EPFC CAPITAL PARTNERS
EPFC CAPITAL PARTNERS, LLC Legal Name
Adviser information for EPFC CAPITAL PARTNERS last updated from Form ADV on March 26th, 2024. Select data displayed; additional Form ADV, Form D, Form 13F and other data is available from the Fincoded API.
Advisory Business
| Type of Organization | Limited Liability Company |
|---|---|
| Fiscal Year End | DECEMBER |
| Legal Location | Delaware, United States |
Employees
| Total Number of Employees | 15 |
|---|---|
| Investment Advisory/Research | 9 |
| Registered Broker-Dealer Representatives | 0 |
| Registered State Investment Advisers | 0 |
| 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 | 3 | $417.4M |
| Non-Discretionary | 0 | $0 |
| Total | 3 | $417.4M |
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 | 3 | $417.4M |
| 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 |
Services
| Advisory Services | Portfolio management for pooled investment vehicles |
|---|---|
| Compensation | Performance-based fees |
Identifiers
| SEC RIA File Number | 801-121957 |
|---|---|
| SEC ERA File Number | 801-121957 |
| SEC CIK Numbers | None |
| SEC CRD Numbers | 307803 |
| Legal Entity Identifier | 254900G2W4EAHGLUDS69 |
Principal Office
410 PARK AVENUE12TH FLOOR, STE 1220
NEW YORK
NY
United States
Monday - Friday, 8:00-5:00
Tel: 786-744-7050, Fax: None
Chief Compliance Officer
GEORGE IVANYAN
CEO, COO, CCO
410 PARK AVENUE
12TH FLOOR STE 1220
NEW YORK
NY
United States
Tel:
(786) 744-7050 (EXT. 100)
G*@*********P
(Full email address available in API data)
Industry Affiliates
| None |
Private Funds
| Name | Type | Assets $USD | Min Investment $USD | No. Owners |
|---|
None
Control Persons
| Name | Type | Entity | Title | Since | Ownership |
|---|---|---|---|---|---|
| IVANYAN, GEORGE, (NMN) | Individual | – | CHIEF EXECUTIVE OFFICER, CHIEF COMPLIANCE OFFICER | 07/2018 | 25-50% |
| MARTIROSYAN, KHACHIK, (NMN) | Individual | – | CHIEF INVESTMENT OFFICER | 07/2018 | 50-75% |
| NAKUM, ANATOLY | Individual | – | HEAD OF PORTFOLIO MANAGEMENT AND TRADING | 03/2023 | 10-25% |