PAGAYA INVESTMENTS US LLC
CRD #299672 SEC #801-121084 NEW YORK, NY 646-214-8587
SEC Registered Private Funds
Total AUM
$1.7B
Discretionary
$1.7B
Employees
133
Clients
--
Accounts
11
Firm Details
- Organization Type
- Limited Liability Company
- State of Formation
- Delaware
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- May 22, 2025
- 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 |
|---|---|---|---|---|
| BAN, JASON, MICHAEL | I | CHIEF FUNDS COUNSEL & CHIEF COMPLIANCE OFFICER - PAGAYA INVESTMENTS US LLC | NA | Control |
| BAN, JASON, MICHAEL | I | CHIEF FUNDS COUNSEL & CHIEF COMPLIANCE OFFICER - PAGAYA INVESTMENTS US LLC | NA | Control |
| BAN, JASON, MICHAEL | I | DEPUTY GENERAL COUNSEL, FUNDS AND CHIEF COMPLIANCE OFFICER - PAGAYA INVESTMENTS US LLC | NA | Control |
| Ban, Jason | I | CHIEF FUNDS COUNSEL & CHIEF COMPLIANCE OFFICER - PAGAYA INVESTMENTS US LLC | NA | Control |
| DAS, SANJIV | I | PRESIDENT | NA | Control |
| DAS, SANJIV | I | PRESIDENT | NA | Control |
| DAS, SANJIV | I | PRESIDENT | NA | Control |
| DAS, SANJIV | I | PRESIDENT | NA | Control |
| DAS, SANJIV | I | PRESIDENT | NA | Control |
| DAS, SANJIV | I | PRESIDENT | NA | Control |
| DAS, SANJIV | I | PRESIDENT | NA | Control |
| DAS, SANJIV | I | PRESIDENT | NA | Control |
| Erzi-Colakoglu, Meryem, Burcu | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| Erzi-Colakoglu, Meryem, Burcu | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| Erzi-Colakoglu, Meryem, Burcu | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| Erzi-Colakoglu, Meryem, Burcu | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| Erzi-Colakoglu, Meryem, Burcu | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| Erzi-Colakoglu, Meryem, Burcu | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| Erzi-Colakoglu, Meryem, Burcu | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| Erzi-Colakoglu, Meryem, Burcu | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| Erzi-Colakoglu, Meryem, Burcu | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| Erzi-Colakoglu, Meryem, Burcu | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| Glasgow, Richmond, Robert | I | GENERAL COUNSEL & CHIEF COMPLIANCE OFFICER | NA | Control |
| Glasgow, Richmond, Robert | I | GENERAL COUNSEL & CHIEF COMPLIANCE OFFICER | NA | Control |
| Glasgow, Richmond, Robert | I | GENERAL COUNSEL & CHIEF COMPLIANCE OFFICER | NA | Control |
| Glasgow, Richmond, Robert | I | GENERAL COUNSEL & CHIEF COMPLIANCE OFFICER | NA | Control |
| Glasgow, Richmond, Robert | I | GENERAL COUNSEL | NA | Control |
| Glasgow, Richmond, Robert | I | GENERAL COUNSEL | NA | Control |
| Glasgow, Richmond, Robert | I | GENERAL COUNSEL | NA | Control |
| Glasgow, Richmond, Robert | I | GENERAL COUNSEL | NA | Control |
| Glasgow, Richmond, Robert | I | HEAD OF LEGAL & CHIEF COMPLIANCE OFFICER | NA | Control |
| Glasgow, Richmond, Robert | I | HEAD OF LEGAL & CHIEF COMPLIANCE OFFICER | NA | Control |
| Glasgow, Richmond, Robert | I | HEAD OF LEGAL & CHIEF COMPLIANCE OFFICER | NA | Control |
| Glasgow, Richmond, Robert | I | GENERAL COUNSEL & CHIEF COMPLIANCE OFFICER | NA | Control |
| KURLANDER, MICHAEL, EVAN | I | CHIEF FINANCIAL OFFICER | NA | Control |
| KURLANDER, MICHAEL, EVAN | I | CHIEF FINANCIAL OFFICER | NA | Control |
| KURLANDER, MICHAEL, EVAN | I | CHIEF FINANCIAL OFFICER | NA | Control |
| KURLANDER, MICHAEL, EVAN | I | CHIEF FINANCIAL OFFICER | NA | Control |
| KURLANDER, MICHAEL, EVAN | I | CHIEF FINANCIAL OFFICER | NA | Control |
| KURLANDER, MICHAEL, EVAN | I | CHIEF FINANCIAL OFFICER | NA | Control |
| KURLANDER, MICHAEL, EVAN | I | CHIEF FINANCIAL OFFICER | NA | Control |
| KURLANDER, MICHAEL, EVAN | I | CHIEF FINANCIAL OFFICER | NA | Control |
| KURLANDER, MICHAEL, EVAN | I | CHIEF FINANCIAL OFFICER | NA | Control |
| KURLANDER, MICHAEL, EVAN | I | CHIEF FINANCIAL OFFICER | NA | Control |
| Krubiner, Gal | I | DIRECTOR | NA | Control |
| Krubiner, Gal | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| Krubiner, Gal | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| Krubiner, Gal | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| Krubiner, Gal | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| Krubiner, Gal | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| Krubiner, Gal | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| Krubiner, Gal | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| Krubiner, Gal | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| Krubiner, Gal | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| Krubiner, Gal | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| Krubiner, Gal | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| Krubiner, Gal | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| Krubiner, Gal | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| Krubiner, Gal | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| Krubiner, Gal | I | DIRECTOR | NA | Control |
| Krubiner, Gal | I | DIRECTOR | NA | Control |
| Krubiner, Gal | I | DIRECTOR | NA | Control |
| Krubiner, Gal | I | DIRECTOR | NA | Control |
| Krubiner, Gal | I | DIRECTOR | NA | Control |
| Krubiner, Gal | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| Krubiner, Gal | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| Krubiner, Gal | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| LEUNG, RALPH, LOK FU | I | CHIEF OPERATING OFFICER AND CHIEF COMMERCIAL OFFICER | NA | Control |
| LEUNG, RALPH, LOK FU | I | CHIEF OPERATING OFFICER AND CHIEF COMMERCIAL OFFICER | NA | Control |
| LEUNG, RALPH, LOK FU | I | CHIEF OPERATING OFFICER AND CHIEF COMMERCIAL OFFICER | NA | Control |
| LEUNG, RALPH, LOK FU | I | CHIEF OPERATING OFFICER AND CHIEF COMMERCIAL OFFICER | NA | Control |
| MALLON, EDWARD, JOHN | I | CHIEF INVESTMENT OFFICER | NA | Control |
| MALLON, EDWARD, JOHN | I | CHIEF INVESTMENT OFFICER | NA | Control |
| MALLON, EDWARD, JOHN | I | CHIEF INVESTMENT OFFICER | NA | Control |
| MALLON, EDWARD, JOHN | I | CHIEF INVESTMENT OFFICER | NA | Control |
| MALLON, EDWARD, JOHN | I | CHIEF INVESTMENT OFFICER | NA | Control |
| MALLON, EDWARD, JOHN | I | CHIEF INVESTMENT OFFICER | NA | Control |
| MALLON, EDWARD, JOHN | I | CHIEF INVESTMENT OFFICER | NA | Control |
| MALLON, EDWARD, JOHN | I | CHIEF INVESTMENT OFFICER | NA | Control |
| MALLON, EDWARD, JOHN | I | CHIEF INVESTMENT OFFICER | NA | Control |
| MALLON, EDWARD, JOHN | I | CHIEF INVESTMENT OFFICER | NA | Control |
| MALLON, EDWARD, JOHN | I | CHIEF INVESTMENT OFFICER | NA | Control |
| MALLON, EDWARD, JOHN | I | CHIEF INVESTMENT OFFICER | NA | Control |
| MALLON, EDWARD, JOHN | I | CHIEF INVESTMENT OFFICER | NA | Control |
| MALLON, EDWARD, JOHN | I | CHIEF INVESTMENT OFFICER | NA | Control |
| MALLON, EDWARD, JOHN | I | CHIEF INVESTMENT OFFICER | NA | Control |
| MALLON, EDWARD, JOHN | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| MALLON, EDWARD, JOHN | I | AUTHORIZED SIGNATORY | NA | Control |
| MALLON, EDWARD, JOHN | I | CHIEF INVESTMENT OFFICER | NA | Control |
| MALLON, EDWARD, JOHN | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| MALLON, EDWARD, JOHN | I | CHIEF INVESTMENT OFFICER | NA | Control |
| MALLON, EDWARD, JOHN | I | CHIEF INVESTMENT OFFICER | NA | Control |
| MALLON, EDWARD, JOHN | I | CHIEF INVESTMENT OFFICER | NA | Control |
| MALLON, EDWARD, JOHN | I | CHIEF INVESTMENT OFFICER | NA | Control |
| MALLON, EDWARD, JOHN | I | CHIEF INVESTMENT OFFICER | NA | Control |
| MALLON, EDWARD, JOHN | I | CHIEF INVESTMENT OFFICER | NA | Control |
| NAIK, AMOL, SAGUN | I | CHIEF OPERATING OFFICER | NA | Control |
| NAIK, AMOL, SAGUN | I | CHIEF OPERATING OFFICER | NA | Control |
| NAIK, AMOL, SAGUN | I | CHIEF OPERATING OFFICER | NA | Control |
| NAIK, AMOL, SAGUN | I | CHIEF OPERATING OFFICER | NA | Control |
| NAIK, AMOL, SAGUN | I | CHIEF OPERATING OFFICER | NA | Control |
| NAIK, AMOL, SAGUN | I | CHIEF OPERATING OFFICER | NA | Control |
| NAIK, AMOL, SAGUN | I | CHIEF OPERATING OFFICER | NA | Control |
| NAIK, AMOL, SAGUN | I | CHIEF OPERATING OFFICER | NA | Control |
| NAIK, AMOL, SAGUN | I | CHIEF OPERATING OFFICER | NA | Control |
| NAIK, AMOL, SAGUN | I | CHIEF OPERATING OFFICER | NA | Control |
| NAIK, AMOL, SAGUN | I | CHIEF OPERATING OFFICER | NA | Control |
| NAIK, AMOL, SAGUN | I | CHIEF OPERATING OFFICER | NA | Control |
| NAIK, AMOL, SAGUN | I | CHIEF OPERATING OFFICER | NA | Control |
| PERROS, EVANGELOS | I | INTERIM CHIEF FINANCIAL OFFICER | NA | Control |
| PERROS, EVANGELOS | I | CHIEF FINANCIAL OFFICER | NA | Control |
| PERROS, EVANGELOS | I | CHIEF FINANCIAL OFFICER | NA | Control |
| PERROS, EVANGELOS | I | CHIEF FINANCIAL OFFICER | NA | Control |
| PERROS, EVANGELOS | I | CHIEF FINANCIAL OFFICER | NA | Control |
| PERROS, EVANGELOS | I | CHIEF FINANCIAL OFFICER | NA | Control |
| PERROS, EVANGELOS | I | CHIEF FINANCIAL OFFICER | NA | Control |
| Vaswani, Ashok, Valiram | I | PRESIDENT | NA | Control |
| Vaswani, Ashok, Valiram | I | PRESIDENT | NA | Control |
| Vaswani, Ashok, Valiram | I | PRESIDENT | NA | Control |
| Vaswani, Ashok, Valiram | I | PRESIDENT | NA | Control |
| WATSON, ERIC, JOHN | I | CHIEF LEGAL OFFICER | NA | Control |
| WATSON, ERIC, JOHN | I | CHIEF LEGAL OFFICER | NA | Control |
| WATSON, ERIC, JOHN | I | CHIEF LEGAL OFFICER | NA | Control |
| WATSON, ERIC, JOHN | I | CHIEF LEGAL OFFICER | NA | Control |
| WATSON, ERIC, JOHN | I | CHIEF LEGAL OFFICER | NA | Control |
| WATSON, ERIC, JOHN | I | CHIEF LEGAL OFFICER | NA | Control |
| WATSON, ERIC, JOHN | I | CHIEF LEGAL OFFICER | NA | Control |
| WATSON, ERIC, JOHN | I | CHIEF LEGAL OFFICER | NA | Control |
| WATSON, ERIC, JOHN | I | CHIEF LEGAL OFFICER | NA | Control |
| Watson, Eric | I | CHIEF LEGAL OFFICER | NA | Control |
| PAGAYA TECHNOLOGIES LTD. | FE | MEMBER | E | Control |
| PAGAYA TECHNOLOGIES LTD. | FE | MEMBER | E | Control |
| PAGAYA TECHNOLOGIES LTD. | FE | MEMBER | E | Control |
| PAGAYA TECHNOLOGIES LTD. | FE | MEMBER | E | Control |
| PAGAYA TECHNOLOGIES LTD. | FE | MEMBER | E | Control |
| PAGAYA TECHNOLOGIES LTD. | FE | MEMBER | E | Control |
| PAGAYA TECHNOLOGIES LTD. | FE | MEMBER | E | Control |
| PAGAYA US HOLDING COMPANY LLC | DE | MEMBER | E | Control |
| PAGAYA US HOLDING COMPANY LLC | DE | MEMBER | E | Control |
| PAGAYA US HOLDING COMPANY LLC | DE | MEMBER | E | Control |
| PAGAYA US HOLDING COMPANY LLC | DE | MEMBER | E | Control |
| PAGAYA US HOLDING COMPANY LLC | DE | MEMBER | E | Control |
| PAGAYA US HOLDING COMPANY LLC | DE | MEMBER | E | Control |
| PAGAYA US HOLDING COMPANY LLC | DE | MEMBER | E | Control |
| PAGAYA US HOLDING COMPANY LLC | DE | MEMBER | E | Control |
| PAGAYA US HOLDING COMPANY LLC | DE | MEMBER | E | Control |
| PAGAYA US HOLDING COMPANY LLC | DE | MEMBER | E | Control |
| PAGAYA US HOLDING COMPANY LLC | DE | MEMBER | E | Control |
| PAGAYA US HOLDING COMPANY LLC | DE | MEMBER | E | Control |
| PAGAYA US HOLDING COMPANY LLC | DE | MEMBER | E | Control |
| PAGAYA US HOLDING COMPANY LLC | DE | MEMBER | E | Control |
| PAGAYA US HOLDING COMPANY LLC | DE | MEMBER | E | Control |
| PAGAYA US HOLDING COMPANY LLC | DE | MEMBER | E | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| PAGAYA TECHNOLOGIES LTD | FE | PAGAYA US HOLDING COMPANY LLC | E | Control |
| PAGAYA TECHNOLOGIES LTD | FE | PAGAYA US HOLDING COMPANY LLC | E | Control |
| PAGAYA TECHNOLOGIES LTD | FE | PAGAYA US HOLDING COMPANY LLC | E | Control |
| PAGAYA TECHNOLOGIES LTD | FE | PAGAYA US HOLDING COMPANY LLC | E | Control |
| PAGAYA TECHNOLOGIES LTD | FE | PAGAYA US HOLDING COMPANY LLC | E | Control |
| PAGAYA TECHNOLOGIES LTD | FE | PAGAYA US HOLDING COMPANY LLC | E | Control |
| PAGAYA TECHNOLOGIES LTD | FE | PAGAYA US HOLDING COMPANY LLC | E | Control |
| PAGAYA TECHNOLOGIES LTD | FE | PAGAYA US HOLDING COMPANY LLC | E | Control |
| PAGAYA TECHNOLOGIES LTD | FE | PAGAYA US HOLDING COMPANY LLC | E | Control |
| PAGAYA TECHNOLOGIES LTD | FE | PAGAYA US HOLDING COMPANY LLC | E | Control |
| PAGAYA TECHNOLOGIES LTD. | FE | PAGAYA US HOLDING COMPANY LLC | E | Control |
| PAGAYA TECHNOLOGIES LTD. | FE | PAGAYA US HOLDING COMPANY LLC | E | Control |
| PAGAYA TECHNOLOGIES LTD. | FE | PAGAYA US HOLDING COMPANY LLC | E | Control |
Registrations
Federal
IA
May 22, 2025 REGISTERED
Address
335 MADISON AVENUE16TH FL
NEW YORK, NY 10017-0000
United States
Phone: 646-214-8587