Company Name:
SEVEN POINTS CAPITAL, LLC
Address:
11TH FLOOR, 805 THIRD AVENUE, NEW YORK, NY 10022
CRD Number:
144211
CIK Number:
1399880
SEC File Number:
867644
Financial Regulator:
SEC/ FINRA
Registration started
Ended
2007
2008
2009
2010
2011
2012
2013
2014
2015
2016
2017
2018
2019
2020
2021
CDR: 241040
TIMOTHY HEALY
started on 2007-12-18
CDR: 1287500
FRANK WHALEN
started on 2007-10-08
CDR: 1669970
DAVID BARNETT
DAVID B BARNETT DAVID BARNETT David Benjamin Barnett
started on 2007-10-08
CDR: 2685034
GARY ROTH
started on 2007-10-08
CDR: 4229177
MICHAEL MANGIERI
started on 2007-11-09
CDR: 2217632
SHIXIONG LIU
GARVIN LIU HALLEY LIU SHI XIONG LIU
started on 2007-11-26
CDR: 1144621
WENDY WENDT
WENDY ANN CARSON
started on 2007-11-12
CDR: 831249
GERARD RACASI
started on 2007-11-09
CDR: 2817020
ALEX YAUNG
started on 2007-11-20
CDR: 4351041
MICHAEL KATZ
started on 2007-11-12
CDR: 4829711
DAVID RANAUDO
started on 2008-11-25
CDR: 462845
ERIC WELLE
ERIC RICHARD WELLE
started on 2009-01-16
CDR: 2217632
SHIXIONG LIU
GARVIN LIU HALLEY LIU SHI XIONG LIU
ended on 2009-12-16
CDR: 4829711
DAVID RANAUDO
ended on 2009-04-15
CDR: 3037862
BARRY GRAMA
started on 2010-04-16
CDR: 1247217
JAMES DOVICO
started on 2010-07-16
CDR: 2217632
SHIXIONG LIU
GARVIN LIU HALLEY LIU SHI XIONG LIU
started on 2010-08-25
CDR: 2836872
TERENCE KING
TERENCE KING
started on 2010-03-22
CDR: 3268790
MARC RAFFENSPERGER
started on 2010-06-17
CDR: 1144621
WENDY WENDT
WENDY ANN CARSON
ended on 2010-12-03
CDR: 3037862
BARRY GRAMA
ended on 2010-07-12
CDR: 2836872
TERENCE KING
TERENCE KING
ended on 2010-12-22
CDR: 5959289
LIDONG QIU
LIDONG QUI
started on 2011-09-16
CDR: 5475998
WEN HUI WANG
WEN HUI WANG
started on 2011-02-03
CDR: 5877259
JOSHUA WATERS
started on 2011-04-27
CDR: 5970899
DAVID LIM
started on 2011-09-29
CDR: 4831431
CHRISTOPHER GEY
CHRISTOPHER JOSEPH GEY
started on 2011-08-29
CDR: 5959243
SCOTT FRAISTAT
started on 2011-08-17
CDR: 5092140
LUIS ROMERO
LUIS F ROMERO
started on 2011-04-27
CDR: 2971073
MATTHEW MORRISSEY
started on 2011-07-08
CDR: 5763181
ARI COLMAN
started on 2011-04-14
CDR: 3277609
MATTHEW BARRETT
MATT BARRETT
started on 2011-07-25
CDR: 5615799
WEI JIANG
JASON JIANG
started on 2011-02-01
CDR: 5475998
WEN HUI WANG
WEN HUI WANG
ended on 2011-05-24
CDR: 5092140
LUIS ROMERO
LUIS F ROMERO
ended on 2011-07-05
CDR: 2217632
SHIXIONG LIU
GARVIN LIU HALLEY LIU SHI XIONG LIU
ended on 2011-10-07
CDR: 5615799
WEI JIANG
JASON JIANG
ended on 2011-08-02
CDR: 6030223
JASON KALLAS
started on 2012-07-11
CDR: 6003590
FAN ZHANG
started on 2012-02-22
CDR: 6003610
EDITA MERTIRA
started on 2012-04-10
CDR: 5548558
WILLIAM SCHRAFT
WILL SCHRAFF
started on 2012-10-12
CDR: 6030339
JOHN MOULOPOULOS
started on 2012-03-12
CDR: 1669970
DAVID BARNETT
DAVID B BARNETT DAVID BARNETT David Benjamin Barnett
ended on 2012-12-11
CDR: 4831431
CHRISTOPHER GEY
CHRISTOPHER JOSEPH GEY
ended on 2012-03-20
CDR: 2139980
JOHN MILLER
started on 2013-01-08
CDR: 6174397
JUN XIA
started on 2013-10-10
CDR: 6151233
XUCHEN HU
started on 2013-02-22
CDR: 6119203
ALI PRODANI
started on 2013-02-06
CDR: 6169968
GEORGE KOUMOUSSIS
GEORGE CHARALAMBOS KOUMOUSSIS MR GEORGE KOUMOUSSIS
started on 2013-04-12
CDR: 59661
JERRY CZIN
started on 2013-10-04
CDR: 6177389
SYED ALI AMJAD
started on 2013-11-18
CDR: 2307734
GREGORY ROTH
GREGORY ROTH
started on 2013-06-11
CDR: 241040
TIMOTHY HEALY
ended on 2013-11-11
CDR: 2971073
MATTHEW MORRISSEY
ended on 2013-06-18
CDR: 3277609
MATTHEW BARRETT
MATT BARRETT
ended on 2013-01-24
CDR: 3268790
MARC RAFFENSPERGER
ended on 2013-04-12
CDR: 6181581
ZHENGZHEN SU
ZHENGZHEN SU
started on 2014-09-17
CDR: 6303632
ZACHARY WELLEN
started on 2014-10-21
CDR: 6309051
GARDNER SCHROTH
started on 2014-07-22
CDR: 2169888
JOHN KEATING
JOHN G KEATING JR JOHN GEORGE KEATING JR
started on 2014-05-12
CDR: 6332136
DANIEL MATHEWS
DANIEL MATTHEWS
started on 2014-06-02
CDR: 6418983
ARSENY TITOFF
Arseny Titov Arsenijs Titovs
started on 2014-12-05
CDR: 6181577
PROSPERO GONZALEZ
started on 2014-06-03
CDR: 6174397
JUN XIA
ended on 2014-08-08
CDR: 6151233
XUCHEN HU
ended on 2014-08-08
CDR: 462845
ERIC WELLE
ERIC RICHARD WELLE
ended on 2014-04-14
CDR: 5877259
JOSHUA WATERS
ended on 2014-02-28
CDR: 6332136
DANIEL MATHEWS
DANIEL MATTHEWS
ended on 2014-09-17
CDR: 1247217
JAMES DOVICO
ended on 2014-04-14
CDR: 5970899
DAVID LIM
ended on 2014-02-27
CDR: 5548558
WILLIAM SCHRAFT
WILL SCHRAFF
ended on 2014-02-05
CDR: 6177389
SYED ALI AMJAD
ended on 2014-07-25
CDR: 5763181
ARI COLMAN
ended on 2014-01-21
CDR: 6412243
JOHN SHILLING
SHILLING ROBERT JOHN R SHILLING ROBERT JOHN
started on 2015-01-07
CDR: 6420266
GEORGI IVANOV
GEORGI IVANOV Georgi S Ivanov Georgi Stanimirov Ivanov
started on 2015-04-06
CDR: 6211130
Joseph Olkowitz
started on 2015-11-05
CDR: 6535859
STANLEY GLUZMAN
started on 2015-11-18
CDR: 6120279
Endri Binaj
ENDRI BINAJ
started on 2015-03-10
CDR: 6195096
Dylan Komack
DYLAN Z KOMACK
started on 2015-01-01
CDR: 6358082
Joshua Forman
started on 2015-08-19
CDR: 6205755
Sebastian Jaskowski
SEBASTIAN ROBERT JASKOWSKI
started on 2015-01-30
CDR: 6237824
JAMES TAN
JAMES M TAN
started on 2015-10-24
CDR: 6458510
MARK GUTHRIDGE
MARK GUTHRIDGE
started on 2015-03-24
CDR: 2261667
JANET GENTRY
JANET FRY JANET LITTLE
started on 2015-04-06
CDR: 6570277
Aaron Lodge
aaron lodge
started on 2015-12-01
CDR: 6412248
KRISHNA JOSHI
KRISHNA JOSHI
started on 2015-04-16
CDR: 5959289
LIDONG QIU
LIDONG QUI
ended on 2015-04-08
CDR: 1287500
FRANK WHALEN
ended on 2015-12-28
CDR: 6195096
Dylan Komack
DYLAN Z KOMACK
ended on 2015-08-04
CDR: 6303632
ZACHARY WELLEN
ended on 2015-03-02
CDR: 6309051
GARDNER SCHROTH
ended on 2015-03-03
CDR: 2169888
JOHN KEATING
JOHN G KEATING JR JOHN GEORGE KEATING JR
ended on 2015-10-09
CDR: 2817020
ALEX YAUNG
ended on 2015-10-30
CDR: 6169968
GEORGE KOUMOUSSIS
GEORGE CHARALAMBOS KOUMOUSSIS MR GEORGE KOUMOUSSIS
ended on 2015-10-13
CDR: 59661
JERRY CZIN
ended on 2015-06-26
CDR: 6458510
MARK GUTHRIDGE
MARK GUTHRIDGE
ended on 2015-09-10
CDR: 2261667
JANET GENTRY
JANET FRY JANET LITTLE
ended on 2015-12-01
CDR: 6181577
PROSPERO GONZALEZ
ended on 2015-04-09
CDR: 6030339
JOHN MOULOPOULOS
ended on 2015-06-12
CDR: 6641091
Kuan Wang
Kaun Wang
started on 2016-12-02
CDR: 6573009
Gregory Mourad
started on 2016-01-14
CDR: 6157325
JOYCE MENG
started on 2016-11-28
CDR: 6681571
Jairo Amaya
started on 2016-07-30
CDR: 6672534
Niccolo Premutico
started on 2016-08-03
CDR: 6348684
KEN RONG
started on 2016-10-21
CDR: 6448831
ERIC WONG
started on 2016-02-04
CDR: 6197914
GAURAV KHURANA
started on 2016-02-27
CDR: 6681606
Seon Mok Lee
Seonmok Lee Simon Lee
started on 2016-08-01
CDR: 6490156
LYLE MARSH
LYLE MARSH
started on 2016-02-17
CDR: 6348891
Kelvin Veras
KELVIN CARLOS VERAS Kelvin Veras
started on 2016-08-17
CDR: 6604801
Thomas Lukasiewicz
Thomas Lukasiewicz
started on 2016-03-14
CDR: 6721066
jeffrey levy
jeffrey levy
started on 2016-11-12
CDR: 5532697
RYAN COSENTINO
Ryan Cosentino
started on 2016-03-15
CDR: 5687371
MICHAEL DEMARCO
MICHAEL JOSEPH DEMARCO
started on 2016-01-05
CDR: 6681563
Gabriel Kalaty
Gabriel Kalaty
started on 2016-09-06
CDR: 6717153
Clara Yip
Yip W Clara
started on 2016-10-24
CDR: 6681551
Zachary Troutman
Zachary E TROUTMAN Zachary Edward Troutman Mr. Zachary Troutman
started on 2016-09-08
CDR: 5807055
STEPHEN SMITH
started on 2016-12-07
CDR: 6724922
Yiren Zhang
started on 2016-11-23
CDR: 6514196
BENJAMIN KATZ
started on 2016-05-05
CDR: 6605364
Adam Cruz
adam cruz
started on 2016-03-08
CDR: 6721087
Tyler Hegarty
TYLER D HEGARTY tyler hegarty
started on 2016-11-11
CDR: 4227453
CLAY BERNABEO
started on 2016-01-09
CDR: 6077426
ROGER OSTROVSKY
started on 2016-12-01
CDR: 6627644
Andriy Dmytrenko
started on 2016-06-21
CDR: 6578372
NICHOLAS GENTILE
nicholas gentile
started on 2016-03-16
CDR: 6085906
KEVIN GILROY
started on 2016-06-29
CDR: 6169968
GEORGE KOUMOUSSIS
GEORGE CHARALAMBOS KOUMOUSSIS MR GEORGE KOUMOUSSIS
started on 2016-07-28
CDR: 6582687
Steven Holguin
started on 2016-03-12
CDR: 6211130
Joseph Olkowitz
ended on 2016-11-29
CDR: 2685034
GARY ROTH
ended on 2016-01-27
CDR: 6681571
Jairo Amaya
ended on 2016-11-03
CDR: 6197914
GAURAV KHURANA
ended on 2016-08-19
CDR: 6358082
Joshua Forman
ended on 2016-07-07
CDR: 6348891
Kelvin Veras
KELVIN CARLOS VERAS Kelvin Veras
ended on 2016-09-27
CDR: 5532697
RYAN COSENTINO
Ryan Cosentino
ended on 2016-07-11
CDR: 6418983
ARSENY TITOFF
Arseny Titov Arsenijs Titovs
ended on 2016-08-19
CDR: 6514196
BENJAMIN KATZ
ended on 2016-12-07
CDR: 6605364
Adam Cruz
adam cruz
ended on 2016-08-25
CDR: 6570277
Aaron Lodge
aaron lodge
ended on 2016-06-07
CDR: 4227453
CLAY BERNABEO
ended on 2016-02-10
CDR: 6578372
NICHOLAS GENTILE
nicholas gentile
ended on 2016-05-23
CDR: 6169968
GEORGE KOUMOUSSIS
GEORGE CHARALAMBOS KOUMOUSSIS MR GEORGE KOUMOUSSIS
ended on 2016-12-05
CDR: 6582687
Steven Holguin
ended on 2016-07-28
CDR: 6349922
Joseph Shin
JOSEPH JEONGSIK SHIN JEONG SIK SIN Jeong Sik Sin
started on 2017-06-21
CDR: 6872087
Anthony Celio
Anthony Acelio
started on 2017-11-02
CDR: 6618873
Ruida Hsu
Ruida E Hsu
started on 2017-10-16
CDR: 6255614
JARED KRONGOLD
JARED KRONGOLD
started on 2017-10-26
CDR: 5648264
LINH DANG
LINH T DANG LINH DANG
started on 2017-12-13
CDR: 6754255
Cullen Baker
started on 2017-02-10
CDR: 6884078
Luca Lalor
started on 2017-11-30
CDR: 6769854
Zewei Huang
started on 2017-03-21
CDR: 6586068
Shashank Shrestha
started on 2017-10-20
CDR: 6420266
GEORGI IVANOV
GEORGI IVANOV Georgi S Ivanov Georgi Stanimirov Ivanov
ended on 2017-05-30
CDR: 6157325
JOYCE MENG
ended on 2017-05-09
CDR: 6120279
Endri Binaj
ENDRI BINAJ
ended on 2017-03-29
CDR: 6448831
ERIC WONG
ended on 2017-06-08
CDR: 6681606
Seon Mok Lee
Seonmok Lee Simon Lee
ended on 2017-06-08
CDR: 6604801
Thomas Lukasiewicz
Thomas Lukasiewicz
ended on 2017-06-30
CDR: 6721066
jeffrey levy
jeffrey levy
ended on 2017-09-14
CDR: 6412243
JOHN SHILLING
SHILLING ROBERT JOHN R SHILLING ROBERT JOHN
ended on 2017-03-03
CDR: 6119203
ALI PRODANI
ended on 2017-02-02
CDR: 831249
GERARD RACASI
ended on 2017-09-19
CDR: 6681563
Gabriel Kalaty
Gabriel Kalaty
ended on 2017-01-27
CDR: 6003610
EDITA MERTIRA
ended on 2017-08-30
CDR: 6717153
Clara Yip
Yip W Clara
ended on 2017-05-09
CDR: 6721087
Tyler Hegarty
TYLER D HEGARTY tyler hegarty
ended on 2017-01-17
CDR: 6077426
ROGER OSTROVSKY
ended on 2017-03-22
CDR: 6769854
Zewei Huang
ended on 2017-07-14
CDR: 7014887
Evan Tranquilli
Evan Tranquili
started on 2018-09-17
CDR: 7040450
Cong Hao Wang
started on 2018-11-10
CDR: 7041664
Adam Loos
adam loos
started on 2018-11-26
CDR: 2253777
Andrew Shire
started on 2018-11-19
CDR: 6251790
Sarah Schoonmaker
SARAH R SCHOONMAKER SARAH SCHOONMAKER
started on 2018-07-18
CDR: 6211130
Joseph Olkowitz
started on 2018-04-09
CDR: 7048970
Ryan Richard
Ryan Richard
started on 2018-12-10
CDR: 6790346
Samir Rahman
Samir Rahman
started on 2018-02-27
CDR: 7052934
Petr Kubantsev
Petr Kubantsev
started on 2018-12-27
CDR: 6825610
Trung Kien Nguyen
started on 2018-02-22
CDR: 6996846
Najeeb Ahmed
started on 2018-08-20
CDR: 6672534
Niccolo Premutico
ended on 2018-05-04
CDR: 6348684
KEN RONG
ended on 2018-07-24
CDR: 6181581
ZHENGZHEN SU
ZHENGZHEN SU
ended on 2018-10-04
CDR: 6872087
Anthony Celio
Anthony Acelio
ended on 2018-08-21
CDR: 6255614
JARED KRONGOLD
JARED KRONGOLD
ended on 2018-02-08
CDR: 5648264
LINH DANG
LINH T DANG LINH DANG
ended on 2018-12-06
CDR: 6205755
Sebastian Jaskowski
SEBASTIAN ROBERT JASKOWSKI
ended on 2018-01-10
CDR: 6681551
Zachary Troutman
Zachary E TROUTMAN Zachary Edward Troutman Mr. Zachary Troutman
ended on 2018-01-18
CDR: 6754255
Cullen Baker
ended on 2018-07-12
CDR: 6825610
Trung Kien Nguyen
ended on 2018-05-04
CDR: 2307734
GREGORY ROTH
GREGORY ROTH
ended on 2018-11-21
CDR: 6586068
Shashank Shrestha
ended on 2018-12-12
CDR: 7060444
Jun Xiong Huang
started on 2019-10-04
CDR: 6729883
Bryan Morris
Bryan Charles Morris
started on 2019-06-25
CDR: 7165206
Trevor Coates
Trevor Coates
started on 2019-08-19
CDR: 7203494
Andrew Moynes
Andrew Moynes
started on 2019-12-11
CDR: 7124302
Davron Muminov
Davron Muminov
started on 2019-07-27
CDR: 7193478
John Trujillo
started on 2019-11-01
CDR: 7083318
Nicolas Pradenas
started on 2019-03-28
CDR: 6747161
Connor Corvino
started on 2019-12-21
CDR: 7079163
Ronald Lacerna
Ronald lacerna
started on 2019-03-08
CDR: 7156137
Bhinder Dhaliwal
started on 2019-10-23
CDR: 7177653
Christopher lamberto
started on 2019-12-06
CDR: 7206729
Nicholas Panayotidis
started on 2019-12-19
CDR: 7175208
YI SHEN
started on 2019-12-18
CDR: 7048964
Brice Foose
Brian Foose
started on 2019-01-16
CDR: 7189142
Gannon Daynes
gannon Daynes
started on 2019-10-21
CDR: 7155021
Mathew Schmuelian
Matthew Schmuelian
started on 2019-07-25
CDR: 7158181
Rohen Gresalfi
started on 2019-07-27
CDR: 7060444
Jun Xiong Huang
ended on 2019-10-14
CDR: 7014887
Evan Tranquilli
Evan Tranquili
ended on 2019-09-30
CDR: 6349922
Joseph Shin
JOSEPH JEONGSIK SHIN JEONG SIK SIN Jeong Sik Sin
ended on 2019-10-21
CDR: 7124302
Davron Muminov
Davron Muminov
ended on 2019-11-27
CDR: 6490156
LYLE MARSH
LYLE MARSH
ended on 2019-06-12
CDR: 2253777
Andrew Shire
ended on 2019-05-29
CDR: 6251790
Sarah Schoonmaker
SARAH R SCHOONMAKER SARAH SCHOONMAKER
ended on 2019-02-26
CDR: 6618873
Ruida Hsu
Ruida E Hsu
ended on 2019-06-20
CDR: 7079163
Ronald Lacerna
Ronald lacerna
ended on 2019-10-21
CDR: 6237824
JAMES TAN
JAMES M TAN
ended on 2019-02-26
CDR: 6790346
Samir Rahman
Samir Rahman
ended on 2019-05-06
CDR: 7189142
Gannon Daynes
gannon Daynes
ended on 2019-12-23
CDR: 7272938
William Meginnis
William Mcginnis
started on 2020-07-06
CDR: 7306572
Mitchell Januzik
Januzik Mitchell
started on 2020-11-04
CDR: 7278177
Jonathan Steinberg
Jon Steinberg
started on 2020-07-21
CDR: 7283684
John Denney
started on 2020-08-10
CDR: 7237514
Delmar Clark
Delmar Clark
started on 2020-04-13
CDR: 7300090
George Sagar
George Sagar
started on 2020-10-14
CDR: 7298361
Andre Lacher
Lacher Marcel Andre Lacher Andre
started on 2020-12-19
CDR: 7146844
Jose Ramirez
Jose Ramirez
started on 2020-07-07
CDR: 6069111
Troy Lubberts
TROY B LUBBERTS TROY BOKHORST LUBBERTS Troy Lubberts
started on 2020-03-02
CDR: 7282029
Edward Griesedieck
Edward Timothy Griesedieck Mr edward griesedieck
started on 2020-08-01
CDR: 7283684
John Denney
ended on 2020-10-29
CDR: 6211130
Joseph Olkowitz
ended on 2020-01-09
CDR: 7175208
YI SHEN
ended on 2020-09-30
CDR: 6724922
Yiren Zhang
ended on 2020-02-12
CDR: 6069111
Troy Lubberts
TROY B LUBBERTS TROY BOKHORST LUBBERTS Troy Lubberts
ended on 2020-04-27
CDR: 6996846
Najeeb Ahmed
ended on 2020-12-16
CDR: 7282029
Edward Griesedieck
Edward Timothy Griesedieck Mr edward griesedieck
ended on 2020-12-15
CDR: 7327301
Jacob Bloemker
Jacob Bloemker
started on 2021-01-14
CDR: 7323563
Jeremy Bryant
started on 2021-01-01
CDR: 7193478
John Trujillo
ended on 2021-03-01
CDR: 7146844
Jose Ramirez
Jose Ramirez
ended on 2021-03-08
CDR: 7052934
Petr Kubantsev
Petr Kubantsev
ended on 2021-04-06



Copyright 2022 EmployProof.org All rights reserved.
Court Diary