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One Bryant Park, New York, NY 10036 • United States
Current Registrations
| Authority | Category | Status | Date |
|---|---|---|---|
| TX | RA | APPROVED | 2017-02-24 |
| FL | RA | APPROVED | 2016-04-08 |
Branch Locations
No disclosure categories reported as “Yes” on this SEC record.
| Organization | City | State | From | To |
|---|---|---|---|---|
| Merrill Lynch, Pierce, Fenner & Smith Incorporated | Guaynabo | PR | 02/2012 | Present |
| Bank Of America, N.A. | Guaynabo | PR | 02/2016 | Present |
I*9852 For profit or not for profit: Name of outside business organization: Melanie A. Velez Investment related: Address of business: San Juan, 921 Nature of business: , Position, title, association: , Start date of relationship: 1/1/2021 Number of hours devoted: 5 hour(s) Number of hours devoted during trading hours: 0 Duties: I*1397341 For profit or not for profit: Entity For Profit Name of outside business organization: UMO LLC Investment related: N Address of business: guaynabo, , 00968, Puerto Rico Nature of business: ["Limited Liability Company"] Position, title, association: ["Other"], Start date of relationship: 8/1/2023 Number of hours devoted: 3 hour(s) Weekly Number of hours devoted during trading hours: 0 Duties: at this time my role is helping in the formation and organizational aspects of the restaurant, during my free time, not during business hours., The entity is a restaurant that my husband is opening in August, at this time I am not receiving compensation. My responsabilities are helping out to organize and more clerical/operational tasks. this might include preparing checks for vendors and employees.
| Code | Exam | Date |
|---|---|---|
| S66 | Uniform Combined State Law Examination | 2016-04-06 |
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