIR, [NMN]IMANAGING MEMBER, CHIEF COMPLIANCE OFFICERC Control
SPIEGEL, DANNY, ZIMANAGING MEMBERC Control
SPIEGEL, DANNY, ZVIIMANAGING MEMBERC Control
SPIEGEL, DANNY, ZVIIMANAGING MEMBERC Control
SPIEGEL, DANNY, ZVIIMANAGING MEMBERC Control
SPIEGEL, DANNY, ZVIIMANAGING MEMBERC Control
SPIEGEL, DANNY, ZVIIMANAGING MEMBERC Control
SPIEGEL, DANNY, ZVIIMANAGING MEMBERC Control
SPIEGEL, DANNY, ZVIIMANAGING MEMBERC Control
SPIEGEL, DANNY, ZVIIMANAGING MEMBERC Control
SPIEGEL, DANNY, ZVIIMANAGING MEMBERC Control
SPIEGEL, DANNY, ZVIIMANAGING MEMBERC Control
SPIEGEL, DANNY, ZVIIMANAGING MEMBERC Control
SPIEGEL, DANNY, ZVIIMANAGING MEMBERC Control
SPIEGEL, DANNY, ZVIIMANAGING MEMBERC Control
SPIEGEL, DANNY, ZVIIMANAGING MEMBERC Control
SPIEGEL, DANNY, ZVIIMANAGING MEMBERC Control
SPIEGEL, DANNY, ZVIIMANAGING MEMBERC Control
SPIEGEL, DANNY, ZVIIMANAGING MEMBERC Control
SPIEGEL, DANNY, ZVIIMANAGING MEMBERC Control
SPIEGEL, DANNY, ZVIIMANAGING MEMBERC Control
SPIEGEL, DANNY, ZVIIMANAGING MEMBERC Control
SPIEGEL, DANNY, ZVIIMANAGING MEMBERC Control
SPIEGEL, DANNY, ZVIIMANAGING MEMBERC Control
SPIEGEL, DANNY, ZVIIMANAGING MEMBERC Control
SPIEGEL, DANNY, ZVIIMANAGING MEMBERC Control
SPIEGEL, DANNY, ZVIIMANAGING MEMBERC Control
SPIEGEL, DANNY, ZVIIMANAGING MEMBERC Control
SPIEGEL, DANNY, ZVIIMANAGING MEMBERC Control
SPIEGEL, DANNY, ZVIIMANAGING MEMBERC Control
SPIEGEL, DANNY, ZVIIMANAGING MEMBERC Control
SPIEGEL, DANNY, ZVIIMANAGING MEMBERC Control
SPIEGEL, DANNY, ZVIIMANAGING MEMBERC Control
SPIEGEL, DANNY, ZVIIMANAGING MEMBERC Control
SPIEGEL, DANNY, ZVIIMANAGING MEMBERC Control
SPIEGEL, DANNY, ZVIIMANAGING MEMBERC Control
SHABAT, TAMIRISILENT/PASSIVE OWNERB
SHABAT, TAMIRIMANAGING MEMBERB Control
SHABAT, TAMIRIMANAGING MEMBERB Control
SHABAT, TAMIRIMANAGING MEMBERB Control
SHABAT, TAMIRIMANAGING MEMBERB Control
SHABAT, TAMIRIMANAGING MEMBERB Control
SHABAT, TAMIR, [NMN]ISILENT/PASSIVE OWNERB

Registrations

Federal

IA
May 19, 2025 REGISTERED

Notice Filings (31)

AZ CA CO CT DE FL GA IA IL IN KS LA MA MD ME MI MN NC NE NH NJ NY OH PA SC TN TX UT VA WA WI

Address

2535 VICTORY BOULEVARD
STATEN ISLAND, NY 10314
United States
Phone: 212.328.7876