INTERVEST CAPITAL PARTNERS INC.
Adviser information for INTERVEST CAPITAL PARTNERS INC. last updated from Form ADV on March 29th, 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 | 32 |
|---|---|
| Investment Advisory/Research | 21 |
| Registered Broker-Dealer Representatives | 0 |
| Registered State Investment Advisers | 0 |
| Licensed Agents of an Insurance Company | 0 |
| No. of Firms/People that Solicit Clients | 1 |
RAUM
| Provides Management of Securities Portfolios | Yes |
|---|
| Type | Accounts | RAUM |
|---|---|---|
| Discretionary | 2 | $512.1M |
| Non-Discretionary | 0 | $0 |
| Total | 2 | $512.1M |
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 | 2 | $512.1M |
| 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 | 100 |
Services
| Advisory Services | Portfolio management for pooled investment vehiclesMANAGE INVESTMENT VEHICLES THAT TYPICALLY PROVIDE MEZZANINE DEBT FOR CAPITALIZATION OF CASH FLOW PRODUCING REAL ESTATE ASSETS. |
|---|---|
| Compensation | % of AUMFixed feesPerformance-based feesA PERCENTAGE OF CAPITAL COMMITTED OR CONTRIBUTED |
| Other Business Activities | Commodity pool operator or commodity trading advisor |
Identifiers
| SEC RIA File Number | 801-72908 |
|---|---|
| SEC ERA File Number | 801-72908 |
| SEC CIK Numbers | None |
| SEC CRD Numbers | 159681 |
| Legal Entity Identifier | None |
Principal Office
425 PARK AVENUE35TH FLOOR
NEW YORK
NY
United States
Monday - Friday, 9:00AM - 5:30PM
Tel: 212-377-0030, Fax: 212-293-6346
Chief Compliance Officer
JOSEPH STOWELL
425 PARK AVENUE
35TH FLOOR
NEW YORK
NY
United States
Tel:
212-377-0033
Fax:
212-293-6346
J********@************M
(Full email address available in API data)
Regulatory Contact
JOSEPH CIPOLLA
MANAGING DIRECTOR / GENERAL COUNSEL
425 PARK AVENUE
35TH FLOOR
NEW YORK
NY
United States
Tel:
212-377-0025
J********@************M
(Full email address available in API data)
Industry Affiliates
| 345 REALTY SERVICES, INC. | Real estate broker or dealer |
| BARBARIAN CAPITAL LLC | Sponsor, GP, manager of pooled investment vehicles |
| ICP HOLDINGS CORP | Sponsor, GP, manager of pooled investment vehicles |
| INTERVEST CAPITAL PARTNERS SARL | Sponsor, GP, manager of pooled investment vehicles |
| INTERVEST LP | Sponsor, GP, manager of pooled investment vehicles |
| INTERVEST LTD. | Sponsor, GP, manager of pooled investment vehicles |
| INTERVEST PARTNERS, L.P. | Sponsor, GP, manager of pooled investment vehicles |
| MG APF VENTURES LLC | Sponsor, GP, manager of pooled investment vehicles |
| MG CRESSCREEK VENTURES LLC | Sponsor, GP, manager of pooled investment vehicles |
| MG DEVON INVESTORS LLC | Sponsor, GP, manager of pooled investment vehicles |
| MG EASTWARD INVESTORS LLC | Sponsor, GP, manager of pooled investment vehicles |
| MG ENCORE VENTURES LLC | Sponsor, GP, manager of pooled investment vehicles |
| MG GAIN VENTURES LLC | Sponsor, GP, manager of pooled investment vehicles |
| MG INDIGO VENTURES LLC | Sponsor, GP, manager of pooled investment vehicles |
| MG KEYSTONE VENTURES LLC | Sponsor, GP, manager of pooled investment vehicles |
| MG MARITIME VENTURES LLC | Sponsor, GP, manager of pooled investment vehicles |
| MG MCM VENTURES LLC | Sponsor, GP, manager of pooled investment vehicles |
| MG OXFORD VENTURES | Sponsor, GP, manager of pooled investment vehicles |
| MG PACES VENTURES LLC | Sponsor, GP, manager of pooled investment vehicles |
| MG PETROSTEM VENTURES LLC | Sponsor, GP, manager of pooled investment vehicles |
| MG RE VENTURES 1 LLC | Sponsor, GP, manager of pooled investment vehicles |
| MG STEPHENSONS LLC | Sponsor, GP, manager of pooled investment vehicles |
| MG VENTURES EQUITY PLLC | Sponsor, GP, manager of pooled investment vehicles |
| MG ZEST VENTURES LLC | Sponsor, GP, manager of pooled investment vehicles |
| MICHAEL GONTAR | Sponsor, GP, manager of pooled investment vehicles |
| OXFORD FINANCE LLC | Other investment adviser, including financial planners |
| ROBERT TOAN | Sponsor, GP, manager of pooled investment vehicles |
| TRIPLEPOINT ADVISERS LLC | Other investment adviser, including financial planners |
Private Funds
| Name | Type | Assets $USD | Min Investment $USD | No. Owners |
|---|
None
Control Persons
| Name | Type | Entity | Title | Since | Ownership |
|---|---|---|---|---|---|
| TOAN, ROBERT, WINTHROP | Individual | – | CHAIRMAN AND DIRECTOR | 01/2011 | < 5% |
| GONTAR, MICHAEL, NMN | Individual | – | CHIEF EXECUTIVE OFFICER AND DIRECTOR | 01/2011 | < 5% |
| TIPPLE, DAVID, RUSSELL | Individual | – | CHIEF OPERATING OFFICER | 01/2011 | < 5% |
| STOWELL III, JOSEPH, FRANCIS | Individual | – | CHIEF COMPLIANCE OFFICER | 09/2018 | < 5% |
| TENENBAYEV, STANISLAV, NMN | Individual | – | CHIEF INVESTMENT OFFICER | 09/2022 | < 5% |
| CIPOLLA, JOSEPH, JOHNSTON | Individual | – | MANAGING DIRECTOR / GENERAL COUNSEL | 05/2023 | 5-10% |
| INTERVEST CONSOLIDATED HOLDINGS LLC | Domestic Entity | – | DIRECT OWNER | 01/2024 | > 75% |
| ICP TOPCO HOLDINGS LLC | Domestic Entity | INTERVEST CONSOLIDATED HOLDINGS LLC | DIRECT OWNER | 01/2024 | > 75% |
| GONTAR, MICHAEL, NMN | Individual | ICP TOPCO HOLDINGS LLC | MANAGER | 01/2024 | |
| TOAN, ROBERT, WINTHROP | Individual | ICP TOPCO HOLDINGS LLC | MANAGER | 01/2024 |