RANIERI PARTNERS ASSET MANAGEMENT LLC
CRD #151727 SEC #801-70644 NEW YORK, NY 212-558-2000
SEC Registered
Total AUM
$328.1M
Discretionary
$124.7M
Employees
6
Clients
0
Accounts
3
Firm Details
- Organization Type
- Limited Liability Company
- State of Formation
- Delaware
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- May 10, 2012
- Branch Offices
- --
- LEI
- N/A
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| ABELSON, ROSE MARY | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| ABELSON, ROSE MARY, (NMN) | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| LAI, CLIFFORD, EDWARD | I | CEO & PRESIDENT | NA | Control |
| LAI, CLIFFORD, EDWARD | I | CEO & PRESIDENT | NA | Control |
| LAI, CLIFFORD, EDWARD | I | CEO | NA | Control |
| LAI, CLIFFORD, EDWARD | I | CEO | NA | Control |
| LAI, CLIFFORD, EDWARD | I | CEO & PRESIDENT | NA | Control |
| LAI, CLIFFORD, EDWARD | I | CEO & PRESIDENT | NA | Control |
| LAI, CLIFFORD, EDWARD | I | CEO & PRESIDENT | NA | Control |
| LAI, CLIFFORD, EDWARD | I | CEO & PRESIDENT | NA | Control |
| MADNICK, JULIE, SUZANNE | I | MANAGING DIRECTOR | NA | Control |
| MADNICK, JULIE, SUZANNE | I | MANAGING DIRECTOR | NA | Control |
| MADNICK, JULIE, SUZANNE | I | MANAGING DIRECTOR | NA | Control |
| PACIFICO, JOSIELYNE, KWONG | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| PACIFICO, JOSIELYNE, KWONG | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| RAO, VENKAT, VITHALA | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| RAO, VENKAT, VITHALA | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| RAO, VENKAT, VITHALA | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| RAO, VENKAT, VITHALA | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| RAO, VENKAT, VITHALA | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| SERLING, ANDREW, BENNETT | I | MANAGING DIRECTOR AND CCO | NA | Control |
| SERLING, ANDREW, BENNETT | I | MANAGING DIRECTOR | NA | Control |
| SERLING, ANDREW, BENNETT | I | MANAGING DIRECTOR AND CCO | NA | Control |
| SIEGEL, SHARI | I | ACTING CCO, MANAGING DIRECTOR, GENERAL COUNSEL | NA | Control |
| SIEGEL, SHARI | I | ACTING CCO, MANAGING DIRECTOR, GENERAL COUNSEL | NA | Control |
| SIEGEL, SHARI | I | ACTING CCO, MANAGING DIRECTOR, GENERAL COUNSEL | NA | Control |
| RANIERI PARTNERS LLC | DE | MEMBER | E | Control |
| RANIERI PARTNERS LLC | DE | MEMBER | E | Control |
| RANIERI PARTNERS LLC | DE | MEMBER | E | Control |
| RANIERI PARTNERS LLC | DE | MEMBER | E | Control |
| RANIERI PARTNERS LLC | DE | MEMBER | E | Control |
| RANIERI PARTNERS LLC | DE | MEMBER | E | Control |
| RANIERI PARTNERS LLC | DE | MEMBER | E | Control |
| RANIERI PARTNERS LLC | DE | MEMBER | E | Control |
| SITUS GROUP, LLC | DE | OWNER, MANAGING MEMBER | E | Control |
| SITUS GROUP, LLC | DE | OWNER, MANAGING MEMBER | E | Control |
| SITUS HOLDINGS, LLC | DE | OWNER, MANAGING MEMBER | E | Control |
| SITUS HOLDINGS, LLC | DE | OWNER, MANAGING MEMBER | E | Control |
| SITUS HOLDINGS, LLC | DE | OWNER, MANAGING MEMBER | E | Control |
| SITUS HOLDINGS, LLC | DE | OWNER, MANAGING MEMBER | E | Control |
| R-SC FINANCING CONDUIT LLC | DE | MEMBER | B | |
| R-SC FINANCING CONDUIT LLC | DE | MEMBER | B | |
| R-SC FINANCING CONDUIT LLC | DE | MEMBER | B | |
| R-SC FINANCING CONDUIT LLC | DE | MEMBER | B |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| OBERHOLTZER, GREGORY, STAUFFER | I | RANIERI PARTNERS LLC | F | Control |
| OBERHOLTZER, GREGORY, STAUFFER | I | RANIERI PARTNERS LLC | F | Control |
| OBERHOLTZER, GREGORY, STAUFFER | I | RANIERI PARTNERS LLC | F | Control |
| OBERHOLTZER, GREGORY, STAUFFER | I | RANIERI PARTNERS LLC | F | Control |
| PHILLIPS, DONALD, WRIGHT | I | RANIERI PARTNERS LLC | F | Control |
| PHILLIPS, DONALD, WRIGHT | I | RANIERI PARTNERS LLC | F | Control |
| PHILLIPS, DONALD, WRIGHT | I | RANIERI PARTNERS LLC | F | Control |
| PHILLIPS, DONALD, WRIGHT | I | RANIERI PARTNERS LLC | F | Control |
| RANIERI, LEWIS, SALVATORE | I | RANIERI PARTNERS LLC | F | Control |
| RANIERI, LEWIS, SALVATORE | I | RANIERI PARTNERS LLC | F | Control |
| RANIERI, LEWIS, SALVATORE | I | RANIERI PARTNERS LLC | F | Control |
| RANIERI, LEWIS, SALVATORE | I | RANIERI PARTNERS LLC | F | Control |
| SHAY, SCOTT, AARON | I | RANIERI PARTNERS LLC | F | Control |
| SHAY, SCOTT, AARON | I | RANIERI PARTNERS LLC | F | Control |
| SHAY, SCOTT, AARON | I | RANIERI PARTNERS LLC | F | Control |
| SHAY, SCOTT, AARON | I | RANIERI PARTNERS LLC | F | Control |
| STARK, YALE, E | I | RANIERI PARTNERS LLC | F | Control |
| STARK, YALE, EDWARD | I | RANIERI PARTNERS LLC | F | Control |
| STARK, YALE, EDWARD | I | RANIERI PARTNERS LLC | F | Control |
| STARK, YALE, EDWARD | I | RANIERI PARTNERS LLC | F | Control |
| RANIERI PARTNERS LLC | DE | HYPERION COMMERCIAL MORTGAGE SERVICES, LLC | E | Control |
| RANIERI PARTNERS LLC | DE | RANEIRI REAL ESTATE PARTNERS LP | E | Control |
| RANIERI PARTNERS LLC | DE | HYPERION COMMERCIAL MORTGAGE SERVICES, LLC | E | Control |
| RANIERI PARTNERS LLC | DE | HYPERION COMMERCIAL MORTGAGE SERVICES, LLC | E | Control |
| RANIERI PARTNERS LLC | DE | HYPERION COMMERCIAL MORTGAGE SERVICES, LLC | E | Control |
| RANIERI PARTNERS LLC | DE | HYPERION COMMERCIAL MORTGAGE SERVICES, LLC | E | Control |
| RANIERI PARTNERS LLC | DE | RANEIRI REAL ESTATE PARTNERS LP | E | Control |
| RANIERI REAL ESTATE PARTNERS LP | DE | RREP VENTURES LLC | E | Control |
| RANIERI REAL ESTATE PARTNERS LP | DE | RREP VENTURES LLC | E | Control |
| RREP VENTURES LLC | DE | RREP VENTURES HLS, LLC | E | Control |
| RREP VENTURES LLC | DE | RREP VENTURES HLS, LLC | E | Control |
| RREP VENTURES LLC | DE | RREP VENTURES HLS, LLC | E | Control |
| RREP VENTURES LLC | DE | RREP VENTURES HLS, LLC | E | Control |
| RREP VENTURES LLC | DE | RREP VENTURES HLS, LLC | E | Control |
| SOUTH CAROLINA RETIREMENT SYSTEM | DE | WLR-SC FINANCING CONDUIT, LLC | E | Control |
| SOUTH CAROLINA RETIREMENT SYSTEM | DE | WLR-SC FINANCING CONDUIT, LLC | E | Control |
| SOUTH CAROLINA RETIREMENT SYSTEM | DE | WLR-SC FINANCING CONDUIT, LLC | E | Control |
| SOUTH CAROLINA RETIREMENT SYSTEM | DE | WLR-SC FINANCING CONDUIT, LLC | E | Control |
| SOUTH CAROLINA RETIREMENT SYSTEM | DE | WLR-SC FINANCING CONDUIT, LLC | E | Control |
| HELIOS HOLDCO, LLC | DE | SITUS HOLDINGS, LLC | D | Control |
| HELIOS HOLDCO, LLC | DE | SITUS HOLDINGS, LLC | D | Control |
| HELIOS HOLDCO, LLC | DE | SITUS HOLDINGS, LLC | D | Control |
| HELIOS VENTURES LLC | DE | SITUS GROUP LLC | D | Control |
| HELIOS VENTURES LLC | DE | HELIOS HOLDCO, LLC | D | Control |
| HELIOS VENTURES LLC | DE | HELIOS HOLDCO, LLC | D | Control |
| HELIOS VENTURES LLC | DE | HELIOS HOLDCO, LLC | D | Control |
| HELIOS VENTURES LLC | DE | SITUS GROUP LLC | D | Control |
| HYPERION COMMERCIAL MORTGAGE SERVICES, LLC | DE | HELIOS VENTURES, LLC | D | Control |
| HYPERION COMMERCIAL MORTGAGE SERVICES, LLC | DE | HELIOS VENTURES, LLC | D | Control |
| HYPERION COMMERCIAL MORTGAGE SERVICES, LLC | DE | HELIOS VENTURES, LLC | D | Control |
| HYPERION COMMERCIAL MORTGAGE SERVICES, LLC | DE | HELIOS VENTURES, LLC | D | Control |
| HYPERION COMMERCIAL MORTGAGE SERVICES, LLC | DE | HELIOS VENTURES, LLC | D | Control |
| RREP VENTURES HLS, LLC | DE | HELIOS VENTURES, LLC | D | Control |
| RREP VENTURES HLS, LLC | DE | HELIOS VENTURES, LLC | D | Control |
| RREP VENTURES HLS, LLC | DE | HELIOS VENTURES, LLC | D | Control |
| RREP VENTURES HLS, LLC | DE | HELIOS VENTURES, LLC | C | Control |
| RREP VENTURES HLS, LLC | DE | HELIOS VENTURES, LLC | C | Control |
| WLR-SC FINANCING COUNDUIT, LLC | DE | SITUS GROUP, LLC | C | Control |
| WLR-SC FINANCING COUNDUIT, LLC | DE | SITUS HOLDINGS, LLC | C | Control |
| WLR-SC FINANCING COUNDUIT, LLC | DE | SITUS HOLDINGS, LLC | C | Control |
| WLR-SC FINANCING COUNDUIT, LLC | DE | SITUS HOLDINGS, LLC | C | Control |
| WLR-SC FINANCING COUNDUIT, LLC | DE | SITUS GROUP, LLC | C | Control |
Registrations
Federal
IA
May 10, 2012 REGISTERED
Address
650 MADISON AVENUE19TH FLOOR
NEW YORK, NY 10022
United States
Phone: 212-558-2000