RIA Intelligence

HARVEY PARTNERS, LLC

CRD #160681 SEC #801-73395 TARRYTOWN, NY 212-782-3740
SEC Registered Private Funds
Total AUM
$1B
Discretionary
$1B
Employees
5
Clients
--
Accounts
10

Firm Details

Organization Type
Limited Liability Company
State of Formation
Delaware
Fiscal Year End
DECEMBER
Registration Date
--
Latest Filing
Mar 24, 2025
Branch Offices
0
LEI
549300VPEU8MJWDECG35

Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

NameTypeTitle / StatusOwnershipControl
CIMINI, ANTHONY, FELIXICHIEF COMPLIANCE OFFICER AND CHIEF FINANCIAL OFFICERNA Control
CIMINI, ANTHONY, FELIXICHIEF COMPLIANCE OFFICER AND CHIEF FINANCIAL OFFICERNA Control
CIMINI, ANTHONY, FELIXICHIEF COMPLIANCE OFFICER AND CHIEF FINANCIAL OFFICERNA Control
CIMINI, ANTHONY, FELIXICHIEF COMPLIANCE OFFICER AND CHIEF FINANCIAL OFFICERNA Control
CIMINI, ANTHONY, FELIXICHIEF COMPLIANCE OFFICER AND CHIEF FINANCIAL OFFICERNA Control
CIMINI, ANTHONY, FELIXICHIEF COMPLIANCE OFFICER AND CHIEF FINANCIAL OFFICERNA Control
CIMINI, ANTHONY, FELIXICHIEF COMPLIANCE OFFICER AND CHIEF FINANCIAL OFFICERNA Control
CIMINI, ANTHONY, FELIXICHIEF COMPLIANCE OFFICER AND CHIEF FINANCIAL OFFICERNA Control
CIMINI, ANTHONY, FELIXICHIEF COMPLIANCE OFFICER AND CHIEF FINANCIAL OFFICERNA Control
CIMINI, ANTHONY, FELIXICHIEF COMPLIANCE OFFICER AND CHIEF FINANCIAL OFFICERNA Control
CIMINI, ANTHONY, FELIXICHIEF COMPLIANCE OFFICER AND CHIEF FINANCIAL OFFICERNA Control
CIMINI, ANTHONY, FELIXICHIEF COMPLIANCE OFFICER AND CHIEF FINANCIAL OFFICERNA Control
CIMINI, ANTHONY, FELIXICHIEF COMPLIANCE OFFICER AND CHIEF FINANCIAL OFFICERNA Control
CIMINI, ANTHONY, FELIXICHIEF COMPLIANCE OFFICER AND CHIEF FINANCIAL OFFICERNA Control
CIMINI, ANTHONY, FELIXICHIEF COMPLIANCE OFFICER AND CHIEF FINANCIAL OFFICERNA Control
CIMINI, ANTHONY, FELIXICHIEF COMPLIANCE OFFICER AND CHIEF FINANCIAL OFFICERNA Control
CIMINI, ANTHONY, FELIXICHIEF COMPLIANCE OFFICER AND CHIEF FINANCIAL OFFICERNA Control
CIMINI, ANTHONY, FELIXICHIEF COMPLIANCE OFFICER AND CHIEF FINANCIAL OFFICERNA Control
CIMINI, ANTHONY, FELIXICHIEF COMPLIANCE OFFICER AND CHIEF FINANCIAL OFFICERNA Control
CIMINI, ANTHONY, FELIXICHIEF COMPLIANCE OFFICER AND CHIEF FINANCIAL OFFICERNA Control
SAWICKI, GREGORY, DAVIDICHIEF COMPLIANCE OFFICER AND CHIEF FINANCIAL OFFICERNA Control
MOSKOWITZ, JEFFREY, CRAIGIMANAGING MEMBERD Control
MOSKOWITZ, JEFFREY, CRAIGIMANAGING MEMBERD Control
MOSKOWITZ, JEFFREY, CRAIGIMANAGING MEMBERD Control
MOSKOWITZ, JEFFREY, CRAIGIMANAGING MEMBERD Control
MOSKOWITZ, JEFFREY, CRAIGIMANAGING MEMBERD Control
MOSKOWITZ, JEFFREY, CRAIGIMANAGING MEMBERD Control
MOSKOWITZ, JEFFREY, CRAIGIMANAGING MEMBERD Control
MOSKOWITZ, JEFFREY, CRAIGIMANAGING MEMBERD Control
MOSKOWITZ, JEFFREY, CRAIGIMANAGING MEMBERD Control
MOSKOWITZ, JEFFREY, CRAIGIMANAGING MEMBERD Control
MOSKOWITZ, JEFFREY, CRAIGIMANAGING MEMBERD Control
MOSKOWITZ, JEFFREY, CRAIGIMANAGING MEMBERD Control
MOSKOWITZ, JEFFREY, CRAIGIMANAGING MEMBERD Control
MOSKOWITZ, JEFFREY, CRAIGIMANAGING MEMBERD Control
MOSKOWITZ, JEFFREY, CRAIGIMANAGING MEMBERD Control
MOSKOWITZ, JEFFREY, CRAIGIMANAGING MEMBERD Control
MOSKOWITZ, JEFFREY, CRAIGIMANAGING MEMBERD Control
MOSKOWITZ, JEFFREY, CRAIGIMANAGING MEMBERD Control
MOSKOWITZ, JEFFREY, CRAIGIMANAGING MEMBERD Control
MOSKOWITZ, JEFFREY, CRAIGIMANAGING MEMBERD Control
MOSKOWITZ, JEFFREY, CRAIGIMANAGING MEMBERD Control
SCHWARTZ, JAMES, ALLENIMANAGING MEMBERD Control
SCHWARTZ, JAMES, ALLENIMANAGING MEMBERD Control
SCHWARTZ, JAMES, ALLENIMANAGING MEMBERD Control
SCHWARTZ, JAMES, ALLENIMANAGING MEMBERD Control
SCHWARTZ, JAMES, ALLENIMANAGING MEMBERD Control
SCHWARTZ, JAMES, ALLENIMANAGING MEMBERD Control
SCHWARTZ, JAMES, ALLENIMANAGING MEMBERD Control
SCHWARTZ, JAMES, ALLENIMANAGING MEMBERD Control
SCHWARTZ, JAMES, ALLENIMANAGING MEMBERD Control
SCHWARTZ, JAMES, ALLENIMANAGING MEMBERD Control
SCHWARTZ, JAMES, ALLENIMANAGING MEMBERD Control
SCHWARTZ, JAMES, ALLENIMANAGING MEMBERD Control
SCHWARTZ, JAMES, ALLENIMANAGING MEMBERD Control
SCHWARTZ, JAMES, ALLENIMANAGING MEMBERD Control
SCHWARTZ, JAMES, ALLENIMANAGING MEMBERD Control
SCHWARTZ, JAMES, ALLENIMANAGING MEMBERD Control
SCHWARTZ, JAMES, ALLENIMANAGING MEMBERD Control
SCHWARTZ, JAMES, ALLENIMANAGING MEMBERD Control
SCHWARTZ, JAMES, ALLENIMANAGING MEMBERD Control
SCHWARTZ, JAMES, ALLENIMANAGING MEMBERD Control
SCHWARTZ, JAMES, ALLENIMANAGING MEMBERD Control

Registrations

Federal

IA
Mar 24, 2025 REGISTERED

Address

120 WHITE PLAINS ROAD
TARRYTOWN, NY 10591
United States
Phone: 212-782-3740