SAVINGS DRIVE INC.
CRD #299281 SEC #801-114539 NEW YORK, NY 929-244-3411
SEC Registered
Total AUM
$0
Discretionary
$0
Employees
2
Clients
--
Accounts
0
Firm Details
- Organization Type
- Corporation
- State of Formation
- Delaware
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Aug 30, 2019
- 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 |
|---|---|---|---|---|
| SULEYMANOV, MIKHAIL | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| SULEYMANOV, MIKHAIL | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| SULEYMANOV, MIKHAIL | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| Remsha, Dzmitry | I | SHAREHOLDER & CEO | D | Control |
| Remsha, Dzmitry | I | SHAREHOLDER & CEO | D | Control |
| Remsha, Dzmitry | I | SHAREHOLDER & CEO | D | Control |
| LENDCORE INC | DE | SHAREHOLDER | C | Control |
| LENDCORE INC | DE | SHAREHOLDER | C | Control |
| LENDCORE INC | DE | SHAREHOLDER | C | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| Remsha, Dzmitry | I | LENDCORE INC | C | Control |
| Remsha, Dzmitry | I | LENDCORE INC | C | Control |
| Remsha, Dzmitry | I | LENDCORE INC | C | Control |
Registrations
Federal
IA
Aug 30, 2019 REGISTERED
Notice Filings (1)
NY
Address
1 PENN PLAZASUITE 1614
NEW YORK, NY 10119
United States
Phone: 929-244-3411