TRISPAN (USA) LLC
CRD #305501 SEC #801-119112 NEW YORK, NY 1 646 586 2194
SEC Registered Private Funds
Total AUM
$982.5M
Discretionary
$982.5M
Employees
11
Clients
--
Accounts
17
Firm Details
- Organization Type
- Limited Liability Company
- State of Formation
- Delaware
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Mar 31, 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 |
|---|---|---|---|---|
| ALLAN, DAVID, JAMES | I | CHIEF COMPLIANCE OFFICER | NA | |
| ALLAN, DAVID, JAMES | I | CHIEF COMPLIANCE OFFICER | NA | |
| ALLAN, DAVID, JAMES | I | CHIEF COMPLIANCE OFFICER | NA | |
| ALLAN, DAVID, JAMES | I | CHIEF COMPLIANCE OFFICER | NA | |
| ALLAN, DAVID, JAMES | I | CHIEF COMPLIANCE OFFICER | NA | |
| ALLAN, DAVID, JAMES | I | CHIEF COMPLIANCE OFFICER | NA | |
| ALLAN, DAVID, JAMES | I | CHIEF COMPLIANCE OFFICER | NA | |
| ALLAN, DAVID, JAMES | I | CHIEF COMPLIANCE OFFICER | NA | |
| ALLAN, DAVID, JAMES | I | CHIEF COMPLIANCE OFFICER | NA | |
| ALLAN, DAVID, JAMES | I | CHIEF COMPLIANCE OFFICER | NA | |
| ALLAN, DAVID, JAMES | I | CHIEF COMPLIANCE OFFICER | NA | |
| ALLAN, DAVID, JAMES | I | CHIEF COMPLIANCE OFFICER | NA | |
| Mazarakis, Pericles | I | DIRECTOR | NA | Control |
| Mazarakis, Pericles | I | DIRECTOR | NA | Control |
| SCHULTZ, ELAN, ADIEL | I | DIRECTOR | NA | Control |
| SCHULTZ, ELAN, ADIEL | I | DIRECTOR | NA | Control |
| SCHULTZ, ELAN, ADIEL | I | DIRECTOR | NA | Control |
| SCHULTZ, ELAN, ADIEL | I | DIRECTOR | NA | Control |
| SCHULTZ, ELAN, ADIEL | I | DIRECTOR | NA | Control |
| SCHULTZ, ELAN, ADIEL | I | DIRECTOR | NA | Control |
| SCHULTZ, ELAN, ADIEL | I | DIRECTOR | NA | Control |
| SCHULTZ, ELAN, ADIEL | I | DIRECTOR | NA | Control |
| TRISPAN HOLDING LTD | FE | SOLE MEMBER | E | Control |
| TRISPAN HOLDING LTD | FE | SOLE MEMBER | E | Control |
| TRISPAN HOLDING LTD | FE | SOLE MEMBER | E | Control |
| TRISPAN HOLDING LTD | FE | SOLE MEMBER | E | Control |
| TRISPAN HOLDING LTD | FE | SOLE MEMBER | E | Control |
| TRISPAN HOLDING LTD | FE | SOLE MEMBER | E | Control |
| TRISPAN HOLDING LTD | FE | SOLE MEMBER | E | Control |
| TRISPAN HOLDING LTD | FE | SOLE MEMBER | E | Control |
| TRISPAN HOLDING LTD | FE | SOLE MEMBER | E | Control |
| TRISPAN HOLDING LTD | FE | SOLE MEMBER | E | Control |
| TRISPAN HOLDING LTD | FE | SOLE MEMBER | E | Control |
| TRISPAN HOLDING LTD | FE | SOLE MEMBER | E | Control |
| SCHULTZ, ELAN, ADIEL | I | PRESIDENT | C | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| Abouchalache, Fady, Michel | I | TRISPAN HOLDING LTD | C | Control |
| Abouchalache, Fady, Michel | I | TRISPAN HOLDING LTD | C | Control |
| Abouchalache, Fady, Michel | I | TRISPAN HOLDING LTD | C | Control |
| Abouchalache, Fady, Michel | I | TRISPAN HOLDING LTD | C | Control |
| Abouchalache, Fady, Michel | I | TRISPAN HOLDING LTD | C | Control |
| Abouchalache, Fady, Michel | I | TRISPAN HOLDING LTD | C | Control |
| Abouchalache, Fady, Michel | I | TRISPAN HOLDING LTD | C | Control |
| Abouchalache, Fady, Michel | I | TRISPAN HOLDING LTD | C | Control |
| Abouchalache, Fady, Michel | I | TRISPAN HOLDING LTD | C | Control |
| Abouchalache, Fady, Michel | I | TRISPAN HOLDING LTD | C | Control |
| Abouchalache, Fady, Michel | I | TRISPAN HOLDING LTD | C | Control |
| SCHULTZ, ELAN, ADIEL | I | TRISPAN HOLDING LTD | C | Control |
| SCHULTZ, ELAN, ADIEL | I | TRISPAN HOLDING LTD | C | Control |
| SCHULTZ, ELAN, ADIEL | I | TRISPAN HOLDING LTD | C | Control |
| SCHULTZ, ELAN, ADIEL | I | TRISPAN HOLDING LTD | C | Control |
| SCHULTZ, ELAN, ADIEL | I | TRISPAN HOLDING LTD | C | Control |
| SCHULTZ, ELAN, ADIEL | I | TRISPAN HOLDING LTD | C | Control |
| SCHULTZ, ELAN, ADIEL | I | TRISPAN HOLDING LTD | C | Control |
| SCHULTZ, ELAN, ADIEL | I | TRISPAN HOLDING LTD | C | Control |
| SCHULTZ, ELAN, ADIEL | I | TRISPAN HOLDING LTD | C | Control |
| SCHULTZ, ELAN, ADIEL | I | TRISPAN HOLDING LTD | C | Control |
| SCHULTZ, ELAN, ADIEL | I | TRISPAN HOLDING LTD | C | Control |
Registrations
Federal
IA
Mar 31, 2025 REGISTERED
Notice Filings (1)
NY
Address
152 WEST 57TH STREET5TH FLOOR
NEW YORK, NY 10019
United States
Phone: 1 646 586 2194