IDT INVESTING LLC
CRD #315861 SEC #801-123492 NEWARK, NJ 973-438-1000
SEC Registered
Total AUM
$0
Discretionary
$0
Employees
1
Clients
--
Accounts
0
Firm Details
- Organization Type
- Limited Liability Company
- State of Formation
- Delaware
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Feb 17, 2022
- 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 |
|---|---|---|---|---|
| Jimenez, Jansy | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| Jimenez, Jansy | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| IDT PAYMENT SERVICES INC. | DE | MEMBER | E | Control |
| IDT PAYMENT SERVICES INC. | DE | MEMBER | E | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| IDT CORPORATION | DE | IDT TELECOM, INC. | E | Control |
| IDT CORPORATION | DE | IDT TELECOM, INC. | E | Control |
| IDT TELECOM, INC. | DE | IDT PAYMENT SERVICES INC. | E | Control |
| IDT TELECOM, INC. | DE | IDT PAYMENT SERVICES INC. | E | Control |
Registrations
Federal
IA
Feb 17, 2022 REGISTERED
Address
520 BROAD STREETNEWARK, NJ 07102
United States
Phone: 973-438-1000