TIMBER POINT CAPITAL MANAGEMENT LLC
Legal name: TIMBER POINT CAPITAL MANAGEMENT
CRD #307366 SEC #801-118290 BRIARCLIFF MANOR, NY 9148983038
SEC Registered
Total AUM
$42.4M
Discretionary
$42.4M
Employees
3
Clients
--
Accounts
2
Firm Details
- Organization Type
- Limited Liability Company
- State of Formation
- New York
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Mar 18, 2025
- 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 |
|---|---|---|---|---|
| CLEARY, DAVID, ROBERT | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| CLEARY, DAVID, ROBERT | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| CLEARY, DAVID, ROBERT | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| CLEARY, DAVID, ROBERT | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| CLEARY, DAVID, ROBERT | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| CLEARY, DAVID, ROBERT | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| CLEARY, DAVID, ROBERT | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| CLEARY, DAVID, ROBERT | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| CLEARY, DAVID, ROBERT | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| CLEARY, DAVID, ROBERT | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| CLEARY, DAVID, ROBERT | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| CLEARY, DAVID, ROBERT | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| BEECHMONT HOLDING CORP | DE | MEMBER | D | Control |
| BEECHMONT HOLDING CORP | DE | MEMBER | D | Control |
| BEECHMONT HOLDING CORP | DE | MEMBER | D | Control |
| BEECHMONT HOLDING CORP | DE | MEMBER | D | Control |
| BEECHMONT HOLDING CORP | DE | MEMBER | D | Control |
| BEECHMONT HOLDING CORP | DE | MEMBER | D | Control |
| BEECHMONT HOLDING CORP | DE | MEMBER | D | Control |
| BEECHMONT HOLDING CORP | DE | MEMBER | D | Control |
| BEECHMONT HOLDING CORP | DE | MEMBER | D | Control |
| BEECHMONT HOLDING CORP | DE | MEMBER | D | Control |
| BEECHMONT HOLDING CORP | DE | MEMBER | D | Control |
| BEECHMONT HOLDING CORP | DE | MEMBER | D | Control |
| GOODWOOD CAPITAL MANAGEMENT | DE | MEMBER | C | Control |
| GOODWOOD CAPITAL MANAGEMENT | DE | MEMBER | C | Control |
| GOODWOOD CAPITAL MANAGEMENT | DE | MEMBER | C | Control |
| GOODWOOD CAPITAL MANAGEMENT | DE | MEMBER | C | Control |
| GOODWOOD CAPITAL MANAGEMENT | DE | MEMBER | B | Control |
| MULLIN, PATRICK, MICHAEL | I | MEMBER | B | Control |
| MULLIN, PATRICK, MICHAEL | I | MEMBER | B | Control |
| MULLIN, PATRICK, MICHAEL | I | MEMBER | B | Control |
| MULLIN, PATRICK, MICHAEL | I | MEMBER | B | Control |
| MULLIN, PATRICK, MICHAEL | I | MEMBER | B | Control |
| MULLIN, PATRICK, MICHAEL | I | MEMBER | B | Control |
| MULLIN, PATRICK, MICHAEL | I | MEMBER | B | Control |
| MULLIN, PATRICK, MICHAEL | I | MEMBER | B | Control |
| GOODWOOD CAPITAL MANAGEMENT | DE | MEMBER | A | Control |
| GOODWOOD CAPITAL MANAGEMENT | DE | MEMBER | A | Control |
| GOODWOOD CAPITAL MANAGEMENT | DE | MEMBER | A | Control |
| GOODWOOD CAPITAL MANAGEMENT | DE | MEMBER | A | Control |
| GOODWOOD CAPITAL MANAGEMENT | DE | MEMBER | A | Control |
| GOODWOOD CAPITAL MANAGEMENT | DE | MEMBER | A | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| CLEARY, DAVID, ROBERT | I | BEECHMONT HOLDING CORP | E | Control |
| CLEARY, DAVID, ROBERT | I | BEECHMONT HOLDING CORP | E | Control |
| CLEARY, DAVID, ROBERT | I | BEECHMONT HOLDING CORP | E | Control |
| CLEARY, DAVID, ROBERT | I | BEECHMONT HOLDING CORP | E | Control |
| CLEARY, DAVID, ROBERT | I | BEECHMONT HOLDING CORP | E | Control |
| CLEARY, DAVID, ROBERT | I | BEECHMONT HOLDING CORP | E | Control |
| CLEARY, DAVID, ROBERT | I | BEECHMONT HOLDING CORP | E | Control |
| CLEARY, DAVID, ROBERT | I | BEECHMONT HOLDING CORP | E | Control |
| CLEARY, DAVID, ROBERT | I | BEECHMONT HOLDING CORP | E | Control |
| CLEARY, DAVID, ROBERT | I | BEECHMONT HOLDING CORP | E | Control |
| CLEARY, DAVID, ROBERT | I | BEECHMONT HOLDING CORP | E | Control |
| THIBODEAUX, RYAN, DAVID | I | GOODWOOD CAPITAL MANAGEMENT | E | Control |
| THIBODEAUX, RYAN, DAVID | I | GOODWOOD CAPITAL MANAGEMENT | E | Control |
| THIBODEAUX, RYAN, DAVID | I | GOODWOOD CAPITAL MANAGEMENT | E | Control |
| THIBODEAUX, RYAN, DAVID | I | GOODWOOD CAPITAL MANAGEMENT | E | Control |
| THIBODEAUX, RYAN, DAVID | I | GOODWOOD CAPITAL MANAGEMENT | E | Control |
| THIBODEAUX, RYAN, DAVID | I | GOODWOOD CAPITAL MANAGEMENT | E | Control |
| THIBODEAUX, RYAN, DAVID | I | GOODWOOD CAPITAL MANAGEMENT | E | |
| THIBODEAUX, RYAN, DAVID | I | GOODWOOD CAPITAL MANAGEMENT | E | Control |
| THIBODEAUX, RYAN, DAVID | I | GOODWOOD CAPITAL MANAGEMENT | E | |
| THIBODEAUX, RYAN, DAVID | I | GOODWOOD CAPITAL MANAGEMENT | E | |
| THIBODEAUX, RYAN, DAVID | I | GOODWOOD CAPITAL MANAGEMENT | E |
Registrations
Federal
IA
Mar 18, 2025 REGISTERED
Notice Filings (3)
CT MA NY
Address
555 PLEASANTVILLE RDSTE S101
BRIARCLIFF MANOR, NY 10510
United States
Phone: 9148983038