CHAIKIN HOLDINGS, LLC

Profile

Company Names

CHAIKIN HOLDINGS, LLC
CHAIKIN ANALYTICS, LLC
CHAIKIN STOCK RESEARCH, LLC

Addresses

2 PENN CENTER SUITE 1830, 1500 JFK BOULEVARD, PHILADELPHIA, PA 19102

37 NORTH VALLEY ROAD, 3 STATION SQUARE, SUITE 205, PAOLI, PA 19301

312 GASKILL STREET, PHILADELPHIA, PA 19147

Phone Numbers

877-978-6257
267-275-2322

 

Entity Type:

LIMITED LIABILITY COMPANY

Industry:

OTHER TECHNOLOGY

Year Incorporated:

2009

State Incorporated:

DELAWARE

Total Amount Raised:

$5,980,000.00

Number of Funding Rounds:

8
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
8
2016-08-27 
$385,000.00 
$3,300,000.00 
$2,915,000.00 
Equity 
7
2015-08-13 
$475,000.00 
$1,250,000.00 
$775,000.00 
Equity 
6
2014-11-18 
$1,000,000.00 
$5,000,000.00 
$4,000,000.00 
Equity 
5
2013-10-06 
$1,275,000.00 
$1,500,000.00 
$225,000.00 
Equity 
4
2013-04-15 
$845,000.00 
$1,250,000.00 
$405,000.00 
Debt 
3
2012-02-01 
$500,000.00 
$1,200,000.00 
$700,000.00 
Equity 
2
2011-03-05 
$1,000,000.00 
$1,000,000.00 
$0.00 
Equity 
1
2010-06-25 
$500,000.00 
$500,000.00 
$0.00 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
CHRISTOPHER 
 
CASTROVIEJO 
DIRECTOR
DIRECTIONAL RESEARCH + TRADING PARTNERS LP   |  CHAIKIN ANALYTICS, LLC   |  CHAIKIN HOLDINGS, LLC
MARC 
 
CHAIKIN 
EXECUTIVE OFFICER, DIRECTOR, PROMOTER
CHAIKIN STOCK RESEARCH, LLC   |  CHAIKIN ANALYTICS, LLC   |  CHAIKIN HOLDINGS, LLC
RONALD 
 
GORDON 
DIRECTOR
CHAIKIN STOCK RESEARCH, LLC   |  CHAIKIN ANALYTICS, LLC   |  CHAIKIN HOLDINGS, LLC
JOSEPH 
 
HILL 
DIRECTOR
CHAIKIN ANALYTICS, LLC   |  CHAIKIN HOLDINGS, LLC   |  BAYSHORE MORTGAGE FUNDING, LLC
KEITH 
 
KAMMER 
DIRECTOR
CHAIKIN HOLDINGS, LLC
TOM 
 
SALEH 
DIRECTOR
FIDUSNET LLC   |  CHAIKIN STOCK RESEARCH, LLC
PAUL 
 
THOMPSON 
DIRECTOR
SCOTTISH AMERICAN CAPITAL, LLC   |  CYTOLOGIC INC   |  USMD INC   |  SOUND PHARMACEUTICALS INC   |  CHAIKIN ANALYTICS, LLC   |  LL MORTGAGE FUND, L.P.   |  USMD HOLDINGS, INC.   |  LL OPPORTUNISTIC MORTGAGE FUND, L.P. - 2014 SERIES   |  LL MORTGAGE FUND II, L.P.   |  BABSON CAPITAL GLOBAL SPECIAL SITUATIONS CREDIT 2 LP   |  LL CAPITAL PARTNERS I, L.P.   |  CHAIKIN HOLDINGS, LLC   |  LL PRIVATE LENDING FUND, L.P.   |  LL CAPITAL PARTNERS II, L.P.   |  LL PRIVATE LENDING FUND II, L.P.   |  WILDCAT MINING LLC   |  ONE CALL CAPITAL FUND LP
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
2016-09-14
D
Link
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Equity 
2016-08-27 
2016-09-14
D
Link
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Equity 
2016-08-27 
2015-08-19
D
Link
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Equity 
2015-08-13 
2014-12-22
D
Link
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Equity 
2014-11-18 
2013-12-05
D
Link
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Equity 
2013-10-06 
2013-04-30
D
Link
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Debt 
2013-04-15 
2012-02-08
D
Link
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Equity 
2012-02-01 
2011-04-15
D
Link
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Equity 
2011-03-05 
2010-07-21
D
Link
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Equity 
2010-06-25 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#
ALTERNATIVE ASSET INVESTMENT MANAGEMENT SECURITIES LLC
135131
ALTERNATIVE ASSET INVESTMENT MANAGEMENT SECURITIES LLC
135131
ALTERNATIVE ASSET INVESTMENT MANAGEMENT SECURITIES LLC
135131
ALTERNATIVE ASSET INVESTMENT MANAGEMENT SECURITIES LLC
135131