RIA Intelligence

LAYER 7 MANAGEMENT LLC

CRD #288461 SEC #802-128048 WHITE PLAINS, NY (917) 328-7783
State Registered Exempt Reporting Private Funds
Total AUM
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Discretionary
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Employees
--
Clients
--
Accounts
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Firm Details

Organization Type
--
State of Formation
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Fiscal Year End
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Registration Date
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Latest Filing
Mar 24, 2025
Branch Offices
0

Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

NameTypeTitle / StatusOwnershipControl
LEE, KYONG, KONICHIEF COMPLIANCE OFFICERNA Control
LEE, KYONG, KONICHIEF COMPLIANCE OFFICERNA Control
LEE, KYONG, KONICHIEF COMPLIANCE OFFICERNA Control
LEE, KYONG, KONICHIEF COMPLIANCE OFFICERNA Control
LEE, KYONG, KONICHIEF COMPLIANCE OFFICERNA Control
LEE, KYONG, KONICHIEF COMPLIANCE OFFICERNA Control
LEE, KYONG, KONICHIEF COMPLIANCE OFFICERNA Control
LAYER 7 HOLDINGS LLCDEMEMBERE Control
LAYER 7 HOLDINGS LLCDEMEMBERE Control
LAYER 7 HOLDINGS LLCDEMEMBERE Control
LAYER 7 HOLDINGS LLCDEMEMBERE Control
LAYER 7 HOLDINGS LLCDEMEMBERE Control
LAYER 7 HOLDINGS LLCDEMEMBERE Control
LAYER 7 HOLDINGS LLCDEMEMBERE Control

Indirect Owners (Schedule B)

NameTypeEntityOwnershipControl
PACKIAM, KAVI, M.ILAYER 7 HOLDINGS LLCF
PACKIAM, KAVI, M.ILAYER 7 HOLDINGS LLCF
PACKIAM, KAVI, M.ILAYER 7 HOLDINGS LLCF
PACKIAM, KAVI, M.ILAYER 7 HOLDINGS LLCF
PACKIAM, KAVI, M.ILAYER 7 HOLDINGS LLCF
PACKIAM, KAVI, M.ILAYER 7 HOLDINGS LLCF
YANG, WAYNE, EUEN-EILAYER 7 HOLDINGS LLCF Control
YANG, WAYNE, EUEN-EILAYER 7 HOLDINGS LLCF Control
YANG, WAYNE, EUEN-EILAYER 7 HOLDINGS LLCF Control
YANG, WAYNE, EUEN-EILAYER 7 HOLDINGS LLCF Control
YANG, WAYNE, EUEN-EILAYER 7 HOLDINGS LLCF Control
YANG, WAYNE, EUEN-EILAYER 7 HOLDINGS LLCF Control
LEE, KYONG, KONILAYER 7 HOLDINGS LLCE Control
LEE, KYONG, KONILAYER 7 HOLDINGS LLCE Control
LEE, KYONG, KONILAYER 7 HOLDINGS LLCE Control
LEE, KYONG, KONILAYER 7 HOLDINGS LLCE Control
LEE, KYONG, KONILAYER 7 HOLDINGS LLCE Control
LEE, KYONG, KONILAYER 7 HOLDINGS LLCE Control

Registrations

Federal

ERA
Mar 24, 2025 REGISTERED

Address

170 HAMILTON AVENUE
SUITE 210
WHITE PLAINS, NY 10601
United States
Phone: (917) 328-7783