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CRD 151727
NEW YORK, NY
Data as of (this record's last observation) from federal regulator filings. Page built and rebuilt at most every 15 minutes.
This entity has not been resolved onto another DFX graph by a shared identifier. A name match elsewhere would be a candidate, never an identity, and none is recorded.
| Owner | Title | Ownership code | Control person | Acquired | First seen | Last seen |
|---|---|---|---|---|---|---|
| HELIOS VENTURES LLC | Owner | D | yes | 01/2013 | Apr 1, 2013 | Apr 22, 2014 |
| HYPERION COMMERCIAL MORTGAGE SERVICES, LLC | Owner | D | yes | 01/2013 | Apr 1, 2013 | Apr 22, 2014 |
| RANIERI PARTNERS LLC | Owner | E | yes | 01/2013 | Mar 30, 2012 | Apr 22, 2014 |
| RANIERI PARTNERS LLC | Owner | E | yes | 01/2013 | Mar 30, 2012 | Apr 22, 2014 |
| RANIERI REAL ESTATE PARTNERS LP | Owner | E | yes | 01/2013 | Mar 31, 2014 | Apr 22, 2014 |
| RREP VENTURES HLS, LLC | Owner | C | yes | 01/2013 | Apr 1, 2013 | Apr 22, 2014 |
| RREP VENTURES LLC | Owner | E | yes | 01/2013 | Apr 1, 2013 | Apr 22, 2014 |
| SERLING, ANDREW, BENNETT | MANAGING DIRECTOR AND CCO | Na | yes | 11/2013 | Nov 11, 2013 | Apr 22, 2014 |
| SITUS GROUP, LLC | OWNER, MANAGING MEMBER | E | yes | 02/2014 | Mar 31, 2014 | Apr 22, 2014 |
| SOUTH CAROLINA RETIREMENT SYSTEM | Owner | E | yes | 01/2013 | Apr 1, 2013 | Apr 22, 2014 |
| WLR-SC FINANCING COUNDUIT, LLC | Owner | C | yes | 02/2014 | Apr 1, 2013 | Apr 22, 2014 |
| Related person | Type | Class on the graph | Its RAUM | Control | Common control | State |
|---|---|---|---|---|---|---|
| RERC, LLC | n/a | No RAUM reported | $0 | N | yes | n/a |
| SITUS AMC CALIFORNIA, INC. | n/a | n/a | n/a | N | yes | n/a |
| SITUS CAPITAL MANAGEMENT LLC | n/a | n/a | n/a | Y | yes | n/a |
| THE MASTERS AGENCY III, LLC | n/a | n/a | n/a | N | yes | n/a |
| Fiscal year | Filed | RAUM | Discretionary | Employees | Advisory staff | Offices | Private funds | Fund GAV |
|---|---|---|---|---|---|---|---|---|
| 2013 | Apr 22, 2014 | $0 | $0 | 1 | 1 | n/a | n/a | n/a |
| 2012 | Apr 1, 2013 | $153M | $7.7M | 3 | 3 | n/a | n/a | n/a |
| 2011 | May 2, 2012 | $328M | $125M | n/a | n/a | n/a | n/a | n/a |
| Latest fiscal year | RAUM | A year earlier | 1y change | Three years earlier | 3y CAGR | Employees | A year earlier | Offices | A year earlier |
|---|---|---|---|---|---|---|---|---|---|
| 2013 | $0 | $153M | -100.0% | n/a | n/a | 1 | 3 | n/a | n/a |