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CRD 165469
NEW YORK, 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.
| Fund | Type | Reported GAV | As of | Owners | First reported | Status | Form D file |
|---|---|---|---|---|---|---|---|
| DORAL CLO I LTD | Securitized Asset Fund | $454M | Mar 31, 2014 | 1 | Mar 31, 2014 | dropped | n/a |
| DORAL CLO II LTD | Securitized Asset Fund | $397M | Mar 31, 2014 | 1 | Mar 31, 2014 | dropped | n/a |
| DORAL CLO III | Securitized Asset Fund | $299M | Mar 31, 2015 | 1 | Mar 31, 2014 | dropped | n/a |
| MEAD PARK FUNDING 2013-1 | Other Private Fund | $75.0M | Mar 31, 2017 | 3 | Mar 31, 2014 | reported | n/a |
| Owner | Title | Ownership code | Control person | Acquired | First seen | Last seen |
|---|---|---|---|---|---|---|
| CRILLY, DENNIS, JAMES | CLO/COO/CCO | Na | yes | 09/2012 | Sep 11, 2012 | Mar 31, 2017 |
| DA COMPANIES GP LLC | GENERAL PARTNER | F | yes | 04/2015 | Mar 30, 2016 | Mar 31, 2017 |
| DA COMPANIES GP LLC | GENERAL PARTNER | F | yes | 04/2015 | Mar 30, 2016 | Mar 31, 2017 |
| DA COMPANIES LP - J SHARES | LIMITED PARTNER | E | yes | 04/2015 | Mar 30, 2016 | Mar 31, 2017 |
| DIMAIO, JACK, JOHN | MANAGING MEMBER | E | yes | 04/2015 | Sep 11, 2012 | Mar 31, 2017 |
| DIMAIO, JACK, JOHN | Partner | E | yes | 04/2015 | Sep 11, 2012 | Mar 31, 2017 |
| DIMAIO, JACK, JOHN | Ceo | Na | yes | 09/2012 | Sep 11, 2012 | Mar 31, 2017 |
| MEAD PARK HOLDINGS LP | MEAD PARK MANAGEMENT LLC | E | yes | 05/2013 | Sep 11, 2012 | Mar 31, 2017 |
| RICCIARDI, CHRISTOPHER | LIMITED PARTNER | C | yes | 08/2013 | Apr 15, 2013 | Mar 31, 2017 |
| RICCIARDI, CHRISTOPHER | LIMITED PARTNER | C | yes | 04/2013 | Apr 15, 2013 | Mar 31, 2017 |
| Related person | Type | Class on the graph | Its RAUM | Control | Common control | State |
|---|---|---|---|---|---|---|
| MEAD PARK ADVISORS LLC | n/a | n/a | n/a | N | yes | n/a |
| Fiscal year | Filed | RAUM | Discretionary | Employees | Advisory staff | Offices | Private funds | Fund GAV |
|---|---|---|---|---|---|---|---|---|
| 2016 | Mar 31, 2017 | $107M | $107M | 5 | 3 | n/a | 1 | $75.0M |
| 2015 | Mar 30, 2016 | $96.3M | $96.3M | 5 | 3 | n/a | 1 | $75.0M |
| 2014 | Mar 31, 2015 | $104M | $104M | 8 | 5 | n/a | 2 | $374M |
| 2013 | Mar 31, 2014 | $99.0M | $99.0M | 11 | 8 | n/a | 4 | $1.2B |
| 2012 | Apr 1, 2013 | $30.8M | $30.8M | 8 | 5 | n/a | n/a | n/a |
| Latest fiscal year | RAUM | A year earlier | 1y change | Three years earlier | 3y CAGR | Employees | A year earlier | Offices | A year earlier |
|---|---|---|---|---|---|---|---|---|---|
| 2016 | $107M | $96.3M | 11.3% | $99.0M | 2.7% | 5 | 5 | n/a | n/a |