0001612952-23-000005.txt : 20231219
0001612952-23-000005.hdr.sgml : 20231219
20231219072609
ACCESSION NUMBER: 0001612952-23-000005
CONFORMED SUBMISSION TYPE: MA-I/A
PUBLIC DOCUMENT COUNT: 1
MA-I INDIVIDUAL: VASWANI,GERRI,LYNN,
FILED AS OF DATE: 20231218
DATE AS OF CHANGE: 20231219
FILER:
COMPANY DATA:
COMPANY CONFORMED NAME: Yuba Group LLC
CENTRAL INDEX KEY: 0001612952
ORGANIZATION NAME:
IRS NUMBER: 272627120
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
FILING VALUES:
FORM TYPE: MA-I/A
SEC ACT: 1934 Act
SEC FILE NUMBER: 868-00890
FILM NUMBER: 231495626
BUSINESS ADDRESS:
STREET 1: 236 WEST 27TH STREET
STREET 2: UNIT 1402
CITY: NEW YORK CITY
STATE: NY
ZIP: 10001
BUSINESS PHONE: 212-518-6166
MAIL ADDRESS:
STREET 1: 7 TROTTING HORSE DRIVE
CITY: LEXINGTON
STATE: MA
ZIP: 02421
MA-I/A
1
primary_doc.xml
MA-I/A
0001612952
XXXXXXXX
Kenneth McManus
973-618-9508
kenmcmanus@alternativereg.com
kenmcmanus@alternativereg.com
Y
0001612952-23-000001
N
Gerri
Lynn
Vaswani
N
1
0001612952
Yuba Group LLC
01-12-2023
N
867-00105
LOCATED
SUPERVISED
01-12-2023
236 WEST 27TH STREET
UNIT 1402
NEW YORK CITY
NY
10001
Gerri
Lynn
Magie
01-2023
Yuba Group LLC
NEW YORK
NY
10001
Y
N
Director
09-2022
01-2023
Evercrest Advisors, LLC
SOUTH ORANGE
NJ
07079
Y
N
Managing Director/Member
11-2011
09-2022
Swap Financial Group, LLC
NEW YORK
NY
10010
Y
Y
Managing Director
Y
01-2013
25 West 13th Street Rental Property
25 West 13th Street
Apt. 6SN
NEW YORK
NY
10011
N
N
Rental property
Owner/Landlord
2
Ownership and Administrative duties
12-2023
59 John Street Rental Property
59 John Street
NEW YORK
NY
10038
N
N
Rental property
Owner
2
Ownership and administrative duties
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
12-18-2023
Kimberly McManus
President, Alternative Regulatory Solutions LLC