PAN RELIANCE LLC
Legal name: PAN RELIANCE CAPITAL ADVISORS
CRD #152917 SEC #801-71145 NEW YORK, NY 212-612-1530
SEC Registered Private Funds
Total AUM
$52.2M
Discretionary
$50.7M
Employees
4
Clients
--
Accounts
8
Firm Details
- Organization Type
- Limited Liability Company
- State of Formation
- Delaware
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Mar 8, 2018
- Branch Offices
- 0
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| HAYNES-DALE, AMANDA, HARRIS | I | MANAGING DIRECTOR | NA | Control |
| HAYNES-DALE, AMANDA, HARRIS | I | MANAGING DIRECTOR | NA | Control |
| HAYNES-DALE, AMANDA, HARRIS | I | MANAGING DIRECTOR | NA | Control |
| HAYNES-DALE, AMANDA, HARRIS | I | MANAGING DIRECTOR AND CHIEF COMPLIANCE OFFICER | NA | Control |
| HAYNES-DALE, AMANDA, HARRIS | I | MANAGING DIRECTOR AND CHIEF COMPLIANCE OFFICER | NA | Control |
| HAYNES-DALE, AMANDA, HARRIS | I | MANAGING DIRECTOR | NA | Control |
| HAYNES-DALE, AMANDA, HARRIS | I | MANAGING DIRECTOR AND CHIEF COMPLIANCE OFFICER | NA | Control |
| HAYNES-DALE, AMANDA, HARRIS | I | MANAGING DIRECTOR AND CHIEF COMPLIANCE OFFICER | NA | Control |
| HAYNES-DALE, AMANDA, HARRIS | I | MANAGING DIRECTOR | NA | Control |
| HAYNES-DALE, AMANDA, HARRIS | I | MANAGING DIRECTOR AND CHIEF COMPLIANCE OFFICER | NA | Control |
| HAYNES-DALE, AMANDA, HARRIS | I | MANAGING DIRECTOR AND CHIEF COMPLIANCE OFFICER | NA | Control |
| HAYNES-DALE, AMANDA, HARRIS | I | MANAGING DIRECTOR AND CHIEF COMPLIANCE OFFICER | NA | Control |
| HAYNES-DALE, AMANDA, HARRIS | I | MANAGING DIRECTOR AND CHIEF COMPLIANCE OFFICER | NA | Control |
| HAYNES-DALE, AMANDA, HARRIS | I | MANAGING DIRECTOR AND CHIEF COMPLIANCE OFFICER | NA | Control |
| HAYNES-DALE, AMANDA, HARRIS | I | MANAGING DIRECTOR AND CHIEF COMPLIANCE OFFICER | NA | Control |
| LEBEDIS, PATRICK, ROBERT | I | MANAGING MEMBER | NA | Control |
| LEBEDIS, PATRICK, ROBERT | I | MANAGING MEMBER | NA | Control |
| LEBEDIS, PATRICK, ROBERT | I | MANAGING MEMBER | NA | Control |
| LEBEDIS, PATRICK, ROBERT | I | MANAGING MEMBER | NA | Control |
| LEBEDIS, PATRICK, ROBERT | I | MANAGING MEMBER | NA | Control |
| LEBEDIS, PATRICK, ROBERT | I | MANAGING MEMBER | NA | Control |
| LEBEDIS, PATRICK, ROBERT | I | MANAGING MEMBER | NA | Control |
| LOWE, JUSTIN, PETER | I | MANAGING DIRECTOR | NA | Control |
| LOWE, JUSTIN, PETER | I | MANAGING DIRECTOR | NA | Control |
| LOWE, JUSTIN, PETER | I | MANAGING DIRECTOR | NA | Control |
| LOWE, JUSTIN, PETER | I | MANAGING DIRECTOR | NA | Control |
| LOWE, JUSTIN, PETER | I | MANAGING DIRECTOR | NA | Control |
| LOWE, JUSTIN, PETER | I | MANAGING DIRECTOR | NA | Control |
| LOWE, JUSTIN, PETER | I | MANAGING DIRECTOR | NA | Control |
| LOWE, JUSTIN, PETER | I | MANAGING DIRECTOR | NA | Control |
| LOWE, JUSTIN, PETER | I | MANAGING DIRECTOR | NA | Control |
| LOWE, JUSTIN, PETER | I | MANAGING DIRECTOR | NA | Control |
| LOWE, JUSTIN, PETER | I | MANAGING DIRECTOR | NA | Control |
| LOWE, JUSTIN, PETER | I | MANAGING DIRECTOR | NA | Control |
| LOWE, JUSTIN, PETER | I | MANAGING DIRECTOR | NA | Control |
| LOWE, JUSTIN, PETER | I | MANAGING DIRECTOR | NA | Control |
| LOWE, JUSTIN, PETER | I | MANAGING DIRECTOR | NA | Control |
| UHL, WILLIAM, TREVOR | I | MANAGING DIRECTOR AND CHIEF COMPLIANCE OFFICER | NA | Control |
| UHL, WILLIAM, TREVOR | I | MANAGING DIRECTOR AND CHIEF COMPLIANCE OFFICER | NA | Control |
| UHL, WILLIAM, TREVOR | I | MANAGING DIRECTOR AND CHIEF COMPLIANCE OFFICER | NA | Control |
| UHL, WILLIAM, TREVOR | I | MANAGING DIRECTOR AND CHIEF COMPLIANCE OFFICER | NA | Control |
| UHL, WILLIAM, TREVOR | I | MANAGING DIRECTOR AND CHIEF COMPLIANCE OFFICER | NA | Control |
| A.H. HAYNES & CO, INC. | DE | MEMBER | D | Control |
| A.H. HAYNES & CO, INC. | DE | MEMBER | D | Control |
| A.H. HAYNES & CO, INC. | DE | MEMBER | D | Control |
| A.H. HAYNES & CO, INC. | DE | MEMBER | D | Control |
| A.H. HAYNES & CO, INC. | DE | MEMBER | D | Control |
| A.H. HAYNES & CO, INC. | DE | MEMBER | D | Control |
| A.H. HAYNES & CO, INC. | DE | MEMBER | D | Control |
| A.H. HAYNES & CO, INC. | DE | MEMBER | D | Control |
| A.H. HAYNES & CO, INC. | DE | MEMBER | D | Control |
| A.H. HAYNES & CO, INC. | DE | MEMBER | D | Control |
| A.H. HAYNES & CO, INC. | DE | MEMBER | D | Control |
| A.H. HAYNES & CO, INC. | DE | MEMBER | D | Control |
| A.H. HAYNES & CO., INC. | DE | MEMBER | D | Control |
| A.H. HAYNES & CO., INC. | DE | MEMBER | D | Control |
| A.H. HAYNES & CO., INC. | DE | MEMBER | D | Control |
| NORTHERN STAR CAPITAL HOLDINGS LLC | DE | MEMBER | C | Control |
| NORTHERN STAR CAPITAL HOLDINGS LLC | DE | MEMBER | C | Control |
| NORTHERN STAR CAPITAL HOLDINGS LLC | DE | MEMBER | C | Control |
| NORTHERN STAR CAPITAL HOLDINGS LLC | DE | MEMBER | C | Control |
| NORTHERN STAR CAPITAL HOLDINGS LLC | DE | MEMBER | C | Control |
| NORTHERN STAR CAPITAL HOLDINGS LLC | DE | MEMBER | C | Control |
| NORTHERN STAR CAPITAL HOLDINGS LLC | DE | MEMBER | C | Control |
| NORTHERN STAR CAPITAL HOLDINGS LLC | DE | MEMBER | C | Control |
| NORTHERN STAR CAPITAL HOLDINGS LLC | DE | MEMBER | C | Control |
| PRINCIPLE ADVISORS LLC | DE | MEMBER | C | Control |
| PRINCIPLE ADVISORS LLC | DE | MEMBER | C | Control |
| PRINCIPLE ADVISORS LLC | DE | MEMBER | C | Control |
| PRINCIPLE ADVISORS LLC | DE | MEMBER | C | Control |
| PRINCIPLE ADVISORS LLC | DE | MEMBER | C | Control |
| PRINCIPLE ADVISORS LLC | DE | MEMBER | C | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| HAYNES-DALE, AMANDA, HARRIS | I | A.H. HAYNES & CO., INC. | E | Control |
| HAYNES-DALE, AMANDA, HARRIS | I | A.H. HAYNES & CO., INC. | E | Control |
| HAYNES-DALE, AMANDA, HARRIS | I | A.H. HAYNES & CO., INC. | E | Control |
| HAYNES-DALE, AMANDA, HARRIS | I | A.H. HAYNES & CO., INC. | E | Control |
| HAYNES-DALE, AMANDA, HARRIS | I | A.H. HAYNES & CO., INC. | E | Control |
| HAYNES-DALE, AMANDA, HARRIS | I | A.H. HAYNES & CO., INC. | E | Control |
| HAYNES-DALE, AMANDA, HARRIS | I | A.H. HAYNES & CO., INC. | E | Control |
| HAYNES-DALE, AMANDA, HARRIS | I | A.H. HAYNES & CO., INC. | E | Control |
| HAYNES-DALE, AMANDA, HARRIS | I | A.H. HAYNES & CO., INC. | E | Control |
| HAYNES-DALE, AMANDA, HARRIS | I | A.H. HAYNES & CO., INC. | E | Control |
| HAYNES-DALE, AMANDA, HARRIS | I | A.H. HAYNES & CO., INC. | E | Control |
| HAYNES-DALE, AMANDA, HARRIS | I | A.H. HAYNES & CO., INC. | E | Control |
| HAYNES-DALE, AMANDA, HARRIS | I | A.H. HAYNES & CO., INC. | E | Control |
| HAYNES-DALE, AMANDA, HARRIS | I | A.H. HAYNES & CO., INC. | E | Control |
| HAYNES-DALE, AMANDA, HARRIS | I | A.H. HAYNES & CO., INC. | E | Control |
| LOWE, JUSTIN, PETER | I | NORTHERN STAR CAPITAL HOLDINGS LLC | E | Control |
| LOWE, JUSTIN, PETER | I | NORTHERN STAR CAPITAL HOLDINGS LLC | E | Control |
| LOWE, JUSTIN, PETER | I | NORTHERN STAR CAPITAL HOLDINGS LLC | E | Control |
| LOWE, JUSTIN, PETER | I | PRINCIPLE ADVISORS LLC | D | Control |
| LOWE, JUSTIN, PETER | I | PRINCIPLE ADVISORS LLC | D | Control |
| LOWE, JUSTIN, PETER | I | PRINCIPLE ADVISORS LLC | D | Control |
| LOWE, JUSTIN, PETER | I | PRINCIPLE ADVISORS LLC | D | Control |
| LOWE, JUSTIN, PETER | I | NORTHERN STAR CAPITAL HOLDINGS LLC | D | Control |
| LOWE, JUSTIN, PETER | I | PRINCIPLE ADVISORS LLC | D | Control |
| LOWE, JUSTIN, PETER | I | NORTHERN STAR CAPITAL HOLDINGS LLC | D | Control |
| LOWE, JUSTIN, PETER | I | NORTHERN STAR CAPITAL HOLDINGS LLC | D | Control |
| LOWE, JUSTIN, PETER | I | PRINCIPLE ADVISORS LLC | D | Control |
| LOWE, JUSTIN, PETER | I | NORTHERN STAR CAPITAL HOLDINGS LLC | D | Control |
| LOWE, JUSTIN, PETER | I | NORTHERN STAR CAPITAL HOLDINGS LLC | D | Control |
| LOWE, JUSTIN, PETER | I | NORTHERN STAR CAPITAL HOLDINGS LLC | D | Control |
| UHL, WILLIAM, TREVOR | I | PRINCIPLE ADVISORS LLC | D | Control |
| UHL, WILLIAM, TREVOR | I | PRINCIPLE ADVISORS LLC | D | Control |
| UHL, WILLIAM, TREVOR | I | PRINCIPLE ADVISORS LLC | D | Control |
| UHL, WILLIAM, TREVOR | I | PRINCIPLE ADVISORS LLC | D | Control |
| UHL, WILLIAM, TREVOR | I | PRINCIPLE ADVISORS LLC | D | Control |
| LEBEDIS, PATRICK, ROBERT | I | PRINCIPLE ADVISORS LLC | C | Control |
| LEBEDIS, PATRICK, ROBERT | I | NORTHERN STAR CAPITAL HOLDINGS LLC | C | Control |
| LEBEDIS, PATRICK, ROBERT | I | NORTHERN STAR CAPITAL HOLDINGS LLC | C | Control |
| LEBEDIS, PATRICK, ROBERT | I | NORTHERN STAR CAPITAL HOLDINGS LLC | C | Control |
| LEBEDIS, PATRICK, ROBERT | I | NORTHERN STAR CAPITAL HOLDINGS LLC | C | Control |
| LEBEDIS, PATRICK, ROBERT | I | NORTHERN STAR CAPITAL HOLDINGS LLC | C | Control |
| LEBEDIS, PATRICK, ROBERT | I | NORTHERN STAR CAPITAL HOLDINGS LLC | C | Control |
Registrations
Federal
IA
Mar 8, 2018 REGISTERED
Notice Filings (1)
NY
Address
750 LEXINGTON AVENUE24TH FLOOR
NEW YORK, NY 10022-9815
United States
Phone: 212-612-1530