RIA Intelligence

MERCHANTS ASSET MANAGEMENT LLC

CRD #314794 SEC #801-121692 NEW YORK, NY 317-324-4601
SEC Registered Private Funds
Total AUM
$711.2M
Discretionary
$711.2M
Employees
8
Clients
--
Accounts
3

Firm Details

Organization Type
Limited Liability Company
State of Formation
Delaware
Fiscal Year End
DECEMBER
Registration Date
--
Latest Filing
Mar 31, 2025
Branch Offices
1

Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

NameTypeTitle / StatusOwnershipControl
GIBSON, EVAN, AIAUTHORIZED SIGNATORYNA Control
GIBSON, EVAN, AIAUTHORIZED SIGNATORYNA Control
GIBSON, EVAN, AIAUTHORIZED SIGNATORYNA Control
GIBSON, EVAN, AIAUTHORIZED SIGNATORYNA Control
GIBSON, EVAN, AIAUTHORIZED SIGNATORYNA Control
GIBSON, EVAN, AIAUTHORIZED SIGNATORYNA Control
GIBSON, EVAN, AIAUTHORIZED SIGNATORYNA Control
GIBSON, EVAN, AIAUTHORIZED SIGNATORYNA Control
OZNICK, TERRY, ALLANICHIEF COMPLIANCE OFFICERNA Control
OZNICK, TERRY, ALLANICHIEF COMPLIANCE OFFICERNA Control
OZNICK, TERRY, ALLANICHIEF COMPLIANCE OFFICERNA Control
OZNICK, TERRY, ALLANICHIEF COMPLIANCE OFFICERNA Control
OZNICK, TERRY, ALLANICHIEF COMPLIANCE OFFICERNA Control
OZNICK, TERRY, ALLANICHIEF COMPLIANCE OFFICERNA Control
OZNICK, TERRY, ALLANICHIEF COMPLIANCE OFFICERNA Control
OZNICK, TERRY, ALLANICHIEF COMPLIANCE OFFICERNA Control
MERCHANTS BANCORPDEOWNERE Control
MERCHANTS BANCORPDEOWNERE Control
MERCHANTS BANCORPDEOWNERE Control
MERCHANTS BANCORPDEOWNERE Control
MERCHANTS BANCORPDEOWNERE Control
MERCHANTS BANCORPDEOWNERE Control
MERCHANTS BANCORPDEOWNERE Control
MERCHANTS BANCORPDEOWNERE Control

Indirect Owners (Schedule B)

NameTypeEntityOwnershipControl
PETRIE, MICHAEL, FIMERCHANTS BANCORPC Control
PETRIE, MICHAEL, FIMERCHANTS BANCORPC Control
PETRIE, MICHAEL, FIMERCHANTS BANCORPC Control
PETRIE, MICHAEL, FIMERCHANTS BANCORPC Control
PETRIE, MICHAEL, FIMERCHANTS BANCORPC Control
PETRIE, MICHAEL, FIMERCHANTS BANCORPC Control
PETRIE, MICHAEL, FIMERCHANTS BANCORPC Control

Registrations

Federal

IA
Mar 31, 2025 REGISTERED

Notice Filings (1)

NY

Address

155 EAST 44TH STREET, 24TH FLOOR
NEW YORK, NY 10017
United States
Phone: 317-324-4601