GLOBAL CAPITAL STRATEGIES II, LLC
CRD #306410 SEC #801-117796 NEW YORK, NY 888-544-2634
SEC Registered Private Funds
Total AUM
$147M
Discretionary
$143.7M
Employees
1
Clients
1
Accounts
221
Firm Details
- Organization Type
- Limited Liability Company
- State of Formation
- Delaware
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Feb 18, 2022
- Branch Offices
- 1
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| GILLESPIE, STACEY, JEAN | I | CHIEF COMPLIANCE OFFICER | NA | |
| GILLESPIE, STACEY, JEAN | I | CHIEF COMPLIANCE OFFICER | NA | |
| GILLESPIE, STACEY, JEAN | I | CHIEF COMPLIANCE OFFICER | NA | |
| GILLESPIE, STACEY, JEAN | I | CHIEF COMPLIANCE OFFICER | NA | |
| GILLESPIE, STACEY, JEAN | I | CHIEF COMPLIANCE OFFICER | NA | |
| GILLESPIE, STACEY, JEAN | I | CHIEF COMPLIANCE OFFICER | NA | |
| GILLESPIE, STACEY, JEAN | I | CHIEF COMPLIANCE OFFICER | NA | |
| SMOAKE, TONYA, NICOLE | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| SMOAKE, TONYA, NICOLE | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| AVESTAR CAPITAL, LLC | DE | OWNER | E | Control |
| AVESTAR CAPITAL, LLC | DE | OWNER | E | Control |
| AVESTAR CAPITAL, LLC | DE | OWNER | E | Control |
| AVESTAR CAPITAL, LLC | DE | OWNER | E | Control |
| AVESTAR CAPITAL, LLC | DE | OWNER | E | Control |
| AVESTAR CAPITAL, LLC | DE | OWNER | E | Control |
| AVESTAR CAPITAL, LLC | DE | OWNER | E | Control |
| AVESTAR CAPITAL, LLC | DE | OWNER | E | Control |
| AVESTAR CAPITAL, LLC | DE | OWNER | E | Control |
| KHILNANI, RAKESH | I | CHIEF INVESTMENT OFFICER | C | Control |
| KHILNANI, RAKESH | I | CHIEF INVESTMENT OFFICER | C | Control |
| KHILNANI, RAKESH | I | CHIEF INVESTMENT OFFICER | C | Control |
| KHILNANI, RAKESH | I | CHIEF INVESTMENT OFFICER | C | Control |
| KHILNANI, RAKESH | I | CHIEF INVESTMENT OFFICER | C | Control |
| KHILNANI, RAKESH | I | CHIEF INVESTMENT OFFICER | C | Control |
| KHILNANI, RAKESH | I | CHIEF INVESTMENT OFFICER | C | Control |
| KHILNANI, RAKESH | I | CHIEF INVESTMENT OFFICER | C | Control |
| KHILNANI, RAKESH | I | CHIEF INVESTMENT OFFICER | C | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| AVESTAR CAPITAL HOLDINGS LLC | DE | AVESTAR CAPITAL, LLC | E | Control |
| AVESTAR CAPITAL HOLDINGS LLC | DE | AVESTAR CAPITAL, LLC | E | Control |
| AVESTAR CAPITAL HOLDINGS LLC | DE | AVESTAR CAPITAL, LLC | E | Control |
| AVESTAR CAPITAL HOLDINGS LLC | DE | AVESTAR CAPITAL, LLC | E | Control |
| AVESTAR CAPITAL HOLDINGS LLC | DE | AVESTAR CAPITAL, LLC | E | Control |
| AVESTAR CAPITAL HOLDINGS LLC | DE | AVESTAR CAPITAL, LLC | E | Control |
| AVESTAR CAPITAL HOLDINGS LLC | DE | AVESTAR CAPITAL, LLC | E | Control |
| AVESTAR CAPITAL HOLDINGS LLC | DE | AVESTAR CAPITAL, LLC | E | Control |
| AVESTAR CAPITAL HOLDINGS LLC | DE | AVESTAR CAPITAL, LLC | E | Control |
| MULLAN, XERXES, SOLI | I | AVESTAR CAPITAL HOLDINGS LLC | E | Control |
| MULLAN, XERXES, SOLI | I | AVESTAR CAPITAL HOLDINGS LLC | E | Control |
| MULLAN, XERXES, SOLI | I | AVESTAR CAPITAL HOLDINGS LLC | E | Control |
| MULLAN, XERXES, SOLI | I | AVESTAR CAPITAL HOLDINGS LLC | E | Control |
| MULLAN, XERXES, SOLI | I | AVESTAR CAPITAL HOLDINGS LLC | E | Control |
| MULLAN, XERXES, SOLI | I | AVESTAR CAPITAL HOLDINGS LLC | E | Control |
Registrations
Federal
IA
Feb 18, 2022 REGISTERED
Notice Filings (4)
CA FL NY TX
Address
400 MADISON AVENUE SUITE 11DNEW YORK, NY 10017
United States
Phone: 888-544-2634