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9 East 37Th St. 7Th Fl Attn: Turtle Bay Group, New York, NY 10016 • United States
Current Registrations
| Authority | Category | Status | Date |
|---|---|---|---|
| CA | RA | APP_PEND_IARCE | 2026-01-01 |
| LA | RA | APPROVED | 2014-01-21 |
Branch Locations
369 Lexington Avenue 24Th Floor, New York, NY 10017 • United States
No disclosure categories reported as “Yes” on this SEC record.
| Organization | City | State | From | To |
|---|---|---|---|---|
| Turtle Bay Group, Inc. | New York | NY | 09/2010 | Present |
1.UNIVERSAL IDENTIFICATION SOLUTIONS, LLC NOT INVESTMENT RELATED 850 THIRD AVENUE NY NY 10022 SALES OF ELECTRONIC ID DEVICES DIRECTOR AND 10% OWNER START DATE 3/17/07 APPROX 40 HOURS/MONTH GENERAL ADMIN AND OVERSIGHT 2.DIAMOND EDGE CAPITAL HOLDINGS, LLC (100% OWNER OF DIAMOND EDGE CAPITAL PARTNERS LLC) 420 LEXINGTON AVENUE NY NY 10170 INVESTMENT RELATED - PLACEMENT AGENT/REGISTERED BROKER DEALER 5% MEMBER (PASSIVE, NO OFFICIAL DUTIES) START DATE = 1/15/2004 5 HOURS PER MONTH 3.GLOBALOPTIONS GROUP, INC. 75 ROCKEFELLER PLAZA NY NY 10019 NON-INVESTMENT RELATED SECURITY, CRISIS MANAGEMENT,INVESTIGATIVE SERVICES DIRECTOR START OF RELATIONSHIP = 1999 10 HOURS PER MONTH
| Code | Exam | Date |
|---|---|---|
| S65 | Uniform Investment Adviser Law Examination | 2010-09-28 |
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