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151 N 8Th Street, Suite 450, Lincoln, NE 68508 • United States
Current Registrations
| Authority | Category | Status | Date |
|---|---|---|---|
| NY | RA | APPROVED | 2024-09-04 |
Branch Locations
4240 Bell Blvd Ste 301, Bayside, NY 11361-2861 • United States
No disclosure categories reported as “Yes” on this SEC record.
| Organization | City | State | From | To |
|---|---|---|---|---|
| The Malios Group Llc | Bayside | NY | 03/2021 | Present |
| Rallye Motors | Roslyn | NY | 04/2017 | 04/2021 |
| Smartcharge Llc | Dix Hills | NY | 03/2008 | 03/2021 |
| Allstate Insurance Co | Northbrook | IL | 03/2021 | Present |
| Smartcharge Llc | Dix Hills | NY | 03/2010 | Present |
| Allstate Financial Advisors Llc | Linocln | NE | 09/2024 | Present |
| Allstate Financial Services Llc | Lincoln | NE | 08/2023 | Present |
SMARTCHARGE LLC POSITION: President NATURE: Merchant Services: Point of Sale terminals; POS Paper rolls; Electronic Card payments. INVESTMENT RELATED: No NUMBER OF HOURS: 8 SECURITIES TRADING HOURS: 0 START DATE: 03/01/2010 ADDRESS: 149 Deforest Rd, Dix Hills NY 11746, United States DESCRIPTION: This Business is completely unrelated to the Insurance or Securities industry and clients are unrelated and unsolicited for Insurance or Securities products. The business was started in 2010 and slowly built up over the years via referrals but remains small in terms of annual revenue of under $100k. The Smartcharge LLC business accounts for about 5% of my undivided attention each month as the client accounts are mainly supported by the card networks that run the accounts, Global Payments and Priority Payments. They also process payments and also handle many customer service calls. My job responsibilities consists of: opening and managing the merchant accounts and providing technical support if POS terminals malfunction.
| Code | Exam | Date |
|---|---|---|
| S66 | Uniform Combined State Law Examination | 2024-09-01 |
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