GAINVEST LEGAL CORPORATION
Legal name: GAINVEST
CRD #301090 SEC #801-115024 PITTSBURGH, PA 412-728-3907
SEC Registered
Total AUM
$107.7M
Discretionary
$0
Employees
2
Clients
0
Accounts
332
Firm Details
- Organization Type
- Corporation
- State of Formation
- Pennsylvania
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- May 18, 2022
- 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 |
|---|---|---|---|---|
| QUINTERO, ARTHUR, MANLIO | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| QUINTERO, ARTHUR, MANLIO | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| ALI, NASHID, IBN | I | CEO | E | Control |
| ALI, NASHID, IBN | I | CEO | E | Control |
| Ali, Nashid, Ibn | I | CEO-CCO | E | Control |
| Ali, Nashid, Ibn | I | CEO-CCO | E | Control |
| Ali, Nashid, Ibn | I | CEO-CCO | E | Control |
| Ali, Nashid, Ibn | I | CEO-CCO | E | Control |
| Ali, Nashid, Ibn | I | CEO-CCO | E | Control |
| Ali, Nashid, Ibn | I | CEO-CCO | E | Control |
| Ali, Nashid, Ibn | I | CEO-CCO | E | Control |
| Ali, Nashid, Ibn | I | CEO-CCO | E | Control |
| Ali, Nashid, Ibn | I | CEO-CCO | E | Control |
| Ali, Nashid, Ibn | I | CEO-CCO | E | Control |
| Ali, Nashid, Ibn | I | CEO-CCO | E | Control |
| Ali, Nashid, Ibn | I | CEO-CCO | E | Control |
| Ali, Nashid, Ibn | I | CEO-CCO | E | Control |
| Ali, Nashid, Ibn | I | CEO-CCO | E | Control |
| Ali, Nashid, Ibn | I | CEO-CCO | E | Control |
| Ali, Nashid, Ibn | I | CEO-CCO | E | Control |
Registrations
Federal
IA
May 18, 2022 REGISTERED
Notice Filings (1)
PA
Address
429 FOURTH AVENUESUITE 300
PITTSBURGH, PA 15219
United States
Phone: 412-728-3907