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CRD 167605
GREENWICH, CT
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 |
|---|---|---|---|---|---|---|
| AVALON MANAGEMENT HOLDINGS, LLC | Member | D | yes | 12/2012 | Jun 24, 2013 | Jul 15, 2013 |
| BARNARD, ANDREW, RYERSON | CHIEF COMPLIANCE OFFICER | Na | yes | 05/2013 | Jun 24, 2013 | Jul 15, 2013 |
| SAAH, FARIS, MOUSA | SOLE MEMBER | C | yes | 01/2013 | Jun 24, 2013 | Jul 15, 2013 |
| SAAH, FARIS, MOUSA | Secretary | Na | yes | 01/2013 | Jun 24, 2013 | Jul 15, 2013 |
| SAAH, FARIS, MOUSA | Member | C | yes | 01/2013 | Jun 24, 2013 | Jul 15, 2013 |
| SONG, KENNETH, C | SOLE MEMBER | C | yes | 12/2012 | Jun 24, 2013 | Jul 15, 2013 |
| SONG, KENNETH, C | MANAGING MEMBER | C | yes | 12/2012 | Jun 24, 2013 | Jul 15, 2013 |
| SONG, KENNETH, C | CHIEF EXECUTIVE OFFICER | Na | yes | 01/2013 | Jun 24, 2013 | Jul 15, 2013 |
| AK PARTNERS, LLC | Member | B | no | 12/2012 | Jun 24, 2013 | Jul 15, 2013 |
| QUANSOO PARTNERS, LLC | Member | B | no | 01/2013 | Jun 24, 2013 | Jul 15, 2013 |