HAZELVIEW SECURITIES (US) LLC
CRD #174811 SEC #801-107273 NEW YORK, NY 917-439-9192
SEC Registered Private Funds
Total AUM
$236.8M
Discretionary
$236.8M
Employees
15
Clients
--
Accounts
4
Firm Details
- Organization Type
- Limited Liability Company
- State of Formation
- Delaware
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Mar 25, 2025
- Branch Offices
- 1
- LEI
- 549300GSPCBXJBHTR136
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| Banwait, Jatinder, Joe | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| FITZPATRICK, TIMOTHY, JAMES | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| FITZPATRICK, TIMOTHY, JAMES | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| FITZPATRICK, TIMOTHY, JAMES | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| FITZPATRICK, TIMOTHY, JAMES | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| FITZPATRICK, TIMOTHY, JAMES | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| FITZPATRICK, TIMOTHY, JAMES | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| FITZPATRICK, TIMOTHY, JAMES | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| FITZPATRICK, TIMOTHY, JAMES | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| FITZPATRICK, TIMOTHY, JAMES | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| HAWKINGS, PETER, MICHAEL | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| HAWKINGS, PETER, MICHAEL | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| HAWKINGS, PETER, MICHAEL | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| HAWKINGS, PETER, MICHAEL | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| MA, ANDREW, MAN HO | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| RUSSO, CORRADO, ROBERTO | I | SENIOR MANAGING DIRECTOR, INVESTMENTS & GLOBAL HEAD OF SECURITIES | NA | Control |
| RUSSO, CORRADO, ROBERTO | I | SENIOR MANAGING DIRECTOR, INVESTMENTS & GLOBAL HEAD OF SECURITIES | NA | Control |
| RUSSO, CORRADO, ROBERTO | I | SENIOR MANAGING DIRECTOR, INVESTMENTS & GLOBAL HEAD OF SECURITIES | NA | Control |
| RUSSO, CORRADO, ROBERTO | I | SENIOR MANAGING DIRECTOR, INVESTMENTS & GLOBAL HEAD OF SECURITIES | NA | Control |
| RUSSO, CORRADO, ROBERTO | I | SENIOR MANAGING DIRECTOR, INVESTMENTS & GLOBAL HEAD OF SECURITIES | NA | Control |
| RUSSO, CORRADO, ROBERTO | I | SENIOR MANAGING DIRECTOR, INVESTMENTS & GLOBAL HEAD OF SECURITIES | NA | Control |
| RUSSO, CORRADO, ROBERTO | I | SENIOR MANAGING DIRECTOR, INVESTMENTS & GLOBAL HEAD OF SECURITIES | NA | Control |
| RUSSO, CORRADO, ROBERTO | I | SENIOR MANAGING DIRECTOR, INVESTMENTS & GLOBAL HEAD OF SECURITIES | NA | Control |
| RUSSO, CORRADO, ROBERTO | I | MANAGING PARTNER & HEAD OF GLOBAL SECURITIES | NA | Control |
| RUSSO, CORRADO, ROBERTO | I | MANAGING PARTNER & HEAD OF GLOBAL SECURITIES | NA | Control |
| RUSSO, CORRADO, ROBERTO | I | MANAGING PARTNER & HEAD OF GLOBAL SECURITIES | NA | Control |
| SAHN, SAMUEL, JOSHUA | I | DIRECTOR / CHIEF COMPLIANCE OFFICER | NA | Control |
| SAHN, SAMUEL, JOSHUA | I | DIRECTOR / CHIEF COMPLIANCE OFFICER | NA | Control |
| SAHN, SAMUEL, JOSHUA | I | DIRECTOR | NA | Control |
| SAHN, SAMUEL, JOSHUA | I | DIRECTOR / CHIEF COMPLIANCE OFFICER | NA | Control |
| SAHN, SAMUEL, JOSHUA | I | DIRECTOR | NA | Control |
| SAHN, SAMUEL, JOSHUA | I | DIRECTOR | NA | Control |
| SAHN, SAMUEL, JOSHUA | I | DIRECTOR | NA | Control |
| SAHN, SAMUEL, JOSHUA | I | DIRECTOR | NA | Control |
| SAHN, SAMUEL, JOSHUA | I | DIRECTOR | NA | Control |
| SAHN, SAMUEL, JOSHUA | I | DIRECTOR | NA | Control |
| SAHN, SAMUEL, JOSHUA | I | DIRECTOR | NA | Control |
| SAHN, SAMUEL, JOSHUA | I | DIRECTOR | NA | Control |
| SAHN, SAMUEL, JOSHUA | I | DIRECTOR | NA | Control |
| SAHN, SAMUEL, JOSHUA | I | DIRECTOR | NA | Control |
| SAHN, SAMUEL, JOSHUA | I | DIRECTOR | NA | Control |
| SAHN, SAMUEL, JOSHUA | I | MANAGING PARTNER , PORTFOLIO MANAGER | NA | Control |
| SAHN, SAMUEL, JOSHUA | I | MANAGING PARTNER , PORTFOLIO MANAGER | NA | Control |
| SAHN, SAMUEL, JOSHUA | I | MANAGING PARTNER , PORTFOLIO MANAGER | NA | Control |
| HAZELVIEW INVESTMENTS INC. | FE | MANAGING MEMBER | E | Control |
| HAZELVIEW INVESTMENTS INC. | FE | MANAGING MEMBER | E | Control |
| HAZELVIEW INVESTMENTS INC. | FE | MANAGING MEMBER | E | Control |
| HAZELVIEW INVESTMENTS INC. | FE | MANAGING MEMBER | E | Control |
| HAZELVIEW INVESTMENTS INC. | FE | MANAGING MEMBER | E | Control |
| HAZELVIEW INVESTMENTS INC. | FE | MANAGING MEMBER | E | Control |
| TIMBERCREEK ASSET MANAGEMENT INC. | FE | MANAGING MEMBER | E | Control |
| TIMBERCREEK ASSET MANAGEMENT INC. | FE | MANAGING MEMBER | E | Control |
| TIMBERCREEK ASSET MANAGEMENT INC. | FE | MANAGING MEMBER | E | Control |
| TIMBERCREEK ASSET MANAGEMENT INC. | FE | MANAGING MEMBER | E | Control |
| TIMBERCREEK ASSET MANAGEMENT INC. | FE | MANAGING MEMBER | E | Control |
| TIMBERCREEK ASSET MANAGEMENT INC. | FE | MANAGING MEMBER | E | Control |
| TIMBERCREEK ASSET MANAGEMENT INC. | FE | MANAGING MEMBER | E | Control |
| TIMBERCREEK ASSET MANAGEMENT INC. | FE | MANAGING MEMBER | E | Control |
| TIMBERCREEK ASSET MANAGEMENT INC. | FE | MANAGING MEMBER | E | Control |
| TIMBERCREEK ASSET MANAGEMENT INC. | FE | MANAGING MEMBER | E | Control |
| TIMBERCREEK ASSET MANAGEMENT INC. | FE | MANAGING MEMBER | E | Control |
| TIMBERCREEK EQUITES CORP. | FE | MANAGING MEMBER | E | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| 5031601 ONTARIO INC. | FE | TIMBERCREEK EQUITES CORP. | E | Control |
| BIZZARRI, UGO, (NMN) | I | 5031601 ONTARIO INC. | E | Control |
| BIZZARRI, UGO, (NMN) | I | TRE LUPI INC. (ONTARIO) | E | Control |
| BIZZARRI, UGO, (NMN) | I | TRE LUPI INC. (ONTARIO) | E | Control |
| BIZZARRI, UGO, (NMN) | I | CARICOLA LTD. (ONTARIO) | E | Control |
| BIZZARRI, UGO, (NMN) | I | CARICOLA LTD. (ONTARIO) | E | Control |
| BIZZARRI, UGO, (NMN) | I | CARICOLA LTD. (ONTARIO) | E | Control |
| CARICOLA LTD. (ONTARIO) | FE | TRE LUPI INC. (ONTARIO) | E | Control |
| CARICOLA LTD. (ONTARIO) | FE | TRE LUPI INC. (ONTARIO) | E | Control |
| CARICOLA LTD. (ONTARIO) | FE | TRE LUPI INC. (ONTARIO) | E | Control |
| TAMBLYN, ROBERT, BLAIR | I | 2180233 ONTARIO INC. | E | Control |
| TAMBLYN, ROBERT, BLAIR | I | 2180233 ONTARIO INC. | E | Control |
| TAMBLYN, ROBERT, BLAIR | I | 2180233 ONTARIO INC. | E | Control |
| TAMBLYN, ROBERT, BLAIR | I | 2180233 ONTARIO INC. | E | Control |
| TAMBLYN, ROBERT, BLAIR | I | 2180233 ONTARIO INC. | E | Control |
| TAMBLYN, ROBERT, BLAIR | I | 2180233 ONTARIO INC. | E | Control |
| TAMBLYN, ROBERT, BLAIR | I | 2180233 ONTARIO INC. | E | Control |
| TAMBLYN, ROBERT, BLAIR | I | 2180233 ONTARIO INC. | E | Control |
| TAMBLYN, ROBERT, BLAIR | I | 2180233 ONTARIO INC. | E | Control |
| TAMBLYN, ROBERT, BLAIR | I | 2180233 ONTARIO INC. | E | Control |
| TAMBLYN, ROBERT, BLAIR | I | 2180233 ONTARIO INC. | E | Control |
| TRE LUPI II INC. (ONTARIO) | FE | TRE LUPI III INC. (ONTARIO) | E | Control |
| TRE LUPI II INC. (ONTARIO) | FE | TRE LUPI III INC. (ONTARIO) | E | Control |
| TRE LUPI III INC. (ONTARIO) | FE | HAZELVIEW INVESTMENTS INC. | E | Control |
| TRE LUPI III INC. (ONTARIO) | FE | HAZELVIEW INVESTMENTS INC. | E | Control |
| TRE LUPI INC. (ONTARIO) | FE | HAZELVIEW INVESTMENTS INC. | E | Control |
| TRE LUPI INC. (ONTARIO) | FE | HAZELVIEW INVESTMENTS INC. | E | Control |
| TRE LUPI INC. (ONTARIO) | FE | TRE LUPI II INC. (ONTARIO) | E | Control |
| 2314716 ONTARIO LIMITED | FE | TIMBERCREEK ASSET MANAGEMENT INC. | D | Control |
| 2314716 ONTARIO LIMITED | FE | TIMBERCREEK ASSET MANAGEMENT INC. | D | Control |
| 2314716 ONTARIO LIMITED | FE | TIMBERCREEK ASSET MANAGEMENT INC. | D | Control |
| 2314716 ONTARIO LIMITED | FE | TIMBERCREEK ASSET MANAGEMENT INC. | D | Control |
| 2314716 ONTARIO LIMITED | FE | TIMBERCREEK ASSET MANAGEMENT INC. | D | Control |
| 2314716 ONTARIO LIMITED | FE | TIMBERCREEK ASSET MANAGEMENT INC. | D | Control |
| 2314716 ONTARIO LIMITED | FE | TIMBERCREEK ASSET MANAGEMENT INC. | D | Control |
| 2314716 ONTARIO LIMITED | FE | TIMBERCREEK ASSET MANAGEMENT INC. | D | Control |
| 2314716 ONTARIO LIMITED | FE | TIMBERCREEK ASSET MANAGEMENT INC. | D | Control |
| 2314716 ONTARIO LIMITED | FE | TIMBERCREEK ASSET MANAGEMENT INC. | D | Control |
| 2314716 ONTARIO LIMITED | FE | TIMBERCREEK ASSET MANAGEMENT INC. | D | Control |
| TRE LUPI INC. (ONTARIO) | FE | HAZELVIEW INVESTMENTS INC. | D | Control |
| TRE LUPI INC. (ONTARIO) | FE | HAZELVIEW INVESTMENTS INC. | D | Control |
| 2180233 ONTARIO INC. | FE | 2314716 ONTARIO LIMITED | C | Control |
| 2180233 ONTARIO INC. | FE | 2314716 ONTARIO LIMITED | C | Control |
| 2180233 ONTARIO INC. | FE | 2314716 ONTARIO LIMITED | C | Control |
| 2180233 ONTARIO INC. | FE | 2314716 ONTARIO LIMITED | C | Control |
| 2180233 ONTARIO INC. | FE | 2314716 ONTARIO LIMITED | C | Control |
| 2180233 ONTARIO INC. | FE | 2314716 ONTARIO LIMITED | C | Control |
| 2180233 ONTARIO INC. | FE | 2314716 ONTARIO LIMITED | C | Control |
| 2180233 ONTARIO INC. | FE | 2314716 ONTARIO LIMITED | C | Control |
| 2180233 ONTARIO INC. | FE | 2314716 ONTARIO LIMITED | C | Control |
| 2180233 ONTARIO INC. | FE | 2314716 ONTARIO LIMITED | C | Control |
| 2180233 ONTARIO INC. | FE | 2314716 ONTARIO LIMITED | C | Control |
| BIZZARRI, UGO, (NMN) | I | 2314716 ONTARIO LIMITED | C | Control |
| BIZZARRI, UGO, (NMN) | I | 2314716 ONTARIO LIMITED | C | Control |
| BIZZARRI, UGO, (NMN) | I | 2314716 ONTARIO LIMITED | C | Control |
| BIZZARRI, UGO, (NMN) | I | 2314716 ONTARIO LIMITED | C | Control |
| BIZZARRI, UGO, (NMN) | I | 2314716 ONTARIO LIMITED | C | Control |
| BIZZARRI, UGO, (NMN) | I | 2314716 ONTARIO LIMITED | C | Control |
| BIZZARRI, UGO, (NMN) | I | 2314716 ONTARIO LIMITED | C | Control |
| BIZZARRI, UGO, (NMN) | I | 2314716 ONTARIO LIMITED | C | Control |
| BIZZARRI, UGO, (NMN) | I | 2314716 ONTARIO LIMITED | C | Control |
| BIZZARRI, UGO, (NMN) | I | 2314716 ONTARIO LIMITED | C | Control |
| BIZZARRI, UGO, (NMN) | I | 2314716 ONTARIO LIMITED | C | Control |
| RTM MANAGEMENT INC. (ONTARIO) | FE | HAZELVIEW INVESTMENTS INC. | C | Control |
| RTM MANAGEMENT INC. (ONTARIO) | FE | HAZELVIEW INVESTMENTS INC. | C | Control |
Registrations
Federal
IA
Mar 25, 2025 REGISTERED
Address
535 FIFTH AVENUE4TH FLOOR
NEW YORK, NY 10017
United States
Phone: 917-439-9192