MELCHIOR LLC
CRD #287655 SEC #801-110122 NEW YORK, NY 212 521 8484
SEC Registered
Total AUM
$354.4M
Discretionary
$354.4M
Employees
3
Clients
0
Accounts
2
Firm Details
- Organization Type
- Limited Liability Company
- State of Formation
- Delaware
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Mar 27, 2018
- Branch Offices
- 0
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| ALCOCK, THOMAS, DAVID | I | CHIEF OPERATING OFFICER AND CHIEF COMPLIANCE OFFICER | NA | Control |
| ALCOCK, THOMAS, DAVID | I | CHIEF OPERATING OFFICER AND CHIEF COMPLIANCE OFFICER | NA | Control |
| ALCOCK, THOMAS, DAVID | I | CHIEF OPERATING OFFICER AND CHIEF COMPLIANCE OFFICER | NA | Control |
| ALCOCK, THOMAS, DAVID | I | CHIEF OPERATING OFFICER AND CHIEF COMPLIANCE OFFICER | NA | Control |
| ALCOCK, THOMAS, DAVID | I | CHIEF OPERATING OFFICER | NA | Control |
| ALCOCK, THOMAS, DAVID | I | CHIEF OPERATING OFFICER AND CHIEF COMPLIANCE OFFICER | NA | Control |
| ALCOCK, THOMAS, DAVID | I | CHIEF OPERATING OFFICER AND CHIEF COMPLIANCE OFFICER | NA | Control |
| ALCOCK, THOMAS, DAVID | I | CHIEF OPERATING OFFICER AND CHIEF COMPLIANCE OFFICER | NA | Control |
| COMYNS, MONICA | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| CONNORS, MAURICE, PATRICK | I | CHIEF FINANCIAL OFFICER | NA | Control |
| CONNORS, MAURICE, PATRICK | I | CHIEF FINANCIAL OFFICER | NA | Control |
| CONNORS, MAURICE, PATRICK | I | CHIEF FINANCIAL OFFICER | NA | Control |
| CONNORS, MAURICE, PATRICK | I | CHIEF FINANCIAL OFFICER | NA | Control |
| CONNORS, MAURICE, PATRICK | I | CHIEF FINANCIAL OFFICER | NA | Control |
| CONNORS, MAURICE, PATRICK | I | CHIEF FINANCIAL OFFICER | NA | Control |
| CONNORS, MAURICE, PATRICK | I | CHIEF FINANCIAL OFFICER | NA | Control |
| CONNORS, MAURICE, PATRICK | I | CHIEF FINANCIAL OFFICER | NA | Control |
| VON LIECHTENSTEIN, WENCESIAS | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| VON LIECHTENSTEIN, WENCESIAS | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| VON LIECHTENSTEIN, WENCESIAS | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| VON LIECHTENSTEIN, WENCESIAS | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| VON LIECHTENSTEIN, WENCESIAS | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| VON LIECHTENSTEIN, WENCESIAS | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| VON LIECHTENSTEIN, WENCESIAS | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| VON LIECHTENSTEIN, WENCESIAS | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| DALTON CAPITAL (HOLDINGS) LIMITED | FE | MANAGER | E | Control |
| DALTON CAPITAL (HOLDINGS) LIMITED | FE | MANAGER | E | Control |
| DALTON CAPITAL (HOLDINGS) LIMITED | FE | MANAGER | E | Control |
| DALTON CAPITAL (HOLDINGS) LIMITED | FE | MANAGER | E | Control |
| DALTON CAPITAL (HOLDINGS) LIMITED | FE | MANAGER | E | Control |
| DALTON CAPITAL (HOLDINGS) LIMITED | FE | MANAGER | E | Control |
| DALTON CAPITAL (HOLDINGS) LIMITED | FE | MANAGER | E | Control |
| DALTON CAPITAL (HOLDINGS) LIMITED | FE | MANAGER | E | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| CHARLTON, LEONARD, ENGLISH | I | DALTON CAPITAL (HOLDINGS) LIMITED | C | Control |
| CHARLTON, LEONARD, ENGLISH | I | DALTON CAPITAL (HOLDINGS) LIMITED | C | Control |
| CHARLTON, LEONARD, ENGLISH | I | DALTON CAPITAL (HOLDINGS) LIMITED | C | Control |
| CHARLTON, LEONARD, ENGLISH | I | DALTON CAPITAL (HOLDINGS) LIMITED | C | Control |
| CHARLTON, LEONARD, ENGLISH | I | DALTON CAPITAL (HOLDINGS) LIMITED | C | Control |
| CHARLTON, LEONARD, ENGLISH | I | DALTON CAPITAL (HOLDINGS) LIMITED | C | Control |
| CHARLTON, LEONARD, ENGLISH | I | DALTON CAPITAL (HOLDINGS) LIMITED | C | Control |
| CHARLTON, LEONARD, ENGLISH | I | DALTON CAPITAL (HOLDINGS) LIMITED | C | Control |
Registrations
Federal
IA
Mar 27, 2018 REGISTERED
Address
140 EAST 45TH STREET40TH FLOOR
NEW YORK, NY 10017
United States
Phone: 212 521 8484