THE TUSCAN GROUP, L.P.
CRD #119803 SEC #801-65072 SAN FRANCISCO, CA (415) 615-5290
SEC Registered
Total AUM
$34M
Discretionary
$34M
Employees
5
Clients
--
Accounts
22
Firm Details
- Organization Type
- Other (specify) (LIMITED PARTNERSHIP)
- State of Formation
- --
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Jan 4, 2006
- Branch Offices
- --
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| TUSCAN HOLDINGS, LLC | DE | GEN PTR | NA | |
| TUSCAN HOLDINGS, LLC | DE | GEN PTR | NA | |
| TUSCAN HOLDINGS, LLC | DE | GEN PTR | NA | |
| HAZAN, CLAUDE, WALTER | I | FOUNDER | E | Control |
| HAZAN, CLAUDE, WALTER | I | LTD. PTR. | E | Control |
| HAZAN, CLAUDE, WALTER | I | LTD. PTR. | E | Control |
| MURILLO, STEPHANIE, KATHLEEN | I | COO/CHIEF COMPLIANCE OFFICER | B | |
| PAGEL, THOMAS, KURT | I | PRINCIPAL | B | |
| PAGEL, THOMAS, KURT | I | PRINCIPAL | B | |
| PAGEL, THOMAS, KURT | I | PRINCIPAL | B | |
| MURILLO, STEPHANIE, KATHLEEN | I | COO/CCO | A | |
| MURILLO, STEPHANIE, KATHLEEN | I | COO | A |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| HAZAN, CLAUDE, WALTER | I | TUSCAN HOLDINGS, LLC | E | Control |
| HAZAN, CLAUDE, WALTER | I | TUSCAN HOLDINGS, LLC | E | Control |
| HAZAN, CLAUDE, WALTER | I | TUSCAN INVESTMENT ADVISORS, LLC | E | Control |
Registrations
Federal
IA
Jan 4, 2006 REGISTERED
Notice Filings (2)
CA NY
Address
425 MARKET STREETSUITE 900
SAN FRANCISCO, CA 94105
USA
Phone: (415) 615-5290