NSI RETAIL ADVISORS, LLC
CRD #312148 SEC #801-120192 WARRENDALE, PA 412-566-1234
SEC Registered
Total AUM
$702.9M
Discretionary
$702.9M
Employees
4
Clients
--
Accounts
5
Firm Details
- Organization Type
- Limited Liability Company
- State of Formation
- Delaware
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Mar 29, 2024
- 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 |
|---|---|---|---|---|
| ALLEN, BRIAN, SCOTT | I | CHIEF INVESTMENT OFFICER | NA | Control |
| COX, BRADLEY, WILLIAM | I | CHIEF FINANCIAL OFFICER | NA | Control |
| COX, BRADLEY, WILLIAM | I | CHIEF FINANCIAL OFFICER | NA | Control |
| COX, BRADLEY, WILLIAM | I | CHIEF FINANCIAL OFFICER | NA | Control |
| GENSHEIMER, MARK, RICHARD | I | PRESIDENT | NA | Control |
| GENSHEIMER, MARK, RICHARD | I | PRESIDENT | NA | Control |
| GENSHEIMER, MARK, RICHARD | I | PRESIDENT | NA | Control |
| GENSHEIMER, MARK, RICHARD | I | PRESIDENT | NA | Control |
| GENSHEIMER, MARK, RICHARD | I | PRESIDENT | NA | Control |
| GENSHEIMER, MARK, RICHARD | I | PRESIDENT | NA | Control |
| GENSHEIMER, MARK, RICHARD | I | PRESIDENT | NA | Control |
| GENSHEIMER, MARK, RICHARD | I | PRESIDENT | NA | Control |
| GOODWIN, MARK, DAVID | I | CHAIRMAN | NA | Control |
| GOODWIN, MARK, DAVID | I | CHAIRMAN | NA | Control |
| GOODWIN, MARK, DAVID | I | CHAIRMAN | NA | Control |
| GOODWIN, MARK, DAVID | I | CHAIRMAN | NA | Control |
| GOODWIN, MARK, DAVID | I | CHAIRMAN | NA | Control |
| GOODWIN, MARK, DAVID | I | CHAIRMAN | NA | Control |
| GOODWIN, MARK, DAVID | I | CHAIRMAN | NA | Control |
| GOODWIN, MARK, DAVID | I | CHAIRMAN | NA | Control |
| MOLOTSKY, ALAN, EUGENE | I | CCO; CFO | NA | Control |
| MOLOTSKY, ALAN, EUGENE | I | CFO | NA | Control |
| MOLOTSKY, ALAN, EUGENE | I | CCO; CFO | NA | Control |
| MOLOTSKY, ALAN, EUGENE | I | CFO | NA | Control |
| MOLOTSKY, ALAN, EUGENE | I | CFO | NA | Control |
| MOLOTSKY, ALAN, EUGENE | I | CHIEF LEGAL OFFICER | NA | Control |
| MOLOTSKY, ALAN, EUGENE | I | CHIEF LEGAL OFFICER | NA | Control |
| MOLOTSKY, ALAN, EUGENE | I | CHIEF LEGAL OFFICER | NA | Control |
| SKREPPEN, ULF, ARTHUR | I | SECRETARY | NA | Control |
| SKREPPEN, ULF, ARTHUR | I | CCO/ DIRECTOR OF OPERATIONS | NA | Control |
| SKREPPEN, ULF, ARTHUR | I | SECRETARY | NA | Control |
| SKREPPEN, ULF, ARTHUR | I | CCO/ DIRECTOR OF OPERATIONS | NA | Control |
| SKREPPEN, ULF, ARTHUR | I | COO/CCO | NA | Control |
| SKREPPEN, ULF, ARTHUR | I | COO/CCO | NA | Control |
| SKREPPEN, ULF, ARTHUR | I | COO/CCO | NA | Control |
| SKREPPEN, ULF, ARTHUR | I | COO/CCO | NA | Control |
| CSM INTERMEDIATE HOLDINGS, LLC | DE | SOLE MEMBER | E | Control |
| CSM INTERMEDIATE HOLDINGS, LLC | DE | SOLE MEMBER | E | Control |
| NSIR INTERMEDIATE HOLDINGS LLC | DE | SOLE OWNER | E | Control |
| NSIR INTERMEDIATE HOLDINGS LLC | DE | SOLE OWNER | E | Control |
| NSIR INTERMEDIATE HOLDINGS LLC | DE | SOLE OWNER | E | Control |
| NSIR INTERMEDIATE HOLDINGS LLC | DE | SOLE OWNER | E | Control |
| NSIR INTERMEDIATE HOLDINGS LLC | DE | SOLE OWNER | E | Control |
| NSIR INTERMEDIATE HOLDINGS LLC | DE | SOLE OWNER | E | Control |
| NSIR INTERMEDIATE HOLDINGS LLC | DE | SOLE OWNER | E | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| ESTANCIA GP II, L.P. | DE | ESTANCIA CAPITAL PARTNERS FUND II, L.P. | F | Control |
| ESTANCIA GP II, L.P. | DE | ESTANCIA CAPITAL PARTNERS FUND II, L.P. | F | Control |
| ESTANCIA GP II, L.P. | DE | ESTANCIA CAPITAL PARTNERS FUND II, L.P. | F | Control |
| ESTANCIA GP II, L.P. | DE | ESTANCIA CAPITAL PARTNERS FUND II, L.P. | F | Control |
| ESTANCIA GP II, L.P. | DE | ESTANCIA CAPITAL PARTNERS FUND II, L.P. | F | Control |
| ESTANCIA GP II, L.P. | DE | ESTANCIA CAPITAL PARTNERS FUND II, L.P. | F | Control |
| ESTANCIA GP II, L.P. | DE | ESTANCIA CAPITAL PARTNERS FUND II, L.P. | F | Control |
| ESTANCIA GP II, L.P. | DE | ESTANCIA CAPITAL PARTNERS FUND II, L.P. | F | Control |
| ESTANCIA UGP II, LLC | DE | ESTANCIA GP II, L.P. | F | Control |
| ESTANCIA UGP II, LLC | DE | ESTANCIA GP II, L.P. | F | Control |
| ESTANCIA UGP II, LLC | DE | ESTANCIA GP II, L.P. | F | Control |
| ESTANCIA UGP II, LLC | DE | ESTANCIA GP II, L.P. | F | Control |
| ESTANCIA UGP II, LLC | DE | ESTANCIA GP II, L.P. | F | Control |
| ESTANCIA UGP II, LLC | DE | ESTANCIA GP II, L.P. | F | Control |
| ESTANCIA UGP II, LLC | DE | ESTANCIA GP II, L.P. | F | Control |
| ESTANCIA UGP II, LLC | DE | ESTANCIA GP II, L.P. | F | Control |
| KANG, DANNY, ALLAN | I | ESTANCIA UGP II, LLC | F | Control |
| KANG, DANNY, ALLAN | I | ESTANCIA UGP II, LLC | F | Control |
| KANG, DANNY, ALLAN | I | ESTANCIA UGP II, LLC | F | Control |
| KANG, DANNY, ALLAN | I | ESTANCIA UGP II, LLC | F | Control |
| KANG, DANNY, ALLAN | I | ESTANCIA UGP II, LLC | F | Control |
| KANG, DANNY, ALLAN | I | ESTANCIA UGP II, LLC | F | Control |
| KANG, DANNY, ALLAN | I | ESTANCIA UGP II, LLC | F | Control |
| KANG, DANNY, ALLAN | I | ESTANCIA UGP II, LLC | F | Control |
| MENDEZ, MICHAEL, CASARES | I | ESTANCIA UGP II, LLC | F | Control |
| MENDEZ, MICHAEL, CASARES | I | ESTANCIA UGP II, LLC | F | Control |
| MENDEZ, MICHAEL, CASARES | I | ESTANCIA UGP II, LLC | F | Control |
| MENDEZ, MICHAEL, CASARES | I | ESTANCIA UGP II, LLC | F | Control |
| MENDEZ, MICHAEL, CASARES | I | ESTANCIA UGP II, LLC | F | Control |
| MENDEZ, MICHAEL, CASARES | I | ESTANCIA UGP II, LLC | F | Control |
| MENDEZ, MICHAEL, CASARES | I | ESTANCIA UGP II, LLC | F | Control |
| MENDEZ, MICHAEL, CASARES | I | ESTANCIA UGP II, LLC | F | Control |
| MORIUCHI, TAKASHI, BAYARD | I | ESTANCIA UGP II, LLC | F | Control |
| MORIUCHI, TAKASHI, BAYARD | I | ESTANCIA UGP II, LLC | F | Control |
| MORIUCHI, TAKASHI, BAYARD | I | ESTANCIA UGP II, LLC | F | Control |
| MORIUCHI, TAKASHI, BAYARD | I | ESTANCIA UGP II, LLC | F | Control |
| MORIUCHI, TAKASHI, BAYARD | I | ESTANCIA UGP II, LLC | F | Control |
| MORIUCHI, TAKASHI, BAYARD | I | ESTANCIA UGP II, LLC | F | Control |
| MORIUCHI, TAKASHI, BAYARD | I | ESTANCIA UGP II, LLC | F | Control |
| MORIUCHI, TAKASHI, BAYARD | I | ESTANCIA UGP II, LLC | F | Control |
| CSM GROUP HOLDINGS LLC | DE | CSM GROUP INTERMEDIATE HOLDINGS LLC | E | Control |
| CSM GROUP HOLDINGS LLC | DE | CSM GROUP INTERMEDIATE HOLDINGS LLC | E | Control |
| CSM GROUP HOLDINGS LLC | DE | CSM GROUP INTERMEDIATE HOLDINGS LLC | E | Control |
| CSM GROUP HOLDINGS LLC | DE | CSM GROUP INTERMEDIATE HOLDINGS LLC | E | Control |
| CSM GROUP HOLDINGS LLC | DE | CSM GROUP INTERMEDIATE HOLDINGS LLC | E | Control |
| CSM GROUP HOLDINGS LLC | DE | CSM GROUP INTERMEDIATE HOLDINGS LLC | E | Control |
| CSM GROUP HOLDINGS LLC | DE | CSM GROUP INTERMEDIATE HOLDINGS LLC | E | Control |
| CSM GROUP INTERMEDIATE HOLDINGS LLC | DE | NSIR INTERMEDIATE HOLDINGS LLC | E | Control |
| CSM GROUP INTERMEDIATE HOLDINGS LLC | DE | NSIR INTERMEDIATE HOLDINGS LLC | E | Control |
| CSM GROUP INTERMEDIATE HOLDINGS LLC | DE | NSIR INTERMEDIATE HOLDINGS LLC | E | Control |
| CSM GROUP INTERMEDIATE HOLDINGS LLC | DE | NSIR INTERMEDIATE HOLDINGS LLC | E | Control |
| CSM GROUP INTERMEDIATE HOLDINGS LLC | DE | NSIR INTERMEDIATE HOLDINGS LLC | E | Control |
| CSM GROUP INTERMEDIATE HOLDINGS LLC | DE | NSIR INTERMEDIATE HOLDINGS LLC | E | Control |
| CSM GROUP INTERMEDIATE HOLDINGS LLC | DE | NSIR INTERMEDIATE HOLDINGS LLC | E | Control |
| CSM HOLDINGS, LLC | DE | CSM INTERMEDIATE HOLDINGS, LLC | E | |
| CSM HOLDINGS, LLC | DE | CSM GROUP HOLDINGS LLC | E | Control |
| CSM HOLDINGS, LLC | DE | CSM GROUP HOLDINGS LLC | E | Control |
| CSM HOLDINGS, LLC | DE | CSM GROUP HOLDINGS LLC | E | Control |
| CSM HOLDINGS, LLC | DE | CSM GROUP HOLDINGS LLC | E | Control |
| CSM HOLDINGS, LLC | DE | CSM GROUP HOLDINGS LLC | E | Control |
| CSM HOLDINGS, LLC | DE | CSM GROUP HOLDINGS LLC | E | Control |
| CSM HOLDINGS, LLC | DE | CSM GROUP HOLDINGS LLC | E | Control |
| ESTANCIA CAPITAL PARTNERS FUND II, L.P. | DE | NSI HOLDCO, LLC | E | Control |
| ESTANCIA CAPITAL PARTNERS FUND II, L.P. | DE | NSI HOLDCO, LLC | E | Control |
| ESTANCIA CAPITAL PARTNERS FUND II, L.P. | DE | NSI HOLDCO, LLC | E | Control |
| ESTANCIA CAPITAL PARTNERS FUND II, L.P. | DE | NSI HOLDCO, LLC | E | Control |
| ESTANCIA CAPITAL PARTNERS FUND II, L.P. | DE | NSI HOLDCO, LLC | E | Control |
| ESTANCIA CAPITAL PARTNERS FUND II, L.P. | DE | NSI HOLDCO, LLC | E | Control |
| ESTANCIA CAPITAL PARTNERS FUND II, L.P. | DE | NSI HOLDCO, LLC | E | Control |
| ESTANCIA CAPITAL PARTNERS FUND II, L.P. | DE | NSI HOLDCO, LLC | E | Control |
| NSI HOLDCO, LLC | DE | CSM INTERMEDIATE HOLDINGS, LLC | E | Control |
| NSI HOLDCO, LLC | DE | CSM HOLDINGS, LLC | E | Control |
| NSI HOLDCO, LLC | DE | CSM HOLDINGS, LLC | E | Control |
| NSI HOLDCO, LLC | DE | CSM HOLDINGS, LLC | E | Control |
| NSI HOLDCO, LLC | DE | CSM HOLDINGS, LLC | E | Control |
| NSI HOLDCO, LLC | DE | CSM HOLDINGS, LLC | E | Control |
| NSI HOLDCO, LLC | DE | CSM HOLDINGS, LLC | E | Control |
| NSI HOLDCO, LLC | DE | CSM HOLDINGS, LLC | E | Control |
Registrations
Federal
IA
Mar 29, 2024 REGISTERED
Notice Filings (1)
PA
Address
2000 ERICSSON DRIVESUITE 100
WARRENDALE, PA 15086
United States
Phone: 412-566-1234