Gregory Sichenzia
Fondatore presso Sichenzia Ross Ference Carmel LLP
Provenienza dei contatti di primo grado di Gregory Sichenzia
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
American University
72
| College/University | Other Consumer Services | 72 |
Sichenzia Ross Friedman Ference LLP
 Sichenzia Ross Friedman Ference LLP Miscellaneous Commercial ServicesCommercial Services Sichenzia Ross Friedman Ference LLP is a private company based in New York, NY. The company provides legal services to clients in various industries, including securities, corporate finance, mergers and acquisitions, and litigation.
26
| Private Company | Miscellaneous Commercial Services | 26 |
Yeshiva University
21
| College/University | Other Consumer Services | 21 |
| Public Company | Financial Conglomerates | 3 | |
Sichenzia Ross Ference Carmel LLP
 Sichenzia Ross Ference Carmel LLP Miscellaneous Commercial ServicesCommercial Services Sichenzia Ross Ference Carmel LLP is a private company that provides legal services. The company is based in New York, NY and has subsidiaries in the United States. The company was founded by Gregory Sichenzia, Marc J. Ross, Michael H. Ference.
2
| Private Company | Miscellaneous Commercial Services | 2 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Gregory Sichenzia tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
Global Macro Trust
 Global Macro Trust Investment Trusts/Mutual FundsMiscellaneous Global Macro Trust is a closed-end investment trust. It provides speculative trading, buying, selling or otherwise acquiring, holding or disposing of futures and forward contracts on currencies, interest rate, energy and agricultural products, metals, stock and stock indices, hybrid instruments and swaps. The company was founded on July 23, 2001 and is headquartered in New York, NY. | Investment Trusts/Mutual Funds | Compliance Officer | |
Mondo Acquisition I, Inc.
 Mondo Acquisition I, Inc. Financial ConglomeratesFinance Mondo Acquisition I, Inc. operates as a blank check company. It is a development stage company which serves as a vehicle to effect a merger, exchange of capital stock, and asset acquisition. It engages in organizational efforts and obtaining initial financing. The company was founded on October 30, 2006 and is headquartered in New York, NY. | Financial Conglomerates | Director of Finance/CFO Director/Board Member Corporate Secretary | |
China Sports Holding Co. Ltd.
 China Sports Holding Co. Ltd. Recreational ProductsConsumer Durables China Sports Holding Company Ltd., formerly known as Mondo Acquisition III, Inc., is in the business of designing, manufacturing and selling sports shoes, sportswear and related accessories in the People's Republic of China. The company was founded in 2006 and is headquartered in Jinjiang City, China. | Recreational Products | Director/Board Member President Director/Board Member | |
Mondo Acquisition V, Inc.
 Mondo Acquisition V, Inc. Financial ConglomeratesFinance Mondo Acquisition V, Inc. operates as a blank check company. The Company was formed as a vehicle to pursue a business combination through the acquisition of, or merger with, an operating business. The company was founded on August 15, 2008 and is headquartered in New York, NY. | Financial Conglomerates | President Director/Board Member | |
Mondo Acquisition VI, Inc.
 Mondo Acquisition VI, Inc. Financial ConglomeratesFinance Mondo Acquisition VI, Inc. operates as a blank check company. The company is headquartered in New York, NY. | Financial Conglomerates | Director/Board Member Chief Executive Officer Director/Board Member | |
Morgan Stanley & Co. LLC
 Morgan Stanley & Co. LLC Investment Banks/BrokersFinance Morgan Stanley & Co. LLC is a registered broker-dealer subsidiary of Morgan Stanley Domestic Holdings, Inc., ultimately owned by Morgan Stanley (NYSE: MS) in the US. Headquartered in New York City, the firm was founded in 1987 and provides debt and equity services including underwriting, M&A advice, securities dealing and brokerage and trade execution. Their client base ranges from large global institutional investors to hedge funds at the cutting edge of innovation in the industry. | Investment Banks/Brokers | Corporate Officer/Principal | |
Banca Nazionale del Lavoro SpA
 Banca Nazionale del Lavoro SpA Major BanksFinance Banca Nazionale del Lavoro SpA provides banking and financial services to households, enterprises, and public sector organizations. Its products include customer, certificate, medium and long-term, and other deposits from banks and customers. The bank also offers loans including short, medium, and long-term financing; mortgage and finance lease. It provides financial intermediary services including factoring, leasing, consumer credit, and equity investment. The company was founded on August 15, 1913 and is headquartered in Rome, Italy. | Major Banks | Corporate Officer/Principal | |
| The Trustees of Columbia University in The City of New York | College/University | Masters Business Admin Masters Business Admin Undergraduate Degree | |
| MUNDYS S.P.A. | Other Transportation | Director/Board Member | |
| CREDITO EMILIANO S.P.A. | Major Banks | Director/Board Member | |
Goldman Sachs & Co. LLC
 Goldman Sachs & Co. LLC Investment Banks/BrokersFinance Goldman Sachs & Co. LLC (GS&Co.) is a securities brokerage firm headquartered in New York City. Founded in 1927, the firm is a subsidiary of The Goldman Sachs Group, Inc. (NYSE: GS). GS&Co. provides services to help hedge funds manage risk, monitor portfolios, maintain liquidity and build their businesses. They offer clients access to global equity and derivatives markets, as well as foreign exchange, commodities, European Lefts, rates and credit across the Americas, Europe and Asia. The firm proactively monitors capital markets, searching for pockets of liquidity and news that may require changes to those strategies. Integration with the Goldman Sachs network gives clients access to the firm's sectored block trades and their insights into price discovery. Their electronic trading program provides clients with tools to manage their trades from pre-trade analytics to post-trade analysis. | Investment Banks/Brokers | Corporate Officer/Principal Corporate Officer/Principal | |
| Boston University | College/University | Graduate Degree Undergraduate Degree | |
The Millburn Corp.
 The Millburn Corp. Investment ManagersFinance The Millburn Corp. provides investment advisory services. It provides investors with positive returns through a variety of market cycles and environments, stressing disciplined quantitative, process-driven approaches to trading scores of liquid global markets. The company is headquartered in New York, NY. | Investment Managers | Compliance Officer | |
Kramer Levin Naftalis & Frankel LLP
 Kramer Levin Naftalis & Frankel LLP Miscellaneous Commercial ServicesCommercial Services Kramer Levin Naftalis & Frankel LLP engages in the provision of legal services. It provides services to banking and finance, bankruptcy and restructuring, employment law, environmental, immigration, intellectual property, litigation, and real estate. The company was founded by Arthur Kramer and Lou Lowenstein in 1968 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Janney Montgomery Scott LLC
 Janney Montgomery Scott LLC Investment Banks/BrokersFinance Founded in 1999 by the late Thomas Watson, Janney Montgomery Scott LLC (JMS) is a full-service financial services firm and registered broker/dealer headquartered in Philadelphia, Pennsylvania. The firm is a subsidiary of Independence Square Properties LLC, itself a subsidiary of Penn Mutual Insurance Co. Their ultimate parent is Harleysville Mutual Insurance Co. JMS is a member of the NYSE, the SIPC and FINRA. The firm provides comprehensive financial advice and services to individual, corporate and institutional investors. Their primary coverage verticals include the consumer, technology, financials and infrastructure sectors. | Investment Banks/Brokers | Institutional Sales | |
Clessidra Private Equity SGR SPA
 Clessidra Private Equity SGR SPA Investment ManagersFinance Clessidra Private Equity SGR SPA (Clessidra Private Equity) is an independent private equity firm founded in 2003 by Claudio Sposito and Alessandro Grimaldi. The firm is headquartered in Milan, Italy. | Investment Managers | Director/Board Member | |
| Hofstra University | College/University | Graduate Degree Graduate Degree | |
| New York University | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| University of Maryland | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin | |
| Washington & Lee University | College/University | Graduate Degree Undergraduate Degree | |
| Georgetown University | College/University | Masters Business Admin Undergraduate Degree Graduate Degree | |
American Bar Association
 American Bar Association Miscellaneous Commercial ServicesCommercial Services American Bar Association provides legal services. It provides law school accreditation, continuing legal education, legal information and other services to assist legal professionals. The firm has members which include judges, court administrators, law professors, and non-practicing attorneys. The company was founded on August 21, 1878 and is headquartered in Chicago, IL. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| The State University of New York | College/University | Undergraduate Degree Undergraduate Degree | |
Ellenoff Grossman & Schole LLP
 Ellenoff Grossman & Schole LLP Miscellaneous Commercial ServicesCommercial Services Ellenoff Grossman & Schole LLP provides legal services. The private company is based in New York, NY and has subsidiaries in China. The company was founded by Douglas S. Ellenoff. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Nexi Payments SpA
 Nexi Payments SpA Finance/Rental/LeasingFinance Nexi Payments SpA engages in the provision of electronic payment services. It offers credit, debit and prepaid cards and point of sale terminal and automatic teller machine management. The company was founded in 1985 and is headquartered in Milan, Italy. | Finance/Rental/Leasing | Director/Board Member | |
| The Leonard N Stern School of Business | College/University | Masters Business Admin Director/Board Member | |
New York State Bar Association
 New York State Bar Association Miscellaneous Commercial ServicesCommercial Services New York State Bar Association is a non-profit organization, which provides legal services and offers a membership program for lawyers. It also publishes an array of books, bar journals, law digest, and State Bar news. The company was founded in 1876 and is headquartered in Alban, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
The District of Columbia Bar
 The District of Columbia Bar Miscellaneous Commercial ServicesCommercial Services The District of Columbia Bar provides legal services. The private company is based in Washington. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| RIYADH CABLES GROUP COMPANY | Electrical Products | Director/Board Member Director of Finance/CFO | |
Arabia Insurance Co. SAL
 Arabia Insurance Co. SAL Insurance Brokers/ServicesFinance Arabia Insurance Co. SAL provides insurance services. It offers life, property, marine, motor, travel, general accidents, health, financial lines, and home shield insurance services. The company is headquartered in Beirut, Lebanon. | Insurance Brokers/Services | Director/Board Member | |
BIZPlace Holding Srl
 BIZPlace Holding Srl Investment ManagersFinance BIZPlace Holding Srl is an Italian company that provides business planning services to startups and small and medium-sized enterprises (SMEs). The private company is based in Rome, Italy. The company determines the feasibility and economic value of projects and support companies through financial tools and strategic support. The company also assists in extraordinary finance operations such as mergers and acquisitions and in scouting promising innovative startups. | Investment Managers | Chairman | |
| Università degli Studi di Napoli Federico II | College/University | Undergraduate Degree | |
| The LUISS University of Rome | College/University | Corporate Officer/Principal | |
| SHEDIR PHARMA GROUP S.P.A. | Pharmaceuticals: Other | Director/Board Member | |
| NEXI S.P.A | Regional Banks | Director/Board Member | |
| Fordham University School of Law | College/University | Graduate Degree | |
| New York University School of Law | College/University | Graduate Degree | |
| NEODECORTECH S.P.A. | Pulp & Paper | Chairman | |
Boston Light Advisors LLC
 Boston Light Advisors LLC Investment ManagersFinance Boston Light Advisors LLC is an independent hedge fund management firm headquartered in Scottsville, Virginia. The firm manages assets of high net worth clients. | Investment Managers | Chief Executive Officer | |
| BARKA WATER AND POWER COMPANY SAOG | Electric Utilities | Director/Board Member |
Statistiche
Distribuzione geografica
| Stati Uniti | 28 |
| Italia | 12 |
| Cina | 2 |
| Israele | 2 |
| Arabia Saudita | 2 |
Settori
| Finance | 18 |
| Consumer Services | 14 |
| Commercial Services | 7 |
| Miscellaneous | 2 |
| Consumer Durables | 2 |
Posizioni
| Director/Board Member | 196 |
| Corporate Officer/Principal | 191 |
| Undergraduate Degree | 85 |
| Graduate Degree | 49 |
| Chairman | 34 |
Contatti più connessi
| Insiders | |
|---|---|
| Ted Mocarski | 36 |
| Daniel Posner | 20 |
| Kenneth Cutshaw | 20 |
| Vivianne Blanlot Soza | 19 |
| Michael Kempner | 19 |
| Riccardo Bruno | 18 |
| Bryan Glazer | 18 |
| Marco Fiori | 17 |
| John K. Giannuzzi | 17 |
| Tariq bin Mutlaq Abdullah Al-Mutlaq | 14 |
| Steven M. Felsenthal | 13 |
| Tensie Whelan | 13 |
| Harvey J. Kesner | 11 |
| Piero Bussani | 11 |
| Stephen Szeremeta | 10 |
- Borsa valori
- Insiders
- Gregory Sichenzia
- Connessioni Società
