RIA Intelligence

IBAA

CRD #283263 SEC #801-107430 SAN BERNARDINO, CA 7146876870
SEC Registered
Total AUM
$120.2M
Discretionary
$120.2M
Employees
11
Clients
0
Accounts
16

Firm Details

Organization Type
Corporation
State of Formation
California
Fiscal Year End
DECEMBER
Registration Date
--
Latest Filing
May 4, 2017
Branch Offices
--

Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

NameTypeTitle / StatusOwnershipControl
LIM, TONY, CICEO, CCO, COONA Control
LIM, TONY, CICCONA Control
LIM, TONY, CICEO, CCO, COONA Control
LIM, TONY, CICEO, CCO, COONA Control
LIM, TONY, CICCO, COONA Control
LIM, TONY, CICCO, COONA Control
LO, PAUL, YEEICOONA
LO, PAUL, YEEICOONA
TAMURA, YASUSHI, NMNIDIRECTORNA Control
TAMURA, YASUSHI, NMNIDIRECTORNA Control
TAMURA, YASUSHI, NMNIDIRECTORNA Control
Yu, Miao, NMNICHIEF LEGAL OFFICERNA
Yu, Miao, NMNICHIEF LEGAL OFFICERNA
Yu, Miao, NMNICHIEF LEGAL OFFICERNA
Yu, Miao, NMNICHIEF LEGAL OFFICERNA
Yu, Miao, NMNICCONA
Yu, Miao, NMNICHIEF LEGAL OFFICERNA
Yu, Miao, NMNICCONA
SUZUKI, FUJIKO, NMNICFO, DIRECTORD Control
SUZUKI, FUJIKO, NMNICFO, DIRECTORD Control
SUZUKI, FUJIKO, NMNICFO, DIRECTORD Control
TAMURA, REIKO, NMNICEOD Control
TAMURA, REIKO, NMNICEOD Control
TAMURA, REIKO, NMNICEOD Control
SUZUKI, FUJIKO, NMNICFO, DIRECTORC Control
SUZUKI, FUJIKO, NMNICFO, DIRECTORC Control
SUZUKI, FUJIKO, NMNICFO, DIRECTORC Control
SUZUKI, FUJIKO, NMNICFO, DIRECTORC Control
Suzuki, FujikoICFOC Control
TAMURA, REIKO, NMNICEOC Control
TAMURA, YASUSHI, NMNIDIRECTORC Control
TAMURA, YASUSHI, NMNIDIRECTORC Control
TAMURA, YASUSHI, NMNIDIRECTORC Control
TAMURA, YASUSHI, NMNIDIRECTORC Control
TAMURA, REIKO, NMNIBOARD CHAIRMANA Control
TAMURA, REIKO, NMNIBOARD CHAIRMANA Control
TAMURA, REIKO, NMNIBOARD CHAIRMANA Control

Registrations

Federal

IA
May 4, 2017 REGISTERED

Notice Filings (1)

CA

Address

250 N G STREET
SUITE 200
SAN BERNARDINO, CA 92410
United States
Phone: 7146876870