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CRD 174875
WHITE PLAINS, NY
Data as of (this record's last observation) from federal regulator filings. Page built and rebuilt at most every 15 minutes.
This entity has not been resolved onto another DFX graph by a shared identifier. A name match elsewhere would be a candidate, never an identity, and none is recorded.
| Owner | Title | Ownership code | Control person | Acquired | First seen | Last seen |
|---|---|---|---|---|---|---|
| COLE, MICHAEL, PHILIP | MEMBER; PRESIDENT | A | yes | 01/2015 | Jan 28, 2015 | May 26, 2015 |
| MAEVA GROUP, LLC | Member | A | yes | 01/2015 | Jan 28, 2015 | May 26, 2015 |
| ROMAS, STAVRA, NICOLE | Trustee | E | yes | 12/2012 | Jan 28, 2015 | May 26, 2015 |
| ROMAS, STAVRA, NICOLE | Trustee | E | yes | 12/2012 | Jan 28, 2015 | May 26, 2015 |
| ROMAS, STAVRA, NICOLE | Trustee | E | yes | 12/2012 | Jan 28, 2015 | May 26, 2015 |
| ROMAS, STAVRA, NICOLE | Trustee | E | yes | 12/2012 | Jan 28, 2015 | May 26, 2015 |
| WILSON, EVA, ROMAS | Trustee | E | yes | 12/2012 | Jan 28, 2015 | May 26, 2015 |
| WILSON, EVA, ROMAS | Trustee | E | yes | 12/2012 | Jan 28, 2015 | May 26, 2015 |
| WILSON, EVA, ROMAS | Trustee | E | yes | 12/2012 | Jan 28, 2015 | May 26, 2015 |
| WILSON, EVA, ROMAS | Trustee | E | yes | 12/2012 | Jan 28, 2015 | May 26, 2015 |
| WILSON, HARRY, JAMES | MANAGING MEMBER; CEO; CCO | D | yes | 01/2015 | Jan 28, 2015 | May 26, 2015 |
| WILSON, HARRY, JAMES | MANAGING MEMBER | E | yes | 01/2011 | Jan 28, 2015 | May 26, 2015 |
| ALEXANDRA NICOLE WILSON 2012 TRUST | Member | A | no | 01/2015 | Jan 28, 2015 | May 26, 2015 |
| ARIANA ELIZABETH WILSON 2012 TRUST | Member | A | no | 01/2015 | Jan 28, 2015 | May 26, 2015 |
| MADELINE CHRISTINE WILSON 2012 TRUST | Member | A | no | 01/2015 | Jan 28, 2015 | May 26, 2015 |
| VICTORIA REGAN WILSON 2012 TRUST | Member | A | no | 01/2015 | Jan 28, 2015 | May 26, 2015 |