DOMINION CAPITAL HOLDINGS LLC

Legal name: DOMINION CAPITAL

CRD #297044 SEC #802-113443 NEW YORK, NY 212-785-4680

State Registered Exempt Reporting Private Funds

Total AUM

Discretionary

Employees

Clients

Accounts

Firm Details

Organization Type: --
State of Formation: --
Fiscal Year End: --
Registration Date: --
Latest Filing: Feb 24, 2022
Branch Offices: 1
LEI: 549300GN5UQEQ5BSHK18

Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

Name	Type	Title / Status	Ownership	Control
Valat De Cordova, Thierry	I	CHIEF COMPLIANCE OFFICER AND GENERAL COUNSEL	NA	Control
Valat De Cordova, Thierry	I	CHIEF COMPLIANCE OFFICER AND GENERAL COUNSEL	NA	Control
Valat De Cordova, Thierry	I	CHIEF COMPLIANCE OFFICER AND GENERAL COUNSEL	NA	Control
DOMINION CAPITAL	DE	OWNER OF LLC MEMBERSHIP INTERESTS IN DOMINION CAPITAL GP LLC	E	Control
DOMINION CAPITAL	DE	OWNER OF LLC MEMBERSHIP INTERESTS IN DOMINION CAPITAL GP LLC	E	Control
DOMINION CAPITAL	DE	OWNER OF LLC MEMBERSHIP INTERESTS IN DOMINION CAPITAL GP LLC	E	Control
GUREVICH, GENNADIY	I	MANAGING MEMBER	D	Control
GUREVICH, GENNADIY	I	MANAGING MEMBER	D	Control
GUREVICH, GENNADIY	I	MANAGING MEMBER	D	Control
GUREVICH, GENNADIY	I	MANAGING MEMBER	D	Control
GUREVICH, GENNADIY	I	MANAGING MEMBER OF DOMINION CAPITAL HOLDINGS LLC	D	Control
GUREVICH, GENNADIY	I	MANAGING MEMBER OF DOMINION CAPITAL HOLDINGS LLC	D	Control
GUREVICH, GENNADIY	I	MANAGING MEMBER OF DOMINION CAPITAL HOLDINGS LLC	D	Control
GUREVICH, MIKHAIL	I	MANAGING MEMBER	D	Control
GUREVICH, MIKHAIL	I	MANAGING MEMBER	D	Control
GUREVICH, MIKHAIL	I	MANAGING MEMBER	D	Control
GUREVICH, MIKHAIL	I	MANAGING MEMBER	D	Control
GUREVICH, MIKHAIL	I	MANAGING MEMBER OF DOMINION CAPITAL HOLDINGS LLC	D	Control
GUREVICH, MIKHAIL	I	MANAGING MEMBER OF DOMINION CAPITAL HOLDINGS LLC	D	Control
GUREVICH, MIKHAIL	I	MANAGING MEMBER OF DOMINION CAPITAL HOLDINGS LLC	D	Control
MANOVA CAPITAL LLC	DE	OWNER OF LLC MEMBERSHIP INTERESTS IN DOMINION CAPITAL GP LLC	A	Control
MANOVA CAPITAL LLC	DE	OWNER OF LLC MEMBERSHIP INTERESTS IN DOMINION CAPITAL GP LLC	A	Control
MANOVA CAPITAL LLC	DE	OWNER OF LLC MEMBERSHIP INTERESTS IN DOMINION CAPITAL GP LLC	A	Control
MASADA GROUP, INC.	DE	OWNER OF LLC MEMBERSHIP INTERESTS IN DOMINION CAPITAL GP LLC	A
MASADA GROUP, INC.	DE	OWNER OF LLC MEMBERSHIP INTERESTS IN DOMINION CAPITAL GP LLC	A
MASADA GROUP, INC.	DE	OWNER OF LLC MEMBERSHIP INTERESTS IN DOMINION CAPITAL GP LLC	A

Indirect Owners (Schedule B)

Name	Type	Entity	Ownership	Control
BRENNER, ALON	I	MASADA GROUP, INC.	E	Control
BRENNER, ALON	I	MASADA GROUP, INC.	E	Control
BRENNER, ALON	I	MASADA GROUP, INC.	E	Control
SIERRA, LUIS, MANUEL	I	MANOVA CAPITAL LLC	E	Control
SIERRA, LUIS, MANUEL	I	MANOVA CAPITAL LLC	E	Control
SIERRA, LUIS, MANUEL	I	MANOVA CAPITAL LLC	E	Control
GUREVICH, GENNADIY	I	DOMINION CAPITAL	D	Control
GUREVICH, GENNADIY	I	DOMINION CAPITAL	D	Control
GUREVICH, GENNADIY	I	DOMINION CAPITAL	D	Control
GUREVICH, MIKHAIL	I	DOMINION CAPITAL	D	Control
GUREVICH, MIKHAIL	I	DOMINION CAPITAL	D	Control
GUREVICH, MIKHAIL	I	DOMINION CAPITAL	D	Control

Registrations

Federal

ERA

Feb 24, 2022 REGISTERED

Address

256 WEST 38TH STREET
15TH FLOOR
NEW YORK, NY 10018
United States

Phone: 212-785-4680