BENCHMARK CAPITAL ADVISORS LLC
Legal name: BENCHMARK CAPITAL ADVISORS, INC.
CRD #24534 SEC #801-34305 NEW YORK, NY 212-607-5430
SEC Registered
Total AUM
$198.1M
Discretionary
$194M
Employees
6
Clients
0
Accounts
268
Firm Details
- Organization Type
- Limited Liability Company
- State of Formation
- Delaware
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Jun 28, 2018
- Branch Offices
- 1
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| BEHRENS, WILLIAM, PAUL | I | DIRECTOR,SROP,CROP | NA | Control |
| BEHRENS, WILLIAM, PAUL | I | DIRECTOR | NA | Control |
| BEHRENS, WILLIAM, PAUL | I | DIRECTOR,SROP,CROP | NA | Control |
| BEHRENS, WILLIAM, PAUL | I | DIRECTOR,SROP,CROP | NA | Control |
| BEHRENS, WILLIAM, PAUL | I | DIRECTOR,SROP,CROP | NA | Control |
| BONELLI, ROBERT, ALLEN | I | DIRECTOR | NA | Control |
| BONELLI, ROBERT, ALLEN | I | DIRECTOR | NA | Control |
| BONELLI, ROBERT, ALLEN | I | DIRECTOR | NA | Control |
| BONELLI, ROBERT, ALLEN | I | DIRECTOR | NA | Control |
| BONELLI, ROBERT, ALLEN | I | DIRECTOR | NA | Control |
| BONELLI, ROBERT, ALLEN | I | DIRECTOR | NA | Control |
| DAVIS, RODNEY, CARLISLE | I | CHIEF COMPLIANCE OFFICER | NA | |
| DAVIS, RODNEY, CARLISLE | I | CHIEF COMPLIANCE OFFICER | NA | |
| DAVIS, RODNEY, CARLISLE | I | CHIEF COMPLIANCE OFFICER | NA | |
| DAVIS, RODNEY, CARLISLE | I | CHIEF COMPLIANCE OFFICER | NA | |
| DAVIS, RODNEY, CARLISLE | I | CHIEF COMPLIANCE OFFICER | NA | |
| DAVIS, RODNEY, CARLISLE | I | CHIEF COMPLIANCE OFFICER | NA | |
| DAVIS, RODNEY, CARLISLE | I | CHIEF COMPLIANCE OFFICER | NA | |
| DAVIS, RODNEY, CARLISLE | I | CHIEF COMPLIANCE OFFICER | NA | |
| DAVIS, RODNEY, CARLISLE | I | CHIEF COMPLIANCE OFFICER | NA | |
| DAVIS, RODNEY, CARLISLE | I | CHIEF COMPLIANCE OFFICER | NA | |
| DAVIS, RODNEY, CARLISLE | I | CHIEF COMPLIANCE OFFICER | NA | |
| DAVIS, RODNEY, CARLISLE | I | CHIEF COMPLIANCE OFFICER | NA | |
| DAVIS, RODNEY, CARLISLE | I | CHIEF COMPLIANCE OFFICER | NA | |
| DAVIS, RODNEY, CARLISLE | I | CHIEF COMPLIANCE OFFICER | NA | |
| DAVIS, RODNEY, CARLISLE | I | CHIEF COMPLIANCE OFFICER | NA | |
| DIPAOLO, LORRAINE, ANN | I | PRESIDENT, DIRECTOR, TREASURER | NA | Control |
| DIPAOLO, LORRAINE, ANN | I | PRESIDENT, DIRECTOR, TREASURER | NA | Control |
| DIPAOLO, LORRAINE, ANN | I | PRESIDENT, DIRECTOR, TREASURER | NA | Control |
| DIPAOLO, LORRAINE, ANN | I | PRESIDENT, DIRECTOR, TREASURER | NA | Control |
| DIPAOLO, LORRAINE, ANN | I | PRESIDENT, DIRECTOR, TREASURER | NA | Control |
| DIPAOLO, LORRAINE, ANN | I | PRESIDENT, DIRECTOR, TREASURER | NA | Control |
| DIPAOLO, LORRAINE, ANN | I | PRESIDENT, DIRECTOR, TREASURER | NA | Control |
| DIPAOLO, LORRAINE, ANN | I | PRESIDENT, DIRECTOR, TREASURER | NA | Control |
| DIPAOLO, LORRAINE, ANN | I | PRESIDENT; DIRECTOR; & TREASURER | NA | Control |
| DIPAOLO, LORRAINE, ANN | I | PRESIDENT; DIRECTOR; & TREASURER | NA | Control |
| DIPAOLO, LORRAINE, ANN | I | PRESIDENT; DIRECTOR; & TREASURER | NA | Control |
| DIPAOLO, LORRAINE, ANN | I | PRESIDENT, DIRECTOR, TREASURER | NA | Control |
| DIPAOLO, LORRAINE, ANN | I | PRESIDENT; DIRECTOR; & TREASURER | NA | Control |
| DIPAOLO, LORRAINE, ANN | I | PRESIDENT; DIRECTOR; TREASURER; CHIEF COMPLIANCE OFFICER SINCE 04/2012 | NA | Control |
| DIPAOLO, LORRAINE, ANN | I | PRESIDENT; DIRECTOR; TREASURER; CHIEF COMPLIANCE OFFICER SINCE 04/2012 | NA | Control |
| DIPAOLO, LORRAINE, ANN | I | PRESIDENT; DIRECTOR; TREASURER; CHIEF COMPLIANCE OFFICER SINCE 04/2012 | NA | Control |
| DIPAOLO, LORRAINE, ANN | I | PRESIDENT; DIRECTOR; TREASURER; CHIEF COMPLIANCE OFFICER SINCE 04/2012 | NA | Control |
| DIPAOLO, LORRAINE, ANN | I | PRESIDENT; DIRECTOR; & TREASURER | NA | Control |
| DIPAOLO, LORRAINE, ANN | I | PRESIDENT, DIRECTOR, TREASURER, CHIEF COMPLIANCE OFFICER | NA | Control |
| DIPAOLO, LORRAINE, ANN | I | PRESIDENT, DIRECTOR, TREASURER, CHIEF COMPLIANCE OFFICER | NA | Control |
| DIPAOLO, LORRAINE, ANN | I | PRESIDENT; DIRECTOR; TREASURER; CHIEF COMPLIANCE OFFICER SINCE 04/2012 | NA | Control |
| DIPAOLO, LORRAINE, ANN | I | PRESIDENT; DIRECTOR; & TREASURER | NA | Control |
| DIPAOLO, LORRAINE, ANN | I | PRESIDENT; DIRECTOR; & TREASURER | NA | Control |
| DIPAOLO, LORRAINE, ANN | I | PRESIDENT; DIRECTOR; & TREASURER | NA | Control |
| DIPAOLO, LORRAINE, ANN | I | PRESIDENT; DIRECTOR; & TREASURER | NA | Control |
| DIPAOLO, LORRAINE, ANN | I | PRESIDENT; DIRECTOR; & TREASURER | NA | Control |
| DIPAOLO, LORRAINE, ANN | I | PRESIDENT; DIRECTOR; & TREASURER | NA | Control |
| DIPAOLO, LORRAINE, ANN | I | PRESIDENT; DIRECTOR; & TREASURER | NA | Control |
| DIPAOLO, LORRAINE, ANN | I | PRESIDENT; DIRECTOR; & TREASURER | NA | Control |
| DIPAOLO, LORRAINE, ANN | I | PRESIDENT; DIRECTOR; & TREASURER | NA | Control |
| DIPAOLO, LORRAINE, ANN | I | PRESIDENT; DIRECTOR; & TREASURER | NA | Control |
| DOWD, KEVIN, JOSEPH | I | CHIEF COMPLIANCE OFFICER | NA | |
| Duffy, Paul, Edward | I | DIRECTOR | NA | Control |
| Duffy, Paul, Edward | I | DIRECTOR | NA | Control |
| Duffy, Paul, Edward | I | DIRECTOR | NA | Control |
| Duffy, Paul, Edward | I | DIRECTOR | NA | Control |
| HARRIS, JACOB SAMUEL | I | ASSISTANT VICE PRESIDENT, SROP, CROP | NA | |
| HARRIS, JACOB SAMUEL | I | ASSISTANT VICE PRESIDENT, SROP, CROP | NA | |
| HAWKINS, DIANE | I | CHIEF COMPLIANCE OFFICER | NA | |
| HAWKINS, DIANE | I | CHIEF COMPLIANCE OFFICER | NA | |
| HAWKINS, DIANE | I | CHIEF COMPLIANCE OFFICER | NA | |
| HAWKINS, DIANE | I | DIRECTOR | NA | Control |
| HAWKINS, DIANE | I | DIRECTOR | NA | Control |
| HAWKINS, DIANE | I | DIRECTOR | NA | Control |
| HAWKINS, DIANE | I | CHIEF COMPLIANCE OFFICER | NA | |
| HAWKINS, DIANE | I | DIRECTOR | NA | Control |
| HAWKINS, DIANE | I | DIRECTOR | NA | Control |
| HAWKINS, DIANE | I | DIRECTOR | NA | Control |
| HAWKINS, DIANE | I | DIRECTOR | NA | Control |
| HAWKINS, DIANE | I | DIRECTOR | NA | Control |
| HAWKINS, DIANE | I | DIRECTOR | NA | Control |
| HAWKINS, DIANE | I | DIRECTOR | NA | Control |
| HAWKINS, DIANE | I | DIRECTOR | NA | Control |
| HAWKINS, DIANE | I | DIRECTOR | NA | Control |
| HAWKINS, DIANE | I | DIRECTOR | NA | Control |
| HAWKINS, DIANE | I | DIRECTOR | NA | Control |
| HAWKINS, DIANE | I | DIRECTOR | NA | Control |
| HAWKINS, DIANE | I | DIRECTOR | NA | Control |
| HAWKINS, DIANE | I | DIRECTOR | NA | Control |
| HERITY, THOMAS, FRANCIS | I | CHIEF COMPLIANCE OFFICER | NA | |
| HERITY, THOMAS, FRANCIS | I | COMPLIANCE DIRECTOR | NA | |
| HERITY, THOMAS, FRANCIS | I | CHIEF COMPLIANCE OFFICER | NA | |
| PERRONE, STEPHEN, JOSEPH | I | DIRECTOR | NA | Control |
| PERRONE, STEPHEN, JOSEPH | I | DIRECTOR | NA | Control |
| PERRONE, STEPHEN, JOSEPH | I | DIRECTOR, ROSFP | NA | Control |
| PERRONE, STEPHEN, JOSEPH | I | DIRECTOR, ROSFP | NA | Control |
| PERRONE, STEPHEN, JOSEPH | I | DIRECTOR | NA | Control |
| PERRONE, STEPHEN, JOSEPH | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| PERRONE, STEPHEN, JOSEPH | I | DIRECTOR | NA | Control |
| PERRONE, STEPHEN, JOSEPH | I | DIRECTOR | NA | Control |
| PERRONE, STEPHEN, JOSEPH | I | DIRECTOR, ROSFP | NA | Control |
| PERRONE, STEPHEN, JOSEPH | I | DIRECTOR | NA | Control |
| PERRONE, STEPHEN, JOSEPH | I | DIRECTOR | NA | Control |
| PERRONE, STEPHEN, JOSEPH | I | DIRECTOR | NA | Control |
| PERRONE, STEPHEN, JOSEPH | I | DIRECTOR, ROSFP | NA | Control |
| PERRONE, STEPHEN, JOSEPH | I | DIRECTOR | NA | Control |
| PERRONE, STEPHEN, JOSEPH | I | DIRECTOR | NA | Control |
| PERRONE, STEPHEN, JOSEPH | I | DIRECTOR | NA | Control |
| PERRONE, STEPHEN, JOSEPH | I | DIRECTOR | NA | Control |
| PERRONE, STEPHEN, JOSEPH | I | DIRECTOR | NA | Control |
| PERRONE, STEPHEN, JOSEPH | I | DIRECTOR | NA | Control |
| PERRONE, STEPHEN, JOSEPH | I | DIRECTOR, ROSFP | NA | Control |
| PERRONE, STEPHEN, JOSEPH | I | DIRECTOR, ROSFP | NA | Control |
| PERRONE, STEPHEN, JOSEPH | I | DIRECTOR | NA | Control |
| PERRONE, STEPHEN, JOSEPH | I | DIRECTOR | NA | Control |
| PERRONE, STEPHEN, JOSEPH | I | DIRECTOR | NA | Control |
| PERRONE, STEPHEN, JOSEPH | I | DIRECTOR | NA | Control |
| PERRONE, STEPHEN, JOSEPH | I | DIRECTOR | NA | Control |
| SPINDEL, HOWARD | I | ASSISTANT VICE PRESIDENT, ASSISTANT SROP, ASSISTANT CROP, FINOP | NA | |
| STICE, HAROLD, EUGENE | I | DIRECTOR | NA | Control |
| STICE, HAROLD, EUGENE | I | DIRECTOR | NA | Control |
| STICE, HAROLD, EUGENE | I | DIRECTOR | NA | Control |
| STICE, HAROLD, EUGENE | I | DIRECTOR | NA | Control |
| ZORN, RICHARD, LAURENCE | I | EXECUTIVE VICE PRESIDENT, SECRETARY, DIRECTOR | NA | Control |
| ZORN, RICHARD, LAURENCE | I | EXECUTIVE VICE PRESIDENT, SECRETARY, DIRECTOR | NA | Control |
| ZORN, RICHARD, LAURENCE | I | EXECUTIVE VICE PRESIDENT, SECRETARY, DIRECTOR | NA | Control |
| ZORN, RICHARD, LAURENCE | I | EXECUTIVE VICE PRESIDENT, SECRETARY, DIRECTOR | NA | Control |
| ZORN, RICHARD, LAURENCE | I | EXECUTIVE VICE PRESIDENT, SECRETARY, DIRECTOR | NA | Control |
| NORTHEAST SECURITIES, INC. | DE | SHAREHOLDER | E | Control |
| NORTHEAST SECURITIES, INC. | DE | SHAREHOLDER | E | Control |
| NORTHEAST SECURITIES, INC. | DE | SHAREHOLDER | E | Control |
| NORTHEAST SECURITIES, INC. | DE | SHAREHOLDER | E | Control |
| NORTHEAST SECURITIES, INC. | DE | SHAREHOLDER | E | Control |
| NORTHEAST SECURITIES, INC. | DE | SHAREHOLDER | E | Control |
| NORTHEAST SECURITIES, INC. | DE | SHAREHOLDER | E | Control |
| NORTHEAST SECURITIES, INC. | DE | SHAREHOLDER | E | Control |
| NORTHEAST SECURITIES, INC. | DE | SHAREHOLDER | E | Control |
| NORTHEAST SECURITIES, INC. | DE | SHAREHOLDER | E | Control |
| NORTHEAST SECURITIES, INC. | DE | SHAREHOLDER | E | Control |
| NORTHEAST SECURITIES, INC. | DE | SHAREHOLDER | E | Control |
| NORTHEAST SECURITIES, INC. | DE | SHAREHOLDER | E | Control |
| NORTHEAST SECURITIES, INC. | DE | SHAREHOLDER | E | Control |
| NORTHEAST SECURITIES, INC. | DE | SHAREHOLDER | E | Control |
| NORTHEAST SECURITIES, INC. | DE | SHAREHOLDER | E | Control |
| NORTHEAST SECURITIES, INC. | DE | SHAREHOLDER | E | Control |
| NORTHEAST SECURITIES, INC. | DE | SHAREHOLDER | E | Control |
| NORTHEAST SECURITIES, INC. | DE | SHAREHOLDER | E | Control |
| NORTHEAST SECURITIES, INC. | DE | SHAREHOLDER | E | Control |
| NORTHEAST SECURITIES, INC. | DE | SHAREHOLDER | E | Control |
| NORTHEAST SECURITIES, INC. | DE | SHAREHOLDER | E | Control |
| NORTHEAST SECURITIES, INC. | DE | SHAREHOLDER | E | Control |
| NORTHEAST SECURITIES, INC. | DE | SHAREHOLDER | E | Control |
| NORTHEAST SECURITIES, INC. | DE | SHAREHOLDER | E | Control |
| NORTHEAST SECURITIES, INC. | DE | SHAREHOLDER | E | Control |
| NORTHEAST SECURITIES, INC. | DE | SHAREHOLDER | E | Control |
| NORTHEAST SECURITIES, INC. | DE | SHAREHOLDER | E | Control |
| NORTHEAST SECURITIES, INC. | DE | SHAREHOLDER | E | Control |
| NORTHEAST SECURITIES, INC. | DE | SHAREHOLDER | E | Control |
| NORTHEAST SECURITIES, INC. | DE | SHAREHOLDER | E | Control |
| DIPAOLO, LORRAINE ANN | I | PRESIDENT, DIRECTOR, TREASURER | D | Control |
| DIPAOLO, LORRAINE ANN | I | DIRECTOR, TREASURER, SHAREHOLDER | D | Control |
| ZORN, RICHARD LAURENCE | I | EXECUTIVE VICE PRESIDENT, SECRETARY, DIRECTOR | D | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| GIS-NE, LLC | DE | NORTHEAST SECURITIES, INC. | E | Control |
| GIS-NE, LLC | DE | NORTHEAST SECURITIES, INC. | E | Control |
| GIS-NE, LLC | DE | NORTHEAST SECURITIES, INC. | E | Control |
| GIS-NE, LLC | DE | NORTHEAST SECURITIES, INC. | E | Control |
| GIS-NE, LLC | DE | NORTHEAST SECURITIES, INC. | E | Control |
| HENRIQUEZ, RAUL | I | RAUL HENRIQUEZ REVOCABLE TRUST | E | Control |
| HENRIQUEZ, RAUL | I | RAUL HENRIQUEZ REVOCABLE TRUST | E | Control |
| HENRIQUEZ, RAUL | I | RAUL HENRIQUEZ REVOCABLE TRUST | E | Control |
| HENRIQUEZ, RAUL | I | RAUL HENRIQUEZ REVOCABLE TRUST | E | Control |
| HENRIQUEZ, RAUL | I | RAUL HENRIQUEZ REVOCABLE TRUST | E | Control |
| HENRIQUEZ, RAUL | I | RAUL HENRIQUEZ REVOCABLE TRUST | E | Control |
| HENRIQUEZ, RAUL | I | RAUL HENRIQUEZ REVOCABLE TRUST | E | Control |
| HENRIQUEZ, RAUL | I | RAUL HENRIQUEZ REVOCABLE TRUST | E | Control |
| INSIGNEO FINANCIAL SERVICES LLC | DE | NORTHEAST SECURITIES, INC. | E | Control |
| INSIGNEO FINANCIAL SERVICES LLC | DE | NORTHEAST SECURITIES, INC. | E | Control |
| INSIGNEO FINANCIAL SERVICES LLC | DE | NORTHEAST SECURITIES, INC. | E | Control |
| R. HENRIQUEZ HOLDINGS, LLC | DE | NORTHEASTGIS HOLDINGS, LLC | E | Control |
| R. HENRIQUEZ HOLDINGS, LLC | DE | RHH FINANCIAL GROUP LLC | E | Control |
| R. HENRIQUEZ HOLDINGS, LLC | DE | NORTHEASTGIS HOLDINGS, LLC | E | Control |
| R. HENRIQUEZ HOLDINGS, LLC | DE | RHH FINANCIAL GROUP LLC | E | Control |
| R. HENRIQUEZ HOLDINGS, LLC | DE | NORTHEASTGIS HOLDINGS, LLC | E | Control |
| R. HENRIQUEZ HOLDINGS, LLC | DE | RHH FINANCIAL GROUP LLC | E | Control |
| R. HENRIQUEZ HOLDINGS, LLC | DE | NORTHEASTGIS HOLDINGS, LLC | E | Control |
| R. HENRIQUEZ HOLDINGS, LLC | DE | RHH FINANCIAL GROUP LLC | E | Control |
| R. HENRIQUEZ HOLDINGS, LLC | DE | NORTHEASTGIS HOLDINGS, LLC | E | Control |
| R. HENRIQUEZ HOLDINGS, LLC | DE | RHH FINANCIAL GROUP LLC | E | Control |
| R. HENRIQUEZ HOLDINGS, LLC | DE | NORTHEASTGIS HOLDINGS, LLC | E | Control |
| R. HENRIQUEZ HOLDINGS, LLC | DE | RHH FINANCIAL GROUP LLC | E | Control |
| R. HENRIQUEZ HOLDINGS, LLC | DE | RHH FINANCIAL GROUP LLC | E | Control |
| RAUL HENRIQUEZ REVOCABLE TRUST | DE | R. HENRIQUEZ HOLDINGS, LLC | E | Control |
| RAUL HENRIQUEZ REVOCABLE TRUST | DE | R. HENRIQUEZ HOLDINGS, LLC | E | Control |
| RAUL HENRIQUEZ REVOCABLE TRUST | DE | R. HENRIQUEZ HOLDINGS, LLC | E | Control |
| RAUL HENRIQUEZ REVOCABLE TRUST | DE | R. HENRIQUEZ HOLDINGS, LLC | E | Control |
| RAUL HENRIQUEZ REVOCABLE TRUST | DE | R. HENRIQUEZ HOLDINGS, LLC | E | Control |
| RAUL HENRIQUEZ REVOCABLE TRUST | DE | R. HENRIQUEZ HOLDINGS, LLC | E | Control |
| RAUL HENRIQUEZ REVOCABLE TRUST | DE | R. HENRIQUEZ HOLDINGS, LLC | E | Control |
| RAUL HENRIQUEZ REVOCABLE TRUST | DE | R. HENRIQUEZ HOLDINGS, LLC | E | Control |
| PERRONE, STEPHEN, JOSEPH | I | NORTHEAST SECURITIES, INC. | D | Control |
| PERRONE, STEPHEN, JOSEPH | I | NORTHEAST SECURITIES, INC. | D | Control |
| PERRONE, STEPHEN, JOSEPH | I | NORTHEAST SECURITIES, INC. | D | Control |
| PERRONE, STEPHEN, JOSEPH | I | NORTHEAST SECURITIES, INC. | D | Control |
| PERRONE, STEPHEN, JOSEPH | I | NORTHEAST SECURITIES, INC. | D | Control |
| PERRONE, STEPHEN, JOSEPH | I | NORTHEAST SECURITIES, INC. | D | Control |
| PERRONE, STEPHEN, JOSEPH | I | NORTHEAST SECURITIES, INC. | D | Control |
| PERRONE, STEPHEN, JOSEPH | I | NORTHEAST SECURITIES, INC. | D | Control |
| PERRONE, STEPHEN, JOSEPH | I | NORTHEAST SECURITIES, INC. | D | Control |
| PERRONE, STEPHEN, JOSEPH | I | NORTHEAST SECURITIES, INC. | D | Control |
| PERRONE, STEPHEN, JOSEPH | I | NORTHEAST SECURITIES, INC. | D | Control |
| PERRONE, STEPHEN, JOSEPH | I | NORTHEAST SECURITIES, INC. | D | Control |
| PERRONE, STEPHEN, JOSEPH | I | NORTHEAST SECURITIES, INC. | D | Control |
| PERRONE, STEPHEN, JOSEPH | I | NORTHEAST SECURITIES, INC. | D | Control |
| PERRONE, STEPHEN, JOSEPH | I | NORTHEAST SECURITIES, INC. | D | Control |
| PERRONE, STEPHEN, JOSEPH | I | NORTHEAST SECURITIES, INC. | D | Control |
| PERRONE, STEPHEN, JOSEPH | I | NORTHEAST SECURITIES, INC. | D | Control |
| PERRONE, STEPHEN, JOSEPH | I | NORTHEAST SECURITIES, INC. | D | Control |
| PERRONE, STEPHEN, JOSEPH | I | NORTHEAST SECURITIES, INC. | D | Control |
| PERRONE, STEPHEN, JOSEPH | I | NORTHEAST SECURITIES, INC. | D | Control |
| PERRONE, STEPHEN, JOSEPH | I | NORTHEAST SECURITIES, INC. | D | Control |
| PERRONE, STEPHEN, JOSEPH | I | NORTHEAST SECURITIES, INC. | D | Control |
| PERRONE, STEPHEN, JOSEPH | I | NORTHEAST SECURITIES, INC. | D | Control |
| HENRIQUEZ, RAUL | I | RH FAMILY TRUST | C | Control |
| HENRIQUEZ, RAUL | I | RH FAMILY TRUST | C | Control |
| HENRIQUEZ, RAUL | I | RH FAMILY TRUST | C | Control |
| HENRIQUEZ, RAUL | I | RH FAMILY TRUST | C | Control |
| HENRIQUEZ, RAUL | I | RH FAMILY TRUST | C | Control |
| HENRIQUEZ, RAUL | I | RH FAMILY TRUST | C | Control |
| HENRIQUEZ, RAUL | I | RH FAMILY TRUST | C | Control |
| HENRIQUEZ, RAUL | I | RH FAMILY TRUST | C | Control |
| INSIGNEO FINANCIAL GROUP LLC | DE | NORTHEASTGIS HOLDINGS, LLC | C | Control |
| INSIGNEO FINANCIAL GROUP LLC | DE | NORTHEASTGIS HOLDINGS, LLC | C | Control |
| NORTHEASTGIS HOLDINGS, LLC | DE | GIS-NE, LLC | C | Control |
| NORTHEASTGIS HOLDINGS, LLC | DE | GIS-NE, LLC | C | Control |
| NORTHEASTGIS HOLDINGS, LLC | DE | GIS-NE, LLC | C | Control |
| NORTHEASTGIS HOLDINGS, LLC | DE | GIS-NE, LLC | C | Control |
| NORTHEASTGIS HOLDINGS, LLC | DE | GIS-NE, LLC | C | Control |
| NORTHEASTGIS HOLDINGS, LLC | DE | GIS-NE, LLC | C | Control |
| NORTHEASTGIS HOLDINGS, LLC | DE | GIS-NE, LLC | C | Control |
| NORTHEASTGIS HOLDINGS, LLC | DE | GIS-NE, LLC | C | Control |
| RH FAMILY TRUST | DE | R. HENRIQUEZ HOLDINGS, LLC | C | Control |
| RH FAMILY TRUST | DE | R. HENRIQUEZ HOLDINGS, LLC | C | Control |
| RH FAMILY TRUST | DE | R. HENRIQUEZ HOLDINGS, LLC | C | Control |
| RH FAMILY TRUST | DE | R. HENRIQUEZ HOLDINGS, LLC | C | Control |
| RH FAMILY TRUST | DE | R. HENRIQUEZ HOLDINGS, LLC | C | Control |
| RH FAMILY TRUST | DE | R. HENRIQUEZ HOLDINGS, LLC | C | Control |
| RH FAMILY TRUST | DE | R. HENRIQUEZ HOLDINGS, LLC | C | Control |
| RH FAMILY TRUST | DE | R. HENRIQUEZ HOLDINGS, LLC | C | Control |
| RHH FINANCIAL GROUP LLC | DE | GIS-NE, LLC | C | Control |
| RHH FINANCIAL GROUP LLC | DE | GIS-NE, LLC | C | Control |
| RHH FINANCIAL GROUP LLC | DE | GIS-NE, LLC | C | Control |
| RHH FINANCIAL GROUP LLC | DE | GIS-NE, LLC | C | Control |
| RHH FINANCIAL GROUP LLC | DE | GIS-NE, LLC | C | Control |
| RHH FINANCIAL GROUP LLC | DE | GIS-NE, LLC | C | Control |
| Silva Henriquez, Sara, Roxana | I | RH FAMILY TRUST | C | Control |
| Silva Henriquez, Sara, Roxana | I | RH FAMILY TRUST | C | Control |
| Silva Henriquez, Sara, Roxana | I | RH FAMILY TRUST | C | Control |
| Silva Henriquez, Sara, Roxana | I | RH FAMILY TRUST | C | Control |
| Silva Henriquez, Sara, Roxana | I | RH FAMILY TRUST | C | Control |
| Silva Henriquez, Sara, Roxana | I | RH FAMILY TRUST | C | Control |
| Silva Henriquez, Sara, Roxana | I | RH FAMILY TRUST | C | Control |
| Silva Henriquez, Sara, Roxana | I | RH FAMILY TRUST | C | Control |
Registrations
Federal
IA
Jun 28, 2018 REGISTERED
Notice Filings (4)
CA FL NJ NY
Address
14 WALL STREETSUITE 2087
NEW YORK, NY 10005
United States
Phone: 212-607-5430