ORBIT GROUP ADVISORY SERVICES LLC
Legal name: ORBIT GROUP ADVISORY SERVICES
CRD #173191 SEC #801-80452 BUFFALO, NY 716-225-9266
SEC Registered
Total AUM
$900K
Discretionary
$900K
Employees
2
Clients
--
Accounts
14
Firm Details
- Organization Type
- Limited Liability Company
- State of Formation
- New York
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Jan 19, 2016
- 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 |
|---|---|---|---|---|
| FUENTES, MARCO, A | I | MANAGING MEMBER/CHIEF COMPLIANCE OFFICER | NA | Control |
| FUENTES, MARCO, ADAN | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| FUENTES, MARCO, ADAN | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| FUENTES, MARCO, ADAN | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| FUENTES, MARCO, ADAN | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| FUENTES, MARCO, ADAN | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| FUENTES, MARCO, ADAN | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| FUENTES, MARCO, ADAN | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| AAA WESTERN & CENTRAL NEW YORK INC. | DE | MEMBER | E | Control |
| AAA WESTERN & CENTRAL NEW YORK INC. | DE | MEMBER | E | Control |
| AAA WESTERN & CENTRAL NEW YORK INC. | DE | MEMBER | E | Control |
| AAA WESTERN & CENTRAL NEW YORK INC. | DE | MEMBER | E | Control |
| AAA WESTERN & CENTRAL NEW YORK INC. | DE | MEMBER | E | Control |
| AAA WESTERN & CENTRAL NEW YORK INC. | DE | MEMBER | E | Control |
| AAA WESTERN & CENTRAL NEW YORK INC. | DE | MEMBER | E | Control |
| AAA WESTERN NY | DE | OWNER | E | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| FUENTES, MARCO, A | I | AAA WESTERN NY | F | Control |
| FUENTES, MARCO, ADAN | I | AAA WESTERN AND CENTRAL NEW YORK, INC. | F | Control |
| FUENTES, MARCO, ADAN | I | AAA WESTERN AND CENTRAL NEW YORK, INC. | F | Control |
| FUENTES, MARCO, ADAN | I | AAA WESTERN AND CENTRAL NEW YORK, INC. | F | Control |
| FUENTES, MARCO, ADAN | I | AAA WESTERN AND CENTRAL NEW YORK, INC. | F | Control |
| FUENTES, MARCO, ADAN | I | AAA WESTERN AND CENTRAL NEW YORK, INC. | F | Control |
| FUENTES, MARCO, ADAN | I | AAA WESTERN AND CENTRAL NEW YORK, INC. | F | Control |
| FUENTES, MARCO, ADAN | I | AAA WESTERN AND CENTRAL NEW YORK, INC. | F | Control |
Registrations
Federal
IA
Jan 19, 2016 REGISTERED
Notice Filings (1)
NY
Address
100 INTERNATIONAL DRIVEBUFFALO, NY 14221
United States
Phone: 716-225-9266