AINVEST WEALTH MANAGEMENT CORP.
CRD #310027 SEC #801-119384 NEW YORK, NY 917-478-5758
SEC Registered
Total AUM
$0
Discretionary
$0
Employees
2
Clients
0
Accounts
0
Firm Details
- Organization Type
- Corporation
- State of Formation
- New York
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Feb 7, 2023
- 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 | |
| SULEYMANOV, MIKHAIL | I | CHIEF COMPLIANCE OFFICER | NA | |
| SULEYMANOV, MIKHAIL | I | CHIEF COMPLIANCE OFFICER | NA | |
| SULEYMANOV, MIKHAIL | I | CHIEF COMPLIANCE OFFICER | NA | |
| SULEYMANOV, MIKHAIL | I | CHIEF COMPLIANCE OFFICER | NA | |
| SULEYMANOV, MIKHAIL | I | CHIEF COMPLIANCE OFFICER | NA | |
| SULEYMANOV, MIKHAIL | I | CHIEF COMPLIANCE OFFICER | NA | |
| AINVEST HOLDING CORP. | DE | THE ENTITY THAT HAS 100% OWNERSHIP OF AINVEST WEALTH MANAGEMENT CORP. | E | Control |
| AINVEST HOLDING CORP. | DE | THE ENTITY THAT HAS 100% OWNERSHIP OF AINVEST WEALTH MANAGEMENT CORP. | E | Control |
| AINVEST HOLDING CORP. | DE | THE ENTITY THAT HAS 100% OWNERSHIP OF AINVEST WEALTH MANAGEMENT CORP. | E | Control |
| LIGHT HORSE HOLDING CORP | DE | THE ENTITY THAT HAS 100% OWNERSHIP OF LIGHT HORSE WEALTH MANAGEMENT CORP. | E | Control |
| LIGHT HORSE HOLDING CORP | DE | THE ENTITY THAT HAS 100% OWNERSHIP OF LIGHT HORSE WEALTH MANAGEMENT CORP. | E | Control |
| LIGHT HORSE HOLDING CORP | DE | THE ENTITY THAT HAS 100% OWNERSHIP OF LIGHT HORSE WEALTH MANAGEMENT CORP. | E | Control |
| LIGHT HORSE HOLDING CORP | DE | THE ENTITY THAT HAS 100% OWNERSHIP OF LIGHT HORSE WEALTH MANAGEMENT CORP. | E | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| KEYWEST TECH LLC | DE | LIGHT HORSE HOLDING CORP | E | Control |
| KEYWEST TECH LLC | DE | LIGHT HORSE HOLDING CORP | E | Control |
| KEYWEST TECH LLC | DE | LIGHT HORSE HOLDING CORP | E | Control |
| KEYWEST TECH LLC | DE | AINVEST HOLDING CORP. | E | Control |
| KEYWEST TECH LLC | DE | LIGHT HORSE HOLDING CORP | E | Control |
| KEYWEST TECH LLC | DE | AINVEST HOLDING CORP. | E | Control |
| KEYWEST TECH LLC | DE | AINVEST HOLDING CORP. | E | Control |
| ZHEJIANG KEYWEST TELECOMMUNICATIONS TECHNOLOGY CO LTD | FE | KEYWEST TECH LLC | E | Control |
| ZHEJIANG KEYWEST TELECOMMUNICATIONS TECHNOLOGY CO LTD | FE | KEYWEST TECH LLC | E | Control |
| ZHEJIANG KEYWEST TELECOMMUNICATIONS TECHNOLOGY CO LTD | FE | KEYWEST TECH LLC | E | Control |
| ZHEJIANG KEYWEST TELECOMMUNICATIONS TECHNOLOGY CO LTD | FE | KEYWEST TECH LLC | E | Control |
| ZHEJIANG KEYWEST TELECOMMUNICATIONS TECHNOLOGY CO LTD | FE | KEYWEST TECH LLC | E | Control |
| ZHEJIANG KEYWEST TELECOMMUNICATIONS TECHNOLOGY CO LTD | FE | KEYWEST TECH LLC | E | Control |
| ZHEJIANG KEYWEST TELECOMMUNICATIONS TECHNOLOGY CO LTD | FE | KEYWEST TECH LLC | E | Control |
| Zheng, Yi | I | ZHEJIANG KEYWEST TELECOMMUNICATIONS TECHNOLOGY CO LTD | E | Control |
| Zheng, Yi | I | ZHEJIANG KEYWEST TELECOMMUNICATIONS TECHNOLOGY CO LTD | E | Control |
| Zheng, Yi | I | ZHEJIANG KEYWEST TELECOMMUNICATIONS TECHNOLOGY CO LTD | E | Control |
| Zheng, Yi | I | ZHEJIANG KEYWEST TELECOMMUNICATIONS TECHNOLOGY CO LTD | E | Control |
| Zheng, Yi | I | ZHEJIANG KEYWEST TELECOMMUNICATIONS TECHNOLOGY CO LTD | E | Control |
| Zheng, Yi | I | ZHEJIANG KEYWEST TELECOMMUNICATIONS TECHNOLOGY CO LTD | E | Control |
| Zheng, Yi | I | ZHEJIANG KEYWEST TELECOMMUNICATIONS TECHNOLOGY CO LTD | E | Control |
Registrations
Federal
IA
Feb 7, 2023 REGISTERED
Notice Filings (1)
NY
Address
330 7TH AVESUITE 902
NEW YORK, NY 10001
United States
Phone: 917-478-5758