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One Bryant Park, New York, NY 10036 • United States
Current Registrations
| Authority | Category | Status | Date |
|---|---|---|---|
| TX | RA | APPROVED | 2013-01-16 |
| PA | RA | APPROVED | 2012-06-18 |
Branch Locations
No disclosure categories reported as “Yes” on this SEC record.
| Organization | City | State | From | To |
|---|---|---|---|---|
| Merrill Lynch, Pierce, Fenner And Smith Incorporated | Wilkes-Barre | PA | 03/2012 | Present |
| Bank Of America, N.A. | Wilkes-Barre | PA | 10/2012 | Present |
I*: 409471For profit or not for profit: For-Profit OrganizationName of outside business organization: Malone Holdings LLCInvestment related: NoAddress of business: South Abington Twp, Pennsylvania 18411Position, title, association: General Partner/Managing Member, OwnerStart date of relationship: 3/10/2021Number of hours devoted: 0 Number of hours devoted during trading hours: 0Duties: This LLC was originally created but never used for real estate. I will be using the LLC to invest in the Greats of Craft III which is approved and listed in the AIM private investments disclosure instead of investing in the company in my own name. I will be opening a checking account that I will deposit the dividends/distributions that Malone Holdings receives from Greats of Craft III but I will have no active role/checking writing capabilities in the underlying business itself other than being a minority investor. I*3624271, Entity Type: Entity Charitable, Name of OBA: Ignatian Volunteer Corps of Northeastern PA, Address: Scranton, Pennsylvania, 18510, Investment Related: N, Position, Title, Association: Board Member, Employee Start Date: 02/11/2026, No Hours: 2 Monthly, No Hours during Trading: 0 Monthly, Duties: Board Member of Local Northeastern PA chapter An organization geared toward volunteer work around food access, shelter, education, senior services, education and youth development
| Code | Exam | Date |
|---|---|---|
| S66 | Uniform Combined State Law Examination | 2012-06-15 |
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