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CRD 152455
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.
| Owner | Title | Ownership code | Control person | Acquired | First seen | Last seen |
|---|---|---|---|---|---|---|
| MENDOZA, MARCELO, ANTONIO | Owner | D | yes | 10/2009 | Mar 29, 2012 | Mar 25, 2016 |
| MENDOZA, MARCELO, ANTONIO | CHIEF COMPLIANCE OFFICER & MANAGER | Na | yes | 10/2009 | Mar 29, 2012 | Mar 25, 2016 |
| NETPLUS CAPITAL HOLDINGS LLC | MANAGING MEMBER | E | yes | 07/2009 | Mar 31, 2014 | Mar 25, 2016 |
| PARADA, ALFREDO, NMN | Owner | D | yes | 07/2009 | Mar 29, 2012 | Mar 25, 2016 |
| PARADA, ALFREDO, NMN | Manager | Na | yes | 07/2009 | Mar 29, 2012 | Mar 25, 2016 |
| Fiscal year | Filed | RAUM | Discretionary | Employees | Advisory staff | Offices | Private funds | Fund GAV |
|---|---|---|---|---|---|---|---|---|
| 2015 | Mar 25, 2016 | $343M | $0 | 6 | 6 | n/a | n/a | n/a |
| 2014 | Mar 30, 2015 | $595M | $0 | 7 | 7 | n/a | n/a | n/a |
| 2013 | Mar 31, 2014 | $608M | $0 | 8 | 8 | n/a | n/a | n/a |
| 2012 | Mar 27, 2013 | $541M | $388M | 5 | 5 | n/a | n/a | n/a |
| 2011 | Mar 29, 2012 | $353M | $262M | n/a | n/a | 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 |
|---|---|---|---|---|---|---|---|---|---|
| 2015 | $343M | $595M | -42.4% | $541M | -14.1% | 6 | 7 | n/a | n/a |