RIA Intelligence

DIVERSE CAPITAL MANAGEMENT, LLC

CRD #221525 SEC #802-99360 NEW YORK, NY 212 858 0978
State Registered Exempt Reporting Private Funds
Total AUM
$30.7M
Discretionary
$30.7M
Employees
3
Clients
--
Accounts
6

Firm Details

Organization Type
Limited Liability Company
State of Formation
New York
Fiscal Year End
DECEMBER
Registration Date
--
Latest Filing
May 28, 2015
Branch Offices
--

Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

NameTypeTitle / StatusOwnershipControl
CASTALDY, MICHAEL, ANTHONYIMANAGING PARTNER, CEOC Control
CASTALDY, MICHAEL, ANTHONYIMANAGING PARTNER, CEOC Control
CASTALDY, MICHAEL, ANTHONYIMANAGING PARTNER/MANAGING MEMBER/CEOC Control
CASTALDY, MICHAEL, ANTHONYIMANAGING PARTNER/MANAGING MEMBER/CEOC Control
CASTALDY, MICHAEL, ANTHONYIMANAGING PARTNER/MANAGING MEMBER/CEOC Control
CASTALDY, MICHAEL, ANTHONYIMANAGING PARTNER/MANAGING MEMBER/CEOC Control
CASTALDY, MICHAEL, ANTHONYIMANAGING PARTNER/MANAGING MEMBER/CEOC Control
CASTALDY, MICHAEL, ANTHONYIMANAGING PARTNER/MANAGING MEMBER/CEOC Control
CASTALDY, MICHAEL, ANTHONYIMANAGING PARTNER, CEOC Control
CASTALDY, MICHAEL, ANTHONYIMANAGING PARTNER, CEOC Control
CORDERO, JOHN, PAULIMANAGING PARTNER, CCOC Control
CORDERO, JOHN, PAULIMANAGING PARTNER, CCOC Control
CORDERO, JOHN, PAULIMANAGING PARTNER/MANAGING MEMBER/CCOC Control
CORDERO, JOHN, PAULIMANAGING PARTNER/MANAGING MEMBER/CCOC Control
CORDERO, JOHN, PAULIMANAGING PARTNER/MANAGING MEMBER/CCOC Control
CORDERO, JOHN, PAULIMANAGING PARTNER/MANAGING MEMBER/CCOC Control
CORDERO, JOHN, PAULIMANAGING PARTNER/MANAGING MEMBER/CCOC Control
CORDERO, JOHN, PAULIMANAGING PARTNER/MANAGING MEMBER/CCOC Control
CORDERO, JOHN, PAULIMANAGING PARTNERC Control
CORDERO, JOHN, PAULIMANAGING PARTNER, CCOC Control
KANG, JASPERIMANAGING PARTNERC Control
KANG, JASPER, KIMANAGING PARTNERC Control
KANG, JASPER, KIMANAGING PARTNER/MANAGING MEMBERC Control
KANG, JASPER, KIMANAGING PARTNER/MANAGING MEMBERC Control
KANG, JASPER, KIMANAGING PARTNER/MANAGING MEMBERC Control
KANG, JASPER, KIMANAGING PARTNER/MANAGING MEMBERC Control
KANG, JASPER, KIMANAGING PARTNER/MANAGING MEMBERC Control
KANG, JASPER, KIMANAGING PARTNER/MANAGING MEMBERC Control
KANG, JASPER, KIMANAGING PARTNERC Control
KANG, JASPER, KIMANAGING PARTNERC Control

Registrations

Federal

ERA
May 28, 2015 REGISTERED

Address

551 MADISON AVENUE
2ND FLOOR
NEW YORK, NY 10022
United States
Phone: 212 858 0978