TELSEY HOLDINGS LLC
CRD #140014 SEC #801-107175 NEW YORK, NY 212-973-9700
SEC Registered
Total AUM
$0
Discretionary
$0
Employees
6
Clients
--
Accounts
0
Firm Details
- Organization Type
- Limited Liability Company
- State of Formation
- Delaware
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Feb 10, 2016
- 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 |
|---|---|---|---|---|
| CHIN, TOMMY, KAI | I | SENIOR MANAGING DIRECTOR | NA | |
| CHIN, TOMMY, KAI | I | SENIOR MANAGING DIRECTOR | NA | |
| CHIN, TOMMY, KAI | I | SENIOR MANAGING DIRECTOR | NA | |
| CHIN, TOMMY, KAI | I | SENIOR MANAGING DIRECTOR | NA | |
| EKSTEIN, LEIGH, EVAN | I | VICE CHAIRMAN | NA | Control |
| EKSTEIN, LEIGH, EVAN | I | VICE CHAIRMAN | NA | Control |
| EKSTEIN, LEIGH, EVAN | I | VICE CHAIRMAN | NA | Control |
| EKSTEIN, LEIGH, EVAN | I | VICE CHAIRMAN | NA | Control |
| ESPINAL, SONJA | I | CFO, COO | NA | |
| ESPINAL, SONJA | I | CFO, COO | NA | |
| ESPINAL, SONJA | I | CFO, COO | NA | |
| ESPINAL, SONJA | I | CFO, COO | NA | |
| SUTHERLAND, HOWARD, RAMSEY | I | CCO, GENERAL COUNSEL | NA | Control |
| TELSEY, DANA, LAUREN | I | CEO/CHIEF RESEARCH OFFICER | NA | Control |
| TELSEY, DANA, LAUREN | I | CEO/CHIEF RESEARCH OFFICER | NA | Control |
| TELSEY, DANA, LAUREN | I | CEO/CHIEF RESEARCH OFFICER | NA | Control |
| TELSEY, DANA, LAUREN | I | CEO/CHIEF RESEARCH OFFICER | NA | Control |
| VASI, VALENTINO | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| VASI, VALENTINO | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| VASI, VALENTINO | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| GONE SHOPPING | DE | OWNER | E | Control |
| GONE SHOPPING | DE | OWNER | E | Control |
| GONE SHOPPING | DE | OWNER | E | Control |
| GONE SHOPPING | DE | OWNER | E | Control |
| GONESHOPPING LLC | DE | MANAGING MEMBER | E | Control |
| GONESHOPPING LLC | DE | MANAGING MEMBER | E | Control |
| GONESHOPPING LLC | DE | MANAGING MEMBER | E | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| TELSEY, DANA, LAUREN | I | GONESHOPPING LLC | E | Control |
| TELSEY, DANA, LAUREN | I | GONESHOPPING LLC | E | Control |
| TELSEY, DANA, LAUREN | I | GONE SHOPPING LLC | E | Control |
| TELSEY, DANA, LAUREN | I | GONESHOPPING LLC | E | Control |
Registrations
Federal
IA
Feb 10, 2016 REGISTERED
Notice Filings (1)
NY
Address
535 5TH AVENUE12TH FLOOR
NEW YORK, NY 10017
United States
Phone: 212-973-9700