AMVEST CAPITAL ASSET MANAGEMENT, LLC
CRD #326635 SEC #802-128285 NEW YORK CITY, NY (212) 970-1963
State Registered Exempt Reporting Private Funds
Total AUM
--
Discretionary
--
Employees
--
Clients
--
Accounts
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Firm Details
- Organization Type
- --
- State of Formation
- --
- Fiscal Year End
- --
- Registration Date
- --
- Latest Filing
- Feb 15, 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 |
|---|---|---|---|---|
| ALONSO MENDOZA, GABRIEL, EMILIO | I | DIRECTOR | NA | Control |
| ALONSO MENDOZA, GABRIEL, EMILIO | I | DIRECTOR | NA | Control |
| Macliver, Stuart, Rex | I | DIRECTOR | NA | Control |
| Macliver, Stuart, Rex | I | DIRECTOR | NA | Control |
| AMVEST CAPITAL GROUP HOLDINGS LLC | DE | MANAGING MEMBER | E | Control |
| AMVEST CAPITAL GROUP HOLDINGS LLC | DE | MANAGING MEMBER | E | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| ALONSO MENDOZA, GABRIEL, EMILIO | I | AMVEST LLC | E | Control |
| ALONSO MENDOZA, GABRIEL, EMILIO | I | AMVEST LLC | E | Control |
| Macliver, Stuart, Rex | I | DAYBREAK NOMINEES LLC | E | Control |
| Macliver, Stuart, Rex | I | DAYBREAK NOMINEES LLC | E | Control |
| AMVEST LLC | DE | AMVEST CAPITAL GROUP HOLDINGS LLC | D | Control |
| AMVEST LLC | DE | AMVEST CAPITAL GROUP HOLDINGS LLC | D | Control |
| DAYBREAK NOMINEES LLC | DE | AMVEST CAPITAL GROUP HOLDINGS LLC | D | |
| DAYBREAK NOMINEES LLC | DE | AMVEST CAPITAL GROUP HOLDINGS LLC | D |
Registrations
Federal
ERA
Feb 15, 2024 REGISTERED
Address
675 THIRD AVENUE22ND FLOOR
NEW YORK CITY, NY 10017
United States
Phone: (212) 970-1963