RIA Intelligence

LUPA RIA INVESTMENT MANAGEMENT LLC

CRD #314819 SEC #801-122892 NEW YORK, NY 212-433-4751
SEC Registered Private Funds
Total AUM
$1.7B
Discretionary
$689.5M
Employees
12
Clients
--
Accounts
7

Firm Details

Organization Type
Limited Liability Company
State of Formation
Delaware
Fiscal Year End
DECEMBER
Registration Date
--
Latest Filing
Apr 1, 2025
Branch Offices
0

Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

NameTypeTitle / StatusOwnershipControl
Gunasekaran, GayathriICHIEF COMPLIANCE OFFICERNA
Gunasekaran, GayathriICHIEF COMPLIANCE OFFICERNA
Gunasekaran, GayathriICHIEF COMPLIANCE OFFICERNA
LIONAKI, ELENI, TIPARTNERNA Control
Murdoch, James, RupertICHIEF EXECUTIVE OFFICERNA Control
Murdoch, James, RupertICHIEF EXECUTIVE OFFICERNA Control
Murdoch, James, RupertICHIEF EXECUTIVE OFFICERNA Control
Murdoch, James, RupertICHIEF EXECUTIVE OFFICERNA Control
Murdoch, James, RupertICHIEF EXECUTIVE OFFICERNA Control
Murdoch, James, RupertICHIEF EXECUTIVE OFFICERNA Control
Murdoch, James, RupertICHIEF EXECUTIVE OFFICERNA Control
Palker, Jeffrey, EdwardIMANGING PARTNER, GENERAL COUNSEL AND CHIEF COMPLIANCE OFFICERNA Control
Palker, Jeffrey, EdwardIMANGING PARTNER, GENERAL COUNSEL AND CHIEF COMPLIANCE OFFICERNA Control
Palker, Jeffrey, EdwardIMANGING PARTNER AND GENERAL COUNSELNA Control
Palker, Jeffrey, EdwardIMANGING PARTNER AND GENERAL COUNSELNA Control
Palker, Jeffrey, EdwardIMANGING PARTNER AND GENERAL COUNSELNA Control
Palker, Jeffrey, EdwardIMANGING PARTNER AND GENERAL COUNSEL; CHIEF COMPLIANCE OFFICERNA Control
Palker, Jeffrey, EdwardIMANAGING PARTNER AND GENERAL COUNSEL; CHIEF COMPLIANCE OFFICERNA Control
LUPA INVESTMENT MANAGEMENT LLCDESOLE MEMBERE Control
LUPA INVESTMENT MANAGEMENT LLCDESOLE MEMBERE Control
LUPA INVESTMENT MANAGEMENT LLCDESOLE MEMBERE Control
LUPA INVESTMENT MANAGEMENT LLCDESOLE MEMBERE Control
LUPA INVESTMENT MANAGEMENT LLCDESOLE MEMBERE Control
LUPA INVESTMENT MANAGEMENT LLCDESOLE MEMBERE Control
LUPA INVESTMENT MANAGEMENT LLCDESOLE MEMBERE Control

Indirect Owners (Schedule B)

NameTypeEntityOwnershipControl
Angelo, Jesse, MichaelILUPA INVESTMENT TRUSTF Control
Angelo, Jesse, MichaelILUPA INVESTMENT TRUSTF Control
Angelo, Jesse, MichaelILUPA INVESTMENT TRUSTF Control
Angelo, Jesse, MichaelILUPA INVESTMENT TRUSTF Control
Angelo, Jesse, MichaelILUPA INVESTMENT TRUSTF Control
JP MORGAN CHASE, N.A.DELUPA INVESTMENT TRUSTF Control
JP MORGAN CHASE, N.A.DELUPA INVESTMENT TRUSTF Control
JP MORGAN CHASE, N.A.DELUPA INVESTMENT TRUSTF Control
JP MORGAN CHASE, N.A.DELUPA INVESTMENT TRUSTF Control
JP MORGAN CHASE, N.A.DELUPA INVESTMENT TRUSTF Control
Palker, Jeffrey, EdwardILUPA INVESTMENT TRUSTF Control
Palker, Jeffrey, EdwardILUPA INVESTMENT TRUSTF Control
Palker, Jeffrey, EdwardILUPA INVESTMENT TRUSTF Control
Palker, Jeffrey, EdwardILUPA INVESTMENT TRUSTF Control
Palker, Jeffrey, EdwardILUPA INVESTMENT TRUSTF Control
LUPA INVESTMENT TRUSTDELUPA SYSTEMS LLCE Control
LUPA INVESTMENT TRUSTDELUPA INVESTMENT MANAGEMENT LLCE Control
LUPA INVESTMENT TRUSTDELUPA INVESTMENT MANAGEMENT LLCE Control
LUPA INVESTMENT TRUSTDELUPA INVESTMENT MANAGEMENT LLCE Control
LUPA INVESTMENT TRUSTDELUPA INVESTMENT MANAGEMENT LLCE Control
LUPA SYSTEMS LLCDELUPA INVESTMENT MANAGEMENT LLCE Control

Registrations

Federal

IA
Apr 1, 2025 REGISTERED

Notice Filings (1)

NY

Address

363 LAFAYETTE STREET
5TH FLOOR
NEW YORK, NY 10012
United States
Phone: 212-433-4751