Company Name:
SYNERGY CAPITAL I, LLC
Address:
SUITE 1110, 40 FULTON STREET, NEW YORK, NY 10038
CRD Number:
47965
CIK Number:
1092086
SEC File Number:
851971
Financial Regulator:
SEC/ FINRA
Registration started
Ended
2000
2001
2002
2003
2004
2005
2006
2007
2008
2009
2010
2011
2012
2013
2014
2015
2016
2017
2018
2019
2020
2021
CDR: 3031429
ALEXANDER MESHECHOK
started on 2000-03-22
CDR: 1206949
THOMAS PINOU
started on 2000-03-22
CDR: 1301872
STEPHEN BERMAN
started on 2000-03-22
CDR: 1830267
ROBERT PUOPOLO
started on 2002-01-25
CDR: 4226051
SEAN BERNSOHN
SEAN DAVID BERNSOHN
started on 2004-03-02
CDR: 836265
JOSEPH SHANAHAN
started on 2004-03-23
CDR: 2643369
KENNETH GEORGE
KEN GEORGE
started on 2005-03-02
CDR: 1206949
THOMAS PINOU
ended on 2005-01-03
CDR: 836265
JOSEPH SHANAHAN
ended on 2005-12-31
CDR: 5084235
ALEX MUMBLAT
started on 2006-05-12
CDR: 5041481
MICHAEL NUREMBERG
started on 2007-09-05
CDR: 4226051
SEAN BERNSOHN
SEAN DAVID BERNSOHN
ended on 2008-08-19
CDR: 4991567
MARIA PENCHEVA
MARIA ILIEVA PENTCHEVA
started on 2009-09-25
CDR: 2737032
EDWARD OBRIEN
EDWARD A O'BRIEN EDWARD A OBRIEN EDWARD OBRIEN
started on 2010-08-03
CDR: 3161391
MATTHEW HOINE
MATTHEW I. HOINE
started on 2010-11-11
CDR: 4482672
EITAN MILSTEIN
started on 2010-01-19
CDR: 4827493
BRANDT GULLY
BRANDT GULLY
started on 2011-03-28
CDR: 5465384
KENNETH FAVRE
KEN FAVRE KENNETH FAVRE KENNY FAVRE
started on 2011-05-02
CDR: 1882458
RALPH WILLIS
RALPH WILLIS
started on 2011-05-12
CDR: 3161391
MATTHEW HOINE
MATTHEW I. HOINE
ended on 2011-01-11
CDR: 2349136
RICHARD PETERS
DIRK PETERS R DIRK PETERS RICHARD PETERS
started on 2012-02-14
CDR: 2379463
NAEEM HUKKAWALA
NAEEM I HUKKAWALA
started on 2012-06-26
CDR: 2045019
KIMBERLY NEELY
KIMBERLY BETH MYERS
started on 2012-09-18
CDR: 2349136
RICHARD PETERS
DIRK PETERS R DIRK PETERS RICHARD PETERS
ended on 2012-07-18
CDR: 4991567
MARIA PENCHEVA
MARIA ILIEVA PENTCHEVA
ended on 2012-07-18
CDR: 4899026
DANIEL POTASH
started on 2013-12-16
CDR: 2045019
KIMBERLY NEELY
KIMBERLY BETH MYERS
ended on 2013-11-07
CDR: 1958812
MICHAEL CUMMINGS
started on 2014-03-14
CDR: 5879947
ROBERT RACITI
started on 2014-11-19
CDR: 6169046
MEGAN BOYLES
started on 2014-12-09
CDR: 4470601
NATHAN PERKINS
started on 2015-01-28
CDR: 1238971
TIMOTHY CUNNINGHAM
TIMOTHY W CUNNINGHAM
started on 2015-12-28
CDR: 2478880
STEPHEN DRESKIN
started on 2015-12-28
CDR: 4484961
DONALD ALLEN
started on 2015-03-03
CDR: 2629576
IAN D'COSTA CORREIA
IAN L DCOSTA IAN LEO DCOSTACORREIA
started on 2015-12-24
CDR: 1336104
MERLIN SCHULZE
started on 2015-12-23
CDR: 2818497
GREGORY SOLOMON
GREGG SOLOMON
started on 2015-12-23
CDR: 5041481
MICHAEL NUREMBERG
ended on 2015-06-24
CDR: 4899026
DANIEL POTASH
ended on 2015-06-17
CDR: 4484961
DONALD ALLEN
ended on 2015-07-27
CDR: 6169046
MEGAN BOYLES
ended on 2015-08-14
CDR: 1409641
ROBERT MCGROARTY
started on 2017-12-15
CDR: 6813242
Michael Wagner
started on 2017-10-13
CDR: 4470601
NATHAN PERKINS
ended on 2017-01-16
CDR: 5879947
ROBERT RACITI
ended on 2017-12-04
CDR: 2379463
NAEEM HUKKAWALA
NAEEM I HUKKAWALA
ended on 2017-01-18
CDR: 1336104
MERLIN SCHULZE
ended on 2017-12-20
CDR: 5353430
Jeffrey Mintz
JEFFREY ALLEN MINTZ Jeffrey Mintz
started on 2019-09-04
CDR: 3031429
ALEXANDER MESHECHOK
ended on 2019-01-07
CDR: 2737032
EDWARD OBRIEN
EDWARD A O'BRIEN EDWARD A OBRIEN EDWARD OBRIEN
ended on 2019-07-10
CDR: 1958812
MICHAEL CUMMINGS
ended on 2020-04-20
CDR: 5084235
ALEX MUMBLAT
ended on 2020-04-20
CDR: 1409641
ROBERT MCGROARTY
ended on 2020-01-06
CDR: 4482672
EITAN MILSTEIN
ended on 2020-04-20
CDR: 2478880
STEPHEN DRESKIN
ended on 2021-03-01



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