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730 Third Avenue, New York, NY 10017-3206 • United States
Current Registrations
| Authority | Category | Status | Date |
|---|---|---|---|
| NC | RA | APPROVED | 2023-05-09 |
Branch Locations
8500 Andrew Carnegie Blvd. Charlotte Regional, Charlotte, NC 28262 • United States
Gastonia, NC • United States
No disclosure categories reported as “Yes” on this SEC record.
| Organization | City | State | From | To |
|---|---|---|---|---|
| Tiaa-Cref Individual & Institutional Services, Llc | Charlotte | NC | 02/2011 | 11/2020 |
| Tiaa | Charlotte | NC | 02/2011 | 11/2020 |
| Tiaa | Charlotte | NC | 11/2022 | Present |
| Tiaa-Cref Individual & Institutional Services, Llc | Charlotte | NC | 11/2022 | Present |
| Zavi Enterprises Llc D/B/A Sign & Seal Notary Services | Gastonia | NC | 01/2021 | Present |
| Zavi Enterprises Llc | Gastonia | NC | 09/2021 | Present |
| Unemployed | Gastonia | NC | 11/2020 | 01/2021 |
(1) ZAVI ENTERPRISES LLC DBA SIGN & SEAL NOTARY SERVICES POSITION: Owner NATURE: Notarize documents for the public INVESTMENT RELATED: No NUMBER OF HOURS: 5 SECURITIES TRADING HOURS: 0 START DATE: 01/28/2021 ADDRESS: Home Address, Gastonia NC 28052, United States DESCRIPTION: Notarize documents not affiliated with TIAA or other financial services (2) ZAVI ENTERPRISES LLC REAL ESTATE AGENT ASSOCIATED WITH NORTHGROUP REAL ESTATE POSITION: Owner NATURE: Work with clients to list and sell property INVESTMENT RELATED: Yes NUMBER OF HOURS: 20 SECURITIES TRADING HOURS: 0 START DATE: 09/08/2021 ADDRESS: Home Address, Gastonia NC 28052, United States DESCRIPTION: Real Estate Agent
| Code | Exam | Date |
|---|---|---|
| S66 | Uniform Combined State Law Examination | 2023-05-02 |
| S63 | Uniform Securities Agent State Law Examination | 2004-07-15 |
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