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One Bryant Park, New York, NY 10036 • United States
Current Registrations
| Authority | Category | Status | Date |
|---|---|---|---|
| NV | RA | APPROVED | 2023-04-24 |
Branch Locations
No disclosure categories reported as “Yes” on this SEC record.
| Organization | City | State | From | To |
|---|---|---|---|---|
| Wellsfargo Bank, N..A. | North Las Vegas | NV | 06/2006 | 09/2017 |
| Wells Fargo Advisors Llc | North Las Vegas | NV | 01/2011 | 11/2016 |
| Wells Fargo Clearing Services, Llc | North Las Vegas | NV | 11/2016 | 09/2017 |
| Wells Fargo Bank, Na | Las Vegas | NV | 11/2019 | 10/2021 |
| Wells Fargo Clearing Services, Llc | Las Vegas | NV | 11/2019 | 10/2021 |
| Leon Enterprises Inc | Las Vegas | NV | 09/2017 | 05/2019 |
| Jp Morgan Chase Bank | Las Vegas | NV | 05/2019 | 10/2019 |
| Merrill Lynch, Pierce, Fenner & Smith Incorporated | Las Vegas | NV | 03/2023 | Present |
| A&D Logistics Inc | Las Vegas | NV | 10/2021 | 03/2023 |
| Bank Of America, N.A. | Las Vegas | NV | 04/2023 | Present |
LEON ENTERPRISES, INC DBA TACOS TIJUANA; NOT INVESTMENT RELATED; LAS VEGAS, NV; 100% OWNERSHIP WITH SPOUSE; START 9/25/2017; ZERO HOURS PER MONTH; ZERO HOURS DURING TRADING 0; TACO BUSINESS. LALA'S STYLE, LLC; NOT INVESTMENT RELATED; LAS VEGAS, NV; 100% OWNERSHIP WITH SPOUSE; START 8/1/2014; NUMBER OF HOURS PER MONTH 0; ZERO HOURS DURING TRADING; HAIR SALON. A&D LOGISTICS INC., NOT INV RELATED, LAS VEGAS, NV, 100% OWNERSHIP WITH SPOUSE, START 5/14/2021, ZERO HOURS PER MONTH, ZERO HOURS DURING TRADING, TRANSPORTATION FREIGHT BUSINESS. I*1233413 For profit or not for profit: Entity For Profit Name of outside business organization: Lala's Style LLC Investment related: N Address of business: Las Vegas, Nevada, 89121 Nature of business: ["Limited Liability Company"] Position, title, association: ["Owner"], Start date of relationship: 3/30/2023 Number of hours devoted: 0 hour(s) Weekly Number of hours devoted during trading hours: 0 Duties: , Lala's Style LLC is a full-service beauty salon ran by my wife; I have 0 responsibilities in this business. I*1237271 For profit or not for profit: Entity For Profit Name of outside business organization: Leon Enterprises Inc Investment related: N Address of business: Las Vegas, Nevada, 89119 Nature of business: ["S Corporation"] Position, title, association: ["Owner"], Start date of relationship: 3/30/2023 Number of hours devoted: 0 hour(s) Weekly Number of hours devoted during trading hours: 0 Duties: , Leon Enterprises Inc is a small business that my wife and I own. it currently owns and operates a fast-food Mexican restaurant with a single location it's day to day operation is ran by an appointed Kitchen Manager and General Manager. I have 0 operationa I*1237274 For profit or not for profit: Entity For Profit Name of outside business organization: A&D Logistics Inc Investment related: N Address of business: Las Vegas, Nevada, 89121 Nature of business: ["S Corporation"] Position, title, association: ["Owner"], Start date of relationship: 3/30/2023 Number of hours devoted: 0 hour(s) Weekly Number of hours devoted during trading hours: 0 Duties: , A&D Logistics Inc is a small trucking and dispatching business own with a friend for general freight transportation and loads dispatching services it is currently operated by Friend and Son in law. 0 Expected responsibilities.
| Code | Exam | Date |
|---|---|---|
| S66 | Uniform Combined State Law Examination | 2020-02-13 |
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