RIA Intelligence

FSO2 LLC

Legal name: THE FINEST SERVICE ORGANIZATION

CRD #173669 SEC #801-81048 NEW YORK, NY 646-458-3529
SEC Registered
Total AUM
--
Discretionary
--
Employees
5
Clients
0
Accounts
--

Firm Details

Organization Type
Limited Liability Company
State of Formation
Delaware
Fiscal Year End
DECEMBER
Registration Date
--
Latest Filing
May 13, 2015
Branch Offices
--

Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

NameTypeTitle / StatusOwnershipControl
FENSTER, JEFFREYIPRESIDENTNA Control
FENSTER, JEFFREYIPRESIDENTNA Control
TOTH, AIMEE, ANNEICHIEF COMPLIANCE OFFICERNA Control
TOTH, AIMEE, ANNEICHIEF COMPLIANCE OFFICERNA Control
TOTH, AIMEE, ANNEICHIEF COMPLIANCE OFFICERNA Control
TOTH, AIMEE, ANNEICHIEF COMPLIANCE OFFICERNA Control
TOTH, AIMEE, ANNEICHIEF COMPLIANCE OFFICERNA Control
AMT WARRANTY CORPORATIONDESHAREHOLDERD Control
AMT WARRANTY CORPORATIONDESHAREHOLDERD Control
AMT WARRANTY CORPORATIONDESHAREHOLDERD Control
AMT WARRANTY CORPORATIONDESHAREHOLDERD Control
AMT WARRANTY CORPORATIONDESHAREHOLDERD Control
SHANDON LLCDESHAREHOLDERC Control
SHANDON LLCDESHAREHOLDERC Control
SHANDON LLCDESHAREHOLDERC Control
SHANDON LLCDESHAREHOLDERC Control
SHANDON LLCDESHAREHOLDERC Control

Indirect Owners (Schedule B)

NameTypeEntityOwnershipControl
AMTRUST FINANCIAL SERVICES, INCDEAMT WARRANTY CORPE Control
AMTRUST FINANCIAL SERVICES, INCDEAMT WARRANTY CORPE Control
MCCORMACK, PAULISHANDON, LLCD Control
MCCORMACK, PAULISHANDON, LLCD Control

Registrations

Federal

IA
May 13, 2015 REGISTERED

Notice Filings (1)

NY

Address

59 MAIDEN LANE, 43RD FLOOR
NEW YORK, NY 10038
United States
Phone: 646-458-3529