AINVEST WEALTH MANAGEMENT CORP.
Adviser information for AINVEST WEALTH MANAGEMENT CORP. last updated from Form ADV on February 7th, 2023. Select data displayed; additional Form ADV, Form D, Form 13F and other data is available from the Fincoded API.
Advisory Business
| Type of Organization | Corporation |
|---|---|
| Fiscal Year End | DECEMBER |
| Legal Location | New York, United States |
Employees
| Total Number of Employees | 2 |
|---|---|
| Investment Advisory/Research | 1 |
| Registered Broker-Dealer Representatives | 0 |
| Registered State Investment Advisers | 1 |
| Licensed Agents of an Insurance Company | 0 |
| No. of Firms/People that Solicit Clients | 0 |
RAUM
| Provides Management of Securities Portfolios | Yes |
|---|
| Type | Accounts | RAUM |
|---|---|---|
| Discretionary | 0 | $0 |
| Non-Discretionary | 0 | $0 |
| Total | 0 | $0 |
Clients
| Type | Number | RAUM |
|---|---|---|
| Individuals | 0 | $0 |
| HNW Individuals | 0 | $0 |
| Banking or thrift institutions | 0 | $0 |
| Investment companies | 0 | $0 |
| Business development companies | 0 | $0 |
| Pooled investment vehicles | 0 | $0 |
| Pension and profit sharing plans | 0 | $0 |
| Charitable organizations | 0 | $0 |
| State or municipal gov entities | 0 | $0 |
| Other investment advisers | 0 | $0 |
| Insurance companies | 0 | $0 |
| Sovereign wealth funds and foreign official institutions | 0 | $0 |
| Corporations or other businesses | 0 | $0 |
| Other | 0 | $0 |
| Type | Number |
|---|---|
| No. of Non-RAUM Clients | 0 |
| No. of Non-U.S. Clients | 0 |
| No. of Financial Planning Clients | 0 |
Services
| Advisory Services | Portfolio management for individuals and/or small businesses |
|---|---|
| Compensation | % of AUM |
Identifiers
| SEC RIA File Number | 801-119384 |
|---|---|
| SEC ERA File Number | 801-119384 |
| SEC CIK Numbers | None |
| SEC CRD Numbers | 310027 |
| Legal Entity Identifier | None |
Principal Office
330 7TH AVESUITE 902
NEW YORK
NY
United States
Monday - Friday, 9-5
Tel: 917-478-5758, Fax: None
Websites
Chief Compliance Officer
MIKHAIL SULEYMANOV
330 7TH AVE
SUITE 902
NEW YORK
NY
United States
Tel:
917-478-5758
S**********@**********M
(Full email address available in API data)
Industry Affiliates
| AINVEST FINANCIAL, INC. | Broker-dealer, municipal securities dealer, or gov securities broker or dealer |
Private Funds
| Name | Type | Assets $USD | Min Investment $USD | No. Owners |
|---|
None
Control Persons
| Name | Type | Entity | Title | Since | Ownership |
|---|---|---|---|---|---|
| AINVEST HOLDING CORP. | Domestic Entity | – | THE ENTITY THAT HAS 100% OWNERSHIP OF AINVEST WEALTH MANAGEMENT CORP. | 06/2020 | > 75% |
| SULEYMANOV, MIKHAIL | Individual | – | CHIEF COMPLIANCE OFFICER | 08/2020 | < 5% |
| KEYWEST TECH LLC | Domestic Entity | AINVEST HOLDING CORP. | HOLDING COMPANY THAT OWNS AINVEST HOLDING CORP. | 06/2020 | > 75% |
| ZHEJIANG KEYWEST TELECOMMUNICATIONS TECHNOLOGY CO LTD | Foreign Entity | KEYWEST TECH LLC | HOLDING COMPANY THAT OWNS KEYWEST TECH LLC. | 07/2017 | > 75% |
| Zheng, Yi | Individual | ZHEJIANG KEYWEST TELECOMMUNICATIONS TECHNOLOGY CO LTD | DIRECT OWNER OF ZHEJIANG KEYWEST TELECOMMUNICATIONS TECHNOLOGY CO LTD AND BENEFICIAL OWNER OF AINVEST WEALTH MANAGEMENT CORP. | 06/2016 | > 75% |