PENINSULA NORTH LLC
CRD #171865 SEC #801-80029 NEW YORK, NY (212) 679-4704
SEC Registered Disclosures
Total AUM
--
Discretionary
--
Employees
2
Clients
--
Accounts
--
This firm has regulatory disclosures on file.
View disclosures
Firm Details
- Organization Type
- Limited Liability Company
- State of Formation
- Delaware
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Jun 27, 2014
- 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 |
|---|---|---|---|---|
| DELDUCA, DOMINICK, ANTHONY | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| DELDUCA, DOMINICK, ANTHONY | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| GORDIENKO, ALEKSEY, NONE | I | MANAGER | NA | Control |
| GORDIENKO, ALEKSEY, NONE | I | ELECTED MANAGER | NA | Control |
| NIELSEN, JOHN, KENNETH | I | PRESIDENT, TREASURER, SECRETARY | NA | Control |
| NIELSEN, JOHN, KENNETH | I | PRESIDENT, TREASURER, SECRETARY | NA | Control |
| WALKER, SCOTT | I | MANAGER | NA | Control |
| WALKER, SCOTT | I | ELECTED MANAGER | NA | Control |
| ZFERE HOLDINGS, INCORPORATED. | FE | OWNER | E | Control |
| ZFERE HOLDINGS, INCORPORATED. | FE | OWNER | E | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| BREVITIM TRUST | FE | ZFERE HOLDINGS INC. | D | Control |
| VANDERBOL III, JOHN, STEPHEN | I | BREVITIM TRUST | D | Control |
Registrations
Federal
IA
Jun 27, 2014 REGISTERED
Notice Filings (6)
CA CT FL NJ NY TX
Address
303 5TH AVENUE#2012
NEW YORK, NY 10016
United States
Phone: (212) 679-4704