RIA Intelligence

MENAI ASSET MANAGEMENT LLC

CRD #313689 SEC #802-130212 NEW YORK, NY 212-540-5600
State Registered Exempt Reporting Private Funds
Total AUM
--
Discretionary
--
Employees
--
Clients
--
Accounts
--

Firm Details

Organization Type
--
State of Formation
--
Fiscal Year End
--
Registration Date
--
Latest Filing
Mar 3, 2025
Branch Offices
0

Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

NameTypeTitle / StatusOwnershipControl
CONWAY, TAMARA, LYNNICHIEF COMPLIANCE OFFICERNA Control
CONWAY, TAMARA, LYNNICHIEF COMPLIANCE OFFICERNA Control
CRUZ, ZOEIFOUNDER & CEONA Control
CRUZ, ZOEIFOUNDER & CEONA Control
GARCIA, JULIO, NMNICOO AND CFONA Control
SCHUMAN, ADAM, HUGHIGENERAL COUNSELNA Control
CRUZ, ZOEIFOUNDER & CEOE Control
CRUZ, ZOEIFOUNDER & CEOE Control
CRUZ, ZOEIFOUNDER & CEOE Control
MENAI FINANCIAL GROUP LLCDEOWNER / GENERAL PARTNERE Control
MENAI FINANCIAL GROUP LLCDEOWNER / GENERAL PARTNERE Control
CRUZ, ZOEIFOUNDER & CEOD Control
CRUZ, ZOEIFOUNDER & CEOD Control
CRUZ, ZOEIFOUNDER & CEOD Control
MENAI FINANCIAL GROUP LLCDEOWNER / GENERAL PARTNERC Control
MENAI FINANCIAL GROUP LLCDEOWNER / GENERAL PARTNERC Control
MENAI FINANCIAL GROUP LLCDEOWNER / GENERAL PARTNERC Control
JHA, SHUBINICHIEF INVESTMENT OFFICERB Control
JHA, SHUBINICHIEF INVESTMENT OFFICERB Control
JHA, SHUBINICHIEF INVESTMENT OFFICERB Control
CANTAMESSA, KAREN, VIRGINIAICHIEF OPERATING OFFICERA Control
CANTAMESSA, KAREN, VIRGINIAICHIEF OPERATING OFFICERA Control
CANTAMESSA, KAREN, VIRGINIAICHIEF OPERATING OFFICERA Control
GARCIA, JULIO, NMNICOO, CFO, CCOA Control
GARCIA, JULIO, NMNICOO, CFO, CCOA Control
GARCIA, JULIO, NMNICOO, CFO, CCOA Control

Indirect Owners (Schedule B)

NameTypeEntityOwnershipControl
CRUZ, ZOEIMENAI FINANCIAL GROUP LLCD Control
CRUZ, ZOEIMENAI FINANCIAL GROUP LLCD Control
CRUZ, ZOEIMENAI FINANCIAL GROUP LLCD Control
CRUZ, ZOEIMENAI FINANCIAL GROUP LLCD Control
EOZ GLOBAL III LLCDECRUZ, ZOED Control
EOZ GLOBAL III LLCDECRUZ, ZOED Control
EOZ GLOBAL III LLCDECRUZ, ZOED Control
EOZ GLOBAL III LLCDECRUZ, ZOED Control
MENAI MANAGEMENT HOLDINGS LLCDEMENAI FINANCIAL GROUP LLCC Control
MENAI MANAGEMENT HOLDINGS LLCDEMENAI FINANCIAL GROUP LLCC Control
MENAI MANAGEMENT HOLDINGS LLCDEMENAI FINANCIAL GROUP LLCC Control
MENAI MANAGEMENT HOLDINGS LLCDEMENAI FINANCIAL GROUP LLCC Control

Registrations

Federal

ERA
Mar 3, 2025 REGISTERED

Address

10 E. 53RD ST
11TH FLOOR
NEW YORK, NY 10022
United States
Phone: 212-540-5600