SYSTEMATIC MOMENTUM II LLC

Profile

Company Names

SYSTEMATIC MOMENTUM II LLC

Addresses

2 WORLD FINANCIAL CENTER, 225 LIBERTY STREET, 7TH FLOOR, NEW YORK, NY 10281

Phone Numbers

866-637-2587

 

Entity Type:

LIMITED LIABILITY COMPANY

Industry:

HEDGE FUND

Year Incorporated:

2008

State Incorporated:

DELAWARE

Total Amount Raised:

$35,533,859.00

Number of Funding Rounds:

1
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
1
2008-09-01 
$35,533,859.00 
INDEFINITE 
INDEFINITE 
 
People
First Name
Middle Name
Last Name
Titles
Related Companies
JUSTIN 
 
FERRI 
EXECUTIVE OFFICER
CYRUS ACCESS LLC   |  YORK ACCESS LLC   |  PAULSON ACCESS LLC   |  YORK ACCESS LTD   |  CYRUS ACCESS LTD   |  PAULSON ACCESS LTD   |  IVY RISING STARS ACCESS LLC   |  CHILTON SMALL CAP ACCESS LTD   |  IVY RISING STARS ACCESS LTD   |  PAULSON ACCESS II LLC   |  CYRUS ACCESS II LLC   |  YORK ACCESS II LLC   |  CHILTON SMALL CAP ACCESS LLC   |  MARINER ACCESS LTD   |  MARINER ACCESS LLC   |  HALCYON ACCESS LTD   |  HALCYON ACCESS LLC   |  IVY RISING STRAS ACCESS II LLC   |  PAULSON ADVANTAGE ACCESS LLC   |  MARINER 2X ACCESS LLC   |  HALCYON ACCESS III LLC   |  TRELLUS ACCESS LTD   |  MARINER ACCESS II LLC   |  TRELLUS ACCESS LLC   |  ALPINE ASSOCIATES ACCESS LLC   |  ALPINE ASSOCIATES ACCESS LTD   |  HALCYON ACCESS II LLC   |  ROBECO SAGE ACCESS LLC   |  PAULSON ADVANTAGE ACCESS LTD   |  ROBECO SAGE ACCESS LTD   |  MESIROW ACCESS LLC   |  MESIROW ACCESS LTD   |  MARINER 2X ACCESS LTD   |  TORREY ASIA ACESS LTD   |  LANDMARK VALUE ACCESS LLC   |  LANDMARK VALUE ACCESS LTD   |  TRELLUS ACCESS II LLC   |  TORREY ASIA ACCESS LLC   |  MARINER 2X ACCESS II LLC   |  YORK TOTAL ACCESS LLC   |  RENAISSANCE ACCESS LLC   |  YORK TOTAL ACCESS LTD   |  RENAISSANCE ACCESS LTD   |  GLOBAL MACRO HEDGEACCESS LLC   |  PERMAL ACCESS LLC   |  RENAISSANCE ACCESS IV LLC   |  YORK TOTAL ACCESS II LLC   |  RENAISSANCE ACCESS II LLC   |  RENAISSANCE ACCESS V LLC   |  CORE FIXED INCOME FUND LLC   |  BLACKROCK HEALTH SCIENCES ACCESS LTD.   |  PAULSON ADVANTAGE ACCESS II LTD.   |  ML TREND-FOLLOWING FUTURES FUND L.P,   |  SYSTEMATIC MOMENTUM II LLC   |  ML SYSTEMATIC MOMENTUM FUTURESACCESS LLC   |  ML TRANSTREND DTP ENHANCED FUTURESACCESS LLC   |  YORK TOTAL ACCESS III LLC   |  CORE OPPORTUNISTIC EQUITY FUND LLC   |  EVENT DRIVEN + CREDIT HEDGEACCESS LTD   |  PAULSON ADVANTAGE ACCESS III LLC   |  ML TREND FOLLOWING FUTURES FUND LP   |  RENAISSANCE FUTURES FUND ACCESS LTD   |  CORE GLOBAL EQUITY FUND LLC   |  ML BLUETREND FUTURESACCESS LLC   |  EVENT-DRIVEN + CREDIT HEDGEACCESS LLC II   |  CORE STRATEGIES INVESTMENT FUND LLC   |  OAK V DISTRESSED PARTICIPATION FUND   |  OAK V DISTRESSED PARTICIPATION TRUST   |  OAK V DISTRESSED PARTICIPATION FUND (OFFSHORE), L.P.   |  YORK TOTAL ACCESS II LTD.   |  CHILTON GNR PARTICIPATION FUND LLC   |  CHILTON GNR PARTICIPATION FUND LTD.   |  MONARCH DEBT RECOVERY PARTICIPATION FUND LLC   |  CHILTON PAN-ASIA ACCESS LLC   |  ACP POWER + ENERGY REAL ASSET FUND - A   |  ACP POWER + ENERGY REAL ASSET FUND   |  CLOUGH ACCESS LTD.   |  HEALTHCARE ROYALTIES TRUST   |  OZDPII ACCESS III LLC   |  IQ ABSOLUTE RETURN SELECT (OFFSHORE) FUND, LTD.   |  IQ GLOBAL LONG/SHORT EQUITY DIVERSIFIED (OFFSHORE) FUND, LTD.   |  HIGHBRIDGE COMMODITIES FUTURESACCESS LLC   |  BREVAN HOWARD MULTI-STRATEGY PARTICIPATION FUND LTD.   |  RELATIVE VALUE OPPORTUNITIES FUND LLC   |  RELATIVE VALUE OPPORTUNITIES FUND LTD.   |  BREVAN HOWARD MULTI-STRATEGY PARTICIPATION FUND LLC   |  GSO MEZZANINE FINANCE TRUST   |  GSO MEZZANINE FINANCE TRUST - A   |  GSO MEZZANINE FINANCE FUND (OFFSHORE), L.P.   |  ORTUS CURRENCY FUTURESACCESS LLC   |  FUNDAMENTAL PARTNERS MUNICIPAL TRUST   |  INTERNATIONAL FARMLAND FUND (OFFSHORE), L.P.   |  BA HIGHBRIDGE COMMODITIES FUND LLC   |  TCG INCOME OPPORTUNITY PARTNERSHIP, L.P.   |  TCG BALANCED FUND, L.P.   |  TCG ONSHORE BALANCED FUND, L.P.   |  TCG INTERNATIONAL OPPORTUNITIES FUND, L.P.   |  TCG DIVERSIFYING STRATEGIES FUND, L.P.
THOMAS 
 
LEE 
EXECUTIVE OFFICER
BLACKROCK HEALTH SCIENCES ACCESS LTD.   |  PAULSON ADVANTAGE ACCESS II LTD.   |  ML TREND-FOLLOWING FUTURES FUND L.P,   |  INTEGRATED FUNDRAISING + MARKETING SOLUTIONS INC   |  SYSTEMATIC MOMENTUM II LLC   |  ML SYSTEMATIC MOMENTUM FUTURESACCESS LLC   |  ML TRANSTREND DTP ENHANCED FUTURESACCESS LLC   |  YORK TOTAL ACCESS III LLC   |  CORE OPPORTUNISTIC EQUITY FUND LLC   |  EVENT DRIVEN + CREDIT HEDGEACCESS LTD   |  PAULSON ADVANTAGE ACCESS III LLC   |  ML TREND FOLLOWING FUTURES FUND LP   |  RENAISSANCE FUTURES FUND ACCESS LTD   |  CORE GLOBAL EQUITY FUND LLC   |  EVENT-DRIVEN + CREDIT HEDGEACCESS LLC II   |  CORE STRATEGIES INVESTMENT FUND LLC   |  YORK TOTAL ACCESS II LTD.   |  CLIFTON GLOBAL BALANCED RISK FUND LTD.   |  CLIFTON INTERNATIONAL INFLATION-LINKED FUND LTD.   |  CLIFTON U.S. INFLATION-LINKED BOND FUND LTD.   |  CLIFTON EQUAL SECTOR COMMODITY STRATEGY FUND LLC   |  UNI CORE HOLDINGS CORP   |  CLIFTON COMMODITIES FUND LP   |  CLIFTON INTERNATIONAL INFLATION-LINKED BOND FUND LTD.   |  CLIFTON DEFENSIVE EQUITY FUND LLC   |  BEACON AUDIO, INC.   |  PARAMETRIC DEFENSIVE EQUITY FUND LLC   |  CONNECTIV, INC.   |  PARAMETRIC GLOBAL DEFENSIVE EQUITY FUND LLC   |  PARAMETRIC, RESEARCH AFFILIATES SYSTEMATIC GLOBAL MACRO MASTER FUND, LTD.   |  PARAMETRIC, RESEARCH AFFILIATES SYSTEMATIC GLOBAL MACRO FUND, LTD.   |  PARAMETRIC, RESEARCH AFFILIATES SYSTEMATIC GLOBAL MACRO U.S. FUND, LLC   |  PARAMETRIC, RESEARCH AFFILIATES SYSTEMATIC ALTERNATIVE RISK PREMIA FUND, LTD.   |  PARAMETRIC, RESEARCH AFFILIATES SYSTEMATIC ALTERNATIVE RISK PREMIA U.S. FUND, LLC   |  PARAMETRIC MULTI-ASSET VOLATILITY RISK PREMIUM FUND, LLC   |  PARAMETRIC LIQUID ALTERNATIVE FUND LLC   |  RL PROJECT INVESTORS LLC   |  PARAMETRIC GLOBAL LOW BETA VRP FUND, LLC   |  EMERGING MARKETS COMPLETION FUND, L.P.   |  TLJB LLC   |  PARAMETRIC CALVERT ESG DEFENSIVE EQUITY FUND, LLC   |  PARAMETRIC CUSTOM RISK PARITY FUND, LLC   |  MYRIAD URANIUM CORP.   |  WEISS ANALYTICS INC.   |  WHISKY HOTEL INVESTORS LLC   |  BITMINE IMMERSION TECHNOLOGIES, INC.
N/A 
 
MERRILL LYNCH ALTERNITIVE INVESTMENTS LLC 
PROMOTER
PAUL 
 
MORTON 
EXECUTIVE OFFICER
CYRUS ACCESS LLC   |  YORK ACCESS LLC   |  PAULSON ACCESS LLC   |  YORK ACCESS LTD   |  CYRUS ACCESS LTD   |  PAULSON ACCESS LTD   |  IVY RISING STARS ACCESS LLC   |  CHILTON SMALL CAP ACCESS LTD   |  IVY RISING STARS ACCESS LTD   |  PAULSON ACCESS II LLC   |  CYRUS ACCESS II LLC   |  YORK ACCESS II LLC   |  CHILTON SMALL CAP ACCESS LLC   |  MARINER ACCESS LTD   |  MARINER ACCESS LLC   |  HALCYON ACCESS LTD   |  HALCYON ACCESS LLC   |  IVY RISING STRAS ACCESS II LLC   |  PAULSON ADVANTAGE ACCESS LLC   |  MARINER 2X ACCESS LLC   |  HALCYON ACCESS III LLC   |  TRELLUS ACCESS LTD   |  MARINER ACCESS II LLC   |  TRELLUS ACCESS LLC   |  ALPINE ASSOCIATES ACCESS LLC   |  ALPINE ASSOCIATES ACCESS LTD   |  HALCYON ACCESS II LLC   |  ROBECO SAGE ACCESS LLC   |  PAULSON ADVANTAGE ACCESS LTD   |  ROBECO SAGE ACCESS LTD   |  MESIROW ACCESS LLC   |  MESIROW ACCESS LTD   |  MARINER 2X ACCESS LTD   |  TORREY ASIA ACESS LTD   |  LANDMARK VALUE ACCESS LLC   |  LANDMARK VALUE ACCESS LTD   |  TRELLUS ACCESS II LLC   |  TORREY ASIA ACCESS LLC   |  MARINER 2X ACCESS II LLC   |  YORK TOTAL ACCESS LLC   |  RENAISSANCE ACCESS LLC   |  YORK TOTAL ACCESS LTD   |  RENAISSANCE ACCESS LTD   |  GLOBAL MACRO HEDGEACCESS LLC   |  RENAISSANCE ACCESS IV LLC   |  YORK TOTAL ACCESS II LLC   |  RENAISSANCE ACCESS II LLC   |  RENAISSANCE ACCESS V LLC   |  CORE FIXED INCOME FUND LLC   |  BLACKROCK HEALTH SCIENCES ACCESS LTD.   |  PAULSON ADVANTAGE ACCESS II LTD.   |  SYSTEMATIC MOMENTUM II LLC   |  ML SYSTEMATIC MOMENTUM FUTURESACCESS LLC   |  ML TRANSTREND DTP ENHANCED FUTURESACCESS LLC   |  YORK TOTAL ACCESS III LLC   |  CORE OPPORTUNISTIC EQUITY FUND LLC   |  EVENT DRIVEN + CREDIT HEDGEACCESS LTD   |  PAULSON ADVANTAGE ACCESS III LLC   |  RENAISSANCE FUTURES FUND ACCESS LTD   |  CORE GLOBAL EQUITY FUND LLC   |  ML BLUETREND FUTURESACCESS LLC   |  EVENT-DRIVEN + CREDIT HEDGEACCESS LLC II   |  CORE STRATEGIES INVESTMENT FUND LLC   |  YORK TOTAL ACCESS II LTD.   |  IDA SPORTS, INC.
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
D
HEDGE FUND 
[6221] 
 
 
2008-09-01 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#
NONE
NONE
MERRILL LYNCH, PIERCE, FENNER + SMITH INCORPORATED