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One North Jefferson Avenue Mail Code: H0004-05E, St. Louis, MO 63103-2205 • United States
Current Registrations
| Authority | Category | Status | Date |
|---|---|---|---|
| TX | RA | APPROVED | 2017-12-15 |
Branch Locations
77 Sugar Creek Center Blvd Ste 100, Sugar Land, TX 77478 • United States
Sugar Land, TX • United States
No disclosure categories reported as “Yes” on this SEC record.
| Organization | City | State | From | To |
|---|---|---|---|---|
| Merrill Lynch, Pierce, Fenner & Smith Incorporated | Houston | TX | 11/2007 | 12/2017 |
| Bank Of America, N.A. | Sugar Land | TX | 09/2009 | 12/2017 |
| Wells Fargo Clearing Services Llc | Sugar Land | TX | 12/2017 | Present |
I*91004 FOR PROFIT OR NOT FOR PROFIT: FOR-PROFIT ORGANIZATION NAME OF OUTSIDE BUSINESS ORGANIZATION: ASHEET YAGNIK INVESTMENT RELATED: N ADDRESS OF BUSINESS: HOUSTON, TEXAS 77003 NATURE OF BUSINESS: OTHER,PERSONAL OWNERSHIP POSITION, TITLE, ASSOCIATION: OWNER, START DATE OF RELATIONSHIP: 2/5/2016 NUMBER OF HOURS DEVOTED: 0 HOUR(S) ANNUALLY NUMBER OF HOURS DEVOTED DURING TRADING HOURS: 0 DUTIES: BOUGHT A SECOND HOME ( TOWN HOME ). OUR SON IS ALSO ON THE TITLE OF THE HOUSE AND CURRENTLY RESIDING THERE. OUR SON PAYS ME TOWARDS THE MORTGAGE CLARION POINTE MOTEL; INV. RELATED; LAFAYETTE, LA; 7% OWNERSHIP WITH SPOUSE; HOTEL; START DATE 9/2022; 0 HRS PER MONTH; DUTIES: NONE.
| Code | Exam | Date |
|---|---|---|
| S63 | Uniform Securities Agent State Law Examination | 1994-07-28 |
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