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GAINVEST LEGAL CORPORATION, CRD 301090
PITTSBURGH, PA
Data as of (this record's last observation) from federal regulator filings. Page built and rebuilt at most every 15 minutes.
| Fund | Type | Reported GAV | As of | Owners | First reported | Status | Form D file |
|---|---|---|---|---|---|---|---|
| ROOT ACCELERATOR OPPORTUNITY ZONE FUND WINTER 2019 | Real Estate Fund | $16.3M | Aug 10, 2020 | 5 | Mar 19, 2019 | dropped | n/a |
| GAINVEST OPPORTUNITY ZONE FUND | Other Private Fund | $0 | Aug 10, 2020 | 1 | Apr 25, 2019 | dropped | 021-336464 |
| Owner | Title | Ownership code | Control person | Acquired | First seen | Last seen |
|---|---|---|---|---|---|---|
| ALI, NASHID, IBN | Ceo | E | yes | 01/2019 | Mar 19, 2019 | May 18, 2022 |
| QUINTERO, ARTHUR, MANLIO | CHIEF COMPLIANCE OFFICER | Na | yes | 12/2021 | Mar 31, 2022 | May 18, 2022 |
| Fiscal year | Filed | RAUM | Discretionary | Employees | Advisory staff | Offices | Private funds | Fund GAV |
|---|---|---|---|---|---|---|---|---|
| 2021 | Mar 31, 2022 | $95.2M | $0 | 2 | 2 | 0 | n/a | n/a |
| 2020 | Jan 13, 2021 | $426,685 | $0 | 3 | 2 | 0 | n/a | n/a |
| 2019 | Mar 11, 2020 | $2.5M | $0 | 4 | 3 | 0 | 2 | $16.3M |
| Latest fiscal year | RAUM | A year earlier | 1y change | Three years earlier | 3y CAGR | Employees | A year earlier | Offices | A year earlier |
|---|---|---|---|---|---|---|---|---|---|
| 2021 | $108M | $426,685 | 25139.8% | n/a | n/a | 2 | 3 | 0 | 0 |